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Topic: [NEM] Public auditing of stakeholder list - page 15. (Read 20664 times)

newbie
Activity: 35
Merit: 0
Taintanalysis leads me to believe that the following TX are connected (seperated by dotted lines). The accounts do not have any activity and seem to have been registered solely for the purpose of claiming stakes.
"?" means I could not find the username to the TX. I think some the masters of sockpuppets made so many TX that they forgot to use some of them. Also I only used the most recent list for finding the usernames so they might just not have qualified for the unified list.



I have already worked on it in a last few weeks if the NEM community would like I can post here my google spreadsheet. I'm also a human and I made it manual so it is possible I made some mistakes.

EDIT:

856   nitrocoder1   4272af53ab9db9b0b3a1010876029b6806d8269e799780653d920f2b4795ea97
858   crysischain   b85fbb03196b1c7974f7bd03ab18795f44a1177dfc225d6925a52771ec663b85
1063   passiveagressivegary   203dadaee8c11ea55068e691445dce201da490e03dd3f1ace77a2c801d8a7ac2
1080   SchlockHolmes   55c9245283dea2ff97e4addc01bff0b78b59f629a8839fcc412d8632d6bfc63c
1087   cknightuniverse   979f9ae4d07f41284d6ca94adcbadf951781f664a4340ab10f6e30413d307f6f
1090   futurescape3013   203dadaee8c11ea55068e691445dce201da490e03dd3f1ace77a2c801d8a7ac2
1092   bitinvestor2014   18c8bee0e3ff0db22ecd4ee1f42fbd8ba5fef879bae7679791ee6a48655c3a41
1093   jamieinspace   0f7269cbf15cab9361f12e81a6ccaab01835d7ee5de581cd399019d9bec6cf2c
1094   skylartomstrom   55c9245283dea2ff97e4addc01bff0b78b59f629a8839fcc412d8632d6bfc63c
1096   dannugent1   ad6a345eeff9398dff55344872354d3c0b1a9c1be961bf777babb396d3b1f422
1098   olgahenn   e434c89a146286a16e9f86c1994358a8a41d1f673c9d6aafe880be1261f111a2
1113   starcrypto120   f7a3f55977806dc4e451794b83a00b84b23f02d2809111369fe95e42466e13f4
1114   streamlogic3000   63f5a98aeea03a9cbd8815029317fb0011ebbdd55cbb81a47161a6d334ec85a3
1116   xrpdealer2013   efdc6f0035c7bdd7d2da75318f8df12d17e4b80a7717c4fe6dee22477e4b7a88
1118   moonazadev   119dc78b51395428a82cf392ccc069f0e41eb014b4eb31579ce9eb5635754868
1121   softcoin1   c41781d696f281d2217d52ddc08eda21e47879a284dc1c7f4a920f5598654f04
1127   coinsaregood   2f8596011532624ea5785c795b2b82006dadce043be4a2b70be2c3e9ecdc700e
1130   xiralcurrency   2648755109dfc8e0a63fcebd951443eb7fbe3c4f7130b0ca3a402a04dc118ce4
1137   ciberlabs   ec801253997f58187e3ca0df6064ae0f2147fdd3518b4aec49be8768313cd8b3
1140   ripplesmart2012   9bfa26c25e1606d107d6bbf9aba3d7b3fa3a3e9f2298a4937b5282fe84cbf44c
1146   coinwallet33   5be401e1645a4a9d61ef66887316b7da69c75a14d813e6f12c17ccd05df0cf4f
1147   quantumstorm1   54ad90d019a03f5634763690d96317bac0c74c7774e41233a8be11e5b4a9bceb
1150   skylarsoft   f348b75ce301228e99cff4e23d83f4a00deeaa69d25840142fc96e0f24b4a4fd
1205   Frogster   c937be2fcf02debbbd6f6a264cda0cde9dc34042366c89911e1757bdb81a3655
1228   renderart   918c71fa07e64fdfa7083cba4e3c2e38eebdc2cd4ee2b6fd9deaa031e344b975
1234   gregoryhelio   677c0c22f83e1b86293036032ff5932b82fbe1fc642d073f46b8cbe591046790
1242   planetrhodes   a405e405ee3fd57136a9ba259e941e8cc1a1d894f884a48cd1d41a3839db8cd8
1246   Geomapper   18c4140fdf7c558a9cfffc5b5514551b73a9e6626a848d8f569ccdf18c1ac907
1250   metsfan64   cea49b24880b98a457fcd818c6f8ef847622980b7e77643465a3ef87b6e1096e
1261   Helixjones   4561490c27a7f9357948a6692c30a27fe0e65da69de9c091f77695bfe65b2535
1265   calduncan1978   c937be2fcf02debbbd6f6a264cda0cde9dc34042366c89911e1757bdb81a3655
1326   chaosnicks1   d9f1303915d54110fc0af128b2da4de81e824862310e6a6cdf369d0d49a3835b
1328   jacknine   cbc57a0201bef66ccf54d95aa086fbb86287cc1e9bb427e997ca35ca45807b21
1330   bendschwartz72   6df4d88e9cc39dd02ab17eddd5b60330ede2582fe5da6bb5e8635de23105e4e8
1422   jettdowns   95885f27e822a4545f6d61c8aba949fc06ccf367ea446f6e4e105021702b9523
1426   solexsky999   19ae55a56675a0e5ac94481dd1dae44346a727b9d2f0e3a206902154430f1993
1432   ajonessmoothie   e9bfae7d321217f08d7d81c1a69233ce534a41d42667036f50c2bfd8753c36d5
1435   ryanrain1981   59b1a74dbc9581473ba279254d4eb0413b5af1e1e0f187d2ba605d1c50c09fd8
1448   cosmoken   c01603fa611a6353711e32a5252338d4d67987bf68723aeb184f5bb1a2a83969
1455   jasonbow33   2dec56eba1fa7c01cc491a93d9b7fb209f146a5a44bca28cfa5341f4dd7355c4
1461   calvingosky9   03d0d7fb019798b6929df8820ed9fb508107a0cfdec3f9ecee1f8280a865b56d
1465   scottsunown   690d4f278bd80baf5be8ff63bed51e1fede7d055caee2279ec5cf14258d72225
1509   bitbuilder2014   9d486d10ffe32c5ac54fe93b67d4c6fc351863794f12c7bff917851a9a569c47
1514   vetranger2001   a3b6110e4079e97ccff31979b92db1c1dfd0659bb417206379b6ed085d0aa05e
