TreasureNFT Exposed: A Detailed Investigation into the Controversial NFT Platform Latest Updates April 2025

The NFT market has exploded in popularity, but with rapid growth comes increased scams. TreasureNFT, launched in 2021 by TreasureMeta Technology, Inc., claims to be an AI-powered NFT trading platform offering daily returns of 4.3% to 6.8% and monthly profits up to 30%.

However, mounting evidence suggests TreasureNFT may be a Ponzi scheme disguised as a blockchain innovation. This report examines its promises, red flags, and whether it’s a scam or a legitimate opportunity.

What Is TreasureNFT?

TreasureNFT markets itself as the “world’s first AI-driven NFT trading platform”, operating on the Polygon blockchain (with plans to expand to Ethereum, BNB Smart Chain, and TRON).

Key Features:

✔ Daily Returns: 4.3% to 6.8% (monthly profits up to 30%).
✔ Referral System: 11% commission for direct recruits, plus multi-level bonuses.
✔ Fractional NFTs: Users can buy portions of high-value tokens.
✔ Mobile App: Available on Google Play in 75+ countries.
✔ FinCEN MSB License: Claims regulatory compliance (but this doesn’t prove legitimacy).

Why TreasureNFT Seems Tempting

The platform attracts users with:
✅ “Guaranteed” high returns in a volatile NFT market.
✅ Easy-to-use app, making it accessible to beginners.
✅ Referral bonuses, encouraging users to recruit friends.
✅ Fractional NFT ownership, allowing small investors to participate.

However, these promises raise serious concerns.

Red Flags: Why TreasureNFT May Be a Scam

1. Unrealistic Profit Guarantees

No legitimate investment offers fixed daily returns of 4.3%–6.8%.
NFT markets are highly volatile—even OpenSea and Rarible see massive price swings.
Ponzi schemes rely on new deposits to pay old investors, which is unsustainable.

2. Heavy Reliance on Referrals

11% commissions for direct recruits and smaller cuts from deeper levels.
Pyramid-like structure, where profits depend on recruitment rather than real trading.
Similar to Bitconnect, a notorious crypto Ponzi scheme that collapsed in 2018.

3. Withdrawal Issues & Frozen Accounts

Multiple reports of users unable to withdraw funds.
Accounts frozen without explanation, even during emergencies.
A classic scam tactic—trapping money while luring in new victims.

4. Lack of Transparency

Anonymous founders—no verifiable team members.
Fake LinkedIn profiles linked to the company.
Dubious “headquarters” (claimed to be in Arizona, but traces to a Russian music academy).

5. Fake Reviews & Social Media Manipulation

Suspicious 5-star Trustpilot reviews from newly created accounts.
Paid shills on X (Twitter) and Telegram promoting unrealistic gains.
Genuine complaints ignored, while fake testimonials dominate.

6. No Proof of Actual NFT Trading

No blockchain transaction records proving liquidity.
AI trading claims are unverified—no third-party audits.
Likely a facade to hide a Ponzi structure.

7. Regulatory Warnings & Investigations

FinCEN MSB license ≠ legitimacy (only for anti-money laundering).
Authorities in India and West Bengal investigating potential fraud (as of March 2025).

How TreasureNFT Operates (Ponzi Scheme Blueprint)

Lure investors with high-return promises.
Pay early adopters small profits to build trust.
Encourage referrals to sustain cash flow.
Block withdrawals as recruitment slows.
Eventually collapse, leaving most users with losses.

Real User Experiences: Victims Speak Out

A Pakistani user lost $1,200—months of income—after withdrawals were denied.
Another had their account frozen during a family emergency.
Many recruited friends & family, leading to collective financial ruin.

Is TreasureNFT About to Collapse?

As of March 2025, warning signs include:
⚠ Increasing withdrawal complaints.
⚠ Regulatory scrutiny rising.
⚠ Declining trust in online communities.

Ponzi schemes collapse when new investments dry up—TreasureNFT appears near that point.

How to Avoid NFT Scams Like TreasureNFT

🔍 Research Thoroughly: Check founders, blockchain activity, and real user reviews.
🚩 Avoid “Guaranteed” Returns: No legitimate investment offers risk-free profits.
💸 Test Withdrawals Early: Deposit a small amount and try cashing out before investing more.
❌ Skip Referral-Heavy Platforms: Legit businesses don’t rely on recruitment.
🛡 Use Reputable Marketplaces: Stick to OpenSea, Rarible, or Magic Eden.

Final Verdict: Is TreasureNFT a Scam?

Yes. The evidence overwhelmingly suggests TreasureNFT is a Ponzi scheme, not a real NFT trading platform.

🚨 Avoid at all costs.

Frequently Asked Questions (FAQs)

1. Is TreasureNFT a legitimate NFT platform?

No. The unrealistic returns, referral focus, and withdrawal issues indicate a scam.

2. What returns does TreasureNFT promise?

4.3%–6.8% daily
Up to 30% monthly
These are mathematically impossible without a constant influx of new money.

3. Why can’t users withdraw funds?

Likely because the platform lacks liquidity or is deliberately trapping funds—a common scam tactic.

4. Does TreasureNFT’s FinCEN license make it safe?

No. An MSB license only covers anti-money laundering, not business legitimacy.

5. How can I protect myself from NFT scams?

Avoid “guaranteed” profits.
Verify blockchain activity.
Use trusted platforms like OpenSea.

Inshort

TreasureNFT presents itself as an AI-powered NFT trading revolution, but the reality is far darker. With no transparency, withdrawal blocks, and a Ponzi-like structure, it’s a high-risk scam.

Investors beware—this platform is likely to collapse, leaving most users with significant losses. Stick to verified, reputable NFT marketplaces to protect your funds.

🔔 Stay informed, stay safe.