#Binacealpha - Binance is taking strong action against cases of cheating accounts participating in Alpha 🔪
Yesterday, many players' accounts were reported for Risk and could not participate in events on Alpha. Accounts that were previously released but had high scores are also at risk again, so those who have been affected should consider grinding back on those accounts to avoid wasting effort.
Their system can combine many different scanning criteria. Some common mistakes that players with more than one account may make can lead to a cumulative Risk from other players who have encountered it.
👉 Using multiple accounts on one device
👉 One account logging in on multiple devices
👉 Low account balance with high trading volume
👉 Transferring money back and forth between accounts when participating in tournaments
👉 Multiple accounts using the same withdrawal fund (in this case, it must be accompanied by other criteria, e.g. a prior account being suspected or an IP that has an account at risk, as using the same withdrawal fund is normal)
👉 Trading with tools
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If there are any other mistakes, please share so others can avoid them!
Therefore, be careful; otherwise, you will become a spectator watching others play Alpha.