He recibido este mail de Grupeer, supongo que vosotros también

I would like to start this with utmost apology for Grupeer’s failure to communicate with you during this volatile time.

Grupeer’s business model was fit for fast growth. However, this was the first time that we, like many companies around the world, found ourselves in such a situation when a disease has such impact on all aspects of life and business. In our case several aspects collided - market uncertainty caused by the collapse of two Estonian P2P platforms, which why banks strengthened their AML requirements for such business, including us. Also, COVID-19 caused foreign currency (particularly, Russian and Belarus Rouble) fluctuations and internal protection measures in some regions. We were not ready for that.

Since March our focus has been to find a solution for the situation, and we have already taken several steps. Firstly, we have cut our administrative costs - let go employees, closed our office, cut all marketing and other expenses not related to the core business operations. Some internal functions we have substituted with outsource to maintain flexibility and lower cost base.

Secondly, as of the end of April we began a portfolio performance audit to determine a viable action plan based in the interests of investors. Performance audit includes - risk analyses, finance audit, AML improvement, loan originator financial health check & debt control, discussing recovery options with those who have issues. In June we will announce an action plan for repayment of investments.

Thirdly, as you may know unfortunately, our failure to provide timely and sufficient communication to our investors, caused chaos and that caused an avalanche, which served as one the reasons for banks to freeze our accounts. Now, it prevents us from ensuring any payments to the investors or receiving funds from loan originators. We are communicating with banks directly and trying to resolve this situation as soon as possible, but not later than June.

I know, you must have a lot of other questions, and we have done our utmost to compile the current hot question answer list - here. Please follow our blog to find answers to your questions. If you have not answered your question, please write us to [email protected].

However, I will kindly inform you that due to our staff reductions some processes, including customer communication could be slower.

Interests of our investors, and productive collaboration with loan originators is at the core of Grupeer’s business. Because of that our plan was to introduce several measures for stabilization such as become a licensed investment broker company, launch secondary market and risk accruals, which we did not manage to do before the crisis started. In perspective, it would allow us to leverage this situation. We try to work on these plans as well, while tackling current issues at hand.

Our main priority is to recover from the crisis in the best way possible for our current investors. We are focusing on our existing liabilities before taking on new ones, which is why we do not accept new investments at the time.

We believe that our previous results show our ability to carry out our promises. Our investor base was stable - 42% of all the registered investors made more than 1 investment, and 33% made more than one deposit. From 2017 till 2020 in total we have repaid 32M euros, which includes 4.4M euros of interest payments.

We are doing our utmost so we could carry out our liabilities towards our investors.

Yours sincerely

Alla Kisika
CEO Grupper

Qué os parece?

Espero que sea verdad todo lo que dice. Segun pone en el email hay esperanzas de recuperar la inversion.

Hay que esperar al mes de Junio. Cruzemos los dedos

Saludos

No se que pensar, este correo lo podría haber enviado hace un mes, cuando todo esto comenzo. A mi me parece que solo es una estrategia para ganar tiempo.

Lo único que me alegra del correo es que dice que tienen las cuentas bloqueadas, a ver si es verdad....

Pues yo no lo veo tan bien "lo está intentado" "ha cerrado la oficina" que vete a saber desde donde escribe "externalizando" eso quiere quere decir que solo quedan los enchufes

Humo.

Podrían haber salido ha decir algo hace mas de 1 mes, no lo han hecho.

Se sabe que han echado gente, que tenían listados Loans fraudulentos y la lista sigue.. mejor seguir con la estrategia alternativa de tratar de recuperar el dinero por la via legal.

Existe un refran que dice " más vale un mal arreglo que un buen pleito ".
Sin dejar la via judicial, no rechacemos por norma todo lo que dicen.

Daremos un voto de confianza.

Ojalá que así sea , Grupeer siempre a parecido una plataforma muy seria y con un gran volumen de prestamos...., pienso que muy pocas prataformas pueden presumir de esto.

Yo también tengo un poco invertido en Grupeer, por eso estoy siguiendo las noticias con interés.
Ahora tenemos la página web de Ido Shkedi titulada Grupeer Armada que ha hecho un muy buen trabajo poniendo toda la información disponible sobre el caso de muchas fuentes.

https://sites.google.com/view/grupeerarmada/

Allí están presentados varios de los que forman el Core Team, con nombre, apellido y foto, y hay unos cuantos compatriotas: Alberto Sánchez Cuesta, Guillermo de la Hera y Luis Nieto.

El Core Team ya ha elegido el buffet de abogados, Ellex Klavins, de Latvia:

https://www.ellex.lv/

Piden el 1,8% del monto invertido con un mínimo de 25 euros como honorarios, lo que me parece bastante barato. Arriesgo solamente unos euros más por la posibilidad de recuperar algo o todo lo invertido.

Leyendo la documentación disponible, da la impresión que, a diferencia de Envestio y Kuetzal, esto no es una estafa planeada desde el principio, sino que a partir del 2019, como las cuentas no les cerraban, comenzaron a realizar actividades ilegítimas, tales como inventar proveedores de préstamos que no existían y ofrecer préstamos de proveedores con los que no tenían aun acuerdos en firme.

El buffet de abogados no va a "hacer un pleito", sino que tendrá el mandato de negociar con Grupeer para recuperar la mayor cantidad de dinero posible. Un buffet de abogados representando un buen porcentaje de los inversores con seguridad permitirá una mejor solución que si simplemente nos quedamos esperando a la buena voluntad de Alla Kisika y sus amigos, que ya han demostrado no ser totalmente honestos.

Buenas,
He estado un tiempo intentando desconectar, Envestio, Kuetzal, Grupeer, me estaba afectando emocionalmente…
Estoy en la demanda de Envestio y Kuetzal pero no conocía esto de Grupeer, hay algo en marcha? Se está preparando alguna demanda conjunta? Os habéis apuntado?
Muchas gracias