Warnig⚠️⚠️
187,465 مشاهدات
66 يقومون بالنقاش
رائج
جديد
🚨حساب مقيد - تحذير🚨
لا تفعل هذا أبدًا، وإلا سيتم تعليق حسابك نهائيًا. 🚫
⚠️لا تلتقط لقطات شاشة من منشورات الآخرين لنشرها على حسابك.
⚠️لا تطلب (دولارًا) من خلال منشورك.
⚠️توصيات حسابات الجهات الخارجية محظورة.
⚠️لا تعلق على أشياء غير مألوفة.
⚠️لا تطلب من أي شخص الانضمام إلى منصة تيليجرام.
⚠️لا تستخدم إشارات مجانية.
#AwarenessOnScam
#Warnig⚠️⚠️
($LAYER ,$SAGA )
$SOL
لا تفعل هذا أبدًا، وإلا سيتم تعليق حسابك نهائيًا. 🚫
⚠️لا تلتقط لقطات شاشة من منشورات الآخرين لنشرها على حسابك.
⚠️لا تطلب (دولارًا) من خلال منشورك.
⚠️توصيات حسابات الجهات الخارجية محظورة.
⚠️لا تعلق على أشياء غير مألوفة.
⚠️لا تطلب من أي شخص الانضمام إلى منصة تيليجرام.
⚠️لا تستخدم إشارات مجانية.
#AwarenessOnScam
#Warnig⚠️⚠️
($LAYER ,$SAGA )
$SOL
ترجمة
🚨Account Restricted -Warning🚨
Don't do this ever otherwise your account will be suspended permanently 🚫
⚠️Don't take screenshots from others posts for Posting on yours
⚠️Don't asking ($) through your Post
⚠️third party account recommends is restricted
⚠️Don't comment unusual things
⚠️Don't ask anyone to join lik telegram platform
⚠️Don't do free signal things
#AwarenessOnScam
#Warnig⚠️⚠️
($LAYER ,$SAGA )
Don't do this ever otherwise your account will be suspended permanently 🚫
⚠️Don't take screenshots from others posts for Posting on yours
⚠️Don't asking ($) through your Post
⚠️third party account recommends is restricted
⚠️Don't comment unusual things
⚠️Don't ask anyone to join lik telegram platform
⚠️Don't do free signal things
#AwarenessOnScam
#Warnig⚠️⚠️
($LAYER ,$SAGA )
PawBrothers:
BUSD report Skeleton Crypto no natural liquidity
ترجمة
$DEXE Warming Up for Expansion.!🚀🔥
$DEXE
is showing early signs of strength, bouncing from the $9.55 zone with steady volume. Price action is coiling near local highs, suggesting bulls may be preparing for a breakout.
🎯 Entry
Buy zone: $10.00 – $10.20
Ideal if confirmed with a 15m or 1h candle close above $10.20.
🎯 Targets
Target 1: $10.65 – previous local top and minor resistance
Target 2: $11.20 – psychological and historical resistance
Target 3: $12.00 – major breakout level and swing extension
🛑 Stop Loss
$9.45 – below the recent low and key support
📊 Key Levels
Support: $9.55 and $9.20
Resistance: $10.65 and $11.20
Pivot: $10.15 – acting as the control zone
💡 Pro Tip
Watch for a clean break and hold above $10.65 to confirm bullish continuation. DEXE’s DeFi utility makes it sensitive to ecosystem narratives—pair technicals with macro sentiment. Trail your stop as targets hit to protect profit while riding potential upside.
#MyCOSTrade #CircleIPO #CUDISBinanceTGE #BlackRockETHPurchase #BinanceAlphaAlert
$DEXE
is showing early signs of strength, bouncing from the $9.55 zone with steady volume. Price action is coiling near local highs, suggesting bulls may be preparing for a breakout.
🎯 Entry
Buy zone: $10.00 – $10.20
Ideal if confirmed with a 15m or 1h candle close above $10.20.
