Moyn Islam: New Scam Allegations (2024)

Originally Syndicated on May 15, 2024 @ 5:27 am

The Islamic brothers Moyn, Monir, and Ehsaan are being exposed

The Islam siblings are from London, and they have a track record of defrauding unsuspecting people of their money through fraudulent Ponzi schemes.

During enrollment meetings, Moyn Islam & Monir Islam joined the fray while promoting the merits of OneCoin.

Moyn Islam

It was supposed to be an investment success story for digital currencies. Nevertheless, it turned out to be a PS3 billion international scam. Ruja Ignatova is not well-known yet.

After that, they adopted a different tactic whereby their business provided “wearable technological advances,” including heart-rate-tracking wristwatches.

The Helo brand is expected to be “completely valuable” for PS2 billion, as promised to stockholders by World Information & Communication Corporation.

Since then, it has disappeared. Melius followed, and Ehsaan went with Monir, Moyn, & Melius once more. Melius claimed to be selling software for trading currencies, but it came out that the company was a pyramid scheme that paid out royalties to other people.

Monir asserted in January that “this business is going to create a greater number of millionaires than anything else that I’m aware of.”

According to assessments from Forbes, these individuals have the potential to establish a multimillion dollar firm in three years.

Amazon, Apple, and Microsoft were touted as “the next big giants in the industry” in the company’s promotional video. It is therefore challenging to prove its existence.

Despite being a separate Magazine advertisement, it ultimately leads towards Be, the brand’s latest madness.

India can now purchase it. This suggests that these people relocated from the projected sixty-six million-person United Kingdom to an island nation home to almost a billion people. That’s a lot more folks to reach out to.

Forbes claims that young British businesspeople Monir Islam Moyn, Ehsaan Islam, and Moyn Islam independently funded an original idea and turned it into the currently thriving, successful company Be.

Moyn is now the CEO and chairman. The chief visionary officer, Monir, and the technology manager, Ehsaan.

The disclaimer at the bottom states that an Indian Forbes journalist was engaged in the creation or dissemination of this article, thus the magazine must be embarrassed by this faux pas.

The Islamic Brotherhood still misrepresents it. They claim to have been “recognized” by Forbes as cutting-edge leaders on their official website, befactor.com. The Islam siblings are seldom tired of taking pictures of cars.

Reporters from the Mirror requested the Islam siblings for proof regarding their accomplishments, but the brothers have yet to respond.

Additionally, there are no publicly accessible company accounts because Be is headquartered in Dubai. The website itself is useless, making the nebulous promise that “People from all walks of life can own and build businesses using their smartphones thanks to our innovative environment.” They will be able to fully enjoy their life as a result.

On the other hand, it does demonstrate how affiliates can get extra revenue from the people they recommend in addition to earning money themselves.

After you take away all the bullshit about improving yourself for the benefit of future generations, all you’re left with is another Ponzi scheme.

The brothers were employed as cab drivers, store owners, and restaurant owners, according to the Forbes ads. However, they felt constrained by their previous professions and thought they were destined for far greater achievements.

Getting a decent living is okay. However, the Islam siblings are too conceited or naive to give it any thought.

Ponzi schemes on the OneCoin Wall of Shame

After OneCoin’s illegal organisation was shut down by the US government, a lot of people are probably trying to hide their relationships.

Since the BehindMLM team first studied OneCoin on September 23, 2014, and accurately assessed and established that OneCoin was a fraudulent Ponzi scheme, the BehindMLM team has published no fewer than 257 blogs outlining each turning point.

The US DOJ claims that OneCoin was a Ponzi-style scam that robbed investors of up to $4 billion.

If you haven’t been closely following OneCoin, your first thought upon seeing this enormous figure is probably, “How in the world could this happen?” These people are the ones who made it possible.

Ruja Ignotova 

That being said, what Ignatova accomplished before 2014 was clearly superseded by the launch of OneCoin.

The concept and execution of the OneCoin scam operation are said to depend heavily on Ruja Ignatova.

By 2017, Ruja Ignatova was starting to feel hot, and in the later months of the year, she suddenly disappeared.

Subsequently, US officials disclosed that in October 2017, Ignatova boarded an aircraft headed for Athens, where she vanished from sight.

She is believed to have made tens of millions of dollars with OneCoin, both for herself and her loved ones.

To be clear, there are no issues with cosmetic surgery. However, consider the OneCoin owners whose money was used to purchase that face. Her current location is unknown. US authorities are looking for her and she is still on parole.

