CyberCriminal.com

Ushare

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.

PARTIES INVOLVED : Ushare

ALLEGATIONS : Perjury, Fraud, Impersonation

INCIDENT DATE : 04 Feb 2025

INVESTIGATED BY : Ethan Katz

TOOLS USED : Lumen, SecurityTrails

CASE NO : 9012/A/2024

CRIME TYPE : Intellectual Property Scam

PUBLISHED ON : 28 Mar 2025

Ushare
Due Diligence
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Is This About You?
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What We Are Investigating?

Our firm is launching a comprehensive investigation into Ushare over allegations that it has been suppressing critical reviews and unfavorable Google search results by fraudulently misusing DMCA takedown notices. These actions, if proven, could constitute serious legal violations—including impersonation, fraud, and perjury.

We conducted comprehensive analyses of fraudulent copyright takedown requests, meritless legal complaints, and other unlawful efforts to suppress public access to critical information. Our reporting sheds light on the prevalence and modus operandi of a structured censorship network, often funded and used by criminal enterprises, oligarchs and criminal entities seeking to manipulate public perception and bypass AML checks conducted by financial organisations.

The fake DMCA notices in this investigation appears to have been strategically deployed to remove negative content from Google search results illegally. Based on this pattern, we have reasonable grounds to infer that Ushare - or an entity acting at its behest - is directly or indirectly complicit in this cyber crime.

In most such cases, such ops are executed by rogue, fly-by-night 'Online Reputation Management' agencies acting on behalf of their clients. If evidence establishes that the subject knowingly benefited from or facilitated this scam, it may be deemed an 'accomplice' or an 'accessory' to the crime.

What are they trying to censor

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 exhibit classic signs of a financial scam—traits savvy investors should recognize. Here are a few red flags to watch out for:

  1. Opaque Business Model: Companies that fail to clearly explain their products or services often have something to hide. Ushare’s ambiguous “Ucard Ushare” and unclear value propositions raise serious concerns.
  2. Focus on Recruitment Over Sales: Genuine businesses generate income through the sale of real products or services. When recruitment incentives are emphasized, it’s a sign of a pyramid scheme.
  3. Unregulated Financial Activities: Legitimate investment firms operate under strict regulatory oversight. Ushare’s regulatory gaps and failure to obtain proper authorizations expose investors to unnecessary risks.
  4. Suppression of Criticism: Companies with sound business practices welcome scrutiny. Ushare’s aggressive legal threats against critics suggest a fear of transparency.
  5. Self-Contained Ecosystem: Cryptocurrencies traded on legitimate exchanges benefit from market-driven pricing. DT-Coin’s exclusive listing on Coincapital.live undermines any semblance of fair trading.

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.

  • https://lumendatabase.org/notices/48749359
  • https://lumendatabase.org/notices/50029940
  • February 04, 2025
  • March 16, 2025
  • Jovan Wilde
  • Mikkel Ohler
  • 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.gazzettadiretta.com/recensione-ushare-ombre/
  • https://behindmlm.com/mlm-reviews/ushare-review-dt-coin-ponzi-points-reboot-scheme/

Evidence Box

Evidence and relevant screenshots related to our investigation

Targeted Content and Red Flags

gazzettadiretta

Ushare Review: Shadows of the Project.

  • Red Flag
Visit Link

behindmlm.com

Ushare Review: DT Coin Ponzi points reboot scheme

  • Red Flag
Visit Link

About the Author

The author is affiliated with TU Dresden and analyzes public databases such as Lumen Database and Maltego to identify and expose online censorship. In his personal capacity, he and his team have been actively investigating and reporting on organized crime related to fraudulent copyright takedown schemes.

Additionally, his team provides advisory services to major law firms and is frequently consulted on matters pertaining to intellectual property law.

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How This Was 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?

Based on the feedback, information, and requests received from all relevant parties, our team will formally notify the affected party of the alleged infringement. Following a thorough review, we will submit a counter-notice to reinstate any link that has been removed by Google, in accordance with applicable legal provisions. Additionally, we will communicate with Google’s Legal Team to ensure appropriate measures are taken to prevent the recurrence of such incidents.

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