Yes, same here and that is exactly my point mate. This criminals will go to this lengths to get all the information and this are going to be used and will be at their disposal whenever they created accounts in exchange, maybe hire someone as well to take selfies and that's it.
That's why even here in the Philippines, there are a lot of P2P scams attempts already and for sure there are a lot of victims. But governments and police can't do anything about it even if you get all the information from exchanges because they are all false.
Warn everyone you can.
Yes, that's what I did, I put a warning in our local board so that no one can fall for it. I even try to track that account after he try to scam me and the exchange favor my side that no money was sent to my wallet, hence it was really a scam attempt.
But it's going to be a long battle for us, scammers will try to create a new account after I exposed one of them. But the battle will continue though, if I encounter a new one, definitely I will give another warning.
Fraudsters may have dozens of accounts on exchanges, and some in preparation, that are honestly making exchanges and gaining positive reviews.
It is impossible to track all scammers, but exchanges should be made only with verified participants who have been doing this for more than a year, but their prices will be lower than those of scammers.