1517   daninspace3000   004dad73e0ab23b285d2334c433db95794ace50179a3b255fbbcb62a6f9a5d2d
1536   swampbuzz   cd7f09b351d97d117426bab14e418b2b333217c915b23925101b7f126e721ca0
1537   burinata1   ad59e1785bb77fd7519d9d54427af58cd780e15929781193c13bc4c78c0587ac
1546   cshpoet   3b7412321095f08500b0ee728e68034c3324c22e226c5191e574044dd1491cdc
1548   ajsubtronic   ae7931357c38def020a347435dd6bbdc54bcc2a646c2bb179c41e0a112295bf0
1558   Aeonstar2000   d050773a3adc144e9c91a61356f21890cdc75e5fceedd64bd73199823f81fa98
1563   ZeroEnmity   da5c8d4b6157a81055dc98e1c14af41c20f3e1c50f95d32686a9e7d50ee596c6
1566   marcbuster   81bc89918b762a4b3ef6750fd9c3a2d6936776e63edb7bec553b100d2ffb65b6
1568   visionco13   6b03387494fdbadb118c6ffb3b1d6e4d1f233ab90058d7d393d05bd0d31b8dfb
1648   BlueFalcon13   1897bbb0f45470bd101f0a1d61906c5a7bc1148f67e8c0e32e3a23fdcd6d07aa
1650   zulan1   f5ae1ccf37a9893d3efb2d7d04c4ccad48fb5c128df9a7580f5f0751fbffe3d6
1653   volcanokid   1f1c740659342da429774c5fa6ceded9ad614dad5cc10733871b6ea9dcb74e59
1659   empathica1   20691042ae8116236fa31f6ce0f20defc07a517bf314f5f42577327e4c201bc9
1731   cinderflame   2d6cc5ab89cb269e2d963ce70cbf779d964744f4485b52346bcd9d23187418b7
1737   phantomminer9   de76e39c34f2a88d21c9ac8868913612ec08033ff2960252c1710fe63e7e3b1c
1741   Deltalogic777   1ebab28c04518e1365f5a93b630bc85ee373d8c54df2353635819de2739f5fe6
1744   slevadon   f3d20b069eec78eac84ef303428697c932cd6da156fdb732fd5ce8bdd04a79df
1747   Kitz1984   0577660e5d94f5f5e6906562e44bcb0376bc1ad169488d5076e6df9516d65eec
1756   riedmae1   bed9ac9ec7e55104ca465effc7e8dac1f60a4d7e91555751d5df48403587f261
1758   sonofolando   0874476e8407612a3919013727ccdcda6de1e3a987bce45e6ea6fbb6aa07ed55
1764   MistaRank   38f3f95702f8abcfa718e8929c1214374809529d2143f79cd1366276ca2b0333
1772   slackerdic   70366f449189a5bee0bba8c1ffcb362d78c1025ebcaf03df77f62bb92d49440d
1778   LocoHaze   772a405818c18b814bfaed30c71a5760f8ef9bc71f4fcc6aa571e8e2cd1c6c45
1783   coreryan   44889b39736bb6c64650f03c657c5fb9f325d331e722051c9e13eef20082d3a5
2055   bobroblaw   66a87a52d2cafc1141e6798ac3c10e1ecc293170d82c4f28eada248e9bf70bcc
2058   bigbaumer1   e1b5a0ebd6009611947946d78e2ce1fd00025f70ee8254123a17a050570e5f69
2060   drocks25   cad40aa2bbf500bb8d8c8901b00bcbc619fed395a544bd719c15d30494c2a905
2064   Leightonian98   3ff52b694bb50c60f5268e86f986e3efa37f7e1a13ae0f4240c103369e1279fd
2067   hawkjunkie    fa631cd24d8f2b89ef15d09539ff04c461ab6eaefd5b0459eb4bccab92e866d3
2084   3xcentricz   430d570851c0a2cbafa5d91b185b01c590e1d916e0c0877df09c6273f2aa0b05
2085   Ibizabar   c443d1db7aeb9240cc42eb95f28af397bbe43832325305bb4944c27d4588bc5f
2087   madboom24   792f594efceab2e7ae7305740cc06f32cc48569dbbf84f662c48e0dfc1921e9f
2089   Jmrwacko   4a2287bab77ae81cb074195f4a3c57e0348daddaeb633172ef6d8e75cbece3ee
2092   LonghornWelch1   3609d1c40596e9e90fa6f0888fee2e4e57076914b5c1416ef179330416e769de
2095   mikennite1    854b3aa73671369964653470eb61826a39fef193c8fa2abad537c18549665d57
2096   choralmaster1   c09bd75dbf9a45f742de6534ec1a4724652fb6f9b727c87895d4bb677d900962
2100   kmolloy22    5a7ab7ff9a3772e13447744131dd242bb56a6d8cd06a1b8ee551c651845ff0e5
2104   vivajen1   0d6223a9d35e1f4ef52c2fc4d436561f9fd05e868e6d9fce37a532313af45e06
2108   dweeceman    e9d104d634e0598e74d5e60c37c07afddb3301af17f97e57f55ce8a16a9b8285
2109   Ashenee   441d74bc3a45ec89fa59a853594e8ce5e7d6ac505c853d1ba5566779178e0192
2111   ogenrwot99   99fabd2042b68a4e49f970cfbdc56e96e7c139d355e5d316a13540a834a2acac
2123   jayceaz   d8c883123f85ffb7c74f49718cd3c870de45f2dcffd937b1eff5ec0ccd2793f4
2128   Ozzyo320   c5a3f2e50b47cb0649328898ae8b874d57fe8b69b436590083ac8fb488d28793
2133   duffluff3   681d7e77da55a97b4eead232392a841e90bf284cbb951618cf4a94704f81a12b
2138   hubwub1    58097cc147066dbc3fa117f9781e66c8b64975205c6626d258606702eba2dc70
2140   Trewqgfdsa1    85979d2d39aa85e857c36f7c56355c935ea338fdb2112a9a7417802f3e1e0141
2142   ZeroFreedom   2a01eee100a584b3a9f8db1746aa622eb9dac971b623515754717b2c6ba03028
2146   chaserjames1   d118a737d33552cda5ea2b93def39441e1e05795771ca6de0264e4f27e8f402e
2155   NoPickles1    d540ffce63e052af316d92340a41063b5f1fe03e73a82951bad9f4b624988e60
2191   cloudchamber1    600f4f01cca795879ff4790ca306e5c47ff497e29bd80692953ff9a25e3575f7
2192   Jacksknacks   9e5c92790c74d3547fbc16902cd846129db6aff26f67dda9eb132da15fea76a5
2194   grendel396    2e5e066ee5bdaaaf90bf37d68364120e1d803d13278c4b98c125a949226e85b7
2196   nerdular3   e74ee6b4a8a79381380e472128ae4e34f4778eeb790c87c06412fe5aaaf74550
2199   huskerblue   57d52a2a0be79d580cdc4acdbd4dacff1888b97274eb341b55ee89b5e1b5598a
2201   Icemanalask9   d1d87f4fbc9167541cf221124b6d68a490ae2ef2b7abddddd1ac47e363977033
