Maybe it could be fair to charge an auditing fee of some kind. 10% of the refund or something like that.
+1
@58ustand
Oh, man, how many sockpuppets do you have?
I check you post history, I find you join in trans.id. 6497056518007193095.
And I track this trans.id. I find you master account is
8879398320546536078. I find more than 5 times cash out to NEM accout:14343293611098709683.
I dont find you sockpuppets at this moment.
Is that the reason you opposed to punish sockpuppets?

PS: the owner of 8879398320546536078 is :
syjrmswx