If you break the rules on Binance, your account can be banned right away—no warnings at all!
Here are 3 major things you should never do:
Wash Trading – Don’t try to fake your trading activity to make it look like you’re trading more than you actually are. That’s dishonest and against the rules.
Multiple Accounts – Don’t create extra accounts to get around trading or withdrawal limits. If you do, Binance can ban all your accounts.
API Manipulation – Don’t use bots or automated tools to cheat or manipulate the market. That’s not allowed.
Binance is very strict and won’t tolerate any kind of cheating or dishonest behavior. Their security team watches activity 24/7, and if you break the rules, you won’t get a warning or a second chance.
"Someone lost $330 million in Bitcoin today. A hacker stole 3,520 BTC and exchanged it for Monero (XMR). After that, XMR's price jumped 50%. Since privacy coins like XMR are hard to trace, they can sometimes lead to big losses in the crypto market. So, are privacy coins helpful or harmful to the market?"
Would you like me to reword it for a tweet or social post too? $LAYER
"I'm still holding my SOL (Solana) at $147.87 (SOLUSDT Perpetual). It's now dropped to around $146, which is frustrating. What do you think—will the price go up soon, or is it going to keep going down (stay bearish)?"
Would you like a quick technical analysis on the current SOL price trend?
Hey everyone! I just signed up for $PEPE , and now I'm getting 282.86 PEPE tokens every day — completely for free! It’s a great way to earn without spending anything. Have you tried it yet?
Hi everyone, I want to share this to warn others. I recently lost $900 in a scam while trying to sell my USDT. Please be very careful and don’t trust strangers online.
I found an ad where someone offered to pay with Digital eRupee at a good rate. Since I was in a hurry, I placed the order. The person asked for my contact number and called me. He spoke politely and told me he could buy USDT from me every day at good rates. I agreed.
Then he suddenly asked if I was sure my USDT wasn't fake or flagged. I got curious and asked how to check. That’s when I fell into the trap.
He told me to transfer all my USDT into my Binance wallet. While I was doing this, he quietly canceled the trade in the background. Then he told me to go to the DApps section in Binance and enter a website called VERIFYBEP20.LIVE. The site looked professional, and he kept rushing me while on the call.
He then asked me to send a screenshot of my wallet to check my USDT. He gained my trust by pretending to help and even said I could earn more by selling to his “company.” After I clicked and confirmed, all my USDT was gone—sent to his wallet. He ended the call right after.
I have proof and reported it to Binance, but they said the transaction is irreversible. They told me to contact my local authorities through Kodax. Sadly, I used my university fees and lost everything.
This post is just to warn others. Don’t trust anyone online. Always double-check everything and never share personal information. I found out later that this is a group scam with many fake buy ads.
This was the biggest scam of my life. Please stay safe.
Hey crypto experts and friends, I need your advice! I have some $SUI coins — should I sell them now or keep holding? Would really appreciate your thoughts and suggestions!
Want it to sound more casual or more professional?
Big congratulations, everyone! Our $LEVER/USDT trade hit the second target! We gave the buy signal at 0.000811, and the price went all the way up to 0.000916!
Target 1: Reached
Target 2: Reached
Great profits made!
Another successful trade for our group! Thanks to everyone who believed in the strategy — you're earning big! Stay with us for more winning trade signals. Follow us for more profitable setups!
click here for 5 usdt 🎁🎉 #BinanceAlphaAlert #BinanceAlphaAlert #BTCvsMarkets #BinanceAlphaAlert "Guys, it's time to take a risk—crypto is all about risk. If you invest $100 in $OM now (at the price of $0.5120), just wait. If the price goes up to $9 again, you'll make a big profit. If it goes down, your loss will be small since it's already trading low."
