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Ushare

  • Investigation status
  • Ongoing

We are investigating Ushare for allegedly attempting to conceal critical reviews and adverse news from Google by improperly submitting copyright takedown notices. This includes potential violations such as impersonation, fraud, and perjury.

  • Company
  • Ushare

  • City
  • Wilmington

  • Country
  • US

  • Allegations
  • Financial Fraud

Ushare
Fake DMCA notices
  • https://lumendatabase.org/notices/48749359
  • https://lumendatabase.org/notices/50029940
  • https://lumendatabase.org/notices/72748704
  • https://lumendatabase.org/notices/64620589
  • https://lumendatabase.org/notices/64145365
  • February 04, 2025
  • March 16, 2025
  • October 16, 2025
  • August 30, 2025
  • August 28, 2025
  • Jovan Wilde
  • Mikkel Ohler
  • [REDACTED]
  • David Roots
  • David Roots
  • https://www.tumblr.com/pressheraldnews/774549638247301120/recensione-ushare-le-ombre-del-progetto
  • https://www.tumblr.com/gazetteerprintnews/777901986035204096/ushare-review-dt-coin-ponzi-points-reboot-scheme
  • https://www.tumblr.com/usharereviews/797545141255782400/ushare-review-dt-coin-ponzi-points-reboot-scheme
  • https://www.tumblr.com/brokersreview/793313548595036160/notre-avis-sur-ushare-et-dt-socialize-4-infos?source=share
  • https://www.u[redacted]e.marketing
  • https://www.gazzettadiretta.com/recensione-ushare-ombre/
  • https://behindmlm.com/mlm-reviews/ushare-review-dt-coin-ponzi-points-reboot-scheme/
  • https://www.warning-trading.com/marketing-multi-niveau/ushare-dtsocialize/

Evidence Box and Screenshots

2 Alerts on Ushare

Ushare presents itself as a cutting-edge platform for privacy-focused technology and digital assets, but a deeper dive reveals a troubling reality. From its questionable DT-Coin ecosystem to its opaque product offerings and alleged pyramid scheme structure, red flags are everywhere. Add to that its history of regulatory non-compliance and aggressive efforts to silence critics, and Ushare starts looking less like an innovative company and more like a carefully orchestrated financial trap. Here’s why potential investors—and authorities—should be paying close attention.

The DT-Coin Conundrum

Central to Ushare’s operations is the DT-Coin, or Diamond Temple Coin. This cryptocurrency is purportedly listed on a singular exchange: Coincapital.live. A cursory glance at this platform is enough to raise eyebrows. Established in late 2020, Coincapital.live resembles a hastily assembled blog, lacking the hallmarks of a legitimate financial exchange. Its sole notable mention? A citation on Marinelli’s own website, creating a circular reference that would be almost comical if it weren’t so concerning. In essence, the token’s valuation appears to be arbitrarily determined by the company, devoid of genuine market dynamics. This setup not only undermines transparency but also places investors at the mercy of potentially capricious internal valuations.

Opaque Product Offerings

Ushare’s product portfolio is shrouded in ambiguity. The company’s terms of sale reference the distribution of intangible “Ucard Ushare” units—a term so nebulous it could mean virtually anything. This deliberate vagueness obfuscates the true nature of the products or services being offered, making it exceedingly difficult for investors to ascertain what, if anything, they are actually purchasing. Such opacity is a classic hallmark of investment schemes that prefer to keep participants in the dark.

Pyramid Scheme Allegations

The specter of pyramid scheming looms large over Ushare. Analysts, including those from BehindMLM, have drawn parallels between Ushare and classic Ponzi operations. The company’s compensation structure appears heavily skewed towards recruitment incentives rather than genuine product sales—a defining characteristic of pyramid schemes. Moreover, Ushare’s failure to provide evidence of external revenue streams to bolster the token’s value is deeply troubling. Without such substantiation, the entire operation risks collapsing under the weight of its own unsustainable promises.

Regulatory Oversight and Compliance Gaps

Ushare’s regulatory standing is, at best, precarious. The company’s tardy registration with the Organismo Agenti e Mediatori (OAM) in September 2022—well beyond the mandatory deadline—raises serious questions about its commitment to legal compliance. Such delays are not mere administrative oversights; they reflect a disregard for regulatory frameworks designed to protect investors. Furthermore, Ushare’s offerings bear the hallmarks of financial products, yet there is no indication of the requisite authorizations from financial regulatory bodies. This absence of oversight leaves investors vulnerable and casts a long shadow over the company’s legitimacy.

Attempts at Information Suppression

Perhaps most disconcerting is Ushare’s apparent endeavor to muzzle dissent and critique. Legal threats directed at critics and journalists suggest a concerted effort to stifle scrutiny. Such tactics are more befitting of authoritarian regimes than transparent enterprises. In the realm of legitimate business, criticism is met with transparency and dialogue, not intimidation. Ushare’s approach not only betrays a lack of confidence in its own operations but also undermines the fundamental principles of free discourse and accountability.

A Web of Affiliates and Dubious Promises

Ushare’s growth strategy leans heavily on a network of affiliates who are incentivized to recruit new members rather than promote genuine products or services. This structure bears an uncanny resemblance to multi-level marketing schemes notorious for prioritizing recruitment over legitimate sales. Promises of high returns and financial freedom are dangled in front of prospective investors, often framed as life-changing opportunities. However, such promises are rarely fulfilled, and participants soon find themselves pressured to bring in new recruits just to recoup their initial investment. This recruitment-driven model creates a cycle where only those at the very top stand a chance of profiting, while the vast majority are left with little more than empty promises.