🎯 Targets
Target 1: $10.65 – previous local top and minor resistance
Target 2: $11.20 – psychological and historical resistance
Target 3: $12.00 – major breakout level and swing extension
🛑 Stop Loss
$9.45 – below the recent low and key support
📊 Key Levels
Support: $9.55 and $9.20
Resistance: $10.65 and $11.20
Pivot: $10.15 – acting as the control zone
💡 Pro Tip
Watch for a clean break and hold above $10.65 to confirm bullish continuation. DEXE’s DeFi utility makes it sensitive to ecosystem narratives—pair technicals with macro sentiment. Trail your stop as targets hit to protect profit while riding potential upside.
#MyCOSTrade #CircleIPO #CUDISBinanceTGE #BlackRockETHPurchase #BinanceAlphaAlert
ترجمة
$HUMA Segera jual, harga akan jatuh lebih dalam, token gagal program, sehingga kehilangan kepercayaan pasar, di beberapa market sudah masuk black market, harga akan jatuh menuju 0,01 USD.
Token baru seperti biasa harga jatuh, seperti $WCT bahkan Token lama seperti $XRP tidak berkembang, jalan ditempat, apalagi token baru seperti #huma #MyCOSTrade
Selama pasangan Long masih menguasai 90% sampai kiamat harga tidak akan naik, jika naik maka perusahaan akan bangkrut, rugi bayar banyak pasangan long.
Masalahnya : Pasangan Long banyak yang terjebak, menunggu Liquidasi sampai harga 0,005 USD, baru akan naik.
SOLUSI : Jadikan kesempatan untuk jual lebih awal, lalu ubah posisi atau buka posisi pendek atau Short di Futures.
Manfaatkan situasi ambil keuntungan dari penurunan harga.
#scamriskwarning #scam #Warnig⚠️⚠️
Token baru seperti biasa harga jatuh, seperti $WCT bahkan Token lama seperti $XRP tidak berkembang, jalan ditempat, apalagi token baru seperti #huma #MyCOSTrade
Selama pasangan Long masih menguasai 90% sampai kiamat harga tidak akan naik, jika naik maka perusahaan akan bangkrut, rugi bayar banyak pasangan long.
Masalahnya : Pasangan Long banyak yang terjebak, menunggu Liquidasi sampai harga 0,005 USD, baru akan naik.
SOLUSI : Jadikan kesempatan untuk jual lebih awal, lalu ubah posisi atau buka posisi pendek atau Short di Futures.
Manfaatkan situasi ambil keuntungan dari penurunan harga.
#scamriskwarning #scam #Warnig⚠️⚠️
BangMumu:
ngelihat table kayagitu dimana bro
ترجمة
$HUMA Token sedang menunggu pasangan Long, Grafik naik 1-2% untuk menarik pasangan Long mengambil posisi, lalu Terjun 3-4% dan seterusnya, sehingga harga Token Lebih murah Plus keuntungan hasil #Liquidations #LiquidationData #scamriskwarning #LONG✅ #Warnig⚠️⚠️
ترجمة
$HUMA Selama masa #Airdrop berjalan Token akan terus turun, dikarenakan ada Subsidi, jika tidak turun maka Perusahaan akan merugi.
Airdrops di beberapa market sampai Tanggal 10 Juni 2025, harga akan terus turun sampai harga 0,005 USD.
Penurunan Harga dikarenakan Anda Membeli 1K dan Perusahaan menjual 1M, Intinya Token di distribusikan secara luar biasa ditambah banyaknya Token Gratis, masih untung sebenarnya masih ada nilai harga sekarang.
Mungkin dalam waktu 10 Hari kedepan setelah selesai Airdrops, harga akan menjadi luar biasa dibawah 0,0005 USD.
Masih untung masih ada nilai, bayangkan saja Token Gratis dari #Airdrops masih di bayar, jika harga tinggi maka perusahaan akan bangkrut pastinya.
SOLUSI : Jual Token sampah, lalu buat modal Trading di Futures beli turun atau Short.
Segera ubah posisi sebelum terlambat.
#CEXvsDEX101 #TradingTypes101 #MarketPullback #scamriskwarning #Warnig⚠️⚠️
Airdrops di beberapa market sampai Tanggal 10 Juni 2025, harga akan terus turun sampai harga 0,005 USD.
Penurunan Harga dikarenakan Anda Membeli 1K dan Perusahaan menjual 1M, Intinya Token di distribusikan secara luar biasa ditambah banyaknya Token Gratis, masih untung sebenarnya masih ada nilai harga sekarang.
