Pretty much; I'd wait if I were you. And like Char said, their logs only go back 6 months; after that, if nothing has happened; your pretty much in the clear and out of suspection.
And if you do; dont buy from a well known site. The biggest one with crackdowns right now is agamegold; since SE is catching onto the main RMT's and tracking character creations and linking it to players. >.>
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