Treasure-NFT: Scam or Legitimate Innovation?

The NFT space offers exciting opportunities—but also serious risks. One controversial project, Treasure-NFT, promised AI-driven trading, high daily returns, and multi-chain support. But was it a breakthrough or just another scam?

What Was Treasure-NFT?

Treasure-NFT marketed itself as a decentralized NFT marketplace featuring:

AI-powered trading with “stable” profits

Daily returns of 4.3% to 6.8%

Fractional NFT ownership across Ethereum, Polygon, and Solana

Referral bonuses, gamification, and staking

Despite its polished pitch, major red flags quickly emerged.

Why It Was Likely a Scam

1. Unrealistic Returns – Promises of daily profits over 4% are mathematically unsustainable and resemble Ponzi schemes.

2. Withdrawal Problems – Users reported frozen accounts and delays exceeding 480 hours.

3. Referral-Based Model – Relied on MLM-style recruiting, a hallmark of scams.

4. No Transparency – No verified team, fake business addresses, and no proof of AI trading.

5. Abrupt Shutdown – In April 2025, the platform disappeared and redirected users to a new project called NFT Gold.

Victim Reports

Numerous Trustpilot reviews called it a scam

Many victims from Pakistan and India reported major losses

Fake testimonials were used to attract new users

Important Note:

This scam has no connection to the legitimate Treasure project on Arbitrum (linked to the $MAGIC token).

Final Verdict

Treasure-NFT shows every sign of being a well-disguised Ponzi scheme. If you invested:

Stop all further deposits

Save your transaction history

Report the scam to cybercrime authorities

Stick to verified platforms like OpenSea, Rarible, or Blur for safer NFT trading.

Reminder: If it sounds too good to be true—it probably is.