Mungkin dalam waktu 10 Hari kedepan setelah selesai Airdrops, harga akan menjadi luar biasa dibawah 0,0005 USD.
Masih untung masih ada nilai, bayangkan saja Token Gratis dari #Airdrops masih di bayar, jika harga tinggi maka perusahaan akan bangkrut pastinya.
SOLUSI : Jual Token sampah, lalu buat modal Trading di Futures beli turun atau Short.
Segera ubah posisi sebelum terlambat.
#CEXvsDEX101 #TradingTypes101 #MarketPullback #scamriskwarning #Warnig⚠️⚠️
OM/USDT
شراء
السعر
٠٫٣٨٠٤
ترجمة
Don't over risk
if you are in hurry don't take swing setups
don't add more than 2 trades
stop loss if very wide use less margin don't use more than 3-5% per trade
#Warnig⚠️⚠️
if you are in hurry don't take swing setups
don't add more than 2 trades
stop loss if very wide use less margin don't use more than 3-5% per trade
#Warnig⚠️⚠️
ترجمة
🔶 Binance Re-Verification For India 😳
Heads up, Indian Binance users!
Binance has started mandatory re-verification for all users in India. If you haven’t completed the process yet, your account might face restrictions—including withdrawal limits or even temporary suspension.
This move comes as part of Binance’s ongoing efforts to comply with local regulations and ensure a fully KYC-compliant user base in India.
So if you're still trading, don’t wait—re-verify ASAP!
What you’ll need:
PAN card
Aadhaar card
Live selfie (via app)
How to do it:
Open the Binance app
Go to Profile > Identification
Follow the steps for re-verification
Better safe than sorry—get it done and keep your account running smoothly.
More updates soon!
#brekingnews #KYCVerification #IndiaCrypto #Warnig⚠️⚠️
Heads up, Indian Binance users!
Binance has started mandatory re-verification for all users in India. If you haven’t completed the process yet, your account might face restrictions—including withdrawal limits or even temporary suspension.
This move comes as part of Binance’s ongoing efforts to comply with local regulations and ensure a fully KYC-compliant user base in India.
So if you're still trading, don’t wait—re-verify ASAP!
What you’ll need:
PAN card
Aadhaar card
Live selfie (via app)
How to do it:
Open the Binance app
Go to Profile > Identification
Follow the steps for re-verification
Better safe than sorry—get it done and keep your account running smoothly.
More updates soon!
#brekingnews #KYCVerification #IndiaCrypto #Warnig⚠️⚠️
ترجمة
🚨‼️🚨🚨🚨🚨Scam Alert ‼️🚨🚨🚨🚨‼️
Doston me apni scam ki story ap k sath share krta ho muje telegram p 1 banda mila cryptoneends k name se js ne bht se trading m profits apny group member ko krwata hai .
Me ne b socha chalo bhai se signal lety hain .. jo b profit hoga wo banda kehta half half hoga me agree krta is cheez p . Phr wo trade aj signal deta hai muje or muje 27.5 dollar ka profit hta hai or me half us k account me bhej deta ho imandari se ..
asal game uskj yaha suro hti hai after 3 hours he was asking NFT buy karny hain . Or muje idea nh tha zara b NFT buy karny ka . Us ne Jtny dollar pary huy thy us ne Eth me convert krwaye or meta mask me bhejwaye payment . Or waha se NFT buy krwaya . Wo keh rha tha 4x profit hoga....!
Nft buy karny k bad us ne pta nh kya kiya Ndt b show nh ho rha or na post ho rhi show or na mery eth show ho rhy ...
Me bht pershan ho itni muskil se payment jama ki thi sari zaya hogye ... koi banda help kar skta ho to btaye...! Or sb beware ho jaye screeen shooot lagaye hain dhek skty hai ap...!
#scamriskwarning #CryptoRegulation #binancePizzaboxReward #Warnig⚠️⚠️ #BinanceAlpha$1.7MReward
Doston me apni scam ki story ap k sath share krta ho muje telegram p 1 banda mila cryptoneends k name se js ne bht se trading m profits apny group member ko krwata hai .
