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Treasure NFT Halts Operations Following Fraud Allegations; Unveils New Venture 'NFT Gold'
Treasure NFT, a platform promoting AI-driven NFT trading with high-yield returns, has abruptly announced the shutdown of its services within 120 hours, citing an inability to meet user commitments. The closure follows mounting allegations of fraudulent practices, including comparisons to a Ponzi scheme by industry experts.
Key Concerns Highlighted by Investigators:
- Unsustainable Returns: Treasure NFT advertised daily profits of 4.3% to 6.8%, translating to roughly 30% monthly gains—a model financial analysts labeled as economically unviable.
- Pyramid Scheme Suspicions: Critics flagged its heavy reliance on user recruitment for revenue generation rather than legitimate NFT trading, raising red flags about its operational integrity.
- Questionable Corporate Background: While registered in Tempe, Arizona, the platform has been linked to a Russian music academy. Further scrutiny revealed executives with疑似虚假 profiles, deepening suspicions of malfeasance.
In response, Treasure NFT expressed regret for the shutdown, particularly during Eid festivities, and announced a successor project, NFT Gold, promising enhanced transparency and user benefits. However, skepticism remains high given the platform’s tarnished reputation.
Broader Risks in the NFT Sector
The controversy mirrors a recent collapse in France, where a celebrity-endorsed NFT project defrauded 770 investors of €1.5 million ~$1.66 million. Participants were falsely led to believe they were co-producing an animated film, underscoring rampant deception in the NFT space.
As NFT Gold prepares to launch, users are advised to exercise extreme caution, with experts urging thorough due diligence amid rising scams targeting digital asset enthusiasts.
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Treasure NFT 🚨
🚨 Beware of scams! 🚨
NFTs promise digital ownership, but often do not come with real legal rights. Scammers are taking advantage of this, especially in countries like Pakistan and India, where awareness about digital assets is still low.
**Why are people being targeted?**
✅ Limited information about NFTs and online investment.
✅ Scammers are creating fake schemes to deceive unsuspecting buyers. #BinanceAlphaAlert #DogecoinReserve #VoteToListOnBinance #binanceEarnYieldArena #MtGoxTransfers