Tags: Education
Eid Mubarak - Treasure NFT Scammed Pakistanis and Indians 2025
Treasure NFT scam 2025, innocent Pakistanis and Indians lost their hard earned money and savings. AirDrop, Eid Bonus
They initially offered unrealistic 30% returns on minimum investments starting from $100.
Treasure NFT entered the digital investment scene in 2021, positioning itself as an innovative platform for Non-Fungible Token (NFT) trading.
Due to lack of Financial knowledge, Pakistanis and Indians are targted by Online Scammers. In year 2025 just before the celebrations of Eid-ul-fitr they are scammed againt as Treasure NFT has shutdown its operations (Withdrawls).
It claimed to utilize advanced AI algorithms to ensure daily returns between 4.3% and 6.8%, translating to potential monthly profits of up to 30%.
Additionally, Treasure NFT introduced a referral-based bonus system, encouraging users to recruit others by offering commissions across multiple referral levels.
These promises attracted numerous investors from Pakistan and India, eager to capitalize on the burgeoning NFT market.
Treasure NFT is a Scam 2025
- Unrealistic Profit Guarantees
The platform's assurance of consistent daily returns is a hallmark of Ponzi schemes, where returns for older investors are paid using the capital from newer investors. Such models are unsustainable and often collapse when new investments dwindle.
I lost USDT 15,217.82 or 43 lakh approximately.
Emphasis on Recruitment: Treasure NFT's heavy reliance on a multi-level referral system resembles pyramid schemes, focusing more on user recruitment than actual NFT trading. This structure is unsustainable and collapses once recruitment slows.
- Lack of Transparency
The platform provided no verifiable information about its founders, operational mechanisms, or regulatory compliance. This opacity made it challenging for investors to assess the platform's legitimacy.
Binance
Withdrawal Issues and Account Freezing: Numerous users reported difficulties in withdrawing funds, with accounts being frozen without explanation. Such practices are common in fraudulent schemes to prevent mass withdrawals.
- Fabricated Reviews and Misleading Marketing
Treasure NFT employed aggressive marketing tactics, including fake success stories and manipulated reviews, to create a facade of credibility and lure unsuspecting investors.
Treasure NFT Unfulfilled Promises
- AI-Powered Trading System
Claimed to use artificial intelligence for real-time market analysis to maximize profits.
- Dual Earnings Mechanism
Offered earnings through both NFT trading and referral bonuses.
- False High Return on Investment (ROI)
Promised up to 30% monthly returns, an offer that seemed too good to be true.Impact on Pakistani and Indian Investors:
The deceptive practices of Treasure NFT led to significant financial losses for investors in Pakistan and India.
Many individuals invested substantial sums, enticed by the prospect of high returns. The platform's collapse not only resulted in monetary losses but also eroded trust in digital investment opportunities within these communities.
Eid-ul-Fitr AirDrop Scam
Treasure NFT was a scam that successfully deceived investors, particularly in Pakistan and India looting millions of dollars from innocent people.
Its promises of high, guaranteed returns and emphasis on recruitment were clear indicators of a Ponzi scheme 2025.
The lack of transparency, withdrawal issues, and fabricated marketing further confirmed its fraudulent nature. Investors are advised to exercise caution and conduct thorough research before engaging with similar platforms in the future.
