I was added to a WhatsApp group and invited to participate in crypto currency trading. I was directed to open an account and deposit USDT funds through a platform recommended by the group, known as GlobalSecu, using an invitation code: *******. The group is led by an individual referred to as Dr. Matthew, assisted by an individual named Isabella, who is responsible for recruiting new participants. Dr. Matthew sends trading signals specifying which crypto currency to purchase, and members are instructed to execute these trades through the platform. Upon reaching a designated target, he sends additional signals instructing members to close their positions. The platform functions as both a wallet and trading interface, offering deposit and withdrawal capabilities. However, when I attempted to withdraw my funds, my account was blocked. I received a generic email stating that, "for security reasons," my funds would be frozen until May 23,2025. Despite numerous follow-up attempts, I continue to receive the same automated, non-substantive responses. Based on my experience and observations, I believe this operation is a highly organized and sophisticated scam, designed to deceive and defraud a large number of victims. Isabella and Dr. Matthew manage over 200 WhatsApp groups, each segmented according to participants' financial balances. The specific group I was added to is called "Matthew Zaawansowana grupa 2." When recruiting new participants, Isabella sends the following registration instructions:
Use the invitation code "*******" when registering globalsecu
Additionally, participants are directed to view an official MSB (Money Services Business) page at fincen.gov/msb-state-selector, presumably to create a false sense of legitimacy. During my communications with Isabella regarding the withdrawal of my funds, she falsely assured me that if the platform did not release the funds, she would personally reimburse me. This statement is clearly deceptive and intended only to delay and deflect further inquiries. Furthermore, Isabella appears to have detailed knowledge of my account balance and transaction activity despite the fact that I never directly shared this information with her, strongly suggesting that
She is directly affiliated with the ownership or operation of the platform. Although I have ceased participating in trading activities, I remain in the group to monitor ongoing communications and gather further evidence of fraudulent behavior. In addition they operate very similar scam on Coinmaske using Instagram to invite participants. The use different name such as Mary Bloomer as an assistant and Mr. Jason as the leader. Also Ai-exccoin is used to trade via 1 on 1 with Mr. Simon and the assistant is Emily. They convince you to deposit money into Ai-exccoin but you will never see your money again. WhatsAPP and Instagram Scam using Coinmaske and Globalsecu and Ai-exccoin