Treasure NFT (TNFT) is a Scam? Notes for Caution

Amidst the high enthusiasm for Treasure NFT, which offers NFT marketplace innovation, many people think that Treasure NFT (TNFT) could be a scam.

As far as observations go, Treasure NFT does offer extraordinary things, and seems to realize what is impossible.

In this article, let's review Treasure NFT more comprehensively. Is Treasure NFT (TNFT) legit or a scam?

Treasure NFT Review

Treasure NFT is a digital platform that claims to be a Web3-based NFT marketplace and investment system. 

It marketed itself as a space for users to buy, sell, and stake NFTs, while promising unusually high returns through AI-driven trading systems.

The platform used referral incentives and a gamified dashboard to attract users, with promises of:

• 4.3%–6.8% daily returns from staking NFTs
• Up to 30% monthly profit using their so-called AI algorithms
• Referral bonuses for inviting new users
• Pre-market airdrops of the TNFT token

The Treasure NFT platform has recently gone viral, but not for positive reasons. It's been widely exposed as a scam and is now in the process of shutting down.​

Treasure NFT (TNFT) is a Scam?

Treasure NFT promoted itself as a Web3 NFT trading platform, claiming it could deliver daily profits ranging from 4.3% to 6.8% and up to 30% in monthly earnings. It also used a referral-based reward system to attract users. 

However, these profit claims were unrealistic and bore the hallmarks of a Ponzi scheme, where payouts to earlier participants depend on funds from newer ones. 

As user growth slowed, many began to face problems like delayed withdrawals, locked accounts, and no response from support services.

Eventually, Treasure NFT announced it was shutting down, admitting it could no longer meet its financial promises to users. 

Read Also: How NFT Treasure Works - A Quick but Complete Guide

At the same time, it launched a new project named "NFT Gold," which it said would offer more transparency and improved benefits. Still, given the prior controversies, industry experts are warning users to remain cautious.

Why TreasureNFT is Potentially a Scam?

Treasure NFT is considered a scam due to a combination of deceptive marketing, unrealistic profit promises, and operational red flags that follow the pattern of a classic Ponzi scheme.

Here's a breakdown of the main reasons:

1. Unrealistic Profit Promises

Treasure NFT lured users with claims of:

• Daily profits of 4.3% to 6.8%
• Monthly returns up to 30%

These rates are unsustainable and not supported by any legitimate investment model. Such promises are typical in scams that depend on user trust rather than actual performance.

2. Lack of Transparency

• No public information about the team behind the project
• No whitepaper, audit report, or credible documentation
• Vague references to AI technology and NFT trading with no technical proof

This makes it impossible for users to verify where their money is going or how profits are supposedly generated.

3. Ponzi-Like Structure

Treasure NFT heavily relied on:

• Referral programs that rewarded users for bringing in new investors
• Paying old users with money from new deposits

This is the basic mechanism of a Ponzi scheme, which collapses once new investments slow down.

4. Withdrawal Issues

Users began reporting:

• Delayed or blocked withdrawals
• Frozen accounts
• No customer support response

This is often a sign that a platform is running out of liquidity or is preparing to exit with the funds (a “rug pull”).

Read Also: Is Treasure NFT the Next Wealth Code?

5. Abrupt Shutdown and Rebrand

In April 2025, Treasure NFT:

• Announced a shutdown, saying it couldn’t meet its obligations
• Launched a new project called NFT Gold, which is viewed as a rebranded continuation of the same scam

This is a common tactic for scam projects; once exposed, they shut down and rebrand to lure in a fresh batch of unsuspecting users.

Treasure NFT shows multiple signs of being a high-risk, possibly fraudulent operation. From unsustainable returns to lack of transparency and blocked withdrawals, its structure mirrors that of past crypto scams.

Users are strongly advised to avoid further investment and seek legal advice if they’ve already deposited funds.

Final Note

Treasure NFT (TNFT) displays all the classic signs of a scam: unrealistic profit promises, lack of transparency, reliance on a referral pyramid model, withdrawal issues, and a suspicious shutdown followed by the launch of a new project. 

Its operations resemble a Ponzi scheme, where earlier users are paid using funds from new ones, until the system collapses.

With no verified team, no regulatory oversight, and growing user complaints, Treasure NFT has proven to be a high-risk, deceptive platform. 

Its sudden closure and redirection to “NFT Gold” only reinforce concerns. Investors should treat Treasure NFT as a scam, avoid engaging with its related platforms, and take steps to protect their assets.

FAQ

1. What is Treasure NFT (TNFT)?

Treasure NFT was a Web3-based NFT platform that promised users daily and monthly profits by staking NFTs and referring others. It claimed to use AI technology for trading decisions but lacked any transparency or proof of legitimacy.

2. Why is Treasure NFT considered a scam?

Treasure NFT showed classic Ponzi scheme behavior: offering fixed high returns, relying on new user recruitment, lacking a verifiable team, and eventually blocking withdrawals. These traits strongly suggest fraudulent intent.

3. Can users withdraw their money from Treasure NFT?

Many users have reported failed or delayed withdrawals. Following its shutdown announcement, the platform no longer fulfills any financial commitments, leaving most users unable to recover their funds.

4. What is “NFT Gold” and is it related to Treasure NFT?

Yes, "NFT Gold" was launched right after Treasure NFT's shutdown and is being promoted as a new version with better features. However, given the scam history, it's likely a continuation of the same fraudulent operation under a new name.

5. What should I do if I invested in Treasure NFT?

Immediately stop any further investment, gather documentation of your transactions, and report the case to your local cybercrime authority. You may also want to warn others and monitor updates from scam alert platforms.