Me ne b socha chalo bhai se signal lety hain .. jo b profit hoga wo banda kehta half half hoga me agree krta is cheez p . Phr wo trade aj signal deta hai muje or muje 27.5 dollar ka profit hta hai or me half us k account me bhej deta ho imandari se ..
asal game uskj yaha suro hti hai after 3 hours he was asking NFT buy karny hain . Or muje idea nh tha zara b NFT buy karny ka . Us ne Jtny dollar pary huy thy us ne Eth me convert krwaye or meta mask me bhejwaye payment . Or waha se NFT buy krwaya . Wo keh rha tha 4x profit hoga....!
Nft buy karny k bad us ne pta nh kya kiya Ndt b show nh ho rha or na post ho rhi show or na mery eth show ho rhy ...
Me bht pershan ho itni muskil se payment jama ki thi sari zaya hogye ... koi banda help kar skta ho to btaye...! Or sb beware ho jaye screeen shooot lagaye hain dhek skty hai ap...!
#scamriskwarning #CryptoRegulation #binancePizzaboxReward #Warnig⚠️⚠️ #BinanceAlpha$1.7MReward
ترجمة
Warning ⚠️⚠️⚠️🚨🚨🚨
Binance CEO Issues Major Warning on AI 'Face Attacks.
Richard Teng has warned the community about growing AI threats with face cloning...AI "face attacks" are on the rise — hackers are cloning faces from public photos to steal crypto!
We're strengthening protections, but you should also:
1️⃣ 🚨Secure your devices
2️⃣🚨 Limit sharing of your facial data.
#Binance #Aİ #Warnig⚠️⚠️
Binance CEO Issues Major Warning on AI 'Face Attacks.
Richard Teng has warned the community about growing AI threats with face cloning...AI "face attacks" are on the rise — hackers are cloning faces from public photos to steal crypto!
We're strengthening protections, but you should also:
1️⃣ 🚨Secure your devices
2️⃣🚨 Limit sharing of your facial data.
#Binance #Aİ #Warnig⚠️⚠️
ترجمة
Cryptopolitan
--
Vladimir Putin’s Russia isn’t actually safe from Trump’s trade war
Russia got lucky when Trump dropped the “Liberation Day” tariffs. But that luck is fake. The real danger is oil. That one word—oil—is all that holds Putin’s war-fueled economy together. And right now, that oil is dragging his empire straight into hell.
Crude prices are diving. Russia’s Urals blend just sank below $55 a barrel. That’s almost $20 short of what the Kremlin needs to hit its own budget target. Around a third of Russia’s state revenue comes from oil and gas. That hole is a gaping wound. If prices stay down, the country’s deficit could almost double this year.
Trump’s trade moves push Russia closer to collapse
Peace talks over Ukraine are stalling. Moscow is dragging its feet, hoping battlefield wins will force the U.S. to fold. But that leverage is slipping. Oil prices are crushing the Kremlin’s budget. If they fall deeper, Putin might be forced to change his war strategy, because the money simply won’t be there.
J.P. Morgan’s analysts said even though Russia is cut off from most global markets, Trump’s trade policy will still hit it hard. They called it a “tsunami” headed straight for Moscow.
Putin’s government doesn’t just depend on oil for cash. It relies on it for survival. In the 1980s, falling oil prices helped wreck the Soviet Union. In 1999, when Putin became prime minister, rising oil prices bailed him out. His whole power play stands on that foundation. And right now, that foundation is shaking.
The oil industry pumps more than fuel. It lifts other sectors too. When oil does well, steel factories thrive, construction sites boom, and entire towns stay afloat. But when oil drops, everything linked to it drops too. That chain reaction is what economists call a multiplier effect.
Trump’s team knew oil was Russia’s weak spot. His administration hinted early on that they’d pressure U.S. and Saudi production up to drag prices down. Keith Kellogg, Trump’s Ukraine envoy, said in January that if oil fell to $45, it might push Putin to stop the war.
When Trump finally released his new global tariffs list, Russia wasn’t even on it. But that wasn’t a gift. It was irrelevance. The U.S. said there’s barely any real trade left with Moscow thanks to years of sanctions.
Russia faces multi-dimensional pressure
Russia has survived other oil crashes—2008, COVID—but this is different. The war’s been running for three years. The Kremlin tried to hide the costs by handing out jobs and money. If the economy crashes now, that cover gets ripped off.
