阿优是我
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Regarding risk control, various rumors and insights about account bans @aipha#阿尔法
Handwritten, all brothers and sisters can express their own views
The most discussed topics regarding risk control are internal transfers, multiple family accounts, and scripts.
Let's break it down one by one:
1. Regarding internal transfers, the Binance chain originally supports them and is supposed to be its own ecological chain, hoping that all deposits and withdrawals can be completed on its own chain, and hoping for a better user experience. Where does the internal transfer account ban come from? (Personally verified multiple times)
2. Regarding multiple family accounts, CZ initially supported family accounts and encouraged friends around him to join Binance, making the entire ecosystem active. Simply put, more users lead to more transactions, which can push competitors down on the ledger. As long as the account limit does not exceed the red line and is not considered a batch studio by the system, there shouldn't be any problems from a personal perspective.
3. Regarding scripts, this started from game cheats 20 years ago; each ban is precise. As long as a major player takes action, none can escape. There’s nothing to say about this; they either ban you or limit withdrawals, and no need to complain about it. Now the question arises, why do some brothers and sisters say they didn’t cheat but still got banned? First, Android has emulators, VPNs, and various other issues; if detected, they can also get banned.
In summary, there are several reasons for account bans:
1. Unstable IP; some use VPNs, others have unstable 5G and Wi-Fi, leading to constant face verification failures.
2. The transaction amounts are too small, the speed is too fast, and the fluctuations are too minor, which may be mistakenly identified as machine transactions.
3. Multiple accounts on one device may also be a risk control issue.
4. Small funds; accounts with less than 1000 are not the target customers that Binance wants.
5. Age on the ID card is too old; this is something everyone overlooks. Personally verified, it is indeed the case.
Handwritten, all brothers and sisters can express their own views
The most discussed topics regarding risk control are internal transfers, multiple family accounts, and scripts.
Let's break it down one by one:
1. Regarding internal transfers, the Binance chain originally supports them and is supposed to be its own ecological chain, hoping that all deposits and withdrawals can be completed on its own chain, and hoping for a better user experience. Where does the internal transfer account ban come from? (Personally verified multiple times)
2. Regarding multiple family accounts, CZ initially supported family accounts and encouraged friends around him to join Binance, making the entire ecosystem active. Simply put, more users lead to more transactions, which can push competitors down on the ledger. As long as the account limit does not exceed the red line and is not considered a batch studio by the system, there shouldn't be any problems from a personal perspective.
3. Regarding scripts, this started from game cheats 20 years ago; each ban is precise. As long as a major player takes action, none can escape. There’s nothing to say about this; they either ban you or limit withdrawals, and no need to complain about it. Now the question arises, why do some brothers and sisters say they didn’t cheat but still got banned? First, Android has emulators, VPNs, and various other issues; if detected, they can also get banned.
In summary, there are several reasons for account bans:
1. Unstable IP; some use VPNs, others have unstable 5G and Wi-Fi, leading to constant face verification failures.
2. The transaction amounts are too small, the speed is too fast, and the fluctuations are too minor, which may be mistakenly identified as machine transactions.
3. Multiple accounts on one device may also be a risk control issue.
4. Small funds; accounts with less than 1000 are not the target customers that Binance wants.
5. Age on the ID card is too old; this is something everyone overlooks. Personally verified, it is indeed the case.
Disclaimer: Includes third-party opinions. No financial advice. May include sponsored content. See T&Cs.
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