I've decided that gigavps will not get a scammer tag for this. Nefario has proven himself to be untrustworthy, so it would be unreasonable for gigavps to pay out large sums of money based entirely on Nefario's list. Requiring affidavits and proofs of identity are reasonable precautions. It's impossible to strictly follow the contract in a safe way.
Do you realize that if Nefario gave fake info in the list is his exclusive responsibility? Now this is a good alibi isn't it? Since that info could be incorrect Giga is going to keep all the assets of the investors who have too little to lose money in translations, lawyers and official b/s.