sales problems

New Member
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ok so i started a website like 2 weeks ago, the thing is that literally the 100% of my sales comes with high risk, wich is 28 sales with high risk, all those people i sent a email asking for ID and a screenshot of the transaction inside the bank account, but i keep receiving this kind of sales and who knows if is fraudulent or not, but shopify block me the money for 120 days, and i think is ok, but i dont know if i can reach a point where shopify close my account, and i lost all that money or keep growing the time to unlock the money, so what should i do?, i mean if is only those days i could keep waiting for the answers of the customers, but i dont want to be banned from here for any reason, they could think that im doing al this sales by myself, so, what you guys recommend me?