"One wrong move... and your Binance account could be gone."

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Don’t let that happen.

Here are 5 dangerous mistakes that can get your account banned — and how to avoid them.

Top 5 Mistakes That Can Get Your Binance Account Banned

If your account is banned, you might lose:

Access to your money

The ability to trade

Your chance to use Binance again

Here’s what to avoid:

1. Using a VPN from Restricted Countries

If you use Binance in countries like the US, Iran, or North Korea, even with a VPN, your account can be banned.

Binance checks your IP address — they will know.

2. Creating More Than One Account

You are only allowed one personal account.

If you create multiple accounts using the same name, ID, or IP address — you risk getting banned.

3. Using Unapproved Bots or Tools

If you connect Binance to third-party bots or apps that are not approved, you may break API rules.

Only use bots from Binance’s official API marketplace.

4. Faking Your KYC (ID Verification)

Using fake or bought documents for KYC is fraud.

Binance uses advanced AI — they can detect fake IDs and ban your account permanently.

5. Suspicious P2P Trades or Crypto Mixing

Sending crypto through risky wallets, unverified P2P trades, or mixers can trigger a security check.

This can lead to account freezing or banning under Binance’s law enforcement policies.

Important Binance Updates (2024–2025):

Binance stopped services in Nigeria (May 2024)

New face-scan ID system is now live

P2P rules are stricter in many countries

Binance now works directly with local governments for anti-money laundering

Stay Safe. Stay Compliant. Keep Trading.

Follow Binance’s rules and stay updated via @Binance on social media.