#BTCRebound Getting a permanently blocked Binance account is a trader's worst nightmare. Here are the Top 5 reasons why this happens — so you can stay safe:
1. 💥 Fake or incomplete KYC documents
Submitting a fake ID or incorrect information during verification leads to immediate blocks. Binance takes KYC very seriously.
2. 🧐 Login from restricted countries
Using VPN or RDP from banned regions (such as the USA or OFAC-listed countries) is a major red flag.
3. ⚡ Multiple accounts from one device
One person = one account. Creating multiple accounts on one phone, IP, or laptop? That's not an option.
4. 🚨 Fraudulent or suspicious transactions
Engaging in fraud, chargebacks, or suspicious money movements triggers Binance's security systems.
5. 🔐 Buying/selling Binance accounts
Trading or renting accounts = permanent block. This is risky and 100% against Binance's policy.
✔️Tip: Always follow Binance's rules, use your true identity, and avoid risky behavior.