Все новости с тегом: Monir Islam

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How Moyn Islam transformed OneCoin, Melius, and Be into a fraudulent scheme worth billions of dollars
The Islam brothers transitioned from London cab drivers to international MLM moguls — but beneath the luxury lifestyle lies a history of Ponzi schemes, misleading PR, and many unresolved questions.
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The BE pyramid — another scam from the Islam brothers: a glossy facade, dozens of countries, hundreds of thousands in losses
Membership above commodities, aspirations above financial gain, advertising above enterprise. Beneath the "Be" label, the same familiar gimmick is reintroduced, just with a new packaging and the same well-known individuals
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Moyn Islam and Monir Islam: successors to the "crypto queen" establish a global network of Ponzi schemes
In 2016, Moyn Islam, a young Briton of Pakistani descent, was warmly welcomed at OneCoin cryptocurrency presentations and hailed as the "next hope of an Islamic financial revolution."
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Moin Islam and Monir Islam: The Be pyramid scheme that misled numerous investors globally
In late May and early June 2020, the multi-level marketing industry saw the launch of Be, a company that represented the revival of Melius, an organization formerly recognized for its questionable claims.
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Moyn Islam revealed as a central figure in the worldwide Ponzi scheme empire spanning from OneCoin to BE
Moyn Islam has faced multiple allegations of involvement in Ponzi schemes. Is he a scammer? Find out here.
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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.
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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.
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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.