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.
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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.
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.
Website has disappeared. One of their team says hackers attacked their database !