Treasure fails to supply possession or government info on its web site.
Treasure operates from two recognized web site domains:
- nk116.com – privately registered on February twenty sixth, 2025
- asctr.com – registered with bogus particulars on February twentieth, 2025
Of observe is Treasure’s “asctr.com” area being registered by way of the Chinese language registrar Alibaba (Singapore).
It must also be famous that, till not too long ago, Treasure’s “nk116.com” area was getting used to run Nuclear AI. Nuclear AI is an already-collapsed “click on a button” Ponzi scheme.
Treasure has already attracted the eye of economic regulators. The Central Financial institution of Russia issued a Treasure pyramid fraud warning on April 14th, 2025.
As all the time, if an MLM firm just isn’t brazenly upfront about who’s operating or owns it, suppose lengthy and onerous about becoming a member of and/or handing over any cash.
Treasure’s Merchandise
Treasure has no retailable services or products.
Associates are solely in a position to market Treasure affiliate membership itself.
Treasure’s Compensation Plan
Treasure associates make investments tether (USDT). That is accomplished on the promise of marketed returns.
Particular funding tiers aren’t disclosed with out downline Treasure’s app.
Treasure pays referral commissions on invested USDT down three ranges of recruitment (unilevel):
- degree 1 (personally recruited associates) – 10%
- degree 2 – 2%
- degree 3 – 1%
Becoming a member of Treasure
Treasure is one more “click on a button” app Ponzi scheme.
Treasure’s “click on a button” Ponzi ruse is quantitative buying and selling:
The offered ruse is Treasure associates log in and click on a button (the extra invested the extra the button must be clicked).
Clicking the button purportedly generates income by way of quantitative buying and selling, which for some cause Treasure shares a proportion of with affiliate traders.
If that is not sensible it’s as a result of it doesn’t. Randoms clicking a button in an app doesn’t set off quantitative buying and selling.
In actuality clicking a button inside Treasure’s app does nothing. All Treasure does is recycle newly invested funds to pay earlier traders.
Treasure is a part of a bunch of “click on a button” app Ponzis which have emerged since late 2021.
Examples of already collapsed “click on a button” app Ponzis utilizing the identical quantitative buying and selling ruse are Q-Analysis, AGI AI and DSOA.
Since 2021 BehindMLM has documented a whole bunch of “click on a button” app Ponzis. Most of them final just a few weeks to a couple months earlier than collapsing.
“Click on a button” app Ponzis disappear by disabling each their web sites and app. This tends to occur with out discover, leaving the vast majority of traders with a loss (inevitable Ponzi math).
Within the lead as much as a collapse, “click on a button” Ponzi traders additionally have a tendency to seek out their accounts locked. This sometimes coincides with a withdrawal request.
As a part of a collapse, “click on a button” Ponzi scammers usually provoke restoration scams. This sees the scammers demand traders pay a payment to entry funds and/or re allow withdrawals.
If any funds are made withdrawals stay disabled or the scammers stop communication.
Organized crime pursuits from China function rip-off factories behind “click on a button” Ponzis from south-east Asian international locations.
In September 2024, the US Division of Treasury sanctioned Cambodian politician Ly Yong Phat over ties to Chinese language human trafficking rip-off factories.
Via varied corporations he owns, Phat is alleged to shelter Chinese language scammers working out of Cambodia.
Myanmar claims to have deported over 50,000 Chinese language rip-off manufacturing unit scammers since October 2023. With “click on a button” app scams persevering with to characteristic on BehindMLM although, it’s clearly not sufficient.
In late January 2025, Chinese language ministry representatives visited Thailand. The said intention of the go to was to deal with organized Chinese language crime gangs working from Myanmar.
In early February 2025, Thailand introduced it had reduce energy, web entry and petrol provides to Chinese language rip-off factories working throughout its border with Myanmar.
As of February twentieth, Thai and Chinese language authorities declare ten thousand trafficked hostages had been free of Myanmar compounds.
Additionally on February twentieth, 5 Chinese language crime bosses have been nabbed in a wider raid of 4 hundred and fifty arrests within the Philippines.
On March nineteenth it was reported that, regardless of the latest raids and arrests, “as much as 100,000 individuals” are nonetheless working in Chinese language Myanmar rip-off factories.
No matter which nation they function from, finally the identical group of Chinese language scammers are believed to be behind the “click on a button” app Ponzi plague.