6 Costly Binance Mistakes That Could Get You BANNED Forever

Using Binance? One wrong move could lock you out forever! Many users unknowingly violate rules, leading to permanent bans, frozen funds, or legal trouble. Here are the 6 biggest mistakes and how to avoid them:

1️⃣ Ignoring KYC/AML Rules

  • Binance strictly verifies identities.

  • Never use fake documents or bypass verification.

  • Fix: Complete full KYC ASAP to avoid suspension.

2️⃣ Suspicious Login Activity

  • Logging in from multiple countries? Red flag!

  • Fix: Use a VPN-free connection + enable 2FA.

3️⃣ Trading Banned Tokens

  • Some tokens are restricted in certain regions.

  • Fix: Check Binance’s official list before trading.

4️⃣ Chargebacks & Disputed Payments

  • Reversing a deposit? Instant account freeze!

  • Fix: Only use approved payment methods.

5️⃣ Third-Party Bot Abuse

  • Unauthorized trading bots = high risk of ban.

  • Fix: Stick to Binance-approved tools.

6️⃣ Engaging in Money Laundering

  • Mixing illegal funds? Binance flags & reports you.

  • Fix: Only transact with legitimate sources.

🔴 BONUS TIP: How to Stay Safe

✅ Enable 2FA (Google Authenticator)
✅ Use a secure email & password
✅ Avoid shady P2P traders
✅ Check Binance’s compliance updates

DON’T RISK YOUR ACCOUNT! Follow these steps to trade safely and avoid a permanent ban.