Attention! These 6 behaviors can get you banned on Binance in no time, and you won't be able to withdraw your money!
Want to trade safely on Binance? Don't touch these "red lines"! A single mistake could lead to a permanent ban, freezing your funds, and you'll regret it too late!
These 6 behaviors will trigger a ban immediately! Opening multiple accounts (including family members')
1. Don't think about "opening spare small accounts"! Binance will monitor all associated accounts, even if registered with family information, it won't work!
Consequences: direct account ban, no negotiations! Engaging in false transactions (money laundering, market manipulation)
2. For example, transferring data between your own hands, or helping others launder money?
Consequences: permanent ban, serious cases might even lead to legal action! Identity information forgery
3. Editing ID cards, using someone else's information, or submitting unclear photos?
Consequences: account will be directly frozen, and it will never be unlocked! Using trading bots secretly
4. Automatically trading with scripts or plug-ins without Binance's permission?
Consequences: direct blacklist, account will instantly become a "black account"! Engaging in "dirty money" transactions
5. For example, funds transferred from the dark web, anonymous currency mixers, or money of unclear origin?
Consequences: money will be directly deducted, and account will be prohibited from trading! Lending/selling accounts casually
6. Sharing your account password with others, or suddenly changing devices, changing IP to log in (like lending to a friend for remote login)?
Consequences: direct permanent ban, no chance to appeal! ✅ Safety operation guidelines, remember these 6 points!
✔ One person, one account, don't create a "small account army"
✔ Trade honestly, don't use tricks to manipulate the market
✔ Real-name authentication information must be true, don't edit or falsify
✔ Only use tools permitted by Binance, don't use "home remedies" bots
✔ Confirm address safety before withdrawal, don't transfer money to unfamiliar accounts
✔ Account passwords are more important than bank cards! Never share them!
How serious are the consequences of violations?
First mistake: account will be frozen first, under investigation, money temporarily can't be moved!
If you make another mistake: direct permanent ban, you won't be able to retrieve a single cent from the account!
Final reminder: Binance's AI system monitors every transaction 24/7, don't take chances!
Follow the rules to earn money safely, and definitely avoid pitfalls!