[konidias]

I think punishment should be based on a ticket system. Player does something wrong, they get a ticket, after a certain amount of tickets, ban. After a month or something, the tickets would be erased, so if you truely didn't mean to "cheat" then it would be obvious when you didn't recieve any other tickets.

Then if somebody cheats all the time and wiggles out of punishment, the tickets would show they have cheated many times.