• URL of Scam: user.geminifincrm.com
• Cryptocurrency Wallet Address:
• Bitcoin Address: 3Ey2FJ8CWFZy1F7Gd7ZmmiD21S7ZCPUri2
• Amount Lost: Approximately $1,300

User.geminifincrm.com is part of a fraudulent MLM (Multi-Level Marketing) and investment scam that lures users with false promises of high returns and referral bonuses. The platform claims to offer passive income opportunities through deposits and a referral program, but no legitimate investment activity takes place. Victims are shown fake earnings dashboards, and when attempting to withdraw funds, they are either ignored, asked to deposit more, or completely locked out. A user reported losing $1,300 through this scheme.

Open-Source Intelligence Analysis: Investigative Report on Geminifincrm.com

User.geminifincrm.com appears to be a subdomain of geminifincrm.com, operating as a referral-based crypto investment platform. The site falsely promises guaranteed returns, uses a multi-tiered referral model, and simulates profit generation without any actual financial transactions.

Domain and Hosting Information

• Domain: geminifincrm.com
• Registered On: 2024-09-17
• Expires On: 2025-09-17
• Updated On: 2024-09-17
• Status: client transfer prohibited
• Name Servers:blair.ns.cloudflare.com
• milan.ns.cloudflare.com
• Registrar: NameCheap, Inc.
• IANA ID: 1068
• Abuse Phone: +1.6613102107

Reported Issues

• False promises of guaranteed high ROI and referral income
• Fake profit dashboards used to encourage more deposits
• No access to withdrawals after depositing funds
• Users pressured to pay more under the guise of unlocking profits
• Lack of transparency, registration, or regulation

Conclusion

User.geminifincrm.com is a fake MLM and crypto investment scam that manipulates victims with false earnings displays and referral bonuses. With no real financial operations, users are tricked into depositing money and denied withdrawals. This platform operates like a classic Ponzi scheme, and users are advised to steer clear and report it immediately.