Treasure NFT Faces Major Backlash Over Withdrawal Issues and Ponzi Scheme Allegations

Withdrawal Problems Worsen

Several users of Treasure NFT have reported serious issues when attempting to withdraw their funds. According to user testimonials across Reddit, Twitter, and Telegram groups:

• Withdrawal requests are often delayed indefinitely.
• Some users experience sudden account suspensions immediately after attempting to withdraw.
• Others claim their investment balances were mysteriously reset to zero.

These patterns raise serious concerns about the platform’s liquidity and overall intentions.

Warnings from Crypto Watchdog Communities

Independent analysts and cryptocurrency watchdog groups have officially labeled Treasure NFT as “high-risk” and a “potential scam.” Notably, platforms like ScamAdviser, Trustpilot reviewers, and several YouTube crypto channels have issued public advisories warning investors to avoid Treasure NFT. Most warnings cite the following red flags:

• Unrealistic daily return promises.
• Lack of verifiable company leadership.
• Heavy emphasis on recruiting new members (classic referral model).

No Legal Licensing Found

A deeper investigation has confirmed that Treasure NFT is not licensed or registered under any known financial regulatory body worldwide — including major regulators like the SEC (USA), FCA (UK), or MAS (Singapore). Operating without proper licensing is illegal in many jurisdictions and typically indicates a high risk of fraud. Investors in unlicensed platforms have no legal protection if the platform suddenly shuts down.

Ponzi Scheme Allegations Grow Stronger

Analysts have pointed out that Treasure NFT’s business model closely mirrors traditional Ponzi schemes:

• Early participants may receive “profits” — but largely funded by new investors.
• There is no evidence that Treasure NFT conducts real NFT trading with user funds.
• The platform heavily promotes referral bonuses, offering rewards for bringing in new investors rather than focusing on actual asset management or trading.

Such structures are unsustainable and eventually collapse when new sign-ups slow down.

Expert Opinion

Speaking anonymously, a senior blockchain security analyst stated:

“Treasure NFT has all the hallmarks of a modern digital Ponzi scheme disguised with trendy buzzwords like ‘AI’ and ‘NFTs.’ The absence of transparency, regulatory approval, and verified leadership makes it an exceptionally dangerous platform for investors.”

Strong Public Advisory

Given the overwhelming evidence, investors are strongly advised to avoid Treasure NFT at all costs. Anyone who has already invested should attempt to withdraw their funds immediately and report suspicious activity to their local financial crime authorities.

If you are considering joining Treasure NFT, think again. Your investment — and personal information — may be at significant risk.

Final Note

This news report is based on publicly available information and user testimonials. Readers are urged to conduct independent research and exercise extreme caution before engaging with any online investment platforms. We do not endorse or promote Treasure NFT or any similar unregulated services.

Strong Disclaimer

Important Disclaimer:

This article is intended solely for informational and educational purposes. It is not financial advice, investment advice, legal advice, or a recommendation to invest, participate, or engage with Treasure NFT or any similar platform.

The information provided is based on public sources, user reports, and independent research available at the time of writing. We do not guarantee the accuracy, completeness, or reliability of any information regarding Treasure NFT or any parties associated with it.

Investing in unregulated, non-transparent, or suspicious platforms carries extreme risks, including but not limited to total financial loss, data breaches, identity theft, and legal consequences.

We do not endorse, promote, or have any affiliation with Treasure NFT.

Readers are strongly encouraged to perform their own due diligence, seek independent financial advice, and consult with licensed financial advisors or legal professionals before making any investment decisions.

By reading or relying on this article, you acknowledge and agree that the publisher, writer, and any associated parties shall not be held liable for any loss, damage, or consequences arising from any action taken based on the information provided.