2272   Guardax12   1cf6c975eab91f0937b65bfbaf4ae6b7d7770459ab96ca38a29b2f247995b491
2274   lordcheerio   62f8d41cc23f81dddeada1192538917806bb42e8699c7a760d15085886bc1e05
2276   bytemer   438d8fd85976750343b7c25df3765f6272fcef61ffb65868c4a2afd27fa6fe44
2278   capulinflickr   c18d3d247c51f35571619d3decce80530853b8e1ca8bc4f93f5c0756997fe0dd
2281   XandeTox   4ee77f921b77948a02493b92bb648d9432a60c3fbd9e379e07112e20fc26d59c
2285   SplashMorton    f6baa435de2fc9343649ea2df017b32aa9ecd9fe9e5154ea0c1ff06c7a396f22
2290   bitgenie   58063e43df0a69545d5726571f40d4b94dac85abb54cf52bed04b37477751351
2293   bugboi5   65557970a90fb011629f861ed9389a764ba3fa9c8551037df2519d0ddaa22706
2304   Ezeran1   444d9d1215a1dbebec021e81cf29b6e8ab477cc30bafd2d32e2c42d1a787d34b
2311   Jimbohimbo   f039c832e1d4735a3128c76884ed7756eb6158cc0429e7f5e3073cd9cadcee67
2315   TroySmoke   8eeed65954745cb7a0cf99e8347f8260716774f3a8d1557e1ce6aac16ba078c7
2317   sirspiege   f941ba6df593ae570cb6c4ead03ce13c4476b5b7caaf6572c2c1e2d04d46cae5
2320   zachtase09   9cce2c982e8a7f6bb287b4b614a70176bee75395937e6638d1d129cb2602fc51
2331   Binsky49   d46e0497f2798e8994a15eaf4cc01ece3f69fd7f3cd372cb91d9206cbf290868
2333   flycounter60   4bdf26d69bc43c8470585495b78d1697c9a7aafaec25569bf10ac8d716ae875d
2336   Valkastorm    677200ba81f7c9e2fe74abf6e8616b220e2b894f7f727219711f7e6aa8a45be0
2338   Kakaromoon   4aea3a1f15597401d5964c030e285c5a2d21f0cff57a0205c6379f2f1af30114
2346   floppydog9   e01a537599f2c976d16c10da9e1442964a03ac6dd732fed63fc328dcaa82d5f4
2347   DentonVanDam   3616aff5d631f045dbdf4a99a3800a62abeee6409a7c7839e884d023461c245c
2349   slacknator    0b2e3c839427d71aa2747d4ad11a5807519adf5343e284b2d5c93ad94bbaeb70
2374   Gangien1   799cd05884ab5dad89403bd20f09267ce109355b4b7f854efe5eb164bc497772
862   jimbean   646fe17a03433823c18cb1bf9c6a32805ae7da2a4d2cbebfb916c8c0bd0e956d
864   sarahsays   45e7f7370a066c7375885caf33647d572ec35ae6cb9131e89bf99340321e044a
866   nipponboy   871706f53da0dfea41ffcacc37310379bab0a3bbed50a81b4ccebad2f16f945c
884   agogreen   e27045542de14a9fcb4d455b3dd879af1a1e92760954fbf6be08cbe96c4eab03
886   newsbaby   b82dde50df5de57c294d126987c5b677e53a5b6b71650d60b472e45389396768
896   whatisssttg   b82dde50df5de57c294d126987c5b677e53a5b6b71650d60b472e45389396768
1120   speakup   cfc97fb4596653429b0597cbad69f6954447790f29038bb968667b883728fbf2
1129   janerocks   112c9a53a2baee609f6c6b98b553ea469da83d5a568cbffa74998a89f610de2f
1162   jasonshrew   50bace1ad8be11af51825a091a2ef48c31c457dab29b65469afd072ffd15b682
1165   cupcake   c56d69956ff106112fc3af03f896a6906496ce334612952b9fd7f4d1bee7edc6
1169   cinamom   4b73e3b32c26175d29c2bacaacf572dc4b8945b25cd1c543a3e90939bfcca1c8
1171   spainishcoin   4224485f79ed2dfbe1e6305a8b02bcac6ad4db87976643854b32fd5e5b8a817a
2130   bladerunnerxxx   3d0cf6aacfc504f51036e8b71520c61a756092cf051577b28b7902a52cdb3a1e
891   richiebit   2648379a8b2d6b552e26e741b5c3e588e6f1923c72bae08618986470ddf5da82
892   folonel   54c70e34a885dcf1e9439282eb4f3d3a2a164405969734ff2f4974e9c0dc5739
893   herobtc   93f82abbb646310abd0aea6c5b59f292e164b545e46c2a5fb65dfcb052b06fd8
899   nordicfire   54c70e34a885dcf1e9439282eb4f3d3a2a164405969734ff2f4974e9c0dc5739
901   VANDervaar   f2ae9040003058857cbb202ef76ea552ce82eaad1c105786edfbc53dd23ce694
904   AutoBahn45   0b00691853688b3cb549eaf0225ab6f1793d03b1f27acb7c38a3b9912f8c7bec
906   Locomotive   3e4b2aed397c1bed08969f164289e6b3ac40cb346d492794fcb81beee94fcc6e
973   bravoarmy   f6b5777239705f09836e2f103e7a7df8ed2b4365d791038b8864802351772a25
975   golasalle   032ef804096a2b27a907c8fe8c8328739b35dbddf01e1f7b6930542ad56087e2
977   sghunk   5094f0ad07143f6b6c69d010bb142ba99c3ff9e99332cecce0132c0ae4281192
1019   werebit   7c1b4606a053c151885cbdd242d8501440555a9b295fc7e41cd1d3c9e2e01984
1025   hourlyglass   594f021e6aa2743fcbf777e9da9a3af9927f890f254e5c4695f120bef801f551
1029   thebat   d9aee49c8e3d2fb1de201661f354c7ff4dff3eda32e83669daeec7d44a767934
1043   SemperFII   594f021e6aa2743fcbf777e9da9a3af9927f890f254e5c4695f120bef801f551
1059   TrustMeYa   5fb1d95beaf804f9b531000b93f8159835ebaa6ee604a52085d1b5a29f3db7a2
1099   blueskies88   0ea5af23872bee79b185950b3a268b2e3bd81d67904727bd307033c34ecd59e5
1101   smallwonder   5fb1d95beaf804f9b531000b93f8159835ebaa6ee604a52085d1b5a29f3db7a2
1183   mailbit   9f7686730e190264bbadb3310c1d126866db1c2739b7489c70b61c1b1a6b34b8
1186   hyperwarp   cd9dce345dec3af35ae6f60a6bbe5192941cb676660c6453f3367251f4cfe967
1191   whirlworld   a42ffa30c195ef8ec82144fbeed346cd4bccd069c86c1ab5070221d5427f467c
1199   honeyhate   77a12455ddc0322b2ca62ab6c23a214ef8811ea38f1aacd3b420966231edb1d8
1308   terraltc   d050448178526d4f69986c5ea7cc850433d3ae15d73442d9ba4dc815095401a9
