Treasure NFT: how a scam of $100 million fooled even experts

MeltdownSurvivalist · 2025-11-05T23:00:54+00:00

The Treasure NFT platform, promising daily returns of 4.3-6.8%, turned out to be a Ponzi scheme, leading to over $100 million lost by investors. The case highlights the need for skepticism and thorough research in volatile markets like NFTs.

MeltdownSurvivalist

2025-11-05 23:00:54

Abstract generation in progress

It is an interesting case for everyone who is into crypto. The Treasure NFT platform presented itself as a revolution in NFT trading — promising a daily income of 4.3-6.8%. Sounds like a fairy tale? Because it was a classic Ponzi scheme.

How they played us:

No transparency about the founders or the mechanics of operation
Guaranteed daily income on the volatile NFT market ( logic 0)
Aggressive referral system — more new people = more money for the old ones
People could not withdraw funds, accounts were frozen.

Result: $100+ million in the pockets of fraudsters, while investors are left with nothing.

Moral: If someone promises you guaranteed 5%+ daily — it's a scam. Period. Look for information about the team, check the mechanics, be paranoid. The hype around NFT made people blind. Don't be blind.

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