Moyn Islam
We are investigating Moyn Islam for allegedly attempting to conceal critical reviews and adverse news from Google by improperly submitting copyright takedown notices. This includes potential violations such as impersonation, fraud, and perjury.
PARTIES INVOLVED : Moyn Islam
ALLEGATIONS : Perjury, Fraud, Impersonation
INCIDENT DATE : 13 Jul 2024
INVESTIGATED BY : Ethan Katz
TOOLS USED : Lumen, FakeDMCA, SecurityTrails
CASE NO : 5319/A/2024
CRIME TYPE : Intellectual Property Scam
PUBLISHED ON : 26 Oct 2024
Is This About You?
What We Are Investigating?
Our firm is launching a comprehensive investigation into Moyn Islam over allegations that it has been suppressing critical reviews and unfavorable Google search results by fraudulently misusing DMCA takedown notices. These actions, if proven, could constitute serious legal violations—including impersonation, fraud, and perjury.
We conducted comprehensive analyses of fraudulent copyright takedown requests, meritless legal complaints, and other unlawful efforts to suppress public access to critical information. Our reporting sheds light on the prevalence and modus operandi of a structured censorship network, often funded and used by criminal enterprises, oligarchs and criminal entities seeking to manipulate public perception and bypass AML checks conducted by financial organisations.
The fake DMCA notices in this investigation appears to have been strategically deployed to remove negative content from Google search results illegally. Based on this pattern, we have reasonable grounds to infer that Moyn Islam - or an entity acting at its behest - is directly or indirectly complicit in this cyber crime.
In most such cases, such ops are executed by rogue, fly-by-night 'Online Reputation Management' agencies acting on behalf of their clients. If evidence establishes that the subject knowingly benefited from or facilitated this scam, it may be deemed an 'accomplice' or an 'accessory' to the crime.
What are they trying to censor
Background and Allegations
Moyn Islam, along with his brothers Monir and Ehsaan, has been a prominent figure in the multi-level marketing (MLM) and cryptocurrency sectors. Their ventures have attracted significant scrutiny and allegations over the years.
- OneCoin Association: The Islam brothers were promoters of OneCoin, a cryptocurrency scheme that has been widely denounced as a Ponzi scheme. Following the collapse of OneCoin in 2017, they relocated to Dubai.
- Melius and Be Club Ventures: In 2018, they launched Melius, which offered a $50,000 passive forex trading account for a $3,000 fee, accompanied by a pyramid-style compensation plan. After Melius’s collapse in early 2020, they rebranded as Be Club.
- Securities Fraud Warnings: Regulatory bodies have issued warnings about Be Club’s operations. For instance, Colombia’s financial regulator flagged Be Rules (another alias for Be Club) for securities fraud, highlighting the company’s unauthorized solicitation of investments.
- Recent Fraud Accusations: As of November 2024, reports have surfaced accusing the Islam brothers of promoting fictitious investment opportunities, further tarnishing their reputation.
Reputation Impact
These allegations have significantly damaged Moyn Islam’s public image. Being linked to multiple ventures accused of fraudulent activities undermines trust among potential investors and partners. The recurring nature of these accusations suggests a pattern of behavior, making it challenging for him to dissociate from past controversies.
Motivation for Information Suppression
Given the severity of these allegations, Moyn Islam has a vested interest in removing or suppressing negative information:
- Business Prospects: Negative press can deter potential investors, partners, and clients, directly impacting the profitability and sustainability of his ventures.
- Legal Ramifications: Persistent adverse news can attract regulatory scrutiny, leading to investigations, fines, or legal actions.
- Personal Reputation: Continuous association with fraudulent activities can lead to social ostracization and personal distress.
In an attempt to manage his online reputation, there have been reports suggesting that Moyn Islam has engaged in efforts to conceal critical reviews and adverse news from search engines by improperly submitting copyright takedown requests.
Conclusion
The series of allegations against Moyn Islam paint a concerning picture of repeated involvement in ventures with questionable legitimacy. The consistent negative coverage poses substantial threats to his professional and personal reputation. The reported attempts to suppress adverse information, potentially through illicit means, underscore the challenges he faces in restoring his public image.
- https://lumendatabase.org/notices/43017674
- July 13, 2024
- hansen llc
- https://www.miaminewtimes.com/news/carlos-ortiz-and-tara-rosado-murdered-in-florida-keys-most-brutal-homicide-in-25-years-9234920
- https://www.gripeo.com/moyn-islam
Evidence Box
Evidence and relevant screenshots related to our investigation
Targeted Content and Red Flags
kompromat1
Moyn Islam: Is he a scammer? Больше читайте на портале Компромат: https://kompromat1.online/articles/286065-moyn_iclam_is_he_a_scammer
- Adverse News
About the Author
The author is affiliated with TU Dresden and serves as a researcher at
FakeDMCA.com. In his personal capacity, he and his
team have been actively investigating and reporting on organized crime related
to fraudulent copyright takedown schemes.
Additionally, his team provides
advisory services to major law firms and is frequently consulted on matters
pertaining to intellectual property law.
He can be reached at [email protected] directly.
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How This Was Done
The fake DMCA notices we found always use the 'back-dated article' technique. With this technique, the wrongful notice sender (or copier) creates a copy of a 'true original' article and back-dates it, creating a 'fake original' article (a copy of the true original) that, at first glance, appears to have been published before the true original
What Happens Next?
The fake DMCA notices we found always use the 'back-dated article' technique. With this technique, the wrongful notice sender (or copier) creates a copy of a 'true original' article and back-dates it, creating a 'fake original' article (a copy of the true original) that, at first glance, appears to have been published before the true original.
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Average Ratings
2.6
Based on 5 ratings
Ethan Johnson
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I was skeptical of his methods from the start. Now, seeing the evidence laid out here, it’s clear he’s been tricking people all along. Scam artist
William Clark
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This guy is a fraud through and through. If these allegations are true, he deserves everything coming his way
Finnian Schröder
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The Islam brothers have built their entire reputation on lies and manipulation. They bought fake news articles to make themselves look like successful entrepreneurs, and now they’re pushing another scam under the guise of 'investment opportunities.' These people have no real business sense and only care about taking advantage of others. Don’t fall for their lies
Mireya Aravena
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Moyn, Monir, and Ehsaan Islam have been linked to multiple fraudulent schemes, including the infamous OneCoin scam. They use flashy PR tactics to cover up their deceptive practices, but people should be cautious. Their history of Ponzi schemes and pyramid schemes proves they're not in it for legitimate business but to manipulate others for their own profit
Thiago Espinosa
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They keep changing their business ideas but always end up scamming people