I think the type 3 Flag can't be Supported in this case. But I also know it's one large deposit away from someone losing their money. It needs a big red warning banner, but (the way I read it) can't get one right now. It's a rare case that doesn't seem to fit the Flag system, and a Newbie warning Flag seems insufficient.
Maybe we need to have new flag type created for cases like this, because there is chance this could repeat again in future.
I am staying neutral in this case, and I speculated earlier that some outside factors (maybe arrest) could affected what happened with ww owners and their website.
This whole case just doesn't look anything like any other scam I seen in my life.