W-BEN
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How to Avoid Risk Control with a New Alpha Account?
The Binance Alpha event has been the hottest event in the crypto world for the past six months, without exception. Many friends, after familiarizing themselves with the rules, have started using family or friends' accounts to participate. However, newly registered accounts often face risk control easily. How can we reduce or even avoid this situation?
I have summarized the following points, hoping to help friends.
High-Risk Behaviors and Reasons for Bans
① New Accounts Only Participating in Alpha
After registering, new accounts only participate in the Alpha event and do nothing else but earn points.
Suggestion: Open a small contract, buy and sell other cryptocurrencies, to increase account activity and weight.
② UID Transfers Within Binance Exchange
Single UID transfers within the Binance exchange, transferring from a large account to a small account, and vice versa, can easily be detected by the risk control system due to the correlation between accounts.
Suggestion: Transfer funds through other exchanges or different wallets.
③ Why Are Accounts Still Banned Even with Strict Single Machine and Single IP?
Check whether the new account is only operating to earn points and if there are any other trading activities. If the behavior is too singular, there is a high probability that it will enter the 'black room' or be requested for verification, even if you are using a single machine and single account.
④ How to Nurture an Account?
1. Reasonable Account Nurturing Strategy Basic Configuration: Use a single machine and single IP, avoid using airport or proxy IPs, and it is recommended to use a data card, which won't cost much in a month; don't lose big money for small savings.
2. Buy some BNB or other cryptocurrencies to hold; there should be some BNB in your Binance wallet, at least it's the platform's cryptocurrency.
In summary, try to make the operations of the new account more diverse and don't just mindlessly participate in the Alpha activity. Reduce the risks of singular behaviors to avoid the hassle of bans.
#ALPHA🔥
The Binance Alpha event has been the hottest event in the crypto world for the past six months, without exception. Many friends, after familiarizing themselves with the rules, have started using family or friends' accounts to participate. However, newly registered accounts often face risk control easily. How can we reduce or even avoid this situation?
I have summarized the following points, hoping to help friends.
High-Risk Behaviors and Reasons for Bans
① New Accounts Only Participating in Alpha
After registering, new accounts only participate in the Alpha event and do nothing else but earn points.
Suggestion: Open a small contract, buy and sell other cryptocurrencies, to increase account activity and weight.
② UID Transfers Within Binance Exchange
Single UID transfers within the Binance exchange, transferring from a large account to a small account, and vice versa, can easily be detected by the risk control system due to the correlation between accounts.
Suggestion: Transfer funds through other exchanges or different wallets.
③ Why Are Accounts Still Banned Even with Strict Single Machine and Single IP?
Check whether the new account is only operating to earn points and if there are any other trading activities. If the behavior is too singular, there is a high probability that it will enter the 'black room' or be requested for verification, even if you are using a single machine and single account.
④ How to Nurture an Account?
1. Reasonable Account Nurturing Strategy Basic Configuration: Use a single machine and single IP, avoid using airport or proxy IPs, and it is recommended to use a data card, which won't cost much in a month; don't lose big money for small savings.
2. Buy some BNB or other cryptocurrencies to hold; there should be some BNB in your Binance wallet, at least it's the platform's cryptocurrency.
In summary, try to make the operations of the new account more diverse and don't just mindlessly participate in the Alpha activity. Reduce the risks of singular behaviors to avoid the hassle of bans.
#ALPHA🔥
Disclaimer: Includes third-party opinions. No financial advice. May include sponsored content. See T&Cs.
