I've managed to track down the recipient of payments made to Alex1982 by Bank Transfer.
He will respond after this thread with details of how to obtain a refund.
It should be noted that he accepts no responsibility for the payments going into his account but will ensure that a full refund is made for any amounts credit to his account.
He claims to have no access to the 2 accounts that PayPal payments have been made to, nor is he familiar with the named accounts.
I think we should refrain from accusations until monies are returned.