Next scheduled rescrape ... never
Version 2
Last scraped
Edited on 02/09/2025, 12:40:58 UTC
do you mean that if binance finally discovers that the person has multiple accounts through this means, they will instead choose the part of punishment instead of merging the accounts?
Meanwhile, why do exchanges have rules against multi-accounting as if they are casinos?
Do people also cheat exchanges, if yes, in what ways?
Meanwhile, why do exchanges have rules against multi-accounting as if they are casinos?
Do people also cheat exchanges, if yes, in what ways?
2) A binance user can have multiple accounts without KYC. There is no any punishment for merging such accounts, since the very possibility of merging accounts implies their presence in the plural.
3) If binance reveals that a one person has several verified accounts (probably verified by different people) from which active trading and withdrawals are conducted, then such accounts will be punished.
I repeat my question. If anyone knows, please reply:
Anyway, the option is more or less self-explanatory. If you have multiple accounts or sub-accounts, it's for you to combine them. Merge is to combine.
Has anyone tested this in practice?1) Which account will disappear as a result of the merger? There is not specifically stated
2) What will happen to the balances? The merger will mean the disappearance of one of the accounts.
3) Will the KYC on main binance acc fly off during this merging procedure?
Version 1
Scraped on 02/09/2025, 12:15:51 UTC
do you mean that if binance finally discovers that the person has multiple accounts through this means, they will instead choose the part of punishment instead of merging the accounts?
Meanwhile, why do exchanges have rules against multi-accounting as if they are casinos?
Do people also cheat exchanges, if yes, in what ways?
This only works for accounts without KYC. Don't scare readersMeanwhile, why do exchanges have rules against multi-accounting as if they are casinos?
Do people also cheat exchanges, if yes, in what ways?
Original archived Re: Questions about Binance
Scraped on 02/09/2025, 12:10:41 UTC
do you mean that if binance finally discovers that the person has multiple accounts through this means, they will instead choose the part of punishment instead of merging the accounts?
Meanwhile, why do exchanges have rules against multi-accounting as if they are casinos?
Do people also cheat exchanges, if yes, in what ways?
This only works for accounts without KYC. Don't scare readersMeanwhile, why do exchanges have rules against multi-accounting as if they are casinos?
Do people also cheat exchanges, if yes, in what ways?