I only work in Sport and I only leave the funds from operations, all the profit I withdrew last year, 36,000 euros, I no longer trust the platform
Msajid Qureshi
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One Wrong Move Could Cost You Your Binance Account — Forever
I’ve seen it too many times — a simple mistake turning into a devastating loss. If you trade or store funds on Binance, you must avoid these five critical errors. Losing access can mean losing your crypto, your ability to trade, and possibly your entire account — with no second chances.
Here are the top 5 mistakes that still catch Binance users off guard — and how to steer clear of them:
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1. Using a VPN from a Restricted Country Accessing Binance from a restricted region — like the US, Iran, or North Korea — even unintentionally via VPN, can result in a permanent ban. Binance's systems use sophisticated AI and IP detection to enforce regional blocks. It's not worth the gamble.
2. Operating Multiple Accounts Binance enforces a strict one-account-per-user policy. Managing more than one account tied to the same identity or IP can get you banned — fast. What may seem harmless is a major violation of the rules.
3. Linking Unauthorized Bots or APIs Automating trades? Make sure your tools are legit. Connecting third-party bots or APIs not officially approved by Binance can lead to account suspension. If it’s not listed on the Binance API Marketplace — don’t use it.
4. Submitting Fake KYC Documents Faking identity verification or buying someone else’s KYC credentials is a serious offense. Binance uses advanced AI to spot fake IDs instantly. If you’re caught — your account will be gone immediately.
5. Engaging in Risky P2P or Shady Transactions Using unverified wallets, crypto mixers, or engaging in suspicious transaction patterns can trigger compliance alerts. Binance cooperates with global regulators — and once flagged, your activity is under serious scrutiny.
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Stay smart. Stay compliant. Your Binance access — and your crypto — are too valuable to risk.
