JuanDa Rtpo
Open Trade
WLD Holder
Frequent Trader
3.1 Months
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Very important
BINANCE ACCOUNT BAN NOTICE: 6 Behaviors that Lead to PERMANENT BLOCK – Avoid Now
Binance does NOT give a second chance – a single mistake can make you lose your account forever. Here are 6 PROHIBITED things if you don't want to "lose color" on the exchange:
❌ 6 Behaviors that Lead to PERMANENT BAN on Binance
1️⃣ Having multiple unauthorized accounts
Binance automatically detects duplicate accounts through IP, devices, and KYC information.
It is allowed to use only 1 account, unless authorized by Binance (for example, business account).
Violation = immediate ban.
2️⃣ Market Manipulation (Pump & Dump, Wash Trading)
The AI system that monitors the Binance market will detect abnormal volume behaviors.
Forms like "pump and dump", creating false transactions (wash trading) are considered manipulation.
Penalty: Account blocked + risk of legal action.
3️⃣ Declaring false KYC or using false documents
Binance uses AI to verify documents against the government database.
Even if it's just a slight image edit or use of deepfake, the system can still detect it.
Detection = account ban + inability to withdraw funds.
4️⃣ Using illegal third-party bots or tools
Binance only accepts APIs and bots that have been officially approved.
Using self-programmed bots or unverified bots = immediate account ban.
Without exception.
5️⃣ Withdrawing funds to suspicious wallets (Mixer, Darknet, Scam Wallet)
Withdrawing funds to wallets labeled as "scam", "mixer" or wallets in sanction areas may trigger a manual review.
Large transactions to unknown wallets = red alert and account held for investigation.
Binance prioritizes the protection of the ecosystem and compliance with international legislation.
6️⃣ Selling or Sharing your Account with Others
Binance monitors IP addresses, login devices, and account usage behaviors.
Detection of shared or resold account = PERMANENT BAN + possible asset seizure.
✅ What to do to stay safe when trading on Binance?
Use only one account
Trade naturally, without following "pump" groups or using manipulation techniques
Submit true documents when verifying identity (KYC)
Use only APIs/bots approved by Binance
Withdraw funds to clean wallets, not related to mixers or scams
Absolutely do not share your account with anyone
🔥 Consequences for Violation
First time? Your account may be temporarily frozen, with funds held pending investigation.
Reoffending or serious violation? PERMANENT BAN, loss of access, possibly with legal implications.
👉 Protect your account. Trade smartly – securely – in compliance. Binance is always monitoring.$BTC
#BinanceAlphaAlert
❌ 6 Behaviors that Lead to PERMANENT BAN on Binance
1️⃣ Having multiple unauthorized accounts
Binance automatically detects duplicate accounts through IP, devices, and KYC information.
It is allowed to use only 1 account, unless authorized by Binance (for example, business account).
Violation = immediate ban.
2️⃣ Market Manipulation (Pump & Dump, Wash Trading)
The AI system that monitors the Binance market will detect abnormal volume behaviors.
Forms like "pump and dump", creating false transactions (wash trading) are considered manipulation.
Penalty: Account blocked + risk of legal action.
3️⃣ Declaring false KYC or using false documents
Binance uses AI to verify documents against the government database.
Even if it's just a slight image edit or use of deepfake, the system can still detect it.
Detection = account ban + inability to withdraw funds.
4️⃣ Using illegal third-party bots or tools
Binance only accepts APIs and bots that have been officially approved.
Using self-programmed bots or unverified bots = immediate account ban.
Without exception.
5️⃣ Withdrawing funds to suspicious wallets (Mixer, Darknet, Scam Wallet)
Withdrawing funds to wallets labeled as "scam", "mixer" or wallets in sanction areas may trigger a manual review.
Large transactions to unknown wallets = red alert and account held for investigation.
Binance prioritizes the protection of the ecosystem and compliance with international legislation.
6️⃣ Selling or Sharing your Account with Others
Binance monitors IP addresses, login devices, and account usage behaviors.
Detection of shared or resold account = PERMANENT BAN + possible asset seizure.
✅ What to do to stay safe when trading on Binance?
Use only one account
Trade naturally, without following "pump" groups or using manipulation techniques
Submit true documents when verifying identity (KYC)
Use only APIs/bots approved by Binance
Withdraw funds to clean wallets, not related to mixers or scams
Absolutely do not share your account with anyone
🔥 Consequences for Violation
First time? Your account may be temporarily frozen, with funds held pending investigation.
Reoffending or serious violation? PERMANENT BAN, loss of access, possibly with legal implications.
👉 Protect your account. Trade smartly – securely – in compliance. Binance is always monitoring.$BTC
#BinanceAlphaAlert
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$WLD Let's learn a little more about this network.
Worldcoin is designed to become a global financial and human identity network that preserves privacy, with the aim of providing universal access to the global economy. Its value may fluctuate based on factors such as the global economy, government regulations, and technological advancements.
- Current price: $1.21 USD or approximately €0.99-€1.07, with a change of 6.32% in the last 24 hours and an increase of 59.19% in the last week.
- Market capitalization: $1.589 billion USD or €1.289 billion, placing it in a competitive position in the cryptocurrency market.
- Circulating supply: 1.308 billion WLD, with a maximum supply of 10 billion WLD.
- Trading volume: $413.26 million in the last 24 hours.
#WLD🔥🔥🔥
#WLDToTheMoon
#WLDUSDT
Worldcoin is designed to become a global financial and human identity network that preserves privacy, with the aim of providing universal access to the global economy. Its value may fluctuate based on factors such as the global economy, government regulations, and technological advancements.
- Current price: $1.21 USD or approximately €0.99-€1.07, with a change of 6.32% in the last 24 hours and an increase of 59.19% in the last week.
- Market capitalization: $1.589 billion USD or €1.289 billion, placing it in a competitive position in the cryptocurrency market.
- Circulating supply: 1.308 billion WLD, with a maximum supply of 10 billion WLD.
- Trading volume: $413.26 million in the last 24 hours.
#WLD🔥🔥🔥
#WLDToTheMoon
#WLDUSDT
WLD/USDT
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$WLD Good morning community... Do you think that WLD will continue to rise? Or on the contrary, has that rocket run out of steam?
I look at the chart with a wide resistance and it is already starting to point downwards.
What do the experts think?
I look at the chart with a wide resistance and it is already starting to point downwards.
What do the experts think?
WLD/USDT
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Yes, it asks you for an update and it becomes full again
$WLD Hello, is it already working WLD?
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Nice day people... Can someone please explain to me how this option works? I'm new to this and want to understand everything well before starting with any move. Thank you.
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Experts say that in a couple of months the situation may improve. I have my WLD still 😅
what do you think of #WLD will it rise again like before or is it going to stay exactly as it is at this moment
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