#BinanceAlphaAlert #BinanceAlphaAlert "You wake up and find out that someone accidentally sent you some XRP (a type of cryptocurrency). What would you do in that situation?" $XRP $LAYER click here for 5 usdt 🎁🎉🎉🎉🎉
Yes, really – I turned $10 into $1000 in only two days! Here are the risky ways I did it:
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1. High Leverage Futures Trading (Very Risky Style)
I used 50x to 125x leverage on super volatile coins like DOGE, SHIB, or PEPE.
The plan: Find a breakout, set a small stop-loss, and go in big.
Example: $10 with 100x leverage becomes a $1000 trade. If the coin moves up just 10%, I make 10x = $1000. But if it goes down even 1%, I lose everything.
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2. Buy a Tiny or New Coin & Hope It Explodes
I looked for meme coins or small coins before they got popular.
Found them on Binance Launchpool, trending on X (Twitter), or in crypto groups.
Warning: Most of these coins crash fast, and you could be the one holding the bag.
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3. Trade a Coin Right After It Gets Listed on Binance
New coins sometimes go up fast after being listed on Binance.
Example: Coins like Notcoin or SAGA pumped 5x–10x quickly.
But you have to be fast and lucky, and sell before it drops again.
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4. Go All-In on a “1000x Gem” in Futures or Spot
I went all-in on coins with hype – like AI coins, meme coins, or trends like BTC halving.
It’s super risky, but the rewards can be huge if you get it right $NOT $PUNDIX
$BSW #BSW What just happened? Why does this always happen to me? I set an automatic sell at $0.0220 and went to sleep. When I woke up, I saw that it had reached $0.0300! If I hadn’t set that sell, I could have made at least $3... But now I only got $0.30. I didn’t expect it to go up like that. So frustrating! $BSW $BSW
A rug pull is a scam in the world of cryptocurrency. It happens when the people who created a crypto project suddenly disappear and take all the investors' money with them. It’s like someone pulling the rug out from under your feet.
How the Scam Works:
Scammers make a new crypto project and promise big profits or exciting new technology. They convince people to invest, and once they collect enough money, they take it all and vanish. This leaves the investors with tokens that are now worthless.
What Happens After:
The value of the project crashes, the developers are gone, and the project is dead. Investors lose their money.
Signs of a Rug Pull:
The developers are anonymous
The project isn’t transparent (not open about how things work)
It makes big promises that sound too good to be true
How to Stay Safe:
Be careful with new crypto projects. Always do your own research. Look for warning signs, and don’t trust projects that seem shady or make wild claims. Sure! Here's your text simplified into plain English:
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worthless.
What Happens After:
The value of the project crashes, the developers are gone, and the project is dead. Investors lose their money.
Signs of a Rug Pull:
The developers are anonymous
The project isn’t transparent (not open about how things work)
It makes big promises that sound too good to be true
How to Stay Safe:
Be careful with new crypto projects. Always do your own research. Look for warning signs, and don’t trust projects that seem shady or make wild claims.
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Want me to tun it into a social media post or infographic Sure! Here's your text simplified into plain English:
What is a Rug Pull?
A rug pull is a scam in the world of cryptocurrency. It happens when the people who created a crypto project suddenly disappear and take all the investors' money with them. It’s like someone pulling the rug out from under your feet.
From $2 to $345 in 48 Hours… Now Aiming for $10,000! I know it sounds wild, but I turned just $2 into $345 in 2 days — and it’s 100% real. No luck involved — just smart strategy, good timing, and knowing the market.
Now, I’m aiming even higher: Turning $345 into $10,000 in the next 48 hours.
Is it a big goal? Yes. But I love the challenge — big risks, big rewards, backed by research and experience.
Here’s how I did it:
Picked smart entries using volume spikes and small, fast-moving coins
Used tight stop losses and locked in profits quickly
Spotted breakout patterns early before they pumped
Kept emotions out — just focused on the plan
This isn’t financial advice — just my real journey.
If you’re curious how I did it, or want to follow as I try to turn $345 into $10K, check my bio and follow along.