Last votes

Date: 20.04.2018 08:15:55 ID: 549845243 Details: P89238597 → P10427011 Amount: 0.49 USD Comment: Withdraw to edpr2140 from HOUR IDA LTD Apr 20th, 2018

Hourida

Link here
Instantly.. 2018-04-20 02:26 Received 0.03120000 BTC 17e431edc5be1660c2a38fb895d1bcd5e2457c1c7dc3d1654062a0636b734e37 Apr 19th, 2018

Cryptoinstant Limited

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Instant Payment from Cryptoinstant!  2018-04-20 02:32:42 0.04259251 BTC 01106a5486e9a9b9cd8d8a5038f2de84978a9351c5ca0b1dd68cf406a66a9e42 Apr 19th, 2018

Cryptoinstant Limited

Link here
20.04.18 00:59	Received Payment 1.1 USD from account U13155727 to account U5077677. Batch: 212050100. Memo: API Payment. Withdraw to edpr2140 from BIT LANDIS LIMITED. Apr 19th, 2018

Bit Landis Limited

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Always Instantly.. 19.04.2018 01:50 55fb089e7a3c91b7058076c12cd588ff40aa1a192978be34a139e93ff50a96f6 +7826.58 USD Apr 19th, 2018

Cryptoinstant Limited

Link here
INSTANT - Payout 04.19.18 01:50 Received Payment 19.84 USD From Bitcoin account. Batch: 32f12454c0efa378ecdbb206115f59661ebdcfc8831e0637fcaedd0857bc50a7. Apr 19th, 2018

Cryptoinstant Limited

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Instant Payment! Thx Admin! 4/19/2018 01:43:32 1.44000000 TXID: 416b16241b5e1f1a6db29accfbb70a3067f78c9d875536b2cdcbc4d85c885b5d Apr 19th, 2018

Cryptoinstant Limited

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Paid! 19.04.18 02:11 Receive Received Payment 4.08 USD from account - Batch: f41c12cadabbc3c74c379b8d74872f1fa2306534727c8786c0cec28a3cbb8ea9. Memo: Withdraw from Cryptoinstant. Apr 19th, 2018

Cryptoinstant Limited

Link here
Instantly as usual : You just received 3d453a69e6f03b2142bdebe44e553bf74bff4ac147a80e5b7a6c254a8662ceec 0.00150000 BTC ($12.23 USD) Apr 19th, 2018

Cryptoinstant Limited

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Payment Received,thank you! Apr 18th, 2018

Profitable Sunrise Club

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Payment Received,thank you! Apr 18th, 2018

HOURCRYTO

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Payment Received,thank you! Apr 18th, 2018

SPACEINV2

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Payment Received,thank you! Apr 18th, 2018

SPACEINV

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Payment Received,thank you! Apr 18th, 2018

Cryptoinstant Limited

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Payment Received,thank you! Apr 18th, 2018

Bit Landis Limited

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Payment Received,thank you! Apr 18th, 2018

BTR CLUB

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Payment Received,thank you! Apr 18th, 2018

RDR Club

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Payment Received,thank you! Apr 18th, 2018

APT Gold Investments

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Payment Received,thank you! Apr 18th, 2018

Growing Profits

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Paying! State: Complete Date: Today 01:52 Payment system: Bitcoin account Amount: 2.38 USD Batch-number: 1b851234bfd245acc8489cee54cfb3bd21ad0fdb8965b971453c41fef9fe757b Apr 18th, 2018

Cryptoinstant Limited

Link here

Top Monitor

hot hot
NOT PAYING
19 0 0 1

Payout Ratio :
   If is more than 0% you can see the current payout ratio here! ---> 134%
134%

As a group of proficients, we concentrate on the most astounding margin section of the diamond pipeline – the upstream, which includes such stages as mining itself, handling, sorting and offer of the item –uncut diamonds. Gemini Diamonds possesses such essential advantages as amongst the world's biggest diamond assets of 312 million carats, and industry-driving group, and a high development profile. That is the reason we can offer a robust and exceptional investment opportunity, giving our investors the quick introduction to late cycle diamonds.

