So, after the atrocious gil wipe on the high end gatherer and crafter, SE should definitly suspend everyone with some level in carpenter to "investigate" them.

http://imgur.com/ZFoP48s

Oh and don't forget to wipe out all their gils in the process even if they are legit.

Thanks for keeping the game secure.

By the way before saying it's possible with leves, look at the time stamp