He himself admitted to scam - read for yourself:
You will not get any good results by trying this. Because the Op did something that if proven would get the tag on the op's own account. If alterra57 has withheld the op's funds even after receiving the funds, that's something to think about. It is important to discuss information from both sides here. Because if op has sent funds and alterra57 refuses to return his funds then he must be tagged by community members. So waiting is a good move now.
OP was connected to the scammer, the "extra" funds that he sent he sent to gain my trust and scam a lot more in the future from me. That or something went wrong and he couldn't double spend like with the previous account. His money will be donated.