You forgot to write that if someone sends you a dirty 10 satoshis, your account will be blocked until the end of the court case in some country

Don’t let a rookie mistake cost you everything 😵‍💫

💥 Top 5 DEADLY Mistakes That Can Get You BANNED from Binance 👇

🚫 1. Using VPN from Restricted Countries

Logging in from countries like 🇺🇸 USA, 🇮🇷 Iran, or 🇰🇵 North Korea? Even by accident?

Binance tracks IPs & geolocation. One slip = instant account suspension 💀

🚫 2. Multiple Accounts = Big Red Flag

Only ONE account per person is allowed.

Same IP + same ID = 🚨 multi-account abuse = permanent ban.

🚫 3. Dodgy Bots & Shady APIs

Using sketchy bots or non-approved APIs?

Binance’s system will catch you. Stick to trusted tools from the official API Marketplace 🛡️🤖

🚫 4. Fake KYC = Instant Death

Submitting fake documents or buying verified accounts is fraud.

Binance’s new AI-based KYC will instantly flag you 🚫📷

🚫 5. Suspicious P2P/Wallet Activity

⚠️ Too many random P2P trades?

⚠️ Crypto mixers or weird withdrawals?

Binance will flag you under AML compliance laws 🕵️‍♂️💼

🔍 Recent Compliance Updates You Need to Know:

📍 Binance pulled out of Nigeria (May 2024)

📸 New facial ID verification globally

🚫 Stricter P2P controls & flagged wallet tracking

🤝 Closer partnerships with global regulators

✅ How to stay safe?

📌 Follow Binance rules

📌 Avoid high-risk behavior

📌 Stay updated with @Binance announcements

📢 Got banned before? Share your story in the comments 👇 — it could help someone avoid the same mistake.