so I was selling flight tickets to people and buying them off of Alphabay, I only had two customers because this started recently one paid and I did it for, and the other paid then I realised it was too far along the line so it couldn't be done, so I said I'd give them a refund. They paid via paypal and started a dispute, I kinda had some problems since I spent the money but I'm about to get refund them next week, then they send me an email saying they want their refund now cause they got contacted by a fraud department investigating me. So yeah... I don't know if they're just trying to scare me into giving them a refund or I'm really being investigated, would I be investigated over 1 flight though? It was under $1000. Yeah I know I was stupid, but I needed money and this seemed an easy way to get money by selling tickets to people... I actually had already stopped since I found a legitimate way to make money and arranging this shit for people was really boring for me. I just want to know whether I'm actually at risk or if they're just being cunts to me, they said they'd forward the information of what the fraud department asked of them, but they haven't forwarded it yet.
The way they worded it sounded like it was just a scare tactic, since they were like we've been contacted but we told them you're going to give us a refund, but if you don't give us a refund then we will let them know.
Don't tell me I've been stupid cause I already know, I just wanna know if I'm safe or not. Thanks
EDIT: The 1 ticket I sold never got cancelled, wouldn't it have been cancelled if I'm being investigated? And do the fraud department email people asking for information?
forgive me, I've been away awhile takig care of some shit but I'm under the impression that Federal Aviation is pretty big about people being who they say they are when they fly. This is some serious shit, I would've done some research first on this. Anything and everything that has to do with terrorism, incld. selling false passports/airline/tickets/ID's with the intent to travel is probably like deep level 9 shit, I would stay very fucking far away from this if I were you