Thanks guys for all the suggestions and comments here. But that is not the original idea of this post, as everyone knows, CCP already made their decisions about what actions they will be taking if you violate any of the rules they’ve set out, and if you haven’t read about them, i suggest you scroll up for CCP Habakuk’s comment and New mirror on Singularity 2017-08-18
So as everyone can see, CCP already made their decisions, so stop talking about suggestions and complaining about things, this Thread is for HELPING TO ENFORCE THEIR DECISIONS by providing a list of suspect whom might violated the singularity rules(abuse count as bug exploit and is against the rules no matter what).