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.
I usually follow the mod's decision without question but in this case, from what Gigavps has said, he issued a contract on GLBSE in full knowledge he would never keep it -- as he had retained legal counsel from the beginning.
This makes him a scammer, because he lied to his investors from the very beginning (ala Kraken fund) about what he was doing.
However I'm not the owner of these forums so this is of course just my opinion.
don't project false intent to scam back to everything he did.
To be clear this is not what I am doing. He actually did have a very real intent to scam, as he had retained legal counsel from the beginning, his contract on GLBSE was fraudulent.