Islamabad, Mar 30, 2025: Treasure NFT is a platform that claims to leverage artificial intelligence for NFT trading, promising high returns.
However, numerous warning signs suggest that it operates as a fraudulent scheme with characteristics similar to a Ponzi model.
Initially introduced as a decentralized marketplace with daily earnings ranging from 4.3% to 6.8% and monthly profits reaching up to 30%, the platform’s credibility quickly came under scrutiny.
Financial analysts and experts have pointed out that such profit margins are unsustainable and unrealistic in the NFT market.
The platform predominantly targets financially vulnerable and less-educated communities, particularly in Pakistan’s tribal regions, Balochistan, and Sindh.
The system operates on a referral basis, where existing investors bring in new ones to fund payouts for earlier participants—an unmistakable sign of a Ponzi scheme.
This cycle gives the illusion of profitability but ultimately collapses when the flow of new users slows.
Further investigation into Treasure NFT reveals multiple concerning details.
The company asserts that it is registered in Tempe, Arizona.
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However, a detailed inspection of its registration shows inconsistencies, with the given address linking to a Russian music institution instead of a legitimate business headquarters.
Moreover, investigators uncovered that scammer had fabricated the LinkedIn profiles supposedly linked to the company’s leadership, with no verifiable details about the founders or operational team.
Experts have raised red flags over the platform’s profit claims, as no credible NFT marketplace can guarantee earnings at such exaggerated rates.
Continuously onboarding new investors sustains such returns, making the system highly volatile and unsustainable.
Another troubling aspect of Treasure NFT is its restriction on users’ access to their funds.
Many individuals reported that the system unexpectedly froze their accounts and either blocked or significantly delayed their withdrawal attempts.
Customer support responses have been largely absent, further fueling concerns that the platform is a deceptive operation.
The referral-driven structure of Treasure NFT strengthens suspicions of fraudulent activity.
Instead of generating revenue through authentic NFT transactions, the company appears to rely entirely on bringing in new recruits, mirroring the characteristics of a pyramid scheme.
Adding to the deception, the platform utilizes fake testimonials from newly created accounts to post positive reviews, misleading potential investors about its credibility.
While Treasure NFT claims to hold a Money Services Business license from FinCEN, there is minimal evidence to support this assertion.
Regulatory bodies in India and West Bengal are reportedly investigating the platform for potential financial misconduct.
Given the increasing evidence of fraud, financial experts strongly advise against investing in Treasure NFT. Investors should always conduct thorough research, be cautious of platforms promising guaranteed profits, and steer clear of those dependent on recruitment-based earnings.
