This scammer uses wallet Wallet [3ed6ed967c] /3ed6ed967c56949a with bitcoin address 1HkKgPbcMyfhrdPsbufTFczzVnhyT5snB3 to transfer the amounts received to wallets [82f4c06cd7], [43bbdbcef2], [7b66f5a325] and [e242b32be0] This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scammer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths.