I can imagin anyting I want. Yes asking someone for id could be so they track and kill or rob him. They have be en valid cases of similar things happening. If someone could go from 130btc to 0btc, why cant someone go from 0.01 btc to 80 btv or more. Why apply the logic on one side only.
Dosnt matter if those scammers pay or not. There are still scammers. People win bigger amounds on betking and jd and I dont har this shit