š« BAN ALERT on BINANCE: 6 Actions That Can Get You PERMANENTLY BANNED!
Claim free BNB (redpacketā, campaign ā
) Binance runs on strict rules. Violating themāeven onceācan lead to a lifetime ban. Donāt risk your account or your funds.
ā 6 Actions That Trigger Instant Ban:
1ļøā£ Creating Multiple Accounts (Without Approval)
Binance tracks IP address, device IDs, and KYC data.
Only one personal account is allowed unless youāre whitelisted (like corporate users).
2ļøā£ Market Manipulation (Pump & Dump / Wash Trading)
Binanceās AI monitors for unusual trading patterns.
Suspicious activity = Immediate ban + possible legal action.
3ļøā£ Submitting Fake KYC Documents
IDs are cross-verified with official databases.
Edited or deepfake documents? Instant detection & ban.
4ļøā£ Using Unauthorized Bots or Tools
Only Binance-approved APIs are allowed.
Third-party or sketchy trading bots? Account frozen in minutes.
5ļøā£ Suspicious Withdrawals (Darknet or Scam Wallets)
Crypto sent to blacklisted addresses or mixers triggers a ban.
Large withdrawals to new wallets may go through manual review.
6ļøā£ Selling or Sharing Your Account
Binance monitors login IPs, devices, and behavior.
Sharing or selling your account = Permanent ban + funds confiscated.
ā
How to Keep Your Account Safe:
Use only one verified account
Trade fairly ā avoid manipulation or pump groups
Upload genuine, unedited KYC documents
Use only Binance-approved tools/APIs
Withdraw to clean, reputable wallets
Keep your login info private (no account sharing!)
š„ Real Consequences:
First Offense?
Account may be frozen, and funds held.
Repeat Violations?
Permanent ban, and legal consequences may follow.
Disclaimer:
This information is for educational purposes only and is not financial or legal advice. Binance policies may changeāalways refer to the official Binance Terms of Use for the most accurate information.
#BinanceAlphaAlert #BAN #accountban #warning! #awarness