HERE ARE SOME THOUGHTS AFTER 5 HOURS OF AUDITION
1. I don't think that fraudsters should be refunded. Their money should be spent for NEM promotion.
2. I found two more big fraudsters and I need about 3 hours more to match txids with names. We need more people doing audition, or bigger reward for auditors.
3. I checked about about 50 random transactions and found 5 fraudsters and 4 of them are big which means there are roughly 10% of fraudsters.