Investments - Gemsico Trading Ventures - gemsico.com - reviews, opinions, forums

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Reviews

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October 8, 2025 | 17:33

Worked: 27d 18h

To Favorites

Gemsico Trading Ventures

gemsico.com

Scam

Incorrect status?Write to us

Paying 0 ₍₀₎

Waiting 0 ₍₁₎

Problem 0 ₍₀₎

Scam 3 ₍₀₎

Deposits:$15 300

Listings:$400

Plans:

3% daily for 14 working days, 5% daily for 25 working days, 6% daily for 28 working days, 13% daily for 55 working days, 16% daily for 28 working days, 18% daily for 65 working days, 180%- 8000% after 65-100 working days

Monitors:4

invest-tracing.iohyipsmarts.cominvestmentmonitor.bizinstant-monitor.com

Forums:

Domain:

CSL Computer Service Langenbach GmbH d/b/a joker.com, 2025-08-01 - 2026-08-01 (registered for 1 year)
Hosting:
IP-address:

82.198.232.113 (live sites on IP: 4)
swwholesaleinc.com, fattoushchicago.com, spicefiregrill.com, gemsico.com
SSL:

ZeroSSL RSA Domain Secure Site CA ZeroSSL, valid: Sep 6 2025 - Dec 5 2025
Script:

Gold Coders - licensed
Originality:

design: no sample for comparison | template: 0

Comments about gemsico.com

Invest-Tracing.com

October 31, 2025 | 20:28

Paid us 13.5 USDT: (Oct-31-2025 04:04:29 PM UTC) https://bscscan.com/tx/0xa77ab51f0699a40c5aab72675804dbef50536c58724535b0e7fa41900f9c6a5f

eXtraProfit Online

October 31, 2025 | 03:42

Hello Vitaly. 6.30 has been successfully sent to your Tether (TRC20) USDT account. TxHash a6dc501582a1b61bf1b3854c7ef1aedd375f289ea76abd793381f407f52cf33d Date and time Oct 30, 2025, 12:10:55 p.m. Gemsico Trading Ventures

Invest-Tracing.com

October 29, 2025 | 20:49

Paid us 18 USDT: 2025-10-29 16:37:30 (UTC) https://tronscan.org/#/transaction/736878271a32d4a44c909dec1e0fa61a2f4add2ff0fb615559d15cc3514e1b99

eXtraProfit Online

October 27, 2025 | 22:07

Hello Vitaly. 6.30 has been successfully sent to your Tether (TRC20) USDT. Date and time Oct 27, 2025, 11:19:55 a.m. Received https://tronscan.org/#/transaction/abe5b749189ef4eebe2b5d5b4810231e934c227ebb99c8dc43925c62be58975a Gemsico Trading Ventures

Invest-Tracing.com

October 27, 2025 | 03:38

Paid us: Transaction ID: 2862188 Date of transaction: 26.10.2025 16:58 Amount: 18 USD

eXtraProfit Online

October 25, 2025 | 00:53

Hello Vitaly. 4.20 has been successfully sent to your Tether (TRC20) USDT account. TxHash 17db0f7aacfbbe5013d73c2e303bb2951443f20e8ffdf9ff8b15d3d7eae1e739 Date and time October 24, 2025, 7:27:08 a.m. Gemsico Trading Ventures

eXtraProfit Online

October 24, 2025 | 20:52

Operation date: 24 Oct 2025 10:45 Operation ID: 2266478964 Operation type: transfer Status: success Amount: 11.57 USD Comment: Withdraw to XtraProfit from Gemsico Trading Ventures From: P1134277440

Invest-Tracing.com

October 24, 2025 | 19:49

Paying normally: Operation details 2861880 Date and time 23/10/2025 14:54 Top-up + 10.5 USD Completed Payment system ePayCore E063059 Batch 2861880

eXtraProfit Online

October 22, 2025 | 23:01

This place is incredible, you can“t miss it. Hello Vitaly. 6.30 has been successfully sent to your Tether (TRC20) USDT account TQ1EPtPyJd5CELK2tGKinjgLvHLqhh8TYU. Date and time October 22, 2025, 12:21:20 p.m. Received TxHash f91d22d73dd10e1a31efb00628ca834749a28a1db857bfac6cf77a1cb1c18781 Gemsico Trading Ventures

Invest-Tracing.com

October 21, 2025 | 17:56

Paid us: Transaction ID: 2861695 Date of transaction: 21.10.2025 13:24 Amount: 6 USD

Invest-Tracing.com

October 19, 2025 | 13:05

Paid us: Transaction ID: 2861291 Date of transaction: 19.10.2025 05:26 Amount: 6 USD

eXtraProfit Online

October 18, 2025 | 21:55

Hello Vitaly. 100 has been successfully sent to your USDT TRC-20 account TQ1EPtPyJd5CELK2tGKinjgLvHLqhh8TYU Date and time October 18, 2025, 12:46:17 a.m. Received TxHash 0d268da3a25ecceec085edfc73e8c9017c1bedf8214e4091ce4538357169702f Gemsico Trading Ventures

