Treasure NFT: Exposing the Scam That Defrauded Investors in Pakistan 2025

Introduction

Blockchain tech and Non-Fungible Tokens (NFTs) have changed digital ownership, drawing global investors and creators. But, with fast growth comes risk. Fraud schemes, dressed up as NFT projects, trick investors with lies about big returns. One such scam, Treasure NFT, tricked many in Pakistan, costing them lots.

This article dives deep into Treasure NFT, showing how it worked, its warning signs, and its impact on Pakistani investors. We’ll also talk about how to spot and dodge scams like this.

Understanding NFTs and Their Appeal

NFTs are digital assets representing ownership of things like art or virtual land. Each NFT is unique, making them valued in the digital market.

Though real NFT projects offer new chances, the market’s low oversight is perfect for fraud. Scammers use investor excitement, setting up fake projects that promise quick cash but disappear after getting money.

What is Treasure NFT?

Treasure NFT looked like a real NFT trading and investment platform, promising big profits through staking, referrals, and digital asset trading. It pushed hard on social media, pulling in thousands in Pakistan wanting a piece of the NFT boom.

At first, small withdrawals made it seem real. But as it grew, investors found they couldn’t get their money, and accounts were locked without reason. The platform’s sudden vanishing proved it was a scam.

Treasure NFT Scam Criteria: How the Scheme Worked

Treasure NFT used a task-based investment model, making users do activities to earn rewards. Here’s how the scam ran:

1. Task-Based Earnings

Users had to:

• Like, share, comment on social media.
• Watch promo videos.
• Write good reviews.
• Play NFT games for rewards.

These tasks made a fake sense of truth, drawing more victims and boosting online trust.

2. Referral and Recruitment System

The platform used a multi-level marketing model, paying commissions for new recruits. More recruits meant higher earnings.

This scheme pushed hard recruiting—folks convincing others to join. But when new investors stopped coming, payments did too, showing the Ponzi scheme setup.

3. Locked-In Investments with Promised Returns

Investors had to lock in money, promised big returns—often over 30% per month. Unrealistic.

To keep control, the scam had cash-out limits, trapping users unless they put in more cash. This cycle went on until everything crashed.

4. Fake NFT Sales and Auctions

They said they had an NFT marketplace. But the NFTs were fake or overly priced, tricking buyers. People couldn’t sell or cash out, revealing the market was fake.

5. VIP Membership Schemes

They offered VIP plans needing more fees for better rewards. These benefits were just to get more money from victims.

Red Flags Indicating the Treasure NFT Scam

Several signs showed Treasure NFT wasn’t real. Here are big red flags missed:

1. Unrealistic Promises of High Returns

Classic fraud sign—guaranteed big returns. Promises of up to 30% per month should’ve been a warning. Real NFT investments have risks; no one can promise steady high profits.

2. Emphasis on Recruitment Over Product Value

More focus on getting new investors than on real NFT dealings. A sure Ponzi move, where early players are paid from new money. When recruiting slows, everyone loses.

3. Lack of Transparency and Regulation

Real NFT platforms share clear info about their team and how they run. Treasure NFT didn’t. No records of them being real, no way to hold anyone responsible.

Plus, they weren’t regulated—no safety for investors.

4. Withdrawal Issues and Frozen Accounts

More complaints led to more trouble getting money out. Some saw accounts freeze or were told to pay more to withdraw. These tricks are common in scams, aiming to take as much as possible before disappearing.

Conclusion

The Treasure NFT scam is a warning about the risks of unregulated digital investments. By learning from Treasure NFT, investors can make safer choices and steer clear of similar scams ahead.

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