The penalties imposed by Binance have exceeded the limits. Because an alpha has damaged its credibility.
胡吸金
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#ALPHA alpha activity has been ongoing for over a year Now, the tasks for existing users every day are not only to earn points but also to prevent new users from joining. Protecting one's interests is an animal instinct, but in the cryptocurrency world, such shortsighted behavior will only limit ecological development. In the short term, the influx of new users does indeed increase the competition pressure for airdrops, but in the long run: 🔥 More participants = Higher activity heat 🔥 Sustained heat = Binance pays more attention to the Alpha activity 🔥 Attention = Continued investment 🔥 Continued investment = Long-term benefits You wouldn't want the Alpha activity to suddenly stop one day, right? The steady growth of new users is a key signal for Binance to see future potential and also a source of motivation for the activity to continue. Preventing new users from joining is no different from exhausting resources. Welcome all users to participate in the Alpha activity, today's token points $AIO
The last three airdrops behind me are interesting. I see others getting a prompt surge and then missing out. But I also had a prompt surge twice in a row, and after the third image verification, I successfully claimed it.
啊涛哥
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What problem does my account have? It has restricted my withdrawals and transactions.
I lost a bit on the contract. What frustrates me is that just when I was ready to go long on Ethereum, they actually prohibited my trading. If you think I have a problem, it's fine to restrict my withdrawals until the investigation is complete. Just let me open my long position on Ethereum.
可我龙
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I grabbed so many airdrops, with a balance of over a thousand. I'll withdraw as soon as I sell, purely taking advantage of the platform's benefits.
Which studio would put so many u into the account?
小黑撸毛毛
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It's a mess. The avatars of these two people who have been banned from withdrawing funds remain unchanged, and their names are also unchanged. Both of them are like this; it's obvious they are studio accounts. If there were a normal account, I have never seen one banned from withdrawing funds. They wouldn't impose such a ban without solid evidence; at most, they would just give a rule violation. I can only say the ban is well-deserved! If you eat it, spit it out for me, or I will make you pay!
My account that I have used for six years has also been banned. I'm also drunk.
大饼两万八
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I, a high-frequency trader who has followed Binance for 8 years, have also been banned from withdrawals. Binance is truly impressive; it seems many people in the square have also been banned.
What is the use? I have had my account for six years, and because I trust Binance, all the USDT I received has been transferred or traded on Binance. Just because I played Alpha manually. Now they actually banned my trading and transferring of coins. I really don't dare to use Binance to store coins anymore. Today, my friend was supposed to transfer 7000 USDT to me, it scared me to death.
小弟方云
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Binance's risk control is too harsh! I've lost dozens of USD in half a month, and I couldn't grab a single airdrop😭😭
Brothers, is there no justice left? I'm really going to go crazy because of Binance!
After more than half a month of hard work to earn points, I was about to get an airdrop, but then—locked down!
Dozens of USD wasted, everything wiped out overnight, it really makes one numb😭😭
Later, I carefully studied the situation and found that Binance's risk control is really getting stricter, especially for automated arbitrage; they are all under close monitoring.
If you still want to reliably receive airdrops without being mistakenly banned, you must pay attention to these points👇
1️⃣ Never use scripts or black technology! The system can easily identify abnormal operations, automatically judging you as “not a real person” and will ban you without discussion.
2️⃣ Try to use fixed devices + real-name mobile numbers Don’t switch between computers today and virtual machines tomorrow. Log in with a commonly used phone so the system can trust you are a “real user.”
3️⃣ Buy coins normally with C2C, don’t transfer frequently Currently, Binance is most afraid of abnormal capital chains. C2C transactions are the cleanest and safest way.
4️⃣ Maintain account assets above 500-1000 USD Don’t keep transferring in dozens or hundreds of USD daily. The risk control will see that your funds are too active and too small, and will immediately ban your account.
5️⃣ Participate more in official activities: wallet Boost, spot trading, small-scale financial management; these are all good ways to increase trust points. The system will think you are a “real trading user.”
6️⃣ Engage more and speak up! Go to the Binance square to chat about the market, like comments, and share some real thoughts. The risk control system will trust you more upon detecting “social behavior.”
I sincerely hope no one falls into this pit again. If you appeal, the system usually takes several days or even a week or two to unban. So don’t wait until something goes wrong to regret it; take precautions early.😭
⚡Friends who see this, please follow me. I will continue to update "Binance Risk Control Tips + Airdrop Guarantee Guide".
Let everyone take fewer detours and grab more airdrops, and let's steadily make money together💪
Mine was also blocked yesterday. I contacted customer service and followed their request for a remote video call, but I haven't received any news yet.
Mallory Ducklow fnAe
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Binance, random lockdown, I purely operate manually, I haven't used any scripts, from July to October I grabbed 6 airdrops, but in October I didn't grab any airdrop, always encountering errors, and now for no reason I've been locked down, if I were using a script would I not have grabbed the airdrop? After the unblocking, I will never use Binance again, brothers with money hurry up and transfer out, Binance has inflated, becoming increasingly unprincipled! #币安无缘无故封控 @Binance Margin @Yi He
Now it's a random ban. My account has actually been banned. I'm really speechless.
加密小玲
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Why is the account banned as soon as it is touched, and all airdrops are gone #AIpha空投 Participate in airdrops safely on Binance, remember three key points: register with your real identity, stick to purely manual operations, and never use multiple accounts. Avoid script tools, stay away from unknown links, and using one account personally is the safest.
It's fine now. I have managed to grab it these last few times. And I still haven't eaten, just a prompt after user surge twice.
轻舟财富日记
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Bullish
Can He Yi's statement "will definitely solve" bridge the trust gap between Binance and retail investors? #币圈现状
A community member just bluntly accused on the X platform: "All the exclusive internal trading at Binance is black technology, and retail investors have no chance at all; stop creating false prosperity!" This post was like a deep-sea bomb, instantly causing widespread resonance. Notably, He Yi, co-founder of Binance, also quickly responded under this post: "will definitely solve".
Combining the recent downturn in the MeMe coin market and the airdrop competition of Binance Alpha, it indeed makes retail investors ponder, what happened to Binance recently? Based on the most complained content recently, I have organized the following points for analysis (speaking frankly, with no bias): 1. Information asymmetry: Suspicions that Binance internal personnel, market makers, or "whales" possess trading tools or information advantages that ordinary retail investors cannot access (e.g.: faster trading channels, front-running trades, seeing order book "dark pool" information, etc.).
2. Market manipulation suspicions: Suspicions that Binance artificially creates trading volume or price trends through its "internal trading" activities, enticing retail investors to enter and then "cutting韭菜". (How many people can actually achieve high selling and low buying in the constantly praised Binance ××, cultivating immortality?)
3. Racing against the "scientists": There are indeed some studios in the Alpha track that compete for airdrops by writing programs and leveraging network delay advantages against real players. Although this is not an official action by Binance, whether the official has the responsibility and capability to curb this is a key concern for users.
4. "False prosperity": Suspicions that the prosperous appearance of the entire market is an illusion created by exchanges and a few people conspiring together; retail investors are always the last ones to take over.
"Will definitely solve", He Yi's response is a positive signal, but the key lies in the actions. It is hoped that Binance can provide specific and verifiable solutions, allowing real players to see changes in the market and regain their information.
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