Moyn Islam, a Fraudulent Young Entrepreneur

Olena Ivanova By Olena Ivanova
19 Min Read

Originally Syndicated on June 9, 2024 @ 12:10 pm

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

The Islam siblings are from London with an established history of perpetrating catastrophic Ponzi investments on innocent victims.

While they promoted OneCoin’s virtues during enrollment meetings, Moyn Islam & Monir Islam joined the fray.

It was intended to be a digital currency investing success story. However, it was revealed to be an international swindle involving PS3 billion. Ruja Ignatova is still unknown.

They subsequently went on to a strategy in which their company offered “wearable technological advances,” such as wristwatches that tracked your heart rate.

World Information & Communication Corporation guaranteed shareholders that it believes the Helo brand will be “completely valuable” PS2 billion.

It has vanished since then…

Melius came next, and Ehsaan accompanied Monir, Moyn, & Melius again.

Melius purported to have sold trading currency applications, but it turned out to be a pyramidal business that distributed royalties to others.

In January, Monir claimed, “This business is going to create a greater number of millionaires than anything else that I’m aware of.”

As per the reports of Forbes and it advertised that these individuals are on their way toward creating a million-dollar business within the space of three years.

The company’s promotional film promised to be “the next big giant in the industry” alongside Microsoft, Apple, & Amazon. Subsequently is difficult to demonstrate its existence.

It eventually brings towards Be, the brand’s newest craziness despite being a different Magazine advertisement.

It is now available in India. This implies that these individuals moved from the United Kingdom, which has an estimated population of sixty-six million, to an island nation with a populace of nearly a billion people. That’s a lot more folks to reach out to.

According to Forbes, young businessmen Monir Islam Moyn Islam, Ehsaan Islam, & Moyn Islam representing the United Kingdom self-funded an innovative concept & transformed it into an already flourishing, prosperous firm named Be.

Moyn has been appointed chairman & CEO. Monir, the chief visionary officer, and Ehsaan, the manager of technology.

At Forbes magazine, it must feel mortified by this gaffe, as the caveat at the bottom reads: “India-based Forbes journalist was involved in the creation or distribution of this content.

It is still misrepresented by the Islamic Brotherhood. On their official site, befactor.com, they proclaim having been “recognized” by Forbes as cutting-edge leaders. The Islam siblings rarely get bored of photographing automobiles.

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

In addition, because Be is based in Dubai, there are no open-to-public business accounts. The site itself is unhelpful, only claiming vaguely, Our innovative environment enables individuals from all walks of life to own and build businesses using their smartphones. This will help them enjoy their lives to the fullest.

It does, however, show how affiliates make income by promoting others, as well as additional money from those they promote.

Once you strip aside all the nonsense about being a better individual for future generations, you’re left with another Ponzi scam.

According to the Forbes advertisements, the brothers worked as cab drivers, shop proprietors, and restaurant owners. They felt suffocated by their past careers, though, and believed they were meant to perform even more great things.

Obtaining a fair livelihood is acceptable. But the Islam siblings are too pompous or delusory to bother to think about it.

The Wall of Shame for OneCoin Ponzi 

Following the collapse of OneCoin’s illicit organization by the United States government, there are undoubtedly numerous individuals attempting to bury their connections.

The BehindMLM team has released no fewer than 257 posts detailing each turning point since its initial study of OneCoin, on the 23rd of September, 2014, during which we correctly evaluated & determined OneCoin, which constituted a fraudulent Ponzi scheme.

Based on the US DOJ, OneCoin was a Ponzi-like fraud that defrauded shareholders of as much as four billion dollars.

Unless you’ve been watching OneCoin, which carefully, your initial reaction to this massive number is to wonder, In what ways heck could this occur? The persons who made it possible are shown here.

Ruja Ignotova 

Anything Ignatova did previous to the year 2014, nevertheless, was undoubtedly eclipsed by the introduction of OneCoin.

Ruja Ignatova is reportedly essential to the OneCoin, which Scam scheme’s strategy and implementation.

Ruja Ignatova had begun to feel sweltering by 2017, & abruptly vanished in the latter part of the calendar year.

Officials in the United States subsequently revealed that Ignatova took an airplane bound for Athens in October 2017, not to be seen or heard from again. 

