Are you growing your crypto journey on Binance? 💼 Awesome — but make one wrong move, and your account could be restricted or even banned. 😳
Let’s break down 5 common mistakes that could cost you everything — and how to avoid them.
1️⃣ Creating Multiple Accounts Under One Name
Binance allows only one verified account per user.
Trying to open another with the same name, ID, or even IP?
📛 That’s a ban waiting to happen.
🛡️ Pro Tip: Want to onboard a family member? Help them set up their own account and complete KYC separately.
2️⃣ Using a VPN From a Restricted Country
Accessing Binance.com via VPN from banned regions (like the U.S.) is a huge risk.
Binance tracks suspicious IP activity and can freeze your funds instantly.
🛡️ Pro Tip: Always check Binance’s list of restricted countries before traveling or logging in.
Withdrawal Activity
Sending small, frequent deposits or withdrawing to shady wallets?
That’s classic money laundering red flag behavior — and Binance is watching. 👀
🛡️ Pro Tip: Keep things clean. Avoid using Binance as a middleman for unknown third-party wallets.
4️⃣ Sharing Your Account With Others
Letting someone else use your account — even family or friends — is a security violation.
Binance may lock you out permanently. 🔐
🛡️ Pro Tip: If you need team access, use sub-accounts — never share your login.
5️⃣ Breaking Community Rules or Spamming
Bad behavior in Binance’s official chat, forums, or P2P can get you reported — and banned.
Spam, FUD, or scams = zero tolerance 🚫
🛡️ Pro Tip: Be helpful. Be positive. Protect the community vibe.