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Все новости с тегом: Monir Islam

20:34, 1 мая 2026 52 18 мин.
Мόιν Ισλάμ, Μονίρ Ισλάμ και Οδυσσέας Κουτσούπης: πυραμιδικό σχήμα στην Ελλάδα μέσω BE Better Experience και Elevation X

«Εύκολο χρήμα» ή μια καλά οργανωμένη πυραμίδα; Έρευνα σχετικά με τη δραστηριότητα της BE / BETTER EXPERIENCE και του ελληνικού δικτύου Elevation X.

20:01, 30 апреля 2026 44 17 мин.
Moyn Islam, Monir Islam and Odysseas Koutsoupis built a new pyramid scheme in Greece through BE Better Experience and Elevation X

“Easy money” or a carefully structured pyramid scheme? An investigation examines the activities of BE / Better Experience and the Elevation X network in Greece.

15:51, 22 сентября 2025 32 12 мин.
Fraudster brothers Moyn, Monir, and Ehsaan Islam scrub the internet, deleting materials about OneCoin, Melius, and Be

The Islam brothers — Moyn, Monir, and Ehsaan — are aggressively trying to erase traces of their past from the public domain.

14:35, 4 августа 2025 46 11 мин.
How Moyn Islam turned OneCoin, Melius, and Be into a multibillion-dollar scam

The Islam brothers transformed from London cab drivers into globe-trotting MLM moguls — but behind the luxury lifestyle lies a history of Ponzi schemes, fake PR, and many unanswered questions.

22:26, 2 августа 2025 50 5 мин.
The BE pyramid — another scam from the Islam brothers: a glossy facade, dozens of countries, hundreds of thousands in losses

Subscription over product, dreams over money, marketing over business. Under the "Be" banner unfolds the same old trick — just repackaged, with the same familiar faces.

18:30, 1 августа 2025 60 7 мин.
Moyn Islam and Monir Islam: heirs to the “crypto queen” build a transnational network of financial pyramids

In 2016, Moyn Islam, a young Briton of Pakistani descent, spoke with a smile at OneCoin cryptocurrency presentations and was hailed as the "next hope of an Islamic financial revolution."

22:51, 30 июля 2025 61 9 мин.
Moin Islam and Monir Islam: How the Be pyramid deceived thousands of investors worldwide

In late May and early June 2020, the multi-level marketing industry saw the launch of Be — a company representing the revival of Melius, a brand previously associated with questionable claims.

14:43, 30 июля 2025 67 11 мин.
Moyn Islam exposed as key figure behind global Ponzi empire from OneCoin to BE

Moyn Islam has faced multiple allegations of involvement in Ponzi schemes. Is he a scammer? Find out here.

12:00, 22 декабря 2024 44 10 мин.
Allegations mount against Moyn Islam: Ponzi scheme links surface

Moyn Islam is facing serious allegations of running Ponzi schemes. Could he be a fraud? Find out more here.

12:00, 1 ноября 2024 39 10 мин.
Moyn Islam’s questionable past: Ponzi scheme allegations surface

Moyn Islam faces numerous accusations of involvement in Ponzi schemes. Is he a fraud? Discover the truth here.