100% scam, there is no reasonable reason to spread our coins like he did.

Szabo Gabi            2             will pickup localy                                    1.78             (paid cash, btc done)
Nemet Gyula          2            will pickup localy                                     1.78             (paid cash, btc done)

gapthemind           30            Romania            GLS                              26.7             (sepa transfer)
Anonymous            1              Spain            GLS                                  0.89             (sepa transfer, btc done)

we are looking for this 4 guys if they are real. bank information will help a lot.
further do we need his IP.