She is thought to have profited herself plus her loved ones to the amount of tens of millions of dollars via OneCoin. 

For clarification, there are no objections to cosmetic procedures. But think about the OneCoin owners whose cash was invested in that visage. She is present whereabouts are unclear. She is still on parole & sought by US police.

Aside from cash laundering, Ignatova is noted for her outrageous and at times sensuous fashion choices.

Konstantin Ignatov

Konstantin, now a convicted felon, formerly worked behind his back. Konstantin was formally OneCoin’s Director of Management, subsequently elevated to Superior Leader. Whatever OneCoin dubbed its highest dog following the disastrous Arens respectively & Munoz trials.

Konstantin was screwed over in terms of administration. Ruja lived out his golden decades, leaving Konstantin with a mound of decaying trash.

Sebastian Greenwood

Once BigCoin went bankrupt, Sebastian Greenwood teamed alongside Ruja Ignatova to establish OneCoin. Greenwood’s formal title was Senior Distributor, which he combined alongside Juha Parhiala.

Greenwood was technically Ignatova’s comparable, as she collaborated with her on each element of the Ponzi Scheme.

Greenwood’s fortunes started to deteriorate in the latter part of 2018, with the confiscation of the amount of $7.1 million by Chinese officials.

Greenwood is then thought to have been apprehended in Thai and returned to the United States, either in late 2018 or the beginning of 2019.

Greenwood’s present whereabouts are unresolved nevertheless he is thought to be working with the US government.

At the very least, the less time Greenwood, with his squishy youthful looks, spends in prison, the better.

Juha Parhiala

Juha Parhiala was the Crypto Queen to Ruja Ignatova’s Papa OneCoin.

Parhiala vanished when OneCoin went bankrupt at the beginning of 2017 while rumors of a Thai prosecution probe surfaced.

He reappeared in December 2017 as the fresh proprietor of a feminine nightclub in Cambodia.

Solidus International is essentially an expansion of OneCoin but uses gold as its medium of exchange rather than money.

Unlike OneCoin, Solidus International has been unable to acquire popularity in the six years following its inception, a trend prevalent across the several One Coin copies produced.

Moyn Islam and Monir Islam

What would happen if placed Igor Albert’s on an extreme diet for several years, and then sliced him in half?

Monir Islam and Moyn Islam.

With the help of Muhammad Zafar, a scammer played a backseat role to the Islam siblings in pushing OneCoin among the United Kingdom’s Muslim community.

They resembled a hipster version of Zafar, featuring Igor Alberts’s level of swag.

Obviously, in classic generational fashion, the Islam siblings were amongst the first people to flee when OneCoin went belly up.

Following OneCoin, the Islamists abandoned the people they murdered in the United Kingdom as well as relocated to Dubai. They then promoted World Global, Omnia Tech, and currently Melius.

Final thoughts 

OneCoin is allegedly a Ponzi-like scheme set up by two small fraudsters that quickly spun out of hand due to cryptocurrencies’ mania.

Events like OneCoin are exactly why The behind-the- exists nowadays. Because we honestly believe that this is where we’ll thrive as an online presence.

For others who read it, OneCoin was a fad, swiftly skimmed over and eventually ignored. Some have enjoyed watching for decades so they know the challenge was to keep up with this fraud problem.

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

BE’s owners and OneCoin evangelists are Monir Islam, Moyn Islam, & Ehsaan Islam involving Bio extracted from Paid Content.

Islamic brothers represent divisively, as there is much disagreement over whether they are real or fraudulent in anything they represent. Rather than evaluating them in their final days, It will concentrate on their Sponsored public relations articles. 

For instance, if you have money, it’s a good idea to utilize it on promoting yourself. Articles of interest Increase your trustworthiness while also assisting with confirmation. 

As per the report based on a paid article by www.letmeexpose.is

Improvements: The Forbes Featured Article was fraudulent and thus paid for using Brand the Connect system, and the content was taken down after numerous people protested it. 

This is the paid article posted by the mirror.com website in favor of Islamic Brothers, Monir Islam, Moyn Islam, & Ehsaan Islam.

