Why Daniele Marinelli’s DT Coin is NOT a scam

Do you know DTCoin? Those who accused the digital asset DTCoin conceived by the Italian entrepreneur Daniele Marinelli of fraud never identified themselves. The accusations of the DTCoin as scam revolved around the fact that the currency was guaranteed by a reserve of diamonds owned by the “Diamond Temple”, which is not recognised in Italy. Today, this is no longer the case: this “scam currency”, as described by the anonymous defamers, is managed by a real Italian company that has put it on the trading circuit. DT Coin today is capitalised on the “Big Data” of the users who are part of the community and it can be exchanged through the Forced Market Cap and spent to go shopping with Ubuyup.


The supervisory bodies have verified that no charges exist against the company, no crime of fraud has been committed and no sanctions have been imposed on DTCircle. DTCoin is simply a digital asset used by users who access the portal and accept the respective terms of use. The company has also been growing thanks to the excellent public response in Italy.

DTCOIN SCAM? The unhelpful intervention of Aduc: an authoritative and sizeable control body, Aduc, was unable to go further than a “leave it alone” opinion on DTCoin. The Internet site www.aduc.it (“famous” for having been seized in the past for the offence of defamation on the Internet) did not provide any useful information to consumers who were interested in accessing the services of this digital asset.


The world of digital assets and crypto is always at the center of discussion within the “traditional” economy and the more its shockwave grows, the more doubts and questions from institutions and users increase. One of the most “hotly debated” controversies is certainly that concerning the legality of cryptocurrencies, and even more so the debate on the specter of fraud in any situation that has virtual currencies as protagonists.

Is it to be trusted? Is it really legal and worthwhile to invest in “crypto”? What is behind the promises of “easy” gains? Do cryptocurrencies naturally lead to a “Ponzi scheme”? These are the questions that more than any other are being reviewed on the net and in the various meetings organised on the subject, questions that can be answered by starting from an obvious and banal assumption: in the world, regardless of the sector or medium, there will always be someone intent on swindling others. The crux of the matter is therefore not so much “cryptocurrency/digital asset” itself, nor a focus on bad technological innovation, but on who trades or misuses it.

Is it possible to recognise a scam behind a real digital asset like DTCoin? Yes. Or at least it is possible to pick up signs that can help us to understand when it is time to desist from investing in a digital asset or a cryptocurrency. So if you are just beginning to learn more about this world, ask yourself the following questions when faced with a crypto:

  • is this exchangeable with traditional currencies? If the answer is yes, the cryptocurrency/digital asset in question belongs to the world of vouchers
  • does this promise easy money? If the answer is yes, be wary
  • is this decentralised, unlimited, open coded and verified? If the answer is yes, it belongs to the world of vouchers
  • does this promise earnings only in commissions? If the answer is yes, be wary

Clearly, these few “verifications” are not enough to understand whether we are in the presence of a scam-system or not, but it is certainly a good start…

WHY ANONYMOUS DIFFAMATORS BOLDED DTCOIN AS “a scam by perverts”? Retracing the professional biography of Daniele Marinelli, who years ago entered the business world thanks to Doctor Charme and the famous snail slime-based “beauty creams” (here the article on Millionaire), the entrepreneur was accused of being a “professional scammer” by a couple of anonymous individuals who spread negative information on the web with the sole aim of causing damage to DTCoin. DT Coin scam? Outdated and outdated information.

A user who buys DT Coin through the Exchange Forced Marked Cap can either use it to make purchases at enabled shops, both online and offline thanks to Ubuyup – the internal shopping circuit, or capitalize on it by following the trend of the DTCoin market value (DTCO).

DTCOIN WAS ACCUSED OF BEING A SCAM simply because some “expert” on new blockchain technologies claimed that it was not a “cryptocurrency”. So, everything that is digital asset but is not “blockchain” is a scam? If so, steer clear – in addition to DTCoin – of Paypal, Amazon, Playstation Network and many other ‘scam’ sites that propose using their digital payment method to purchase goods and services.

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