Invest-Tracing.com

October 17, 2025 | 14:51

Paid us: Transaction ID: 2861079 Date of transaction: 17.10.2025 04:19 Amount: 6 USD

Invest-Tracing.com

October 16, 2025 | 18:33

Paying normally: Operation details 2860897 Date and time 16/10/2025 12:32 Top-up + 6 USD Completed Payment system ePayCore E063059 Batch 2860897

Invest-Tracing.com

October 15, 2025 | 21:31

Paid us again: Operation details 2860747 Date and time 15/10/2025 17:42 Top-up + 16 USD Completed Payment system ePayCore E063059 Batch 2860747

Invest-Tracing.com

October 14, 2025 | 20:47

Paid us again : Operation details 2860594 Date and time 14/10/2025 17:55 Top-up + 6.5 USD Completed Payment system ePayCore E063059 Batch 2860594

Invest-Tracing.com

October 10, 2025 | 17:49

Paid us: Transaction ID: 2860068 Date of transaction: 10.10.2025 10:34 Amount: 7.05 USD

Events / Deposits

Project and event Time ago
revaano.com 4d 19h review on HyipRoom
aihorix.com 1m 3d added to richinvestmonitor.com
gigonse.my 1m 3d added to ISP
gigonse.my 1m 3d added to kingmonitoring.com
bitcoinmine.app 1m 3d added to ISP
bitcoinmine.app 1m 3d added to sqmonitor.net
bitcoinmine.app 1m 3d added to hyipsmarts.com
axiorum.com 1m 3d added to hyipsmarts.com
finilon.com 1m 3d added to hyipsmarts.com
rnavest.com 1m 3d status Scam on ISP
wantonsgroup.com 1m 3d added to hyipowner.com
tigrexo.com 1m 3d added to incredible-earnings.com
elementex.tech 1m 3d added to airmonitor.biz
tensorhive.io 1m 3d status Problem on ISP
cryptomeme.biz 1m 4d added to invest-tracing.io
finilon.com 1m 4d added to ISP
finilon.com 1m 4d added to sqmonitor.net
arbilife.org 1m 4d added to ISP
arbilife.org 1m 4d added to invest-tracing.io
wantonsgroup.com 1m 4d added to ISP
wantonsgroup.com 1m 4d added to matrixhyip.com
cryptomeme.biz 1m 4d added to matrixhyip.com
tigrexo.com 1m 4d added to hyipsmarts.com
cryptomeme.biz 1m 4d added to hyipsmarts.com
trustworthe.com 1m 4d status Scam on matrixhyip.com
tigrexo.com 1m 4d added to matrixhyip.com
aihorix.com 1m 4d added to invest-tracing.io
tigrexo.com 1m 4d added to ISP
betprotrader.com 1m 4d added to hyipowner.com
tigrexo.com 1m 4d added to hyipowner.com
terra50.com 1m 5d added to hyipsmarts.com
bithubtrade.biz 1m 5d added to host-monitor.com
terra50.com 1m 5d added to invest-tracing.io
bithubtrade.biz 1m 5d added to matrixhyip.com
aihorix.com 1m 5d added to iqmonitoring.info
cryptomeme.biz 1m 5d added to ISP
cryptomeme.biz 1m 5d added to sqmonitor.net
terra50.com 1m 5d added to ISP
terra50.com 1m 5d added to iqmonitoring.info
terra50.com 1m 5d added to sqmonitor.net
bithubtrade.biz 1m 5d added to hyipowner.com
mooner.pro 1m 6d review on RICHMONKEY
mooner.pro 1m 6d insurance $300 on RICHMONKEY
mooner.pro 1m 6d review on RICHMONKEY
rnavest.com 1m 6d added to hyipowner.com
mooner.pro 1m 6d review on RICHMONKEY
mooner.pro 1m 6d insurance $300 on RICHMONKEY
mooner.pro 1m 6d insurance $300 on RICHMONKEY
mooner.pro 1m 6d review on RICHMONKEY
quantara.team 1m 6d status Scam on ISP
trustworthe.com 1m 6d added to matrixhyip.com
rnavest.com 1m 6d added to matrixhyip.com
rnavest.com 1m 6d added to hyipsmarts.com
mooner.pro 1m 6d review on RICHMONKEY
mooner.pro 1m 6d insurance $300 on RICHMONKEY
mooner.pro 1m 6d insurance $300 on RICHMONKEY
mooner.pro 1m 6d review on RICHMONKEY
mooner.pro 1m 6d review on RICHMONKEY
mooner.pro 1m 6d insurance $300 on RICHMONKEY
rnavest.com 1m 6d added to kingmonitoring.com