I have seen many people lose everything because they didn't know seemingly simple things. Don't let you be the next victim.
TOP 6 SERIOUS MISTAKES ON BINANCE — AVOID IMMEDIATELY IF YOU DON'T WANT TO LOSE EVERYTHING:
1️⃣ Having multiple personal accounts — INSTANTLY LOCKED
Binance only allows 1 personal account per person. Using a different identity to create multiple accounts? Their system will detect and lock all.
2️⃣ Market manipulation — DELETED WITHOUT NOTICE
Creating waves, "pump and dump", placing fake orders... all are closely monitored by Binance's AI system. One act of fraud = total loss.
3️⃣ Forging KYC information — FUNDS FROZEN
Using fake passports, altering photos, invalid documents? The system will lock the account immediately and may not reopen it.
4️⃣ Using unauthorized bots — PERMANENTLY LOCKED
Only use tools and bots officially approved by Binance. Using strange software or engaging in fraud — your account will disappear without warning.
5️⃣ Transactions with suspicious wallets — RED FLAG RAISED
Transferring money to mixers, wallets flagged for money laundering, or dangerous addresses will get your account flagged immediately. Binance is unforgiving.
6️⃣ Selling or sharing accounts — PERMANENTLY LOCKED
The account is yours — do not share it with others. Whether friends or family, violations result in a permanent ban, no appeals allowed.
How to stay safe on Binance? Here is how I survived:
✅ Only 1 account, KYC verified
✅ Use real information, real documents
✅ Transparent trading, no "black scalping"
✅ Only use bots and tools approved by Binance
✅ Withdraw funds to a safe, reputable wallet
✅ Never share your account or password
Binance does not send warnings in advance.
One misstep = Account locked → No access → Total loss of assets.
I am cautious because this is my money and future — and you should be too.
Be smart. Be secure. Don't sacrifice everything for a moment of carelessness.