This is copy of an original post from old forum, that seem to got lost somewhere…
original date: GMT: Tuesday, 10 March 2015 09:28:33
As all posts of this kind this needs a preface. Some very important points I want to make abundandly clear.
In no way did what I'm about to tell you delay launch for even a second. No innocent development hours were harmed. So posts like "You should launch instead of investigate" are unnecessary.
This investigation was conducted with extreme care and just like in the first and second investigation every decision was made consciously and with human interaction. IP (hashed), Fingerprint, Post count, last active, registration dates - every piece of data that btt and our remdeption db held was used to collect potential socks but the final decision was made by a human.
And finally - before we get down to numbers - I'd like to say that this wasn't even planned. We hoped that round one where a more lenient approach was taken was enough. Looking at the data in this more sophisticated manner however showed that some major sockmasters slipped through and we had to take action. Not because we wan't to take away stakes but because the best distribution possible is what NEM promised and it's exactly what NEM will deliver. In an ideal world we would have 4000 stakeholder with 1 stake each.
Enough with the talk, here are the numbers.
Socks kicked in this round: 386
Remaining stakeholders (including both AE and BTT): 1397
Remaining stakes: 1566.5 (remember, with AE)
We don't want to publicly shame anyone so I'm simply going to post the kicked NEM addresses not their respective usernames.
I also want to point out that everyone kicked will get a chance to speakup during the extended redemption. Much like during the last investigation we don't want to kick anyone and not give them a chance to explain things. Some people were re-listed when they spoke out during the last round so this is not in vain and it is not just something we say. We do care. Please wait until the extended redemption period has started. Stakes are not getting any smaller so don't worry about that
I want to close this post by saying 2 things.
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Don't shoot the messenger.
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Show me another crypto that started out with roughly 1400 people most of which are more than likely unique. People say distribution doesn't matter but we'll see what they say when XEM doesn't crash after every rise in value again and again.
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NCMLKM-LSC24U-37FZ2R-SQDTAN-PV3LA6-S44S6F-SMRBPSA: THE APPEAL PROCESS FOR PEOPLE WRONGLY ACCUSED OF SOCKPUPPETS:
If you are of the opinion that your stake was wrongly listed among the sockpuppets please pm makoto on bitcointalk (https://bitcointalk.org/index.php?action=profile;u=220156).
You message should include an explanation as to why you are linked to other accounts. If you have helped someone redeem - tell him that. If you convinced working colleges to join NEM and you all redeemed from the same network or even machine - tell him that. Ideally you should also include the nicknames of their accounts to speed the process along.
Messages like "f**k you give me back my stake" will be ignored.
The story of how you convinced 30 people to join NEM and redeemed for all of them isn't going to fly either.
Go easy on him 
We also would like to apologize to anyone that was wrongly accused.