The Shocking Truth TreasureNFT Scam Exposed
The Shocking Truth TreasureNFT Scam Exposed
In this article, we dive deep into the suspicious world of TreasureNFT.xyz—a website that many claim to be involved in scams, Ponzi schemes, and fraudulent NFT practices. We’ve analyzed it using various online tools to help you decide if this website is safe or something you should avoid.
Watch the Full Video Review
Before you read further, check out our full video investigation on YouTube:
Watch Video: TreasureNFT.xyz Scam Investigation
Chapter 1: Trustpilot Review
We started our investigation on Trustpilot, where users share their experiences. The majority of reviews are negative—many users report scam-like behavior and fraudulent practices.
Point of View: Trustpilot reviews clearly indicate that users have had a poor experience with TreasureNFT.xyz. Consistent negative feedback is a strong red flag.
Chapter 2: VirusTotal Scan
Next, we used VirusTotal to scan the URL. Multiple security vendors flagged this website as malicious and phishing-prone.
Point of View: A red flag from VirusTotal suggests that TreasureNFT.xyz might be engaging in hidden scam activities, making it a high-risk website.
Chapter 3: WHOIS Lookup Analysis
By performing a WHOIS lookup via WHO.IS, we discovered that the domain is relatively new with hidden registrant details.
Point of View: New domains with anonymized ownership are often used by scammers, indicating potential fraud.
Chapter 4: IP & Server Information
We checked the website’s IP information on ipinfo.io. The IP is associated with Cloudflare—a common service used for DDoS protection and content delivery. However, the real server location remains hidden.
Point of View: While Cloudflare usage is common, hiding the actual server location can be a tactic to obscure fraudulent practices.
Chapter 5: MXToolbox Monitoring
Using MXToolbox, we examined the DNS records and email configurations. Several issues were detected, including misconfigured DNS settings and blacklist alerts.
Point of View: Poor DNS configuration and email issues are indicative of an unprofessional setup, often seen in scam websites.
Chapter 6: Shodan Search Results
Finally, a search on Shodan revealed exposed backend services and technical vulnerabilities.
Point of View: Exposed vulnerabilities suggest that TreasureNFT may not be secured properly, increasing the risk for users.
Final Verdict: Is TreasureNFT.xyz Safe?
Our investigation using multiple trusted tools indicates several red flags. Negative Trustpilot reviews, a malicious VirusTotal scan, suspicious WHOIS data, hidden server details, DNS issues, and exposed vulnerabilities all point toward TreasureNFT being highly suspicious and potentially unsafe.
Key Takeaway: If you’re considering interacting with TreasureNFT.xyz, proceed with extreme caution or avoid it altogether to protect your personal and financial information.
How to Protect Yourself from Online Scams
- Check Reviews: Always verify user experiences on platforms like Trustpilot.
- Scan URLs: Use tools like VirusTotal before visiting suspicious sites.
- Verify Domain Info: Look up WHOIS data to check the domain’s age and ownership.
- Examine DNS Settings: Tools like MXToolbox can reveal configuration issues.
- Investigate Vulnerabilities: Use Shodan to identify any exposed backend services.
- Stay Informed: Report any scam activity to relevant authorities and share your findings.
For further insights, check out our related article on Studio Ghibli AI art and viral trends: Studio Ghibli AI Art: OpenAI’s Viral Trend.
Conclusion:
TreasureNFT appears to exhibit multiple signs of being a scam website. Stay vigilant and use these investigative tools to verify any website’s credibility. Please share this article with friends and family to help them avoid falling victim to online scams.
By Riaz Hatvi – Your trusted source for online security tips and scam alerts.