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

Treasure operates from two known website domains:

nk116.com – privately registered on February 26th, 2025

asctr.com – registered with bogus details on February 20th, 2025

Of note is Treasure’s “asctr.com” domain being registered through the Chinese registrar Alibaba (Singapore).

It should also be noted that, until recently, Treasure’s “nk116.com” domain was being used to run Nuclear AI. Nuclear AI is an already-collapsed “click a button” Ponzi scheme.

Treasure has already attracted the attention of financial regulators. The Central Bank of Russia issued a
Treasure pyramid fraud warning
 on April 14th, 2025.

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’s Products

Treasure has no retailable products or services.

Affiliates are only able to market Treasure affiliate membership itself.

Treasure’s Compensation Plan

Treasure affiliates invest tether (USDT). This is done on the promise of advertised returns.

Specific investment tiers aren’t disclosed without downline Treasure’s app.

Treasure pays referral commissions on invested USDT down three levels of recruitment (unilevel):

level 1 (personally recruited affiliates) – 10%

level 2 – 2%

level 3 – 1%

Joining Treasure

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

Treasure’s “click a button” Ponzi ruse is quantitative trading:

The presented ruse is Treasure affiliates log in and click a button (the more invested the more the button needs to be clicked).

Clicking the button purportedly generates revenue via quantitative trading, which for some reason Treasure shares a percentage of with affiliate investors.

If that makes no sense it’s because it doesn’t. Randoms clicking a button in an app doesn’t trigger quantitative trading.

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

Treasure is part of a group of “click a button” app Ponzis that have emerged since late 2021.

Examples of already collapsed “click a button” app Ponzis using the same quantitative trading ruse are
Q-Research
,
AGI AI
and
DSOA
.

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

🤖 Quick Answer

What are the main red flags identified in Treasure's operational structure?
Treasure exhibits multiple warning signs including undisclosed ownership and executive information, operation through recently registered domains (nk116.com and asctr.com), use of a Chinese registrar, and previous association with the collapsed Nuclear AI Ponzi scheme. The company has attracted regulatory attention from the Central Bank of Russia.

When were Treasure's operating domains registered?
Treasure operates through two domains registered in February 2025: asctr.com registered February 20th with fraudulent details through Alibaba Singapore registrar, and nk116.com privately registered February 26th, previously used for the Nuclear AI scheme.

What regulatory action has been taken against Treasure?
The Central Bank of Russia issued an official pyramid fraud warning against Treasure on April 14th, 2025, indicating the company's schemes have attracted formal regulatory scrutiny and

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