Want to avoid #Binance account ban? Never do these 5 mistakes!
Asalamualaikum friends!
If your Binance account gets blocked, then understand that you can suffer a huge loss – money gets stuck, trading #journey stops and hard work gets wasted. So let’s know about the top 5 mistakes that can put your account at risk:
1. Giving wrong or incomplete documents (Fake KYC):
Binance is very serious about #KYC . If you give wrong information, upload a fake ID, or the documents are incomplete, then your account can be banned without any warning. Always bring the correct scanned versions of original ID card, passport or license in which name, date of birth and other details match clearly.
2. Logging in from a restricted country (use of VPN):
If you are logging in from a country that is on Binance's restricted list (like #USA ), or using VPN, proxy or RDP to hide location - then understand that the account is under threat. Binance monitors your IP address and login behavior. Always access from approved countries only.
3. Running Multiple Accounts from a Single Device/Network:
Binance's policy is clear: a person can run only one personal account. If you are using multiple accounts from a single mobile or Wi-Fi, then the system considers it a manipulation. Every user should use the account with a separate device, ID and email.
4. Shady Transactions or Suspicious Fund Transfers:
If you receive money from an unknown wallet, or make any suspicious transaction, then Binance's fraud detection system gets activated. Money laundering, scams and unauthorized chargebacks can get your account blocked. Do clean and legal trading.
5. Selling, renting or buying an account:
Taking or giving someone's verified Binance account, even if it is a family member, is a strict violation. Many people buy old #verified accounts but Binance detects your behavior and creates an account. Never share your login details with anyone.
Simple formula to keep your Binance account safe:
Always complete KYC with original ID.
Do not use VPN or proxy.
Keep only one account, that too for yourself.