Yes, but if Bitcoin is so traceable, as everyone says, how come they was not found yet?
If it was that easy, why do you think nobody knows who Satoshi is.

Bitcoin provides the same level of privacy and pseudonymity to criminals as it does to ordinary users.
You are right not only these scammers run we have very long list of scammers those who run with very big amounts and never came after these scams because they all hide as satoshi hide from us with same level of privacy