Coinfan glad that you are supporting the OP here too. This is a very clear scam case. Asking for documents is always an excellent pretext. But here the scammers couldnt invent more documents to ask for.
Very well said. The scammers could not invent more documents to ask for.
The OP has sent them all sorts of documents way beyond what is required by any organisation seeking to comply with AML/KYC norms but the Holy Transaction and Flyp.me scammers did use the "asking for ID" stunt as a pretext in order to scam the OP.