Ignatova is renowned for her extravagant and even sensual wardrobe choices in addition to her cash laundering activities.

Konstantin Ignatov

Before being found guilty of a felony, Konstantin used to labour behind his back. Initially appointed as OneCoin’s Director of Management, Konstantin was later promoted to Superior Leader. whichever OneCoin named its “highest dog” after the calamitous Arens & Munoz trials.

It was a disaster for Konstantin’s administration. Ruja spent his golden years and left Konstantin with a pile of rotting garbage.

Sebastian Greenwood

Ruja Ignatova and Sebastian Greenwood joined forces to create OneCoin when BigCoin filed for bankruptcy. Senior Distributor was Greenwood’s official title, which he shared with Juha Parhiala.

As Greenwood worked with Ignatova on every aspect of the Ponzi scheme, she may be considered Ignatova’s equal.

Greenwood’s situation took a turn for the worst in the second half of 2018, when Chinese authorities seized $7.1 million.

After that, Greenwood is believed to have been captured in Thailand and flown back to the United States, most likely in late 2018 or early 2019.

Although Greenwood’s current location is unknown, it is believed that he is employed by the US government.

The less time Greenwood, with his cuddly young appearance, spends behind bars, the better, at the very least.

Parhiala Juha

Ruja Ignatova’s Papa OneCoin was led by Juha Parhiala, who was her Crypto Queen.

When OneCoin filed for bankruptcy at the start of 2017, Parhiala disappeared while there were reports of a Thai prosecution investigation circulating.

In December 2017, he made a reappearance as the new owner of a women’s nightclub in Cambodia.

Solidus International is basically OneCoin expanded, however instead of using money as its medium of trade, it employs gold.

In contrast to OneCoin, Solidus International has not been able to gain traction in the six years after its founding, a pattern that is shared by the many One Coin clones that have been created.

Moyn Islam and Monir Islam

If Igor Albert was put on a strict diet for a few years and then cut in half, what would happen?

Islam Monir and Islam Moyn.

A con artist backed by Muhammad Zafar helped the Islam siblings promote OneCoin among the Muslim community in the United Kingdom.

They looked like a hipster take on Zafar, only with an Igor Alberts-esque amount of swagger.

The Islam siblings were undoubtedly among the first to leave when OneCoin collapsed, in true generational tradition.

The Islamists moved to Dubai after OneCoin, leaving behind the victims of their murders in the United Kingdom. They then advertised Melius at the moment, World Global, and Omnia Tech.

Concluding remarks

According to reports, OneCoin was a Ponzi-like operation started by two minor con artists that swiftly got out of control because of the craze for cryptocurrency.

The reason The behind-the- scenes now is precisely because of events like OneCoin. Sincerely, we think that this is the best place for our internet presence to flourish.

Others who read it quickly skimmed over and finally ignored OneCoin, viewing it as a passing fad. Some have been watching for decades, so they are aware of how difficult it was to stay on top of the fraud issue.

Fake Paid Articles of Islamic Brothers: Moyn Islam, Ehsaan Islam, and Monir Islam

Monir, Moyn, and Ehsaan Islam are the proprietors of BE and OneCoin advocates, using bios taken from paid content.

Islamic brothers are contentious since there is a great deal of dispute regarding whether or not everything they stand for is authentic or fake. It will focus on their sponsored public relations articles rather than assessing them in their last days.

For example, it’s wise to use your money to market yourself if you have some. articles that are worth reading Boost your credibility and help with verification at the same time.

According to the study based on a sponsored piece by http://www.letmeexpose.is

Improvements: The Forbes Featured Article was removed after a large number of people objected to it since it was false and was therefore paid for using the Brand the Connect mechanism.

This is a sponsored post made by the website mirror.com in support of the Islamic Brothers—Monir, Moyn, and Ehsaan Islam.

The Islamic Brothers, Moyn Islam, Ehsaan Islam, and Monir Islam are all the targets of legal action.

Islamic Brothers was the target of both a legal complaint and a defamation notice. It covers defence against false information spreading on social media platforms.

The clients are seeking legal advice regarding a potential defence against a reporter from “The Mirror’s” online publication disseminating defamatory content. The article by Mr. Andrew Penman was released at

An analysis of the aforementioned magazine revealed that the reporter’s references to clients regarding a particular software that appears to be dishonest constitute the basis for the majority of the piece.

