Nine Things That Destroy Your Account on Binance$BTC
Your question is very important, as any mistake in using your 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, both in terms of security and violation of the terms of use:
❌ Things That Destroy a Binance Account:
1. Opening an account with fake names or identities
Opening an account with false information is prohibited.
It leads to rejection of verification (KYC) 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 request for additional verification.
Some countries are banned (such as Sudan, Syria, North Korea, Iran), and using a VPN from there is very risky.
3. Using the same device or IP for more than one account
Binance prohibits operating more than one personal account per user.
4. Engaging in suspicious activities (money laundering – unknown funding – fraudulent trading)
5. Not enabling 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 money laundering).
8. Participating in scam schemes from within Binance
9. Not responding to verification or investigation requests Binance $BTC