Attention! These 6 behaviors can get you banned from Binance in no time, and you won't be able to withdraw your funds!
Want to trade on Binance with peace of mind? Don't touch these "red lines"! One mistake can lead to a permanent ban, and your funds will be frozen; you won't have time to regret it!
These 6 behaviors will immediately trigger a ban! Opening multiple accounts (including family members')
1. Don't think about "opening small accounts as backups"! Binance will monitor all associated accounts, and it doesn't matter if you register using family information!
Consequences: Direct ban, no negotiation! Engaging in false trading (money laundering, market manipulation)
2. For example, transferring data between your left and right hands, or helping others launder money?
Consequences: Permanent ban, and serious cases may lead to legal action! Identity information forgery
3. Photoshop your ID, use someone else's information, or submit unclear photos?
Consequences: Account will be frozen immediately, and it will never be unlocked! Secretly using trading bots
4. Using scripts or external tools for automated trading without Binance's permission?
Consequences: Direct blacklisting, account will be instantly marked as "blacklisted"! Engaging in "dirty money" transactions
5. For example, funds transferred from the dark web, anonymous currency mixers, or money with unclear sources?
Consequences: Funds will be deducted immediately, and account will be prohibited from trading! Lending/selling accounts arbitrarily
6. Giving your account password to others, or suddenly switching devices or IPs to log in (for example, lending to friends for remote login)?
Consequences: Direct permanent ban, no chance for appeal! ✅ Safe operation guidelines, remember these 6 points!
✔️ One account per person, don't create a "small account army"
✔️ Trade honestly, don't play tricks to manipulate the market
✔️ Real-name verification information must be authentic, don't Photoshop or forge
✔️ Only use tools permitted by Binance, don't use "alternative" bots
✔️ Confirm address safety before withdrawal, don't transfer money to unknown accounts
✔️ Account passwords are more important than bank cards! Never share them!
How serious are the consequences of violations?
First mistake: Account will be frozen, and an investigation will be conducted; funds will be temporarily inaccessible!
If you make another mistake: Direct permanent ban, and not a single cent can be retrieved from the account!
Final reminder: Binance's AI system monitors every transaction 24/7, don't take chances!
Follow the rules to earn money safely, and be careful not to fall into traps!
