The world of NFTs has been a game-changer, offering digital artists, collectors, and investors new opportunities to monetize creativity. But with every innovation comes opportunists looking to exploit the hype. One such platform, Treasure NFT, has raised eyebrows with its too-good-to-be-true promises of high returns through NFT trading and AI-driven algorithms.
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Treasure NFT: Biggest Scam Exposed

Crypto PM

Mar 20
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The world of NFTs has been a game-changer, offering digital artists, collectors, and investors new opportunities to monetize creativity. But with every innovation comes opportunists looking to exploit the hype. One such platform, Treasure NFT, has raised eyebrows with its too-good-to-be-true promises of high returns through NFT trading and AI-driven algorithms.

At first glance, Treasure NFT markets itself as an innovative Web3 platform, boasting AI-powered trading systems and referral incentives. However, beneath its polished exterior lies a series of red flags that strongly suggest it may be nothing more than a cleverly disguised scam. Let’s break down why Treasure NFT has been widely criticized as fraudulent.
🔍 What is Treasure NFT?
Treasure NFT presents itself as a decentralized NFT trading platform that uses advanced AI to maximize profits. Unlike established NFT marketplaces like OpenSea or Rarible, which focus on buying and selling unique digital assets, Treasure NFT claims to offer:
✅ Daily returns of 4.3% to 6.8%
✅ Monthly profits up to 30%
✅ A referral-based bonus system
Sounds like an easy way to make money, right? But here’s the catch: such high returns are mathematically unsustainable unless new investors keep pouring in. This setup mirrors classic Ponzi schemes, where earlier users are paid with the money of newer investors—until the system collapses.
🚩 Red Flags: Why Treasure NFT is Raising Suspicions
1️⃣ Unrealistic Profit Guarantees
Legitimate investments come with risks—no reputable NFT marketplace guarantees fixed profits. Treasure NFT’s daily returns of up to 6.8% and 30% monthly profits are highly unrealistic without a constant cash influx. This model exploits inexperienced investors who believe in the illusion of risk-free wealth.
2️⃣ Lack of Transparency
Credible blockchain projects are built on trust and transparency. Yet, Treasure NFT:
❌ Provides no verifiable details about its founders or developers
❌ Offers no clear explanation of how its AI-driven algorithms work
❌ Lacks an official roadmap or regulatory backing
Without accountability, users are left in the dark, with no way to verify the legitimacy of the platform.
3️⃣ Referral-Based Revenue Model = Ponzi Scheme?
Treasure NFT heavily pushes its referral program, where users earn bonuses by bringing in new investors. While referral programs exist in many industries, Treasure NFT’s focus on recruitment over actual NFT trading is a major red flag. This system resembles a pyramid scheme, where early users profit from new entrants—until the entire structure crumbles.
4️⃣ Withdrawal Issues & Frozen Funds
A legitimate platform should never restrict access to user funds. Yet, reports suggest that Treasure NFT:
🚫 Delays withdrawals or outright blocks them
🚫 Freezes accounts without explanation
🚫 Rejects approved cash requests without any correspondence
This is a classic scam tactic: letting users deposit funds but making it nearly impossible to withdraw them.
5️⃣ Fake Reviews & Manipulated Credibility
Treasure NFT has suspiciously positive reviews on platforms like Trustpilot. Many of these reviews:
🛑 Come from accounts with no history
🛑 Use exaggerated language about high returns
🛑 Contradict real user experiences, which mention withdrawal failures
Such manipulation attempts to create a false sense of legitimacy, making it easier to lure unsuspecting investors.
6️⃣ Unresponsive Customer Support
If a platform has poor customer support, it’s often a sign of something shady. Many Treasure NFT users report:
❌ No response to withdrawal complaints
❌ Limited or ignored communication channels
❌ Lack of assistance with account issues
A genuine business prioritizes customer service—Treasure NFT does the opposite.
7️⃣ Regulatory & Legal Ambiguity
Treasure NFT claims to hold a Money Services Business (MSB) license from FinCEN (U.S.). While this may sound impressive, an MSB license only ensures compliance with anti-money laundering laws—it does not validate the business model.
Furthermore, investigations by authorities, including the Indian Government and West Bengal Police, indicate that Treasure NFT might be under legal scrutiny for fraudulent activities. 🚔
🛑 How Treasure NFT Operates as a Scam
Treasure NFT follows a textbook Ponzi scheme model:
🔹 Users invest with promises of fast profits
🔹 Early users may receive small payouts to build trust
🔹 The referral system ensures a steady cash flow from new investors
🔹 When recruitment slows, withdrawals get delayed or blocked
🔹 The scheme collapses, leaving most investors at a loss
While the platform claims to involve NFT trading, there is little evidence of actual trading activity or liquidity. Instead, the NFT narrative seems like a front to disguise its Ponzi structure.
💔 The Human Cost: Real Stories of Loss
For many users, Treasure NFT has been financially devastating:
💸 Some have lost hundreds or even thousands of dollars
💸 Others spent time recruiting friends & family—only to face blocked withdrawals
💸 One user even reported losing access to their account after a family tragedy
These real-life experiences highlight the emotional and financial toll of falling for such schemes.
✅ Comparing Treasure NFT to Legitimate NFT Platforms
To see the difference between scams and real NFT marketplaces, let’s compare Treasure NFT to Treasure Market (market.treasure.lol):