My wife ordered two on YS using her card, and I ordered one using my CC all on the second wave. Same billing address, the only one so far that got cancelled was her second pair.
I've heard of someone who purchased a bunch of stuff to get platinum right before a yeezy relase, then returned some of it afterwards - supposedly got their account blocked or banned. I would try to just sell it for retail or something if you can to avoid getting any red flags.