In 2025, I became a victim of online fraud organized by a man named Mikhail Avramenko, who falsely claimed to be a professional cryptocurrency consultant. He contacted me through a messaging platform and gradually gained my trust by presenting himself as knowledgeable, reliable, and supportive. From the start, his behavior was carefully calculated. He used fake documents, manipulated screenshots, and fabricated investment results to create the illusion of legitimacy. Whenever I expressed doubt, he responded with convincing explanations and emotional pressure. Mikhail was a ruthless and inventive scammer who showed no regard for honesty or ethics. He constantly adjusted his methods and invented new stories in order to keep me involved and dependent on his instructions. Under his influence, I transferred approximately $21,000 in cryptocurrency to a wallet he controlled. After receiving the money, he continued to demand additional payments, claiming they were required for “verification” and “security purposes.” When I refused to comply, he immediately stopped communicating and erased his online presence. All his promises proved to be false. It later became clear that his actions were part of a deliberate and well-organized fraud scheme aimed at exploiting victims for personal gain.

In 2025, I became a victim of online fraud organized by a man named Mikhail Avramenko, who falsely claimed to be a professional cryptocurrency consultant. He contacted me through a messaging platform and gradually gained my trust by presenting himself as knowledgeable, reliable, and supportive. From the start, his behavior was carefully calculated. He used fake documents, manipulated screenshots, and fabricated investment results to create the illusion of legitimacy. Whenever I expressed doubt, he responded with convincing explanations and emotional pressure. Mikhail was a ruthless and inventive scammer who showed no regard for honesty or ethics. He constantly adjusted his methods and invented new stories in order to keep me involved and dependent on his instructions. Under his influence, I transferred approximately $21,000 in cryptocurrency to a wallet he controlled. After receiving the money, he continued to demand additional payments, claiming they were required for “verification” and “security purposes.” When I refused to comply, he immediately stopped communicating and erased his online presence. All his promises proved to be false. It later became clear that his actions were part of a deliberate and well-organized fraud scheme aimed at exploiting victims for personal gain.

In 2025, I became a victim of online fraud organized by a man named Mikhail Avramenko, who falsely claimed to be a professional cryptocurrency consultant. He contacted me through a messaging platform and gradually gained my trust by presenting himself as knowledgeable, reliable, and supportive. From the start, his behavior was carefully calculated. He used fake documents, manipulated screenshots, and fabricated investment results to create the illusion of legitimacy. Whenever I expressed doubt, he responded with convincing explanations and emotional pressure. Mikhail was a ruthless and inventive scammer who showed no regard for honesty or ethics. He constantly adjusted his methods and invented new stories in order to keep me involved and dependent on his instructions. Under his influence, I transferred approximately $21,000 in cryptocurrency to a wallet he controlled. After receiving the money, he continued to demand additional payments, claiming they were required for “verification” and “security purposes.” When I refused to comply, he immediately stopped communicating and erased his online presence. All his promises proved to be false. It later became clear that his actions were part of a deliberate and well-organized fraud scheme aimed at exploiting victims for personal gain.

In 2025, I became a victim of online fraud organized by a man named Mikhail Avramenko, who falsely claimed to be a professional cryptocurrency consultant. He contacted me through a messaging platform and gradually gained my trust by presenting himself as knowledgeable, reliable, and supportive. From the start, his behavior was carefully calculated. He used fake documents, manipulated screenshots, and fabricated investment results to create the illusion of legitimacy. Whenever I expressed doubt, he responded with convincing explanations and emotional pressure. Mikhail was a ruthless and inventive scammer who showed no regard for honesty or ethics. He constantly adjusted his methods and invented new stories in order to keep me involved and dependent on his instructions. Under his influence, I transferred approximately $21,000 in cryptocurrency to a wallet he controlled. After receiving the money, he continued to demand additional payments, claiming they were required for “verification” and “security purposes.” When I refused to comply, he immediately stopped communicating and erased his online presence. All his promises proved to be false. It later became clear that his actions were part of a deliberate and well-organized fraud scheme aimed at exploiting victims for personal gain.

The PhishFort Detection System has flagged this as a domain threat, classified as infringement. Associated tags: . Threat detected at 2026-02-03T14:19:59.962Z.

The PhishFort Detection System has flagged this as a domain threat, classified as null. Threat detected at 2026-02-03T14:26:10.603Z.

The PhishFort Detection System has flagged this as a domain threat, classified as infringement. Associated tags: . Threat detected at 2026-02-03T14:19:59.962Z.

The PhishFort Detection System has flagged this as a domain threat, classified as infringement. Associated tags: , . Threat detected at 2026-02-03T14:19:52.062Z.

The PhishFort Detection System has flagged this as a domain threat, classified as infringement. Associated tags: , . Threat detected at 2026-02-03T14:19:46.677Z.

The PhishFort Detection System has flagged this as a domain threat, classified as infringement. Threat detected at 2026-02-03T14:18:59.688Z.

Transfered my money to him

The PhishFort Detection System has flagged this as a domain threat, classified as infringement. Associated tags: . Threat detected at 2026-02-03T14:16:01.633Z.

The PhishFort Detection System has flagged this as a domain threat, classified as infringement. Associated tags: , . Threat detected at 2026-02-03T13:18:34.350Z.

Facebook impersonation scam. Requested Bitcoin payment and later asked for wallet access.

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.