Introduction

There was a time when Jay Mazini was hailed as a hero on social media. His videos showcased generosity and compassion—handing out cash, helping the needy, and promoting “halal investments.” But behind the curtain was a web of lies and fraud that left thousands of people emotionally and financially devastated.

This blog reveals the full story of Jay Mazini, real name Jebara Igbara—how he gained trust, manipulated emotions, and executed one of the most elaborate financial scams using social media. For more on similar cases, check out this article on frauds and scams.

Who Was Jay Mazini?

Jay Mazini Family Background

Jebara Igbara was born on May 27, 1995, in Palestine and later moved to New Jersey, USA. A devout Muslim, he built his social media image around his religious identity. He presented himself as a generous, self-made Arab entrepreneur offering financial help and investment opportunities aligned with Islamic principles.

Jay Mazini Viral Rise on Social Media

Jay Mazini Identity on Instagram and Other Platforms

Jay Mazini’s videos went viral on Instagram, where he gave out thousands of dollars to random strangers. He embraced the identity of a “Muslim Robin Hood,” and quickly gained millions of followers. He became a symbol of modern philanthropy—but it was all part of a calculated plan.

The Beginning of the Jay Mazini Scam – An Innocent Face, A Cunning Mind

Mazini used his growing influence to launch a series of investment schemes under the name “Halal Capital LLC.” He promised huge returns from trading stocks, PPE supplies, and cryptocurrency, claiming everything was “halal” and approved by Islamic finance standards.

How Jay Mazini Targeted the Muslim Community

He especially targeted the Muslim community—his own—by appealing to shared values, religious trust, and language. People believed in him because he appeared genuine and religious.

The Bitcoin Scam: Crypto Fraud Worth Millions

In 2021, Jay Mazini posted offers on Instagram claiming he would buy Bitcoin at above market rates and pay in cash via PayPal or Zelle. For example, if Bitcoin’s price was $50,000, he’d offer $52,000. Victims would send him crypto—only to receive fake payment confirmations or nothing at all.

How It Worked

• He made a public offer with high returns.
• People sent him Bitcoin.
• He sent fake or delayed payments in return.
• He disappeared with the crypto.

He stole over $2.5 million in Bitcoin through this method alone.

Emotional Manipulation & Religious Trust

Mazini exploited emotions and religion to earn trust. He used Islamic terminology and promised halal investments with secure returns. Victims said they trusted him solely because he was a fellow Muslim who talked about God and values.

Multiple Layers of Fraud

Jay Mazini’s scams weren’t limited to crypto. He operated various fraudulent schemes, including:

1. PPE Scam

During COVID-19, he claimed to run a PPE supply business with large government orders. Investors gave him money, expecting big returns—but it was a lie.

2. Electronics Business

He claimed to wholesale electronics like iPhones and PlayStations for massive profit margins.

3. Fake Contracts & Documents

He used forged investment documents, contracts, and payment proofs to gain trust and keep the fraud going.

The Exposure: How He Got Caught

In 2021, multiple victims began sharing their experiences on Reddit and Twitter. Doubts spread fast, and soon the FBI and IRS launched a full-scale investigation into Mazini’s finances.

FBI & IRS Involvement

Authorities found evidence of:

• Fake investment firms
• Stolen funds spent on gambling and luxury living
• Manipulated bank records

Arrest & Sentencing

Jay Mazini was arrested in March 2021 and charged with:

• Wire fraud
• Wire fraud conspiracy
• Money laundering
• Cryptocurrency theft

In April 2024, he was sentenced to 7 years in federal prison and ordered to forfeit over $10 million in assets. He pleaded guilty and apologized, but the damage was already done.

The Fall of a Social Media Star

His Instagram accounts were deleted. His wife, influencer Joumana Danoun, cut ties. His image as a philanthropist collapsed, leaving behind a trail of deception and loss.

Conclusion: A Lesson in Digital Deception

Jay Mazini’s story is a reminder that not everything on social media is real. Sometimes, even the most inspiring stories hide dark motives. Always verify before investing—especially when faith, charity, and trust are used as tools for fraud.

For more on similar scams, read our full article here: Fraud and Deception Exposed

Jay Mazini’s crypto scam shocked the online world. If you want to learn more about how to protect yourself from cryptocurrency frauds, visit this
FTC guide on crypto scams.