During the OneLife protest, the journalist explicitly asserts that the customers were the best OneCoin product promoters and salespeople. They are also quoted regarding a couple of other businesses that the reporter characterises as unfinished endeavours that the clients purportedly originated.

In accordance with Sections 372 & 373 of UAE Federal Law No. 3 dated 1987 (commonly known as the UAE Penal Code), defamation is a crime in the United Arab Emirates. Article 372 of the aforementioned Law expressly prohibits advertising that holds the concerned party in public contempt, and Article 373 prohibits making false accusations and treating the victim with disrespect in public.

To prove that slander actually occurred, it is wise to request an investigation from the Office of the Public Prosecution.

Legal firms in the United Kingdom and the United Arab Emirates provided legal counsel to Mr. Moyn Islam and Monir Islam, also known as Monirul. The two companies have concluded that the publications in question amount to slander and have caused harm to their personal lives, families, and businesses.

Customer’s Reviews 

Phoney approaches to investing!

Moyn Islam, Monir Islam, and Ehsaan—three OneCoin scammers—have a track record of promoting fraudulent investment schemes, according to their client Ashley Tacher. They took part in the Helo and OneCoin initiatives, both of which resulted in significant financial losses.

Their most recent venture, Melius, is a complex pyramid scheme that uses forex trading programs as a front so that affiliates can profit from royalties by referring others. They have admitted to buying fake press releases for well-known websites like Newsweek and Entrepreneur. Forbes even took down a business article after discovering their connection to the OneCoin scam. Stay away from these two brothers and their promises of easy money; they are scammers.

Any investments suggested by the Moyn Islam brothers should be avoided!

Moyn, Monir, and Ehsaan Islam have a history of deceiving people with fictitious investment propositions. They promoted Helo, a fictitious wristwatch firm, and OneCoin, a cryptocurrency scheme that turned out to be a major hoax. Melius, their most recent initiative, is an affiliate network whereby associates earn commissions by referring others; nevertheless, the company has overstated its achievements.

Additionally, these brothers have a history of paying for bogus public relations on websites like Forbes and the magazine Entrepreneur. Forbes even took down an article on them after it was found that they had participated in the OneCoin scam. They are nothing other than imposters that use MLM scams to defraud people while flaunting their party scene on Instagram. Beware of investing in any offers that are advertised.

Brothers, beware of the Islamists!

Their investor, Amy Ebert, advises being cautious of the Islamic siblings, Moyn and Monir Islam, as they have a history of using Ponzi schemes to swindle others. They were both involved in the OneCoin digital currency scam, which included billions of US dollars, and the doomed Helo wearable company.

They are currently advertising Melius, an online pyramid scheme that looks to sell platforms for trading currencies but is really just a way for affiliates to draw customers in order to get paid fees.

In addition, the Muslim brothers have a history of purchasing fictitious press on websites like Forbes as Entrepreneurs. Forbes withdrew an article about them after discovering their involvement in the OneCoin scam. The two of them are nothing else than imposters who use MLM scams.

Brothers, beware of the Islamists!

More Evaluations from Clients

They are just con artists, nothing more!

Customers Moyn Islam, Monir Islam, and Ehsaan Islam are well-known for their involvement in deceptive investment schemes including OneCoin, a massive Bitcoin scam, and Helo, a wristwatch start-up that never materialised. Arleen Williams, one of their customers, stated this in his comment.

They are promoting Melius, an online business model that seems like it sells forex trading software but really serves as a way for partners to earn royalties by bringing in new members. These brothers are well-known for purchasing fictitious press in magazines like Entrepreneur and Magazine. Forbes even took down an article about them after discovering their involvement in the OneCoin fraud.

Avoid the Islam siblings and whatever financial possibilities that pitch. They are nothing other than criminals that use MLM strategies to defraud consumers while flaunting their Instagram existence.

  • Moyn Islam, Monir Islam, & Ehsaan Islam possess a history of duping individuals with fraudulent financial schemes!!

As per the written review of one of his clients, Wade Lambert, he said that three Muslim siblings, Moyn Islam, Monir Islam, & Ehsaan Islam, suffer from a long tradition of duping consumers into risky economic schemes. It promoted OneCoin, a digital currency plan that turned out to be a massive sham, plus Helo, a wearable tech startup that never materialised. 

Melius, the present strategy, has been regarded as a triangle system in which associates receive fees for recruiting additional affiliates and has also made fraudulent claims about the business’s performance achievement, including in a promotional puff article released by Forbes.

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