Honestly, I'm not sure if guesses and assumptions are enough even for a neutral tag.
Depending on the case,
I've used it:
Far too many red flags. I advise to stay away from this user, it looks like an exit scam waiting to happen. See Reference link.
This user lies, and I don't trust him. I think this is an exit scam waiting to happen, and I advise anyone not to trust their website.
See Reference link.
dkbit98 is right: this guy can't answer simple questions. He avoids them, and lies hoping to dismiss you. I don't trust him, and recommend to avoid his website. See Reference link.
In OP's case, people should really stop trusting Newbies. Whoever sends money first to a Newbie can't be helped. To quote upper management:
Honestly, I think that someone that naïve can't be protected. Even if every inch of the page had been full of warnings, he still might've fallen for it, since he wasn't even thinking about the possibility of being given evil instructions. The scammer was a Jr Member, not some Legendary.