P2P Lending News and Discussions
Go to group page

Envestio - Another P2P Lending Scam ?

This week the site Envestio is down and nobody is replying to any contact requests. Several investors write complaints on social networks and forums about not receiving withdrawals within 5 working days, the time that the company used to tell investors is the normal processing time.

Discussion started by canythould43 , on 1559 days ago
Replies
You must be logged in to post a comment. Perhaps you should login to the site. To join the fun, just register as a member
canythould43
This week Estonian police started a criminal investigation regarding the crowdfunding platform Envestio. The case is being investigated as investment fraud.
According to figures from the Envestio website before it went offline, around 33 million euros in investor funds were collected from around 13,000 investors.
1549 days ago
ariel23
Website has disappeared. One of their team says hackers attacked their database !
1559 days ago