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Treasure NFT Halts Operations Following Fraud Allegations; Unveils New Venture 'NFT Gold' Treasure NFT, a platform promoting AI-driven NFT trading with high-yield returns, has abruptly announced the shutdown of its services within 120 hours, citing an inability to meet user commitments. The closure follows mounting allegations of fraudulent practices, including comparisons to a Ponzi scheme by industry experts. Key Concerns Highlighted by Investigators: - Unsustainable Returns: Treasure NFT advertised daily profits of 4.3% to 6.8%, translating to roughly 30% monthly gains—a model financial analysts labeled as economically unviable. - Pyramid Scheme Suspicions: Critics flagged its heavy reliance on user recruitment for revenue generation rather than legitimate NFT trading, raising red flags about its operational integrity. - Questionable Corporate Background: While registered in Tempe, Arizona, the platform has been linked to a Russian music academy. Further scrutiny revealed executives with疑似虚假 profiles, deepening suspicions of malfeasance. In response, Treasure NFT expressed regret for the shutdown, particularly during Eid festivities, and announced a successor project, NFT Gold, promising enhanced transparency and user benefits. However, skepticism remains high given the platform’s tarnished reputation. Broader Risks in the NFT Sector The controversy mirrors a recent collapse in France, where a celebrity-endorsed NFT project defrauded 770 investors of €1.5 million ~$1.66 million. Participants were falsely led to believe they were co-producing an animated film, underscoring rampant deception in the NFT space. As NFT Gold prepares to launch, users are advised to exercise extreme caution, with experts urging thorough due diligence amid rising scams targeting digital asset enthusiasts. #NFT‬⁩ #JellyJellyFutures #BinanceSquareTalks #WhaleMovements #BinanceAlphaAlert Disclaimer: Includes third-party opinions. No financial advice. May include sponsored content. See T&Cs. #BinanceLaunchpoolGUN #NFT​ #TrumpTariffs
Treasure NFT Halts Operations Following Fraud Allegations; Unveils New Venture 'NFT Gold'
Treasure NFT, a platform promoting AI-driven NFT trading with high-yield returns, has abruptly announced the shutdown of its services within 120 hours, citing an inability to meet user commitments. The closure follows mounting allegations of fraudulent practices, including comparisons to a Ponzi scheme by industry experts.
Key Concerns Highlighted by Investigators:
- Unsustainable Returns: Treasure NFT advertised daily profits of 4.3% to 6.8%, translating to roughly 30% monthly gains—a model financial analysts labeled as economically unviable.
- Pyramid Scheme Suspicions: Critics flagged its heavy reliance on user recruitment for revenue generation rather than legitimate NFT trading, raising red flags about its operational integrity.
- Questionable Corporate Background: While registered in Tempe, Arizona, the platform has been linked to a Russian music academy. Further scrutiny revealed executives with疑似虚假 profiles, deepening suspicions of malfeasance.
In response, Treasure NFT expressed regret for the shutdown, particularly during Eid festivities, and announced a successor project, NFT Gold, promising enhanced transparency and user benefits. However, skepticism remains high given the platform’s tarnished reputation.
Broader Risks in the NFT Sector
The controversy mirrors a recent collapse in France, where a celebrity-endorsed NFT project defrauded 770 investors of €1.5 million ~$1.66 million. Participants were falsely led to believe they were co-producing an animated film, underscoring rampant deception in the NFT space.
As NFT Gold prepares to launch, users are advised to exercise extreme caution, with experts urging thorough due diligence amid rising scams targeting digital asset enthusiasts.
#NFT‬⁩ #JellyJellyFutures #BinanceSquareTalks #WhaleMovements #BinanceAlphaAlert
Disclaimer: Includes third-party opinions. No financial advice. May include sponsored content. See T&Cs.
#BinanceLaunchpoolGUN #NFT​ #TrumpTariffs
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#RamadanGiveaway #RamadanGiveaway Binance anunță Giveaway-ul său de Ramadan, o celebrare a generozității și recunoștinței în timpul lunii sfinte. Utilizatorii pot participa la diverse activități, cum ar fi tranzacționarea, recomandările și quiz-urile, pentru a câștiga premii interesante. Giveaway-ul include un premiu mare de 10.000 USD, precum și alte recompense, inclusiv pachete de criptomonede și produse exclusive. Pentru a participa, utilizatorii trebuie să se înregistreze pe site-ul Binance și să urmeze instrucțiunile. Giveaway-ul de Ramadan este un simbol de apreciere pentru comunitatea globală Binance, promovând unitatea și bunătatea în această lună binecuvântată. Împărtășește tranzacția mea S BNB/USDT la 632,9 USDT Împărtășește și tu Declinare de responsabilitate: Include opinii ale terților. Nu este sfat financiar. Poate include conținut sponsorizat. Vezi T&Cs. 16.1k Vizualizări 29 Like-uri 15 Citate 6 Împărtășiri 12 Răspunsuri Cele mai relevante Cele mai recente Caryl Droneburg qCz3 #RamdanWithBinance #GIVEAWAY🎁 #ramdangivaway
#RamadanGiveaway
#RamadanGiveaway
Binance anunță Giveaway-ul său de Ramadan, o celebrare a generozității și recunoștinței în timpul lunii sfinte. Utilizatorii pot participa la diverse activități, cum ar fi tranzacționarea, recomandările și quiz-urile, pentru a câștiga premii interesante. Giveaway-ul include un premiu mare de 10.000 USD, precum și alte recompense, inclusiv pachete de criptomonede și produse exclusive. Pentru a participa, utilizatorii trebuie să se înregistreze pe site-ul Binance și să urmeze instrucțiunile. Giveaway-ul de Ramadan este un simbol de apreciere pentru comunitatea globală Binance, promovând unitatea și bunătatea în această lună binecuvântată.
Împărtășește tranzacția mea
S
BNB/USDT
la
632,9
USDT
Împărtășește și tu
Declinare de responsabilitate: Include opinii ale terților. Nu este sfat financiar. Poate include conținut sponsorizat. Vezi T&Cs.
16.1k
Vizualizări
29
Like-uri
15
Citate
6
Împărtășiri
12 Răspunsuri
Cele mai relevante
Cele mai recente
Caryl Droneburg qCz3
#RamdanWithBinance #GIVEAWAY🎁 #ramdangivaway
Traducere
Treasure NFT 🚨 🚨 Beware of scams! 🚨 NFTs promise digital ownership, but often do not come with real legal rights. Scammers are taking advantage of this, especially in countries like Pakistan and India, where awareness about digital assets is still low. **Why are people being targeted?** ✅ Limited information about NFTs and online investment. ✅ Scammers are creating fake schemes to deceive unsuspecting buyers. #BinanceAlphaAlert #DogecoinReserve #VoteToListOnBinance #binanceEarnYieldArena #MtGoxTransfers
Treasure NFT 🚨
🚨 Beware of scams! 🚨
NFTs promise digital ownership, but often do not come with real legal rights. Scammers are taking advantage of this, especially in countries like Pakistan and India, where awareness about digital assets is still low.
**Why are people being targeted?**
✅ Limited information about NFTs and online investment.
✅ Scammers are creating fake schemes to deceive unsuspecting buyers. #BinanceAlphaAlert #DogecoinReserve #VoteToListOnBinance #binanceEarnYieldArena #MtGoxTransfers
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