Ya, they can be quite certain. Just by lots of things that they can't necesarily
prove.
There are probably many factors that they use. I would say the biggest one would be the odds that one low level guy is just going to hand out millions of gp (or even have millions of gp

) to multiple people for nothing in return... not likely. And they give it to specific people, not just like quitting runescape and handing out to random people right around them. They switch worlds and head to specific people to give them the money.
I know there could be a few circumstances where this would be legit and no rules are broken, but the odds of that are slim to none. And Jagex might even be able to use other things to determine if the person isn't just giving a few mil to each of his good friends.
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