Reship invastigated by German Police?

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So, i bought a lot of SE'd and refunded stuff from sellers recently, to a reship which is on my own name, and the reship is called BPM Lux in Germany.

Recently my account got locked off, i asked support why, and they said that the German Police is investigating my account, and they will be in contact with me soon.
Mind you, im from the other side of Europe.

Anyone got any idea? suggestions? None of the items were done on my name.

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