Treasure NFT Withdrawal Pending in India: Evidence and Reporting Steps
Actions to take before accounts or messages disappear
- Stop all new deposits, fees and “verification” payments.
- Do not cancel or edit the withdrawal request unless law enforcement or the receiving institution tells you to.
- Record the full browser URL, date, time and account identifier.
- Export transaction history where possible and capture a continuous screen recording.
- Contact the bank, payment provider or exchange used to send funds.
- Call 1930 promptly and create an NCRP complaint.
Evidence checklist for a Treasure NFT complaint
| Evidence | What to capture | Why it matters |
|---|---|---|
| Payment trail | Bank/UPI reference, exchange withdrawal ID, TXID | Identifies the source and route of funds |
| Destination | Wallet address, network, memo/tag | Supports tracing and platform requests |
| Platform record | Balance, withdrawal ID, status, timestamp | Documents the claimed obligation |
| Communications | Chat handles, phone numbers, messages, emails | Links representations to accounts |
| Promotion | Referral link, group invite, promised return | Shows how the user was induced to pay |
How to report suspected financial fraud in India
Call 1930 and use the National Cyber Crime Reporting Portal. Provide exact amounts and timestamps rather than estimates where possible. Keep the acknowledgement number and any police or bank reference. The Ministry of Home Affairs describes the financial cyber-fraud system as a mechanism for immediate reporting and attempting to stop funds from being siphoned away.
What reporting can and cannot guarantee
Fast reporting may improve the chance that an intermediary can identify or hold funds, but no article, agent or government portal can guarantee recovery. Cross-border wallets, delayed complaints and onward transfers reduce practical options. Avoid anyone demanding an advance payment, seed phrase, OTP or remote access in exchange for recovery.
Frequently asked questions
Should I pay a tax or security fee to release my withdrawal?
Do not pay solely because a chat agent says it will unlock the balance. Verify any legal or tax claim independently with the relevant authority or a qualified Indian professional.
What if I only have screenshots and no TXID?
Submit what you have, including bank or exchange records, account identifiers and communications. Ask the sending exchange or wallet provider whether it can retrieve the transaction hash.
Can 1930 guarantee a refund?
No. The helpline supports prompt reporting and fund-interception efforts, but outcomes depend on timing, payment route, jurisdiction and available funds.
Should I delete the app after reporting?
Preserve evidence first. If the app may be malicious, isolate the device and seek technical help, but avoid destroying records that investigators may need.