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A surge of interest in the digital investment platform Treasure NFT has quickly turned into concern, as users from Pakistan, India, and beyond report difficulties withdrawing their funds.
The platform, which promised over 500% return on investment within a year, is now under scrutiny amid growing suspicions of fraudulent activity.
Online forums and social media channels have been flooded with complaints, with many users labeling Treasure NFT a scam. Critics have highlighted numerous red flags, including unrealistic profit claims, lack of blockchain transparency, and delays in fund withdrawals.
Despite the platform’s assertion that it uses artificial intelligence to generate profits through pooled NFT trades, experts have cast doubt on the feasibility of such high returns in the volatile and largely speculative NFT market.
Adding to the alarm, several users claim that the NFTs showcased on the app may be inauthentic or misrepresented, and that the company has not provided clear information about the blockchain it supposedly operates on.
Dozens of investors report being unable to access their earnings, with some waiting weeks or even months for pending transactions to be processed. While a few users continue to defend the platform, citing earlier gains, others have warned the public to initiate immediate withdrawals and steer clear of platforms offering excessively high returns with little to no transparency.
Widespread anxiety peaked when Treasure NFT temporarily halted all cash withdrawals, citing “financial system adjustments” to comply with local regulations. The platform claimed the delays were part of an internal audit aimed at enhancing the safety of user funds and promised that all pending withdrawals would be processed within a week.
Despite these reassurances, skepticism remains high among users and analysts alike. The delay in disbursing funds has fueled fears of a potential Ponzi scheme, especially as reports emerge of frozen accounts and declining new user registrations.
Financial experts have once again warned the public about the risks of investing in high-yield digital schemes that lack regulatory oversight.
“Platforms promising unusually high returns often rely on constant inflows of new investors to sustain payouts, and once that flow slows, they can collapse overnight,” said one industry analyst.
As Treasure NFT investors anxiously await the outcome of the promised audit, calls for tighter regulation of digital investment platforms are growing. Meanwhile, u
