🚫 5 Deadly Mistakes That Can Get Your Binance Account Permanently Banned
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❌ 1. Using VPN from Banned Countries
🔥 Risk: Binance will detect access from the USA, Iran, North Korea… and may lock the account immediately.
✅ Solution: Do not use a VPN to fake your location. Only log in from a country with valid KYC.
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❌ 2. Opening Multiple Accounts with the Same KYC Information
🔥 Risk: One ID card opens multiple accounts = serious violation of Binance terms.
✅ Solution: Each person should only use one primary KYC account. If there are other family members using it, each person needs to use their own device + separate KYC.
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❌ 3. Sharing Accounts with Others
🔥 Risk: Binance's AI system will detect unusual logins, which may temporarily lock the account due to suspected hacking.
✅ Solution: Do not share accounts, passwords, or 2FA codes. Only use on a secure personal device.
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❌ 4. Using Unauthorized Trading Bots/Scripts
🔥 Risk: Many bots/Telegram scripts violate API and can lead to account lockout, even permanent bans.
✅ Solution: Only use official bots from Binance or TradingView. Stay away from “free-sharing” unauthorized bots!
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❌ 5. Wash Trading or Price Manipulation
🔥 Risk: Self-trading to “create artificial volume” = serious violation of Binance policies.
✅ Solution: Trade transparently and genuinely. Binance has a system to detect “unnatural” behavior.
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🛡️ ADDITIONAL TIPS TO STAY SAFE:
🔐 Enable 2FA using Google Authenticator or SMS
🚫 Avoid phishing links / fake sites
🚷 Do not lend your account for others to trade
📣 Report immediately if you see suspicious activity