I found more. P9 - BestofSR, cryptonikus, Deftonikus, Djentriser and TeseracT. Busted as socks on NODE.
All present on the NEM stakeholder list, haven't collected any tokens yet.
This looks pretty extensive. It's a good chance that all the socks on NODEs' list are probably on the NEM list. Seems like some had collected tokens (and presumably sold). The others can still be refunded.
another audit i think may be in the making here. or we just check all the socks that node uncovers.

socks around the world will be shaking in their boots! :L
Is the audit being done? I propose stopping issuing of the asset tokens, remove any sockpuppet possible and then restart again. Sockpuppets will get through but if they are known then its criminal to let them be.
I think the community should organize another audit of the stakeholder list. The dev team is too busy coding to do that and I think it would be really great if someone would take the initiative and get this done. Post-V1, the community needs to run NEM, so people should start taking some steps in that direction.
I propose:
1. A full validation of the stakeholder list. All account stakeholder should have a link to the original registration post next to their account.
2. A full redo of population statistics. All account stakeholder should have a post count next to their account.
3. All low post stakeholder need to be rechecked for sock puppets. ---> if there is no explanation then remove them from stakeholder list.
I remember by these days as I was in vacancies, I was taking a look at the registration thread. There are a lot of people that just made an acc to post the "I'm in. sending something from here to there!"
And this day was the last login from some of this ACCs, whith only one post.
My opinion is that this ACCs are more suspect. Maybe these are people from others countries, like China or any other country that dont use roman Alphabet.... maybe...