Ponzi

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How Moyn Islam turned OneCoin, Melius, and Be into a multibillion-dollar scam
How Moyn Islam turned OneCoin, Melius, and Be into a multibillion-dollar scam
The Islam brothers transformed from London cab drivers into globe-trotting MLM moguls — but behind the luxury lifestyle lies a history of Ponzi schemes, fake PR, and many unanswered questions.
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Moyn Islam and Monir Islam: heirs to the “crypto queen” build a transnational network of financial pyramids
Moyn Islam and Monir Islam: heirs to the “crypto queen” build a transnational network of financial pyramids
In 2016, Moyn Islam, a young Briton of Pakistani descent, spoke with a smile at OneCoin cryptocurrency presentations and was hailed as the "next hope of an Islamic financial revolution."
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Moyn Islam exposed as key figure behind global Ponzi empire from OneCoin to BE
Moyn Islam exposed as key figure behind global Ponzi empire 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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