Top 5 Reasons Your Binance Account Could Be Permanently Banned (And How to Prevent It)
Getting permanently banned from Binance is a nightmare no trader wants. Here are the top 5 reasons it happens — and how you can avoid them:
Fake or Incomplete KYC Documents
Using false identification or submitting incorrect info during verification can get your account banned on the spot. Binance takes KYC (Know Your Customer) very seriously.
Accessing Binance from Restricted Countries
Logging in with a VPN or RDP from banned regions (like the U.S. or OFAC-sanctioned nations) raises serious red flags and can lead to account termination.
Multiple Accounts on the Same Device
Binance’s policy is one account per person. Creating multiple accounts on the same device, IP address, or browser can get you flagged and banned.
Suspicious or Fraudulent Transactions
If you're caught up in scams, chargebacks, or unexplained transfers, Binance’s fraud detection systems will likely catch it — and lock you out.
Buying or Selling Binance Accounts
Renting, buying, or selling Binance accounts is strictly prohibited. Doing so is a fast track to a permanent ban.
Pro Tip: Always stick to Binance’s guidelines, use your real information, and avoid anything that looks shady.
Trade smart. Stay secure.
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