Second, Using someone else's indentity is under any circumstances prohibited and punishable by law.
I did not do anything like that. I did not even mention any name or surname. I just sent a picture from google images to them(to suspicious bucket shop). And I did it by accident. I told them about it. It happened by itself. It happens - I was nervous.
You did, by using someone else's passport photo (passports include personal details) and it's not by accident because it was intentional (you didn't take it seriously, right? that's why you took a photo from google images)
But I'm sure it's not.
They are few dishonest people who make money from home.
Where is the confirmation that they are exchanger company? Where is their license, where are they physically located? They are just scammers, who are covered by some laws. And thanks to this, they apparently hope to appropriate this money to themselves (
70 thousand dollars - a successful hunt, is not it?).
Or maybe you think that if they seized this money they will give it ... I do not know .... to the police? Really?

They just leave them to themselves and you perfectly know it.
After reading the part (which I bolded) , I wonder why you still used the site if you consider all of that.