1: One device, multiple accounts, certain death
2: Fund transfers among several accounts
3: Multiple facial verification attempts are too slow, takes forever to verify after popping up
4: Single behavior, after finishing alpha every day, I just quit the software, it takes days to remember to install as a real user, no different from a studio, Binance needs real users, not people just collecting airdrops
5: Placing limit orders too quickly, self-trading. The buy order didn't finish and went straight to sell, my own sell order sold to myself, will be deemed as malicious volume brushing