Intro:
If you use Binance, make sure you know these 5 dangerous mistakes — or your account could get banned without warning!$BTC
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1. Using Fake Documents
Don’t use Photoshopped or fake IDs during KYC verification. Binance uses both AI and manual reviews. If you're caught, a permanent ban is guaranteed.
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2. Frequent Location Changes with VPN
Today you're in India, tomorrow UAE, then the US? Binance sees that as suspicious. If you're genuinely traveling, inform Binance support beforehand.
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3. Suspicious Transaction Activity
Too many deposits/withdrawals, dealing in high-risk coins, or patterns that look like money laundering can cause your account to get flagged or frozen.
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4. Multiple Accounts on the Same IP or Device
Creating more than one Binance account — especially for referrals — is a terms of service violation. The result? All your accounts could be suspended.
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5. Using Unauthorized Third-Party Tools or Bots
Binance is strict about trading bots or automation tools. Misusing the API can lead to a direct and permanent ban.
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Final Tip:
Always read Binance’s rules and policies, and keep 2FA enabled
at all times. Stay safe, then trade!
