Transferred for important benefit
Nine things that destroy your account on Binance $BTC
Your question is very important, as any mistake in using a Binance account could lead to its restriction or even permanent closure. Here are the things that destroy your account on Binance or put it at risk, whether in terms of security or violating the terms of use:
❌ Things that destroy a Binance account:
1. Opening the account with fake names or identities
It is forbidden to open the account with untrue information.
This leads to KYC verification rejection or permanent account ban.
2. Logging in from multiple countries using a VPN or proxy
Frequent changes in country or geographical location may lead to temporary freezing or additional verification requests.
Some countries are banned (such as Sudan, Syria, North Korea, Iran), and using a VPN from them is very risky.
3. Using the same device or IP for more than one account
Binance prohibits running more than one personal account per user.
4. Engaging in suspicious activities (money laundering – unknown funding – fraudulent trading)
5. Not activating security (2FA)
Neglecting account protection (not enabling Google Authenticator or phone verification) makes the account vulnerable to hacking.
6. Selling or renting your Binance account to someone else
7. Not adhering to withdrawal and deposit policies
Withdrawing to untrusted platforms or suspicious addresses (such as pyramid schemes or laundering).
8. Participating in fraudulent systems from within Binance
9. Not responding to Binance's verification or investigation requests