1340   denisebtc   88699a8d8696d28f74d173361f26ed1ca0943e91f0c187b1b205fdcf633d05bd
1357   teethgrit   4c4f94d27e23f19d8983a6f5e520c39accd2cc272be2337420612390e42d346d
1394   oldhag   30d4b29f7e4a21962e97e3ff78d7103e77ea0a8dfab2ef37caec5248380b5f15
839   Donand.Y   be8b7401d65bdd638679148d6fc6a5eed608dc776a0629ee8a203f987bbb6097
849   19yearold2   afbbe5a4ab573f70b4d0256ad7946ec991440c94213ffc4e4e505cebbb9ff2ee
851   bibo123   0307ce3c60a4746392eb0478694f4603a8e1033c635d958d4bb8d4a7d2592194
870   cryptoboss2   23f58391ce3e5d1463c268b8267251402f9cbacde5e31b685d39b61a419324a5
888   BooRookie   e772cc074066a716c44feb8a92006d67565dfc5c29e2011497ffb61f7af66a3b
921   OverLORDter   8f200ad7cada44f971a0f2d611e20f840ab9d9ea84137fb7790d1d09181c0a97
922   5tofish   8f200ad7cada44f971a0f2d611e20f840ab9d9ea84137fb7790d1d09181c0a97
951   9braveheart   56737ba20adb62b3d911c1e3b4ad92d6a073c480d8b8941cc8df3ea8cebb2fcc
980   kikoke   32f323f8ebe9d3007198f6f56fbffd88521981da7940825e16fa07e5dc24e828
993   Buycrypto$   dca0045dcb958e3a2ab978f46241a21d0c1fa99780fa5f3cc23175a499b32d23
1026   henrrycrypto   4b28dc04d2483d40a1e3ff21b2961b1a5fcef213f6373846bacafb3be3e18b3d
1159   keywest2   ff6b5750f92319bfffd88cfc8e52df4f9c9a4fe7161b3fbd2e94dd41be61709f
1168   Bigkamar   fbfede321b7cbf0effe0b3101c70c7002b0afcd4d86318c8bc8c5e43a39fdd93
1184   SayLouder   9ff4c915c56a4e9d781179ccac02bd0247dbb9087edf25cf953a43dbb4a09b24
1185   Thunderfog   2e11c207d24367e4458da136aba8ce1a4959d9563c13e186dd07a17112cd48d5
1207   yippi25   2e11c207d24367e4458da136aba8ce1a4959d9563c13e186dd07a17112cd48d5
1238   Hohenzoller   bceccd207600cbf4c9244bab10b27eb0ef873558cc83b9d4701675f26cd6c3a5
1272   xxxAlice   bceccd207600cbf4c9244bab10b27eb0ef873558cc83b9d4701675f26cd6c3a5  
1311   Xbeater   1a2cec86cf37504dc3f56925cdacf8d20b75209f4ed92475b8084841fe155352
1316   CarleyG   92261e7378b291c54812d8a5fe25e303d081d97d9453a27b3dad0e45c032e831
1347   manfromMars   3b80795271346b935fa7b7de762ab21f11ac039886e57361f551291646c5330c
1352   2four6   f6636552e4125ccc560861fc5fffcb0e3c7fad43527d0bebdb97f143f31a8507
1377   Amberton   90bf50df3ff27694163f3c63e27435486e2162e5386cf47a6ba1750ae163cb62
1381   48stardust   84e90e9498751fff5b34fe3c803e0c354031eb77a6e893699842f2586a237d69
1399   kenrockwell2   90bf50df3ff27694163f3c63e27435486e2162e5386cf47a6ba1750ae163cb62
1444   taythi   ae55ecb4fc4e94618de8c1e55d656c024864cd6a1911d58671c9c7438dec97c7
1446   taythifriend   3989d7b337d9ee46e8e465053110e3eb0892ba20a614022e86cea9a9141c3854
1460   qgmurugan007   afe1d69f05b25257934e51d74ade120ab7464c0fdcf27864624232882ca8df14
1502   singalong5   3673328c36bd654e6973bab0cdaa1aba56f2dc63d5930a45355249507423b5ef
1508   singalongbrother   94eac89d41ea22d4cc8ccea138909aaad0f442b7d19357719f50f62cd1e21650
1577   ghosthouse   dbeda250e847709ee218b01b1b6b972da7a780d6b2f4f5646c6c6b00c94eace7
1672   4logic   9d8547fda74313a1f58753e335db0ec092f19196b7284db6db79a767675802b0
1694   tuoitre20   edd64c4b5e9608b50b2bbe43a3f0c44d8c0e16d90d0c1474ae389bc6cf112af4
1704   apolo13   9b18e0f3beb54c7623b9d467f359af3f3444b823619fd2e129bdd2dd67d034c8
1714   BobMarley2   0f716486bca999018c136def7978b852a71cd1eea7fbfe725e9ff67f4dc37fd3
1864   babyface5   d2a48d4f8a461684c62d35326886e7162b5aa3dfa8d90505bedc38fd7d029a8a
1868   babyfacebrother   2a8d30299480fbc43ef39a4b66b33442ecb83accf382609862927b762daec112
1884   Afraid138Of   2a8d30299480fbc43ef39a4b66b33442ecb83accf382609862927b762daec112
1939   counterparty   b28ede4fb50bc9fc97c492dab76c8665d4b98a15f243ee409c30d70800119d76
1996   2citylight   6101d071ef655bea2b781d6ba7746ea2e98ede6b5d492e15d85efa7d83721938
2011   timescity   1ff9eeab0dafccaa23acf64f300553b5d9c89f708e4a8451089335494ffc8194
2074   winner2all   703daac8066daff31e52a65666fe2d58712f6ad816e1756f17a46f2046e566c7
2080   $titoe   697a5e96771b5daefb0ca0fbd6c7307f957527f74e42f35698b485df02705af2
1200   ivanluiso   aee22d07146d50cfbac54fe60027614c1823037bf327e064ed3c16649f2f7b7b
1345   FotonBumm   2007a34ca9c7d86542089f727fb336de342f71b810657126fa127ccbe65bae68
1350   clarksniper   dc48fa5fcd547663f177a88cdd55a8585a3fcd9d372e6ea40355ec4d889b730e
1355   bytemother   89f8b61e32d302fea3693ac3a7424d13496ae748847fe010aa82aef8319cdede
1362   mikehoward   2007a34ca9c7d86542089f727fb336de342f71b810657126fa127ccbe65bae68
1372   WENDOLINE   83971b37759a0918c0a3956017b204bf3023f85e9ddb14e47007ffdfbb8f4358
2633   zoata87   2a2003459e5b4ec0d3faafaff42870123443bdc30f440b8b6b4acd96bbee0cec
2667   Caesar V   24ede3fb300e2b58bfbd182e08a8b7e432efaebe67fcee754290f272d736ca07
2668   m4hr   24ede3fb300e2b58bfbd182e08a8b7e432efaebe67fcee754290f272d736ca07
2745   dirockathos   ef34300fb7dfaa4014643f533462e3d5d9d07ee38c3c633eb03e2041c42ed1bb

