Avoid Binance Account Ban: 5 Costly Mistakes You Must Not Make
Getting your Binance account banned means losing access to your funds and trading journey. Stay safe by avoiding these mistakes:
1. Fake or Incomplete KYC:
Always upload clear, real, and matching ID documents. Fake info = instant ban.
2. Using VPN or Logging in from Restricted Countries:
Binance tracks your location. Never log in from blocked regions (like the US) or hide your IP. Use only approved countries.
3. Multiple Accounts on One Device or Network:
Only one personal account per person. Using multiple accounts from the same phone, PC, or Wi-Fi can get them all banned.
4. Suspicious Deposit or Withdrawal Activities:
Avoid using unknown third-party wallets, mixing funds from risky sources, or making unusually large transfers without verification. It triggers security flags.
5. Involvement in Fraudulent or Manipulative Trading:
Never try wash trading, pump and dump, or fake volume tactics. Binance monitors unusual trading patterns, and violations lead to permanent bans.