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Gemini Diamonds Investment
SCAM
Our investment: $200
ROI: 899.50%
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Don't invest here!
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geminidiamonds.com monitored for 2915 days
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200% after 3 days, 350% after 6 days, 550% after 9 days,10% daily for 10 days
Min. deposit: $25
Max. deposit: $10,000
Affilate: %3
Last payout: Jun 07, 2017
Withdrawal: Manual
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Since: May 11,2017 (2915 days ago)
Processors:
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| During recent decade Gemini Diamonds has experienced a significant growth both in terms of market capitalization and in terms of popularity. Earlier the company belonged to a junior segment of diamond explorer companies with a market capitalisation that hardly reached £10 mln. Nowadays Gemini Diamonds is a fully fledged diamond mining group, quoted with a premium listing on the London Stock Exchange, Main Market. | |||
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| Latest Reviews/Votes |
 queenofsleep Join Date: Feb 2011
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 Jun 9, 2017 14:06:27 Posted from IP: {68.112.*.*} United StatesFinal payment before deposit return still pending three days later. If you look around, they will pay you three or four times and then not. Stay away!
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Issa007 Join Date: Mar 2017
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 Jun 9, 2017 01:25:06 Posted from IP: {213.153.*.*} TurkeyGreat site.payment recieved again
Hello Issa Aljasem.
$3.50 has been successfully sent to your Payeer account P46550694.
Transaction batch is 362855006.
Best Regards,
Gemini Diamonds Investment LTD
www.geminidiamonds.com
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IEEE Join Date: May 2017
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Jun 7, 2017 15:35:54 Posted from IP: {216.104.*.*} United States this site is SCAM
2350$ Pending Withdrawal!!!!!!!!!!!!!
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xetang Join Date: Jan 2013
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Jun 7, 2017 15:14:17 Posted from IP: {113.189.*.*} Viet Nam Paid:
The amount of 7.2 USD has been deposited to your account.
Accounts: U14565959->U4603107. Memo: API Payment.
Withdraw to hyiptank from GeminiDiamonds.com..
Date: 16:17 07.06.17. Batch: 178547464.
Thanks admin
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Issa007 Join Date: Mar 2017
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Jun 6, 2017 23:48:07 Posted from IP: {151.250.*.*} Turkey Payment recieved.Thanks Admin
Hello Issa Aljasem.(issa007)
$1.50 has been successfully sent to your Payeer account P46550694.
Transaction batch is 362182949.
Best Regards,
Gemini Diamonds Investment LTD
www.geminidiamonds.com
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Latest Payouts
Jun 7, 2017 21:19:00 |
from: U1530276
txid: 178547606
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+$20.00
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Jun 6, 2017 06:25:00 |
from: U1530276
txid: 178393534
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+$6.00
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Jun 4, 2017 22:58:00 |
from: U1530276
txid: 178279262
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+$8.75
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Jun 3, 2017 16:24:00 |
from: U1530276
txid: 178173400
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+$20.32
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Jun 2, 2017 02:01:00 |
from: U1530276
txid: 178046798
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+$8.00
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Jun 1, 2017 02:14:00 |
from: U1530276
txid: 177686553
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+$39.50
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May 31, 2017 22:36:00 |
from: U1530276
txid: 177670533
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+$316.20
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May 30, 2017 21:38:00 |
from: U1530276
txid: 177577698
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+$9.50
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May 30, 2017 18:34:00 |
from: U1530276
txid: 177561667
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+$574.26
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May 30, 2017 00:02:00 |
from: U1530276
txid: 177496220
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+$29.75
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Deposits
May 11, 2017 18:23:00 |
txid: 175799474
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$201
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WhoIs
| Domain : | geminidiamonds.com |
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| IP : | 190.115.19.238
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| Registrar : | NAMECHEAP INC. |
| Created : | 2017-01-29 |
| Expires : | 2022-01-29 |
| Updated : | 2017-02-15 |
Nameservers : |
ns1.ddos-guard.net (186.2.167.18) ns2.ddos-guard.net (186.2.171.33) |
tconsidine2016