There is my spreadsheet too:
https://docs.google.com/spreadsheet/ccc?key=0AgHJzpkvTvCxdG40TDJrT1VkWXRKeHBCZGhRUXdPanc#gid=6
hero member
Activity: 528
Merit: 500
We are the ones we've been waiting for
So how to be in? there are a lot of threads and i posted in the newbie one but i'm not on the list
member
Activity: 70
Merit: 10
Support!
sr. member
Activity: 378
Merit: 250
Step into a world!! A P2P world!
What gonna happen to the socketpuppets accounts?

Does the people at the waiting list will be invited to the fundraising, instead of the socketpuppets?

Any kind of restriction for the waiting list?

Thanks
sr. member
Activity: 378
Merit: 250
Step into a world!! A P2P world!
NXT transaction has a spread sheet numeric formatting problem. It is known issue with Excel as well. So any bounty hunters for NXT share should look up for the tx id in the registration threads if the tx id turn out to be incorrect.
All accounts in official list are with valid tx. id and was manually checked in registration thread before, but tx. id in the stakeholder list are not guaranteed to be correct.

On Excel, you can start the code or number whith this:  '

Whith this you say to Excel this is a note/text/number and don't mess it up!!

Ex.:
'4561321534681351534534534654651
whithout ' :
4,56132E+30

 Grin
full member
Activity: 224
Merit: 100
Support action, come on together Wink
hero member
Activity: 834
Merit: 524
Nxt NEM
Sorted all by hash in a spreasheet and then checked in that order
  NXT's  0* - 1006* (0xxxxxxxxxxxxxxxxx - 1006xxxxxxxxxxxxxxxx)  and   
  btc's   0* - 2* (0xxxxxxxxxxxxxxxxxxx - 2xxxxxxxxxxxxxxxxxxxxxxxxxx).
so, lot of accounts still left ...


These accounts (Account1 and Account2) have something to be solved, or they have the same hash, which means that other one is a wrong hash.

    - hash1 is used by Account1 in link1
    - hash2 is used by Account2 in link2



Account1    Account2         hash1                            hash2      link1   link2

----------------------------------------------------------------------------------------------------

sfinder   sfinder   295163239033833000   295163239033833000      sfinder has 2 stakes? One "interested" and one paid   https://bitcointalksearch.org/topic/m.4851122

----------------------------------------------------------------------------------------------------

antibitcoinconsortiumY                             There is no account for antibitcoinconsortiumY,
                                                           Y added to name?

