⚠️ 5 Mistakes That Can Get You Banned from Binance
1️⃣ Using Fake Documents for KYC
Submitting forged IDs or someone else’s information is an instant ban. Always use your real documents.
2️⃣ Multiple Accounts
Creating more than one account for bonuses or bypassing limits is against Binance policy.
3️⃣ Suspicious Transactions
Frequent large deposits/withdrawals without proof of funds can trigger AML (anti–money laundering) flags.
4️⃣ VPN from Restricted Countries
If Binance isn’t allowed in your country, using a VPN can risk your account being locked.
5️⃣ Scamming or Market Manipulation
Pump-and-dump schemes, wash trading, or phishing other users is taken very seriously—resulting in permanent bans.
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