The Kremlin claims it’s doing “everything to minimize the consequences for the Russian economy.” But the numbers don’t lie.
Brent crude could average just $63 this year, Goldman Sachs said. And by 2026, it could hit $58. Since Urals already sells at a discount, that means Russia’s oil could fall under $50. Coal and metals are also sinking. China’s slowdown from Trump’s tariffs adds more pain.
Renaissance Capital told clients low oil prices could lead to a “hard landing.” They said if Urals stays at $50 this year, Russia’s GDP might only grow 0.1%. That’s nearly flat. Especially bad after the last two years, when military spending boosted GDP by 4% in both 2023 and 2024.
That same spending triggered out-of-control inflation. To fight it, the central bank hiked interest rates to 21%. It’s the highest ever. At the same time, the country’s losing workers—either drafted into the army or fleeing the country.
February’s year-over-year GDP growth was just 0.8%, down from 3% in January. Factory output is down. Car sales are down. Rail cargo shipments are down. Every metric is falling.
Cryptopolitan Academy: Tired of market swings? Learn how DeFi can help you build steady passive income. Register Now
Crude prices are diving. Russia’s Urals blend just sank below $55 a barrel. That’s almost $20 short of what the Kremlin needs to hit its own budget target. Around a third of Russia’s state revenue comes from oil and gas. That hole is a gaping wound. If prices stay down, the country’s deficit could almost double this year.
Trump’s trade moves push Russia closer to collapse
Peace talks over Ukraine are stalling. Moscow is dragging its feet, hoping battlefield wins will force the U.S. to fold. But that leverage is slipping. Oil prices are crushing the Kremlin’s budget. If they fall deeper, Putin might be forced to change his war strategy, because the money simply won’t be there.
J.P. Morgan’s analysts said even though Russia is cut off from most global markets, Trump’s trade policy will still hit it hard. They called it a “tsunami” headed straight for Moscow.
Putin’s government doesn’t just depend on oil for cash. It relies on it for survival. In the 1980s, falling oil prices helped wreck the Soviet Union. In 1999, when Putin became prime minister, rising oil prices bailed him out. His whole power play stands on that foundation. And right now, that foundation is shaking.
The oil industry pumps more than fuel. It lifts other sectors too. When oil does well, steel factories thrive, construction sites boom, and entire towns stay afloat. But when oil drops, everything linked to it drops too. That chain reaction is what economists call a multiplier effect.
Trump’s team knew oil was Russia’s weak spot. His administration hinted early on that they’d pressure U.S. and Saudi production up to drag prices down. Keith Kellogg, Trump’s Ukraine envoy, said in January that if oil fell to $45, it might push Putin to stop the war.
When Trump finally released his new global tariffs list, Russia wasn’t even on it. But that wasn’t a gift. It was irrelevance. The U.S. said there’s barely any real trade left with Moscow thanks to years of sanctions.
Russia faces multi-dimensional pressure
Russia has survived other oil crashes—2008, COVID—but this is different. The war’s been running for three years. The Kremlin tried to hide the costs by handing out jobs and money. If the economy crashes now, that cover gets ripped off.
The Kremlin claims it’s doing “everything to minimize the consequences for the Russian economy.” But the numbers don’t lie.
Brent crude could average just $63 this year, Goldman Sachs said. And by 2026, it could hit $58. Since Urals already sells at a discount, that means Russia’s oil could fall under $50. Coal and metals are also sinking. China’s slowdown from Trump’s tariffs adds more pain.
Renaissance Capital told clients low oil prices could lead to a “hard landing.” They said if Urals stays at $50 this year, Russia’s GDP might only grow 0.1%. That’s nearly flat. Especially bad after the last two years, when military spending boosted GDP by 4% in both 2023 and 2024.
That same spending triggered out-of-control inflation. To fight it, the central bank hiked interest rates to 21%. It’s the highest ever. At the same time, the country’s losing workers—either drafted into the army or fleeing the country.
February’s year-over-year GDP growth was just 0.8%, down from 3% in January. Factory output is down. Car sales are down. Rail cargo shipments are down. Every metric is falling.
Cryptopolitan Academy: Tired of market swings? Learn how DeFi can help you build steady passive income. Register Now
ترجمة
🚨 Warning: NFT Scams Preying on Innocent People – Protect Your Money!
