Hey everyone!
Let’s get one thing straight — if your Binance account gets banned, it’s a complete disaster. Your funds? Gone. Your trading history? Deleted. And all the time and effort you put into your portfolio? Down the drain.
To help you avoid that nightmare, here are the top 5 serious mistakes you should never make:
1. Submitting Fake or Incomplete Identity Documents
Binance is extremely strict with its KYC (Know Your Customer) process. If you upload fake documents, leave things incomplete, or provide incorrect personal details, your account can be banned without any warning.
This isn’t just Binance being harsh — it's about complying with global regulations. Always submit a valid, government-issued ID and make sure your name, birthdate, and other personal information exactly match your official records.
2. Accessing Binance from Restricted Countries
If you try logging into Binance from a country on their restricted list (like the United States or countries under international sanctions), your account is at serious risk. Even using VPNs, proxies, or remote desktop tools (RDP) to hide your location can trigger their security systems.
Binance monitors login activity, IP addresses, and patterns. To stay safe, only access your account from allowed countries — and avoid any method that hides or fakes your location.
3. Using the Same Device or Network for Multiple Accounts
According to Binance’s terms, each person can have only one personal account. If you create and manage multiple accounts using the same phone, Wi-Fi, or IP address, Binance might see it as abuse or system manipulation — and they can suspend or permanently ban your account.
If other people in your home use Binance, make sure each of them has their own unique email, device, and ID for verification. And never create duplicate accounts just to earn referral bonuses or trading rewards.
4. Ignoring Communication from Binance
(This could be your 4th point if you want to continue — let me know and I’ll help expand it into a full top 5.)
