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Submitted: 1 day ago

2/2/2026 | 10:36 PM

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Impersonation Scam

My laptop and cards were stolen in Willenhall in November 2025. All cards were cancelled and replaced. I received a call in December 2025 from someone claiming to be from Tide Bank (my business account). They stated that fraudulent payments were being attempted from my bank and the card would be cancelled and resent to my home address. I never received the card and they have my home address. I then continued to received payment approvals from transactions that I did not recognise. I froze the card ordered a new one. Last night, 01.02.26, I received a payment approval for Deliveroo of £20. I called Tide to let them know and they said that someone could be using my old card or details logged online. I then received a called from the same man that called me in December (Adam Taylor). He said that attempts were being made on my account and they would freeze the card and a new one sent out (he still had my home address). He then asked if I had any other accounts with other banks or crypto and he would notify them of the possible attempts. He put the phone down and then I received a call from someone from Coinbase (I now believe that it was the same person using AI or a voice disguiser to change his voice). He stated that my coinbase account was compromised so I needed to transfer my funds to trust wallet in order to secure my funds whilst coinbase was secured. I was suspicious so he was someone how triggering something in my Tide and coinbase account in order to send me verification emails from legitimate email addresses from Tide and Coinbase. As they were from verified email addresses, I agreed to transfer £5,700 from my coinbase to trust wallet. He sent me a special phrase from the phone number. This was to verify the trust wallet account. Once the money transferred, he asked if it had then disappeared from my trust wallet? It had. He said it would be back in my coinbase in 30 mins. I was then contacted by someone claiming to be from Natwest. I now realise it was the same person but a disguised voice. They said my natwest accounts were compromised. He then requested that I transfer my money from my natwest account to my Tide. That’s when I became convinced this was a scam. When I started questioning him, he got angry and put the phone down. I instantly contacted coinbase for help but they said that they couldn’t help and I needed to contact trust wallet. It is near impossible to raise a ticket or find a contact detail for trust wallet. I still can’t find a way to raise the crime.

BTC | bc1qxc980hwy7mq0lvr0mnsjg7vd2qx72spkr2g2x7

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