As NFTs gain popularity, scams are on the rise. Unfortunately, many people in India, Pakistan, and Bangladesh are being targeted by fraudsters. Raising awareness is key to keeping our communities safe. Stay vigilant and share this message to help others avoid falling victim! 🚫🎭
Share your thoughts!!!
#Nft #scamers #Warnig⚠️⚠️ ng
As NFTs gain popularity, scams are on the rise. Unfortunately, many people in India, Pakistan, and Bangladesh are being targeted by fraudsters. Raising awareness is key to keeping our communities safe. Stay vigilant and share this message to help others avoid falling victim! 🚫🎭
Share your thoughts!!!
#Nft #scamers #Warnig⚠️⚠️ ng
ترجمة
#PakindiaWar France is more worried than Pakistan—why?
Because deep down, they might be realizing they made a mistake selling Rafale jets to India. When Pakistan shoots down a Rafale, it won’t just be a military blow—it’ll be a blow to the Rafale’s reputation worldwide.
Rafale is a world-class jet, no doubt. But in the hands of the unskilled, even the best machine fails. One Rafale down, and the world will start asking: Was it the jet or the pilot?
Let’s not forget—Pakistan has already done now#pak India
#Warnig⚠️⚠️
Because deep down, they might be realizing they made a mistake selling Rafale jets to India. When Pakistan shoots down a Rafale, it won’t just be a military blow—it’ll be a blow to the Rafale’s reputation worldwide.
Rafale is a world-class jet, no doubt. But in the hands of the unskilled, even the best machine fails. One Rafale down, and the world will start asking: Was it the jet or the pilot?
Let’s not forget—Pakistan has already done now#pak India
#Warnig⚠️⚠️
ترجمة
$OBOL Koreksi ke bawah terus berlanjut sampai menemukan harga dasar 0,02 USD, pencarian pasangan long untuk di eksekusi #Liquidations #BinanceAlphaPoints #Warnig⚠️⚠️ #long
ترجمة
🚨Breaking :India & Pakistan War Alert 🚨
A few hours before india launched missile strikes on Pakistan at different regions .Such as
🔷 Bahawalpur
🔷Kotli
🔷Murredky
🔷 Azad Kashmir
This was high magnitude attack. Consequences of this attack are going to be sever . This war can effect the Market strategy .So be careful about your investments.
#Warnig⚠️⚠️ #indiavspakistanwar #attack #FOMCMeeting #uncertainties
A few hours before india launched missile strikes on Pakistan at different regions .Such as
🔷 Bahawalpur
🔷Kotli
🔷Murredky
🔷 Azad Kashmir
This was high magnitude attack. Consequences of this attack are going to be sever . This war can effect the Market strategy .So be careful about your investments.
#Warnig⚠️⚠️ #indiavspakistanwar #attack #FOMCMeeting #uncertainties
ترجمة
Pi listing on binance vote end 85% Yes
soon List Pi on Binance Get ready to Pi sell Not hold this project is very bad no buy
Pi token only sell #pi #Binance #Warnig⚠️⚠️
soon List Pi on Binance Get ready to Pi sell Not hold this project is very bad no buy
Pi token only sell #pi #Binance #Warnig⚠️⚠️
ترجمة
🚨 Binance Square Account Ban Warning ⚠️
If you have ever posted on Binance Square, then today’s post is for you.
I’ll discuss what actions can get your Binance Square account permanently banned. I’ve had two of my accounts banned, so let’s talk about what causes bans and how to stay safe.
⚠️Reasons for getting banned:
🚨Your account can be banned for sharing spam or scam activities,such as
Sharing red pocket links.
🚨Sharing third-party or promotional services.
🚨Providing false or misleading information
Doing any of these things can result in a permanent ban, and you won’t be able to recover your account.
☑️How to stay safe:
✅Do not share illegal links
✅Do not provide false information
✅Do not share third-party or promotional services
Following these steps can help you stay safe from being banned.
Important Note:
If I’ve said anything wrong or provided any incorrect information, I sincerely apologize.
That’s all for today.
See you in the next post.
Stay well and healthy. Goodbye!
