All news on the topic: Monir Islam
623
Monir Islam and Moynul Islam’s dirty Be Club SageMaster Ponzi scam hit with Bulgarian fraud warning
Be Club’s SageMaster has received an investor fraud warning from Bulgaria’s Financial Supervision Commission (FSC).
516
Elevation X στην Ελλάδα: πώς ο Οδυσσέας Κουτσούπης και οι αδελφοί Ισλάμ, Μόιν Ισλάμ και Μονίρ Ισλάμ, δημιούργησαν έναν μηχανισμό άντλησης χρημάτων μέσω της BE Better Experience
«Εύκολο χρήμα» ή καλοστημένη πυραμίδα; Έρευνα για τη δράση της BE / BETTER EXPERIENCE και του ελληνικού δικτύου Elevation X Πώς ένα διεθνές αφήγημα «εκπαίδευσης» μεταφράζεται στην πράξη σε ένα μοντέλο στρατολόγησης στην Ελλάδα...
564
Elevation X in Greece: how Odysseas Koutsoupis and the Islam brothers, Moyn Islam and Monir Islam, built a money-extraction pipeline through BE Better Experience
“Easy money” or a well-engineered pyramid? An investigation into the activities of BE / Better Experience and the Greek Elevation X network.
639
Ponzi masterminds Monir, Moyn and Ehsaan Islam accused of fraud, now censoring the web
The Islam brothers — Moyn, Monir, and Ehsaan — are trying to change their history.
952
Moyn Islam — the creative director of deceit: what’s behind the gloss of Be and other ventures
Moyn Islam and his brothers have built a flashy empire on controversial promises—now their past is catching up with them.
879
The BE cult: a glossy wrapper for the Islam brothers’ pyramid scheme
Subscription instead of a product, dreams instead of money, marketing instead of business. Under the banner "Be" unfolds an old trick in a new package and with the same heroes.
773
Moyn Islam: PR built on OneCoin’s graves and a new pyramid empire from Dubai
In 2016, when a young Briton with Pakistani roots, Moyn Islam, was smilingly speaking at OneCoin cryptocurrency presentations, he was dubbed the "next hope of an Islamic financial revolution."
701
Be — the financial pyramid of Moin and Monir Islam: The fraud that swindled thousands of investors worldwide
In late May and early June of 2020, the multi-level marketing world witnessed the emergence of Be, a company marking the rebirth of Melius, an entity previously known for its somewhat dubious promises.
787
From taxi drivers to accused scammers: Monir Islam, Moyn Islam, and Ehsaan Islam rise and fall amid multi-billion fraud allegations
Moyn Islam has faced several allegations of involvement in Ponzi schemes. Is he a scammer? Learn more here.
937
Moyn Islam: Is he a scammer?
Moyn Islam has received multiple allegations of being involved in Ponzi schemes. Is he a scammer? Find out here.
03.07.2026, 21:19 • World
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