Treasure NFT, a platform known for promising high daily returns through AI-powered NFT trading, has temporarily stopped or delayed withdrawals for many of its users. This unexpected move has raised doubts among investors about the platform’s reliability and long-term stability.
Some Users Still Able to Withdraw, Others Blocked
While a few users report successful withdrawals, many others are facing frozen accounts, pending transactions, or complete denials of cash-outs. This has led to growing speculation that Treasure NFT might be facing liquidity issues or could even be operating like a Ponzi scheme.
Several investors have noted that early adopters or those who recently referred new users still seem able to withdraw money. Meanwhile, others are encountering technical problems or vague excuses for the delays. This selective access pattern is often a red flag in financial frauds, where limited withdrawals continue to maintain trust before the system breaks down.
Treasure NFT Explains the Withdrawal Delay
In a public statement, Treasure NFT said the delays are due to financial system adjustments aimed at complying with local regulations and improving user fund security. The company confirmed that withdrawal processing times have now been extended from 96 hours to 168 hours.
They also assured users that all pending withdrawals would be completed once the platform finishes an internal audit process. However, no fixed timeline was provided for when normal operations would resume.
Doubts Grow Despite Official Statement
Despite the platform’s explanation, many users and analysts are worried that the delay might be a strategy to delay mass withdrawals and prevent a collapse. The longer the withdrawal freeze continues, the more investors fear that Treasure NFT might be hiding deeper problems.
Too Good to Be True? Promised Returns Raise Red Flags
Treasure NFT has gained popularity by offering daily profits of 4.3% to 6.8%, which is significantly higher than standard investment platforms. In addition, it runs a multi-level referral system, where users earn more by inviting new investors.
Financial experts caution that such high, consistent returns combined with referral-based growth models are common traits of Ponzi schemes. These platforms often rely on new user deposits to pay existing users and collapse when the inflow of money slows down.
Analysts Warn of Possible Instability
Industry watchers say that any platform offering unrealistically high returns without transparent business operations is likely to face trouble. As new user signups decline, maintaining regular payouts becomes harder, which could lead to financial instability or even collapse.