After checking both the nxt wallet and the bitcoin wallet I am a bit confused. There are less than 800 transactions combined. Some of the bitcoin transactions don't seem to be from buy-ins, so even less. The stakeholder doc lists well over 1000 users. Am I missing something or just being paranoid? It's almost like a bunch of those sock puppet accounts never actually sent any funds.
1.) You forgot the 200 free initial "interested" investors in the first 20 page...
2.) If you want to use a new "dictated" law for those who registered and sent the money before you "dictated" it will just simply kill the coin, you can't see any similar regulation what applied in the past, even according to most countries law's if there would be a new punishment law you can't apply the new one to the criminals who did something before the law created.
3.) If you really wan't to apply the new "law" to the old investors why don't just delete the first 200 "interested" page investors? That was unfair for my opinion, the new ones even sockpuppets with 2-5 account are sending true money, not just some post.... interested lol.
4.) You here all see all this wrong, I have some friend who just came and created a btcorg acount just for THIS, you want to kill their chaches to be involved in the crypto world, you just want bigger shares for you old veterans. Even there were some cheat there like sockpuppet_1...2 and admiral_fu's methods, or the guy who sent his 5 or more hashes with strong font, yeah its a bit interesting but what if the newcomer just saw that and he thought OOH yeas I need to write the transaction with B. You can't prove it was cheat.
5.) Or what if the transaction came from the same XCHANGEor COLD WALLET, I think there are far more less sockpuppet account that you assume, I think its not more than 20, thats nothing for 4000 investors.
6.) If you would make some post restriction like 10, it would kill this coin for the newscomers, that would be the true sockpuppet account battle, only the old time veteran btcorg forumers would participate.
7.) Promotion for entry isn't a good idea though, crypto is half means anonymous, you won't post on your FB to tell everybody where you save your money online...
The best what you could do is to stop it after 2000 investor, I don't think this could reach 4000. Thats a hell lot eve if its cheap now, even NXT had 73 investor what worked for 2 months.
And 2000 investor is a lot, you could say about this coin it distributed well.