Judicial action has been taken against the Islamic Brothers, Moyn Islam, Ehsaan Islam, and Monir Islam

A defamation notice was filed against Islamic Brothers, as well as a legal complaint. It includes protection from libelous dissemination on social media websites.

The customers are looking for legal guidance on a possible defense against the broadcast of libelous information by a reporter from “The Mirror’s” web version. Mr. Andrew Penman’s article was published at 

The majority of the article is based on the clients referenced by the reporter about a certain presumably deceptive program, according to an examination of the abovementioned magazine. 

The journalist specifically claims that the Clients were the greatest advocates & salesmen of OneCoin goods during the OneLife protest. They are additionally cited about a few other enterprises described by the reporter as unfinished projects that the customers supposedly created.

Defamation is a punishable violation in the UAE, according to Sections 372 & 373 of UAE Federal Law No. 3 dated 1987 (also referred to UAE Penal Code). The third Article 372 of the aforementioned Law specifically bans advertising that subjects the person in question to public contempt while Article 373 forbids presenting a false charge as disregards the sufferer in public.

It is therefore prudent to submit an investigation to the Office of the Public Prosecution to demonstrate the reality of slander.

Mr. Moyn Islam & Monir Islam, frequently referred to as Monirul, received legal counsel from legal companies in the United Kingdom including the United Arab Emirates, and the two companies have determined that these publications constitute slander which has damaged their private lives, families, or businesses.

Customer’s Reviews 

  • Fraudulent investment strategies!!

According to their client Ashley Tacher, OneCoin scammers, Moyn Islam, Monir Islam, and Ehsaan have a reputation for pushing bogus investment schemes. They participated in the OneCoin and Helo projects, both of which led to severe monetary losses. 

Melius, their most recent business, is an elaborate pyramid scheme that leverages forex trading programs as a façade for associates to make royalties by promoting people. They have been guilty of purchasing phony PR on prominent websites like Newsweek and the magazine Entrepreneur, and Forbes even removed a story about business after learning about their role in the OneCoin fraud. Avoid these two brothers & their declarations of quick money they are con artists.

  • Beware of any investments recommended by the Moyn Islam brothers!!

Moyn Islam, Monir Islam, & Ehsaan Islam have a track record of duping individuals with fake proposals for investments. They pushed OneCoin, a cryptocurrency scam that proved to be a big scam, as well as Helo, a smartwatch startup that never existed. Their latest program, Melius, is an affiliate network in which affiliates receive fees by promoting other people, although the business’s accomplishments have been exaggerated. 

These brothers are additionally known to pay for phony PR on websites such as Forbes and the magazine Entrepreneur while Forbes even removed an article on them after it was discovered that they were involved in the OneCoin fraud. 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.

  • Be cautious of the Islam brothers!!

Their investor, Amy Ebert state that be wary of the Islamic siblings, Moyn Islam and Monir Islam, who are known to have a long tradition of defrauding individuals via Ponzi scams. Both used to participate in OneCoin, a digital currency financial scam involving billions of US dollars, and Helo, a wearable device firm that never existed. 

They are now marketing Melius, an online pyramid scheme that promises to sell currency trading platforms but is simply a mechanism for associates to attract people to earn fees. 

The Muslim brothers were additionally known to pay for phony publicity on websites such as Forbes as Entrepreneur, and Forbes removed a piece on him after learning of their participation in the OneCoin scam. The two of them are nothing else than imposters who use MLM scams.

More Client’s Reviews…

  • They are nothing more than swindlers!!

One of their customers, Arleen Williams mentioned in his comment that Moyn Islam, Monir Islam, and Ehsaan Islam are well-known for being involved in misleading investing schemes such as OneCoin, a large Bitcoin hoax, and Helo, a smartwatch start-up that never emerged. 

They are marketing Melius, a business model that purports to sell forex software for trading yet is a mechanism for associates to make royalties by recruiting others. These brothers are known to have a reputation for paying for phony publicity on publications such as Magazine and the magazine Entrepreneur, while Forbes even removed a piece regarding him following learning regarding their role in the OneCoin scam. 

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 materialized. 

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 achievement performance achievement, including in a promotional puff article released by Forbes.

Share This Article
Leave a Comment

Leave a Reply

Your email address will not be published. Required fields are marked *

error: Content is protected !!