Company Details Company Statistcs
Our Rating:
Users Rating:
Our Investment: $80.00 Payout Ratio:
134% in profit
Min/Max: 25 / 10000 Withdrawal
Manual
Referral: 3 Ref. Back:
Added: May 17th, 2017 Monitored: 40 days
Lifetime: 40 days Last Payout: Jun 7th, 2017
Investment Plan:
  • 200% after 3 days, 350% after 6 days, 550% after 9 days, 1250% after 18 days, 4000% after 45 days, 4% daily for 8 days, 6% daily for 12 days, 10% daily for 50 days

Domain Whois

   Domain Name: GEMINIDIAMONDS.COM
   Registry Domain ID: 2093866443_DOMAIN_COM-VRSN
   Registrar WHOIS Server: whois.namecheap.com
   Registrar URL: http://www.namecheap.com
   Updated Date: 2017-07-11T13:05:20Z
   Creation Date: 2017-01-29T11:11:58Z
   Registry Expiry Date: 2022-01-29T11:11:58Z
   Registrar: NameCheap Inc.
   Registrar IANA ID: 1068
   Registrar Abuse Contact Email: abuse@namecheap.com
   Registrar Abuse Contact Phone: +1.6613102107
   Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
   Name Server: NS1.DDOS-GUARD.NET
   Name Server: NS2.DDOS-GUARD.NET
   DNSSEC: unsigned
   URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
>>> Last update of whois database: 2018-04-20T08:51:31Z <<<

For more information on Whois status codes, please visit https://icann.org/epp

NOTICE: The expiration date displayed in this record is the date the
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registrar.  Users may consult the sponsoring registrar's Whois database to
view the registrar's reported date of expiration for this registration.

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IP Whois

% Joint Whois - whois.lacnic.net
%  This server accepts single ASN, IPv4 or IPv6 queries
 
% LACNIC resource: whois.lacnic.net


% Copyright LACNIC lacnic.net
%  The data below is provided for information purposes
%  and to assist persons in obtaining information about or
%  related to AS and IP numbers registrations
%  By submitting a whois query, you agree to use this data
%  only for lawful purposes.
%  2018-04-20 05:51:41 (BRT -03:00)

inetnum:     190.115.16/20
status:      allocated
aut-num:     AS262254
abuse-c:     HUN8
owner:       DANCOM LTD
ownerid:     BZ-DALT-LACNIC
responsible: Evgeniy Marchenko
address:     1/2Miles Northern Highway, --, --
address:     -- - Belize - BZ
country:     BZ
phone:       +7 928 2797045 []
owner-c:     HUN8
tech-c:      HUN8
abuse-c:     HUN8
inetrev:     190.115.18/23
nserver:     NS1.DDOS-GUARD.NET  
nsstat:      20180419 AA
nslastaa:    20180419
nserver:     NS2.DDOS-GUARD.NET  
nsstat:      20180419 AA
nslastaa:    20180419
nserver:     NS3.DDOS-GUARD.NET  
nsstat:      20180419 AA
nslastaa:    20180419
nserver:     NS4.DDOS-GUARD.NET  
nsstat:      20180419 AA
nslastaa:    20180419
nserver:     NS5.DDOS-GUARD.NET  
nsstat:      20180419 AA
nslastaa:    20180419
created:     20130627
changed:     20170825

nic-hdl:     HUN8
person:      Huan Nadas
e-mail:      xengine@MAIL.RU
address:     Avenue Jorge Perez Concha, 712, 
address:     090511 - Guayaquil - 
country:     EC
phone:       +43 715 558519 []
created:     20150320
changed:     20171018

% whois.lacnic.net accepts only direct match queries.
% Types of queries are: POCs, ownerid, CIDR blocks, IP
% and AS numbers.