Lets not hope, that their system depends on some 'bad algorithm" to detect possible/suspicious behaviour...
I experienced in Wildstar such bad algorithm and got falsely accountflagged (they even admitted it), They could un-suspend an account but not undo a 'flagged account' .
Meaning I could not use several paymentoptions eventhough I had done nothing wrong.
What I am trying to say is: the game is VERY VERY time-consuming, so no faults can be made with 'a monitoring system'
Note: al catched hackers, bots and cheaters/scammers should be at least IP-banned and not only account banned nor beeing account-suspended for like a week or so!
So much effort went into this beautiful game so no mercy with 100% caught 'bad-players'! (imo )