Smoke and Mirrors: The Reality of DT-Coin

DT-Coin’s supposed value proposition is built on a shaky foundation. Unlike reputable cryptocurrencies listed on established exchanges with transparent market dynamics, DT-Coin exists in a vacuum—traded exclusively on Coincapital.live, a platform with questionable legitimacy. The apparent manipulation of DT-Coin’s valuation is deeply troubling. A coin’s worth is usually driven by supply and demand, market sentiment, and utility. Yet, DT-Coin’s price seems to be arbitrarily set by Ushare, detached from any real-world market forces. This lack of price discovery is a glaring red flag, suggesting the coin’s value could be inflated to lure investors before an inevitable collapse. Such tactics mirror past cryptocurrency scams where coins were propped up to create a facade of profitability.

Red Flags for Investors: How to Spot a Scam

Ushare’s operations display multiple red flags commonly associated with financial scams—signals any informed investor should recognize. The company’s business model is opaque, with vague explanations of offerings like the “Ucard Ushare” and unclear value propositions. Its emphasis on recruitment rather than genuine product or service sales resembles the structure of a pyramid scheme. Additionally, Ushare engages in financial activities without proper regulatory authorization, exposing investors to significant risk. The company’s tendency to suppress criticism through legal threats further suggests an aversion to transparency. Finally, its reliance on a closed ecosystem—such as trading DT-Coin exclusively on Coincapital.live—undermines the credibility and fair pricing expected of legitimate cryptocurrencies.

Conclusion

In the intricate tapestry of investment opportunities, Ushare’s pattern is one of obfuscation, dubious practices, and aggressive information control. The confluence of a self-referential cryptocurrency, opaque product definitions, pyramid-like compensation structures, regulatory non-compliance, and suppression of critique paints a portrait of a company that should give any prudent investor pause. It is imperative for potential investors to exercise rigorous due diligence and for regulatory bodies to scrutinize Ushare’s operations meticulously. In the high-stakes world of investment, where fortunes can be made or lost, the adage remains ever pertinent: caveat emptor—let the buyer beware.

How Was This Done?

The fake DMCA notices we found always use the ? back-dated article? technique. With this technique, the wrongful notice sender (or copier) creates a copy of a ? true original? article and back-dates it, creating a ? fake original? article (a copy of the true original) that, at first glance, appears to have been published before the true original.

What Happens Next?

The fake DMCA notices we found always use the ? back-dated article? technique. With this technique, the wrongful notice sender (or copier) creates a copy of a ? true original? article and back-dates it, creating a ? fake original? article (a copy of the true original) that, at first glance, appears to have been published before the true original.

01

Inform Google about the fake DMCA scam

Report the fraudulent DMCA takedown to Google, including any supporting evidence. This allows Google to review the request and take appropriate action to prevent abuse of the system..

02

Share findings with journalists and media

Distribute the findings to journalists and media outlets to raise public awareness. Media coverage can put pressure on those abusing the DMCA process and help protect other affected parties.

03

Inform Lumen Database

Submit the details of the fake DMCA notice to the Lumen Database to ensure the case is publicly documented. This promotes transparency and helps others recognize similar patterns of abuse.

04

File counter notice to reinstate articles

Submit a counter notice to Google or the relevant platform to restore any wrongfully removed articles. Ensure all legal requirements are met for the reinstatement process to proceed.

05

Increase exposure to critical articles

Re-share or promote the affected articles to recover visibility. Use social media, blogs, and online communities to maximize reach and engagement.

06

Expand investigation to identify similar fake DMCAs

Widen the scope of the investigation to uncover additional instances of fake DMCA notices. Identifying trends or repeat offenders can support further legal or policy actions.

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Anthony Burke

Ushare is basically a scam in MLM clothing. They reward you more for bringing in people than actually selling anything real. That's textbook pyramid behavior.

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Lucy Weaver

It’s all smoke and mirrors. The coin, the cards, the profits — nothing is real. I lost €2,000 before I realized the whole thing is just a pyramid.

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Sebastian Ellis

DT-Coin is literally a fake crypto on a fake exchange. Don’t fall for this trap.

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Sophia Harris

It’s ironic how Ushare champions itself as a forward-thinking tech company while engaging in the exact same manipulative practices we’ve seen in pyramid schemes for decades.

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Ryan Martin

If Ushare truly had a legitimate product, they wouldn’t need to hide behind vague terms like “Ucard Ushare.” The secrecy surrounding their offerings is one of the biggest warning signs of a scam. When a company won’t show you exactly...

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Samuel Moore

If a company can’t even explain what it’s selling, that’s a red flag the size of a billboard.

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Samuel Moore

Ushare’s DT-Coin is a joke backed by nothing but empty promises.

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Alice Cooper

Ushare took $200,000 from me for a non existent product, and now I’m left with nothing but heartache and regret.

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Alexis Hayes

Ushare promised me a groundbreaking investment, but after losing $100,000, I now realize it was just a pyramid scheme...feeling betrayed.

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Addison King

I was promised big returns with Ushare, but I’ve lost all of my $75,000 investment in their vague products and questionable token feeling devastated.

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Adam Brown

I invested $50,000 in Ushare's DT Coin, and now I'm left with nothing but regret and a sinking feeling of being scammed.

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