Monir Islam – весь компромат

01 мая 2026 г. 927

Moyn Islam, Monir Islam και Odysseas Koutsoupis ξεκίνησαν τη χρηματοοικονομική πυραμίδα BE Better Experience μέσω του Elevation X

Εύκολο χρήμα» ή καλά οργανωμένη πυραμίδα; Έρευνα για τη δράση της BE / BETTER EXPERIENCE και του ελληνικού δικτύου Elevation X. Πώς ένα διεθνές «εκπαιδευτικό» αφήγημα μετατρέπεται στην πράξη σε μοντέλο στρατολόγησης στην Ελλάδα, με αναφορές σύνδεσης με παγκόσμιο δίκτυο που υιοθετεί πυραμιδικές πρακτικές και την απάτη του One Coin.

Компромат

30 апреля 2026 г. 1069

How Odysseas Koutsoupis, Moyn Islam and Monir Islam turned BE Better Experience’s “financial education” into a recruitment pyramid in Greece

“Easy money” or a well-engineered pyramid? An investigation into the activities of BE / Better Experience and the Greek Elevation X network.

Компромат

13 декабря 2025 г. 1105

Ponzi-linked powerhouse reborn: Monir, Moyn and Ehsaan Islam push new “Be” surge after OneCoin fallout

Moyn, Monir, and Ehsaan Islam are actively working to reshape the public narrative surrounding their past, attempting to remove or revise information that could cast their history in a negative light.

Преступления

22 сентября 2025 г. 1655

Moyn, Monir, and Ehsaan Islam delete investigations about OneCoin and Melius, trying to wipe their fraudulent past

The Islam brothers — Moyn, Monir, and Ehsaan — are aggressively attempting to erase traces of their history. They employ tactics like removing content, commissioning paid PR, and issuing legal threats to obscure their connection to projects labeled as financial pyramids by international media and investigators, including OneCoin, Melius, and Be.

Досье

04 августа 2025 г. 1292

Moyn Islam — the architect of illusions: how one of the Islam brothers turned fraud into a glossy business

The Islam brothers transformed from London taxi drivers into international MLM tycoons—but beneath the lavish lifestyle hides a history of Ponzi scams, deceptive PR, and lingering doubts.

Преступления

02 августа 2025 г. 1402

From OneCoin to Be: Moyn, Monir, and Ehsaan Islam embrace the aesthetics of a new era of financial fraud

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.

Компромат

01 августа 2025 г. 1022

$4 billion fraud and a new wave of deception: how Moyn, Monir, and Ehsaan Islam are reviving OneCoin under the AI mask

In 2016, Moyn Islam, a young British man of Pakistani descent, was cheerfully promoting OneCoin at crypto events, earning him the title of "the future hope of an Islamic financial revolution."

Компромат

30 июля 2025 г. 1446

Ponzi pyramid of brothers Moin and Monir Islam: How the scammers created a financial trap for thousands of investors

Around late May to early June 2020, Be entered the multi-level marketing industry as the reborn version of Melius, a company formerly associated with somewhat dubious promises.

Преступления