The balance of evidence corroborates the notion that Mr. Daniel Woolley was a victim of an elaborate scam for the total amount of 0.011673 BTC and 1.405781 ETH in September 2025. ● This analysis underscores the interconnected nature of the scam, revealing a network of digital and fi nancial infrastructures designed to obscure The Entity Under Investigation's identities and launder illicit funds. ● The psychological manipulation employed in this scheme, including trust-building and the illusion of security, demonstrates the sophistication of The Entity Under Investigation and underscores the importance of raising awareness about such tactics to prevent future victimization. ● Payback (Clone)’s scheme left Mr. Woolley with no viable option to pursue restitution through conventional means, necessitating this forensic investigation.