Grupeer Scam Overview

Updated | 25. November 2022

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On the 31th of March 2020 Grupeer has suspended all payments to investors.

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Tested Platform
  • Grupeer faces serious accusations

  • Investors have exposed fake projects

  • Grupeer blocked all withdrawals

  • Read below what you can do 👇👇👇

Risk & Returnnumber of stars
Usabilitynumber of stars
Liquiditynumber of stars
Supportnumber of stars
checked iconBuyback Guarantee
checked iconAuto Invest
closed iconSecondary Market
closed iconCashback
closed iconRegulated
Min. Investment 10
Loan Originators22
Loan Period in Months2 - 23
Loan TypeBusiness
Interest10% - 14%



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Year founded:


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Investors' earnings:

€ 4M

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Outstanding portfolio:

€ 47M

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Loss of investors' money:

€ 34M

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Number of investors:


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Average portfolio size:

€ 3.446

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Funds in recovery:

€ 47M

    Table of contents

Table of contents

Grupeer Scam Overview

Grupeer is currently facing serious accusations about the legitimacy of its loan originators (Monetria, Lion Lender, Epic Cash).

You can monitor the development of the lawsuit against Grupeer here.

What you can do

  • Download your account statement since you have joined Grupeer:
  • Download the excel list of all your investments: (there is a “download button” under the filter options)
  • Download every loan agreement: (download all PDF files manually or in bulk with the Chrome extension simple mass downloader)
  • Take a screenshot of your profile page:
  • Take a screenshot of your deposit page where it shows your investor ID:
  • Download the overview of your current account status:
  • Download the Grupeer site to your local folder so you can view all the information offline. You can use any software. Website copier from can be downloaded for free.
  • Join the Telegram group (currently over 3,500 investors have joined) to coordinate the next legal steps
  • Download all the relevant documents in order to participate in the lawsuit.
  • The cost of the lawsuit is 1.8% of your claim (min. €25)
  • You can follow the legal steps against Grupeer in chronological order here.
  • You can ask questions regarding the lawsuit in Slido.

What you should not be doing

  • Harassing and threatening employees of Grupeer or their family members
  • Collaborating individually with anyone who promises a quick resolution of this case

Links to further resources:

We do not suggest registering or investing on the platform until this situation is resolved.

The chances are that you might retrieve some of your money by joining the lawsuit against Grupeer, as not all projects were fake and some loan originators have stopped paying back to Grupeer.

Avoid being scammed again!

With our ✅ workbook, you will be able to spot red flags 🚩 and protect your investment.


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Red Flags

  • A time buying letter has been sent out
  • Investors exposed fake projects
  • Inconsistent information about the ownership of the platform
  • Grupeer isn't able to address critical questions
  • Bank accounts have been frozen

Learn more about possible red flags in our guide about how to avoid investing in P2P lending scams.

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  • Company:
  • Grupeer Limited
  • Legal Address:
  • The Black Church St. Mary’s Place, Dublin, D07P4AX, Ireland
  • Office Address:
  • Email: