I've Supported the Flag, and tagged them. It is however better to create a proper scam accustion thread against them. That will lead to more Flag Support and makes it easier to find the problem. I now had to read 34 posts.
OP created the scam accustion thread, link is at the bottom of his post.
Anwyay, flag supported. And yeah, it's unbelievable how reckless people are with their money.