----------------------------------------------------------------------------------------------------

deathsky        fordfella   

03cd004583088fd92dd23fdae45bd7bda4c4f838d03c36956a05c5e1a1fe6156   
03cd004583088fd92dd23fdae45bd7bda4c4f838d03c36956a05c5e1a1fe6156   
   https://bitcointalksearch.org/topic/m.4890224   
https://bitcointalksearch.org/topic/ann-nem-4-billion-coins-equal-shares-for-all-registration-thread-part-2-440185

----------------------------------------------------------------------------------------------------

fONSORNOTO   RaiderR   
17cd5e776fa7d95c83c00dfbcc8c5446e4c7ffd4e00fd07ea59df622dfdbf369   
17cd5e776fa7d95c83c00dfbcc8c5446e4c7ffd4e00fd07ea59df622dfdbf369   

   https://bitcointalksearch.org/topic/m.4883754   
https://bitcointalksearch.org/topic/m.4886808   

----------------------------------------------------------------------------------------------------

RaiderR        Rideglia   

17cd5e776fa7d95c83c00dfbcc8c5446e4c7ffd4e00fd07ea59df622dfdbf369   
17cd5e776fa7d95c83c00dfbcc8c5446e4c7ffd4e00fd07ea59df622dfdbf369   
   https://bitcointalksearch.org/topic/m.4886808   
https://bitcointalksearch.org/topic/m.4884552   

----------------------------------------------------------------------------------------------------

dwma           holeefuk   

1ed23c834d4d24a399eaf2415ff35f7530c0ba96233f74b412c1fd60f1e32639   
1ed23c834d4d24a399eaf2415ff35f7530c0ba96233f74b412c1fd60f1e32639   
   https://bitcointalksearch.org/topic/m.4888836   
https://bitcointalksearch.org/topic/m.4896783


----------------------------------------------------------------------------------------------------

ABCdeBTC       xeroc   
21cab4f770401cdaa42737229a1e97559c91d93af641d93fc3a091cb05630cde   
21cab4f770401cdaa42737229a1e97559c91d93af641d93fc3a091cb05630cde   
   https://bitcointalksearch.org/topic/m.4771378   
https://bitcointalksearch.org/topic/m.4771432


Both have paid the fee in 2 parts - with the same hashes ...

----------------------------------------------------------------------------------------------------

Caesar V      m4hr   

24ede3fb300e2b58bfbd182e08a8b7e432efaebe67fcee754290f272d736ca07   
24ede3fb300e2b58bfbd182e08a8b7e432efaebe67fcee754290f272d736ca07   
   https://bitcointalksearch.org/topic/m.5076068   
https://bitcointalksearch.org/topic/m.5076181


----------------------------------------------------------------------------------------------------

Afraid138Of            babyfacebrother   
2a8d30299480fbc43ef39a4b66b33442ecb83accf382609862927b762daec112   
2a8d30299480fbc43ef39a4b66b33442ecb83accf382609862927b762daec112   
   https://bitcointalksearch.org/topic/m.4899454   
https://bitcointalksearch.org/topic/m.4896970


----------------------------------------------------------------------------------------------------

c2e        mr.pj   

2abc731044a44d063663292cee3d5cdcb09d61a3eba18a13605bd63041f483a1   
2abc731044a44d063663292cee3d5cdcb09d61a3eba18a13605bd63041f483a1      
   c2e claimed : https://bitcointalksearch.org/topic/m.5113680      
https://bitcointalksearch.org/topic/m.4925452


----------------------------------------------------------------------------------------------------




As there are some difficulties with NXT TX's, it would be better, if manual checking is divided to areas.
Or is it so that the best results are achieved when raw work is done multiple times - real hard auditing Wink
Anyway, I hope that someone has done a script to get the correct TX's Smiley

member
Activity: 67
Merit: 10
Can anybody tell me why the guy named "sfinder" appears FOUR times in the thread 2 of stakeholder list?

He even said NEM is just a SCAM.

https://bitcointalksearch.org/topic/i-think-nem-is-safe-after-investigating-448248


Maybe he will spread NEM to the world and the mooooooon
Prove it
agree with you.
newbie
Activity: 5
Merit: 0
Finally :-)
member
Activity: 90
Merit: 10
I think its to hard to find the sockpuppet accounts.........
full member
Activity: 163
Merit: 100
Awesome.
sr. member
Activity: 602
Merit: 268
Internet of Value
It's going to be so hard to go over all that. Any tips for those who want to help but don't have your experience Pat?

yea ... some tips or tools would be useful Smiley

Just with spreadsheet tools was found 496 possible wrong hashes. (wrong = intentionally used same hash as someone else, or wrongly entered hash)

496 is though too much, coz realized that there were so many hashes like these:
9.16E+18   = 9.16E+18
9.12E+18   = 9.12E+18

Thanks to spreadsheet, I guess. So, those hashes are just rounded to spreadsheet's accuracy and that's why they are the same  Angry

Hasn't anybody a clean transaction/hash list, where such rounding is not yet done?

NXT transaction has a spread sheet numeric formatting problem. It is known issue with Excel as well. So any bounty hunters for NXT share should look up for the tx id in the registration threads if the tx id turn out to be incorrect.
All accounts in official list are with valid tx. id and was manually checked in registration thread before, but tx. id in the stakeholder list are not guaranteed to be correct.
hero member
Activity: 1162
Merit: 568
Nice job.

Keep going on. Make NEM as NEM.
hero member
Activity: 834
Merit: 524
Nxt NEM
It's going to be so hard to go over all that. Any tips for those who want to help but don't have your experience Pat?

yea ... some tips or tools would be useful Smiley

Just with spreadsheet tools was found 496 possible wrong hashes. (wrong = intentionally used same hash as someone else, or wrongly entered hash)

496 is though too much, coz realized that there were so many hashes like these:
9.16E+18   = 9.16E+18
9.12E+18   = 9.12E+18

Thanks to spreadsheet, I guess. So, those hashes are just rounded to spreadsheet's accuracy and that's why they are the same  Angry

Hasn't anybody a clean transaction/hash list, where such rounding is not yet done?



Edit:
example copied from the original sheet

3123   wangxu1977   Y   1.50E+19
3124   contraband   Y   8ff772a007957058d9dbdce8c4881e09414e3ecaa366c4308140ce56590ab99b
638   startselect   Y   30741185499308977
1713   dx5   Y   7174163500185515

startselect    and dx5 have the correct format, but wangxu1977   and likely all before it have the rounded format.
Any trick that could be done in the google sheet to get out 1.50396467188641E+19 instead of 1.50E+19 ?



member
Activity: 92
Merit: 10
Can anybody tell me why the guy named "sfinder" appears FOUR times in the thread 2 of stakeholder list?

