Ushare: Why You Should Avoid This Platform

We speak with the authority of those who have tracked financial predators for years, and our verdict is absolute: Ushare is not a business, not an innovation, and certainly not the Facebook-killer its promoters claim. It is a recruitment-driven pyramid scheme cloaked in blockchain jargon, draining millions from ordinary people while a narrow circle at the top grows rich. By November 2025, the operation sits at the heart of active criminal investigations, regulatory blackouts, and an ever-lengthening trail of ruined investors across Europe, Africa, and Southeast Asia. What follows is the complete, unvarnished dossier.

The Promise That Never Delivers

The pitch is polished to perfection. Ushare presents itself as the world’s first community-owned social platform where users finally get paid for their data and their attention. Tied to DTSocialize Holding, the ecosystem promises a privacy-first cloud, an encrypted messenger called Uup Pro, a blockchain phone named Utake, a metaverse, a VPN, and a digital bank (DTS Money) offering 9–15% annual interest on locked vaults. Entry begins with a minimum €100 purchase of DTcoin or Utake tokens, after which the real earnings supposedly come from building teams of new sharers.

Reality arrives quickly and brutally. The blockchain phones announced in 2021 remain undelivered to the overwhelming majority of buyers. The London Stock Exchange listing repeatedly promised since 2021 has become a running joke among investigators. Vaults inside DTS Money were frozen by judicial order in December 2023, and thousands of participants have been unable to withdraw even their original capital ever since. France’s AMF has officially stated that neither Ushare nor DTSocialize holds any authorization to offer investments. In July 2025, Italy’s CONSOB ordered multiple DTSocialize domains blocked for abusive crypto-financial practices under MiCA regulation. These are not warnings; they are enforcement actions against entities that continue soliciting fresh money today.

The Man at the Center

Daniele Marinelli, founder and CEO of DTSocialize Holding, is no stranger to collapsed schemes. His previous venture, Diamond Temple Club, imploded years earlier after operating on the same recruitment-over-product model. In November 2025, the Spoleto Public Prosecutor’s Office in Italy closed its investigation into the DTcoin pyramid, naming Marinelli among twenty-five suspects accused of orchestrating an international fraud that collected over €36 million from more than 30,000 victims. Financial police raids took place in Milan, Rome, and Perugia. Assets remain seized, and trial proceedings are now being prepared.

A Corporate Labyrinth Designed to Confuse

The structure is deliberately opaque. DTSocialize Holding is registered in Malta, a jurisdiction chosen for its permissive oversight, while dozens of interconnected entities operate across Italy, France, and elsewhere. Ushare functions as the exclusive distribution arm, funneling new recruits into token purchases and vault deposits. Lower-level participants who fail to recruit aggressively report earning fractions of a cent per month despite years of lockups, while top-ranking “diamond leaders” display luxury lifestyles funded by the same downward cascade of money.

The Promoters and Their Baggage

Across Europe, the faces change but the pattern remains identical. In France, Farid Fernani simultaneously works for the Emmaus charity while aggressively pushing Ushare to vulnerable communities. Emmanuel Annebicque has hosted webinars in which he laughs about operating in legal gray zones. In Italy and the United Kingdom, individuals such as Silvio Tagliamonte, Alessia Ferro, Luna Ricci, and former CFO Giovanni Sanna have been publicly named by victims who invested life savings—€9,000, €20,000, sometimes far more—only to watch accounts freeze and support vanish.

Digital Footprints That Betray the Operation

Blockchain analysis of wallets linked to Utake tokens shows massive dumps timed with recruitment surges, classic pump-and-dump behavior executed through centralized hot wallets rather than genuine decentralized activity. Victims who uploaded passports and identity documents for supposed KYC verification now report those same documents surfacing in unrelated fraud cases, pointing to systematic data harvesting. Private social-media groups created for community support have become forums of desperation, with moderators banning anyone who dares use the word “scam.”

The Voice of Those Left Behind

Trustpilot shows Ushare languishing below three stars, with hundreds of reviews describing years of zero returns followed by total silence. French complaint platforms catalog dozens of detailed accounts of money that simply disappeared. On X, Facebook, and Telegram, the stories are raw and heartbreaking: parents who borrowed from relatives, retirees who liquidated pensions, young couples who postponed life milestones—all united by the same crushing realization that the revolutionary platform they believed in was nothing more than an extraction machine.

Anti-Money-Laundering and Reputational Dangers

From a compliance perspective, the risk is extreme. The model depends almost entirely on new investor capital to pay earlier participants, creating textbook layering conditions when combined with opaque wallets and cross-border entities that hold no meaningful financial licenses. European authorities have already exercised MiCA powers to shut down domains and freeze assets. Any institution still processing related transactions is walking into severe regulatory exposure.

Reputational fallout is equally devastating. Brands, influencers, or organizations that accepted sponsorship or lent their name to Ushare now face growing public backlash as the Italian criminal case dominates headlines. In an age when consumers punish perceived complicity within hours, a single visible association can trigger boycotts and permanent trust damage.

Conclusion

After reviewing regulatory filings, blockchain forensics, thousands of victim statements, and the active criminal proceedings in Italy, our conclusion is unequivocal: Ushare and the entire DTSocialize ecosystem represent one of the most destructive pyramid schemes currently operating in the European and global crypto-MLM space in 2025. The combination of frozen funds, undelivered products, official blacklists, and a CEO formally accused of orchestrating a €36 million fraud eliminates any remaining plausible deniability.

To anyone still holding positions or receiving invitations from friends: document every transaction, file official complaints with your national financial authority immediately, and join the coordinated victim groups already preparing civil claims. To those still recruiting: every new investor you bring in today becomes tomorrow’s plaintiff who will remember your name.

Ushare is not the future of social media. It is a monument to greed wearing the thinnest possible blockchain disguise, and its final collapse—already underway in courtrooms and regulatory offices across Europe—will serve as yet another painful lesson: when wealth is promised primarily through recruitment rather than real value creation, the only guaranteed outcome is loss.

Written by

Rachel

Updated

1 month ago