In the grand theater of digital commerce, where dreams of wealth dance like shadows, there lies a stage called TreasureNFT. This so-called web3 revenue platform, promising a dazzling 30% monthly return through the alchemy of AI and non-fungible tokens, has become a veritable circus of despair. Users, once lured by the siren song of easy riches, now find themselves in a tragicomedy of frozen funds and unfulfilled hopes.
What began as mere murmurs of withdrawal delays has crescendoed into a cacophony of accusations, with the word “Ponzi” echoing through the digital halls. Accounts, once vibrant with the promise of prosperity, now stand still, like a clock frozen in time, while withdrawal requests languish in a bureaucratic purgatory.
A Trail of Red Flags
Founded in the fateful year of 2024, TreasureNFT beckoned thousands with the allure of earning between 4.3% and 6.8% on every $100 invested, all through the mystical art of AI-driven NFT trading. Yet, critics have raised their eyebrows, pointing to a multi-level marketing structure that rewards the recruitment of new clients—a classic hallmark of schemes that promise the moon but deliver only dust.
In a recent YouTube exposé, the ever-watchful analyst XYZ Crypto revealed that early adopters were showered with payouts, creating a mirage of legitimacy. But as the platform swelled, the withdrawal process morphed from a sprightly three days to an agonizing week, and then, like a magician’s trick, vanished into thin air.
As the month drew to a close, investors found themselves ensnared in a labyrinthine “manual withdrawal” system, where forms needed filling, fees required payment, and transaction hashes had to be submitted—only to be met with rejection on the flimsiest of technicalities. It was a bureaucratic nightmare worthy of Kafka himself.
According to the ever-astute XYZ Crypto, the platform bears a striking resemblance to notorious Ponzi schemes like HashFlare, which duped users into investing in a phantom crypto mining service, ultimately robbing them of a staggering $577 million. A true masterpiece of deception!
Among the many red flags waving in the wind were promises of returns that could make even the most seasoned investor chuckle, a business model that thrived on new deposits rather than actual trading, and what some claimed were fictitious team profiles on LinkedIn—an ensemble cast of phantoms!
As frustrations boiled over, users took to the digital streets of social media, their voices rising in a chorus of discontent. One beleaguered client, Farhan Khan, took to X, pleading for answers:
“My withdrawal request from TreasureNFT has been pending for a long time. Your immediate assistance is required!”
Meanwhile, Maninder Dhiman found himself locked out of his account, receiving nothing but a parade of error messages—a fitting end to a tragic tale.
TreasureNFT Explains Delays
out of 1,887 withdrawal forms submitted, a mere 121 had been processed successfully. A success rate of 6.4%—a statistic that could make even the most optimistic investor weep.
As crypto-related frauds continue to proliferate, a recent report by blockchain security firm Cyvers revealed that investors have lost over $5.5 billion to schemes as nefarious as pig-butchering rip-offs. A staggering figure that speaks to the perilous waters of digital investment.
For now, the TreasureNFT website remains afloat, though most browsers wave red flags, warning of danger ahead. Its official Telegram channel, once bustling with over 419,000 users, has fallen silent since March 30, a ghost town haunted by the specter of a scam.
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2025-04-03 16:25