A platform that promises high returns through AI-driven NFT trade, has expressed concern about its legitimacy after implementing temporary withdrawal sanctions against many users. While some users have withdrawn funds, others face delays, accounts freezing or lump sum, speculation about potential liquidity problems or potential Ponzi plans.
In particular, users who refer to quick or new members may still withdraw money, while other technical problems or delays face an excuse. This selective return pattern increases the doubt, as it is a common strategy used by financial scams, which is difficult to build confidence before you yield a quick return.
It is also reported that only Pakistanis have deposited $144 Million in this ponzi scheme & are nearly too loss all that investment