I think we are on the same boat. How to do detect abusing the service?
But as GP said, this and other signals require coding abuse detection, and then you must find a way to enforce this.
This is not the kind of activity you want to be involved in while validating a product concept and working toward pmf.
The next step would be an AI system (like the very impressive Stripe Radar (which admittedly is in a different context)) but we're not ready for that, nor would it bring us significant value over our current system. And again - we pipe things to human for things in the grey area.