He even said NEM is just a SCAM.

https://bitcointalksearch.org/topic/i-think-nem-is-safe-after-investigating-448248


Maybe he will spread NEM to the world and the mooooooon
Prove it
full member
Activity: 210
Merit: 100
It's going to be so hard to go over all that. Any tips for those who want to help but don't have your experience Pat?
newbie
Activity: 48
Merit: 0
good job op.
Lets go!
hero member
Activity: 980
Merit: 1001
Taintanalysis leads me to believe that the following TX are connected (seperated by dotted lines). The accounts do not have any activity and seem to have been registered solely for the purpose of claiming stakes.
"?" means I could not find the username to the TX. I think some the masters of sockpuppets made so many TX that they forgot to use some of them. Also I only used the most recent list for finding the usernames so they might just not have qualified for the unified list.

f0593a88cdbaba158a2e2a03aefab3f9a1765d12654f72aff984ed96a4db5f0e - vemdoctor9
09724caec19272ea70e80dcc0659910e01b661711eefc6e0749cf369021c1324 - ?
421305fa7c409cf8990d03ac91a94639447f1a545ec4a2c454bf5be069a29aa7 - rioshock2
8d33552efab817fc88443a21ae7f3630c339c420d417c811dfd7bbd3f4cb420b - sottymax
f7a826b4911ba4fb9ed21fe48cb433e7f1e417f5ec8f4f82a8e4dff860cdc32b - snipedrunk
c1d783dde32615f2fca68b38b7b1262bbad713190d33085f423b27bc06e5d048 - fibbonac1z
13d331779959dbdf66fc9f4d345bc5bbfac69f7e30e50db2a71edade09105df9 - smophf7
5c15399e72b07d21812b88c1241528a05b98faaa1a0e12fb03670497ce21ea11 - tylenol3mit
-----------------------------------------------------------------

659cb4e047e7ec16acf7db7c392f6424f6d156c7c6b6d424ad14b2f71a3df3d9 - boomboom
94f50a9df013e2b9f4c27cc377b89c842d8fa92ed29ad6ba775a2693b5bcf939 - wezelvis
3b42700aab9265bd365675420af951e59eb2233aca5299590cce3d7621e5bba7 - Attack.of.the.Clones
d924def9cc5db9a7a50761f26fbab918fb748cd7dbf20e8a30688721cf87c9bc - sockpuppet_1
ff455047c6e0403a804ec402a8b2d4f75b46f64d33323b153c7ee5daa2ce2045 - sockpuppet_4
6792e1e9036a8a217f2cd520e97324fd0418b59b252a71a6d41cdf436b162096 - sockpuppet_3
34704ad6230b98db1a63df3141ed968aa83ae5e987c74d5c333fcd08cf009f6f - sockpuppet_2
494be27498724f5072a600de0df4c92167ac77f13d73863125b243303f3583f0 - ?
2734187ad5f0a3f1b6f227bdb2993d0f57498e2b3f4bbaf1389e17ce4f745309 - KLONE
-----------------------------------------------------------------

srsly actually using sockpuppet as a username ?

3989d7b337d9ee46e8e465053110e3eb0892ba20a614022e86cea9a9141c3854 - taythifriend
ae55ecb4fc4e94618de8c1e55d656c024864cd6a1911d58671c9c7438dec97c7 - taythi
bceccd207600cbf4c9244bab10b27eb0ef873558cc83b9d4701675f26cd6c3a5 - Hohenzoller
2e11c207d24367e4458da136aba8ce1a4959d9563c13e186dd07a17112cd48d5 - Thunderfog
9ff4c915c56a4e9d781179ccac02bd0247dbb9087edf25cf953a43dbb4a09b24 - SayLouder
fbfede321b7cbf0effe0b3101c70c7002b0afcd4d86318c8bc8c5e43a39fdd93 - Bigkamar
ff6b5750f92319bfffd88cfc8e52df4f9c9a4fe7161b3fbd2e94dd41be61709f - keywest2
92261e7378b291c54812d8a5fe25e303d081d97d9453a27b3dad0e45c032e831 - CarleyG
1a2cec86cf37504dc3f56925cdacf8d20b75209f4ed92475b8084841fe155352 - Xbeater
f6636552e4125ccc560861fc5fffcb0e3c7fad43527d0bebdb97f143f31a8507 - 2four6
3b80795271346b935fa7b7de762ab21f11ac039886e57361f551291646c5330c - manfromMars
afb153a5895fdda85e208da5e365a8cce998e4fc1a4638ad181d62471789475b - ?
90bf50df3ff27694163f3c63e27435486e2162e5386cf47a6ba1750ae163cb62 - kenrockwell2
84e90e9498751fff5b34fe3c803e0c354031eb77a6e893699842f2586a237d69 - 48stardust
-----------------------------------------------------------------

95885f27e822a4545f6d61c8aba949fc06ccf367ea446f6e4e105021702b9523 - jettdowns
d9f1303915d54110fc0af128b2da4de81e824862310e6a6cdf369d0d49a3835b - chaosnicks1
cbc57a0201bef66ccf54d95aa086fbb86287cc1e9bb427e997ca35ca45807b21 - jacknine
6df4d88e9cc39dd02ab17eddd5b60330ede2582fe5da6bb5e8635de23105e4e8 - bendschwartz72
19ae55a56675a0e5ac94481dd1dae44346a727b9d2f0e3a206902154430f1993 - solexsky999
e9bfae7d321217f08d7d81c1a69233ce534a41d42667036f50c2bfd8753c36d5 - ajonessmoothie
59b1a74dbc9581473ba279254d4eb0413b5af1e1e0f187d2ba605d1c50c09fd8 - ryanrain1981
2dec56eba1fa7c01cc491a93d9b7fb209f146a5a44bca28cfa5341f4dd7355c4 - jasonbow33
-----------------------------------------------------------------

