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.
You know what I find interesting, is that when Nefario breaks a contract and claims he has to because he has no other option, he gets a scammer tag. When other people face the same situation they don't get a scammer tag. Especially those that won't take responsibility for their investments.