It's Theymos who decides ultimately:
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.
A bit of democracy would be appreciated here.
This thread is over 3 months old now, with 208 posts, and 117 'yes' votes (70.9%) calling for the SCAMMER tag ... and still no SCAMMER tag. So what's up?
Regarding theymos's "decision" quoted above, my big problem is the following: why was Nefario's lists good enough for pretty much every other GLBSE listing to sort out ownership, but not for GIGAMINING? Why was reclaiming every other GLBSE share I owned a relatively prompt and painless process, but not for GIGAMINING?