#Warnig⚠️⚠️ ! #PowellRemarks #VoteToDelistOnBinance #BinanceAlphaAlert
If you have ever posted on Binance Square, then today’s post is for you.
I’ll discuss what actions can get your Binance Square account permanently banned. I’ve had two of my accounts banned, so let’s talk about what causes bans and how to stay safe.
⚠️Reasons for getting banned:
🚨Your account can be banned for sharing spam or scam activities,such as
Sharing red pocket links.
🚨Sharing third-party or promotional services.
🚨Providing false or misleading information
Doing any of these things can result in a permanent ban, and you won’t be able to recover your account.
☑️How to stay safe:
✅Do not share illegal links
✅Do not provide false information
✅Do not share third-party or promotional services
Following these steps can help you stay safe from being banned.
Important Note:
If I’ve said anything wrong or provided any incorrect information, I sincerely apologize.
That’s all for today.
See you in the next post.
Stay well and healthy. Goodbye!
#Warnig⚠️⚠️ ! #PowellRemarks #VoteToDelistOnBinance #BinanceAlphaAlert
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Jual Token #ObolNetwork #OBOLUSDT harga terus turun, sedang mengejar pasangan long di Futures sampai akar #Liquidations #LiquidationAlert #Warnig⚠️⚠️
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BINANCE ACCOUNT WARNING: 6 Actions That Could Get You Permanently Banned — Here’s How to Stay Safe
⚠️ BINANCE ACCOUNT WARNING: 6 Actions That Could Get You Permanently Banned — Here’s How to Stay Safe
In the world of cryptocurrency, your exchange account is your gateway to trading, investing, and financial growth. Binance, as one of the largest and most trusted platforms globally, operates under a strict no-tolerance policy to ensure security, transparency, and fair play.
One misstep, however, could cost you your account — and possibly your funds — permanently.
Here’s a clear breakdown of the six serious violations that can get you permanently banned from Binance, and how to stay compliant to protect your assets.
❌ 6 Violations That Could Lead to a Permanent Binance Ban
1️⃣ Operating Multiple Unauthorized Accounts
Binance is highly vigilant about users operating multiple personal accounts without official authorization. Utilizing sophisticated tools like IP tracking, device identification, and KYC (Know Your Customer) verification, Binance swiftly detects duplicate or unauthorized accounts.
Policy: Only one personal account is allowed per individual unless officially approved (e.g., for corporate or business purposes).
Violation Consequence: Immediate account termination.
2️⃣ Engaging in Market Manipulation (Pump & Dump, Wash Trading)
Maintaining a fair and transparent market is non-negotiable for Binance. Any attempt at market manipulation — such as pump-and-dump schemes or artificially inflating trading volumes through wash trading — is detected through Binance’s advanced AI monitoring systems.
Penalty: Permanent account ban and potential exposure to legal action.
3️⃣ Submitting False KYC Documents
Binance’s stringent verification process cross-references submitted documents with official government databases. Whether it’s minor document editing, using fake identities, or deepfake technologies — any form of document falsification is immediately flagged.
Result: Account ban and possible permanent fund lock-up.
4️⃣ Using Unauthorized Bots or Tools
Automating your trading? Be careful. Binance only allows bots and APIs that are officially approved by the platform. Employing self-coded bots or third-party tools that haven’t been vetted exposes your account to instant risk.
Outcome: Automatic ban — no appeals.
5️⃣ Transferring Funds to High-Risk or Sanctioned Wallets
Binance actively monitors blockchain transactions. Sending cryptocurrencies to wallets associated with mixers, darknet activities, sanctioned entities, or known scams triggers immediate alerts. Additionally, large or suspicious withdrawals can be manually reviewed for security risks.
Consequence: Account hold followed by potential ban.
6️⃣ Sharing or Selling Your Binance Account
For security and compliance reasons, Binance strictly prohibits account sharing or reselling. By monitoring device usage, IP addresses, and login behaviors, Binance quickly identifies when an account is accessed by unauthorized users.
Detection = Permanent ban and potential asset freeze.
✅ How to Stay Safe and Protect Your Binance Account
To ensure your account remains secure and compliant:
Operate only one authorized account (unless officially approved).
Trade responsibly — avoid manipulative practices.
Submit authentic KYC documents without alterations.
Use only approved trading bots and official APIs.
