Treasure NFT fails to provide ownership or executive information on its website.

Treasure NFT’s website domain (“treasurenft.xyz”), was registered in July 2022. The private registration was last updated on June 28th, 2024.

If we look through Treasure NFT’s website source-code, we find references to Meiqia.

Meiqia is a Chinese software company based out of Beijing. This suggests whoever is running Treasure NFT has ties to China.

As always, if an MLM company is not openly upfront about who is running or owns it, think long and hard about joining and/or handing over any money.

Treasure NFT’s Products

Treasure NFT has no retailable products or services.

Affiliates are only able to market Treasure NFT affiliate membership itself.

Treasure NFT’s Compensation Plan

Treasure NFT affiliates invest tether (USDT). This is done on the promise of a daily 4.3% to 6.8% ROI.

  • VIP1 – invest 1 to 50 USDT
  • VIP2 – invest 50 to 1000 USDT
  • VIP3 – invest 500 to 2000 USDT
  • VIP4 – invest 2000 to 5000 USDT
  • VIP5 – invest 5000 to 10,000 USDT
  • VIP6 – invest 10,000 to 30,000 USDT
  • VIP7 – invest 30,000 to 50,000 USDT

Specific ROI rates aren’t provided but a general rule is the more a Treasure NFT affiliate invests, the higher their daily ROI.

Treasure NFT pays referral commissions on invested USDT but doesn’t specify referral commission rates on each level:

Users can get referral rewards from three generations of user transactions within the team. The proportion of rewards obtained by different levels is different.

Joining Treasure NFT

Treasure NFT affiliate membership is free.

Full participation in the attached income opportunity requires a minimum 1 USDT investment.

Treasure NFT Conclusion

Treasure NFT is yet another “click a button” app Ponzi scheme.

Treasure NFT’s “click a button” Ponzi ruse is trading NFTs.

In TreasureNFT, the price trading algorithm limits the NFT up to 4.3%-6.8% per day technically, and can guarantee that it will not fall.

A fixed 4.3%-6.8% profit is generated in the daily NFT trading and circulation.

Broken down, Treasure NFT’s ruse sees affiliates log in and click a button. The more an affiliate invests the more times a day they have to click buttons.

Different levels of users can make different numbers of reservations per day. As the user’s level upgrades, they can make more reservations and choose from more price ranges, thus resulting in a higher income.

Button-clicking within Trasure NFTs’ app purportedly generates revenue via NFT “reservations”, which corresponds with fake trading.

The reservation mechanism and C2C aggregated trading will keep the market in a long-term demand outstripping supply, and sometimes the reservation is not always successful in buying.

The constant demand in the market will drive the price of NFT up. 4.3%-6.8% price increase is a very conservative and prudent increase compared to the market where demand exceeds supply in the long run.

Selling fictional NFTs to fictional buyers through fictional trading purportedly generates Treasure NFT’s ROI revenue.

If that makes no sense it’s because it doesn’t. Randoms clicking a button in an app doesn’t equate to “reserving” NFTs and trading them.

In reality clicking a button inside Treasure NFT’s app does nothing. All Treasure NFT does is recycle newly invested funds to pay earlier investors.

Examples of recently collapsed “click a button” app Ponzis are AI-UP, Mining Memes and Power.

Since 2021 BehindMLM has documented hundreds of “click a button” app Ponzis. Most of them last a few weeks to a few months before collapsing

“Click a button” app Ponzis disappear by disabling both their websites and app. This tends to happen without notice, leaving the majority of investors with a loss (inevitable Ponzi math).

In the lead up to a collapse, “click a button” Ponzi investors also tend to find their accounts locked. This typically coincides with a withdrawal request.

As part of a collapse, “click a button” Ponzi scammers often initiate recovery scams. This sees the scammers demand investors pay a fee to access funds and/or re enable withdrawals.

If any payments are made withdrawals remain disabled or the scammers cease communication.

Organized crime interests from China operate scam factories behind “click a button” Ponzis from south-east Asian countries.

In September 2024, the US Department of Treasury sanctioned Cambodian politician Ly Yong Phat over ties to Chinese human trafficking scam factories.

Through various companies he owns, Phat is alleged to shelter Chinese scammers operating out of Cambodia.

Myanmar claims to have deported over 50,000 Chinese scam factory scammers since October 2023. With “click a button” app scams continuing to feature on BehindMLM though, it is clearly not enough.

In late January 2025, Chinese ministry representatives visited Thailand. The stated aim of the visit was to tackle organized Chinese crime gangs operating from Myanmar.

In early February 2025, Thailand announced it had cut power, internet access and petrol supplies to Chinese scam factories operating across its border with Myanmar.

As of February 20th, Thai and Chinese authorities claim ten thousand trafficked hostages had been freed from Myanmar compounds.

Also on February 20th, five Chinese crime bosses were nabbed in a wider raid of four hundred and fifty arrests in the Philippines.

Regardless of which country they operate from, ultimately the same group of Chinese scammers are believed to be behind the “click a button” app Ponzi plague.