03d0d7fb019798b6929df8820ed9fb508107a0cfdec3f9ecee1f8280a865b56d - calvingosky9
677c0c22f83e1b86293036032ff5932b82fbe1fc642d073f46b8cbe591046790 - gregoryhelio
bed9ac9ec7e55104ca465effc7e8dac1f60a4d7e91555751d5df48403587f261 - riedmae1
38f3f95702f8abcfa718e8929c1214374809529d2143f79cd1366276ca2b0333 - MistaRank
918c71fa07e64fdfa7083cba4e3c2e38eebdc2cd4ee2b6fd9deaa031e344b975 - renderart
1ebab28c04518e1365f5a93b630bc85ee373d8c54df2353635819de2739f5fe6 - Deltalogic777
0577660e5d94f5f5e6906562e44bcb0376bc1ad169488d5076e6df9516d65eec - Kitz1984
44889b39736bb6c64650f03c657c5fb9f325d331e722051c9e13eef20082d3a5 - coreryan
f3d20b069eec78eac84ef303428697c932cd6da156fdb732fd5ce8bdd04a79df - slevadon
de76e39c34f2a88d21c9ac8868913612ec08033ff2960252c1710fe63e7e3b1c - phantomminer9
690d4f278bd80baf5be8ff63bed51e1fede7d055caee2279ec5cf14258d72225 - scottsunown
f5ae1ccf37a9893d3efb2d7d04c4ccad48fb5c128df9a7580f5f0751fbffe3d6 - zulan1
2d6cc5ab89cb269e2d963ce70cbf779d964744f4485b52346bcd9d23187418b7 - cinderflame
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I encourage everyone to review my findings and of course the accused to speak up. If someone feels wrongly accused I apologize but I rather point the finger at someone to find out i was wrong than to shut up and have an unfair distribution.
sr. member
Activity: 602
Merit: 268
Internet of Value
I did some thinking about NEM fundraising process and imo here are the rules that presents the best spirit of the NEM fundraising:

1. Everyone could reserve 1 stake in his own account so that we have 1 account/ 1 stake rule.
2. Stakeholders could reserve  1 stake for his loved one. To do that he/ she has to create an account for that person and reserve a stake from the new account.
3. Everyone could tell their friends/ relatives to reserve a NEM stake. They could even send them the money to do so as long as these friends/ relatives are interested in crypto and NEMs.

What's against NEM's fundraising spirit is that a stakeholder tried to reserve a lot of NEM stakes for himself which imo mainly because he think NEM stake could appreciate a lot in the future. In this case, we would refund you the extra stakes. As an investor, you would be welcomed to buy as many NEM as you like when NEM officially launch but reserving more than your shares of NEM at this stage is not welcomed because: 1. the first goal of the fundraising is to spread NEM widely and equally to many people so that everyone could have an equal footing when NEM platform starts; 2. the second goal of the fundraising is to build a active community around NEM that can help to develop and promote NEM platform as well its ideas. One stakeholder reserving many NEM stakes for himself do not help much in this cause, imo.

The purpose of this public auditing is to ensure the accuracy of the stakeholder list, and to create a refunding list consisting of all confirmed sock-puppet accounts. I would define a sockpuppet account as an account made solely for the purpose of reserving a NEM stake when the account owner already owns his slot of two stakes.  This process is based on the disclaimer written in fundraising announcement that "the development team reserves the right to refund you the money if an effort to unfairly accumulate NEM stakes is discovered".

There are 2 development shares reserved for the public auditing, 1 for NXT payment auditing and 1 for BTC payment auditing. The shares could be divided to many people proportionally to their contributions  

Here are some of my proposed guidelines based on above-described principles:

1. two primary investigative tools are taint analyses and account activity analyses and they should be used together.
2. all accounts opened before the fundraiser or have more than 10 posts before today should not be considered sock-puppets.
3. all accounts with paypal payment are from individuals with real identity that I verified so they are not sock-puppets.
4. not all accounts with 1 posts are sockpuppets because they can be 1. a proxy stake bought within the rule; 2. new account but not yet active.
5. If you use taint analysis, pay attention to a group of related accounts in which many are new accounts with just 1/2 post    
6. The public auditing bounties are similar to bug-finding bounties. In the latter you try to find bug in an working program; in the former you try to find sockpuppet accounts given all the public data. You do have to make careful analyses in both.
7. Be careful when you accuse of a certain account sock-puppet. I would expect solid evidences "beyond a reasonable doubt" before I refund an account. Therefore, represent your evidences of why you think certain accounts are sockpuppets in a manner that is easy to understand to all community. Including: the sock-puppet account name, the reserving post (or profile), accounts that the sockpuppets are related.  
8. I will be updating the NEM refunding list daily to reflect the number of suspected sock-puppet accounts which will be refunded.
9. All accused sock-puppet accounts have a chance to represent themselves to repeal any accusation against them.
10. The community will make the final decision when there is an dispute regarding a sockpuppet account status.

NEM public auditing will last until next Saturday. Thanks you all for joining the effort.

Here are relevant resources:

NEM stakeholder list   https://docs.google.com/spreadsheet/ccc?key=0AlidWok7hW0DdHVfeU1BRFVoZkJ6QTRvcjc2cTQzQ2c&usp=drive_web#gid=0
NEM stakeholder population statistics https://docs.google.com/spreadsheet/ccc?key=0AlidWok7hW0DdG1XYWlDemNENl9IaGR5ZHNUNTNhcmc&usp=drive_web#gid=1
Registration thread 1 https://bitcointalksearch.org/topic/ann-nem-4-billions-coins-part-1-this-thread-is-no-longer-used-422129
Registration thread 2 https://bitcointalksearch.org/topic/ann-nem-4-billion-coins-equal-shares-for-all-registration-thread-part-2-440185
Refunding list https://docs.google.com/spreadsheet/ccc?key=0AlidWok7hW0DdG5HUC1jZWp1SXJYcEVGZjRCU0FJYUE#gid=0

A note: Many NXT transaction have a spread sheet numeric formatting problem. It is known issue with Excel as well. So any bounty hunters for the NXT share should look up for the tx id in the registration threads if the tx id in the list turns out to be incorrect.
All accounts in official list are with valid tx. id and was manually checked in registration thread before, but tx. id in the stakeholder list are not guaranteed to be correct.
Hashes with Bitcoin transactions appear to be fine.
 
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