Withdraw funds only to secure and reputable wallets.
Never share, rent, or sell your account access.
🔥 Violation Consequences: What You Risk
Violation TypeConsequenceFirst-Time OffenseTemporary account freeze, investigation, possible access restrictionRepeat/Serious OffensePermanent ban, fund seizure, potential legal consequences
Final Thoughts
Binance maintains one of the most robust security ecosystems in the crypto space. As a user, it’s crucial to understand and respect the platform's rules to safeguard your assets and ensure a seamless trading experience.
A single mistake — intentional or not — can lead to irreversible consequences. Stay informed, act responsibly, and keep your Binance account safe.
Stay compliant. Stay protected. Trade wisely. 🚀
#Warnig⚠️⚠️
In the world of cryptocurrency, your exchange account is your gateway to trading, investing, and financial growth. Binance, as one of the largest and most trusted platforms globally, operates under a strict no-tolerance policy to ensure security, transparency, and fair play.
One misstep, however, could cost you your account — and possibly your funds — permanently.
Here’s a clear breakdown of the six serious violations that can get you permanently banned from Binance, and how to stay compliant to protect your assets.
❌ 6 Violations That Could Lead to a Permanent Binance Ban
1️⃣ Operating Multiple Unauthorized Accounts
Binance is highly vigilant about users operating multiple personal accounts without official authorization. Utilizing sophisticated tools like IP tracking, device identification, and KYC (Know Your Customer) verification, Binance swiftly detects duplicate or unauthorized accounts.
Policy: Only one personal account is allowed per individual unless officially approved (e.g., for corporate or business purposes).
Violation Consequence: Immediate account termination.
2️⃣ Engaging in Market Manipulation (Pump & Dump, Wash Trading)
Maintaining a fair and transparent market is non-negotiable for Binance. Any attempt at market manipulation — such as pump-and-dump schemes or artificially inflating trading volumes through wash trading — is detected through Binance’s advanced AI monitoring systems.
Penalty: Permanent account ban and potential exposure to legal action.
3️⃣ Submitting False KYC Documents
Binance’s stringent verification process cross-references submitted documents with official government databases. Whether it’s minor document editing, using fake identities, or deepfake technologies — any form of document falsification is immediately flagged.
Result: Account ban and possible permanent fund lock-up.
4️⃣ Using Unauthorized Bots or Tools
Automating your trading? Be careful. Binance only allows bots and APIs that are officially approved by the platform. Employing self-coded bots or third-party tools that haven’t been vetted exposes your account to instant risk.
Outcome: Automatic ban — no appeals.
5️⃣ Transferring Funds to High-Risk or Sanctioned Wallets
Binance actively monitors blockchain transactions. Sending cryptocurrencies to wallets associated with mixers, darknet activities, sanctioned entities, or known scams triggers immediate alerts. Additionally, large or suspicious withdrawals can be manually reviewed for security risks.
Consequence: Account hold followed by potential ban.
6️⃣ Sharing or Selling Your Binance Account
For security and compliance reasons, Binance strictly prohibits account sharing or reselling. By monitoring device usage, IP addresses, and login behaviors, Binance quickly identifies when an account is accessed by unauthorized users.
Detection = Permanent ban and potential asset freeze.
✅ How to Stay Safe and Protect Your Binance Account
To ensure your account remains secure and compliant:
Operate only one authorized account (unless officially approved).
Trade responsibly — avoid manipulative practices.
Submit authentic KYC documents without alterations.
Use only approved trading bots and official APIs.
Withdraw funds only to secure and reputable wallets.
Never share, rent, or sell your account access.
🔥 Violation Consequences: What You Risk
Violation TypeConsequenceFirst-Time OffenseTemporary account freeze, investigation, possible access restrictionRepeat/Serious OffensePermanent ban, fund seizure, potential legal consequences
Final Thoughts
Binance maintains one of the most robust security ecosystems in the crypto space. As a user, it’s crucial to understand and respect the platform's rules to safeguard your assets and ensure a seamless trading experience.
A single mistake — intentional or not — can lead to irreversible consequences. Stay informed, act responsibly, and keep your Binance account safe.
Stay compliant. Stay protected. Trade wisely. 🚀
#Warnig⚠️⚠️
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