About a year ago, I was fairly new to day trading cryptocurrencies and the first accounts I made were on Binance, but I never actively traded nor had any capital on the accounts.

I made an account, never used it, and then made a second account forgetting I already had an account on Binance.

The second account was made using another email, (months later), and I never traded on that either nor moved any capital to the account.

In between those months, I was only paper trading/

Only recently, I decided to delete both of those accounts, and then remade an account on Binance (using one of the same emails as before)

I’ve gotten KYC verification completed as well as moved some capital to the account.

I’m just a bit worried about moving the remaining capital to Binance in the fear that they may flag me for having accounts on Binance previously using the same ID verification as before.

As a day trader, I’ll be moving my capital to Binance, and moving it back to my wallet at the end of a trading day.

I have concerns they’ll suspend my withdrawals or something if they notice I had 2 accounts before (both of which I have deleted months ago and both remained completely inactive. I believe both had been KYC verified.)

I didn’t know what I was doing, so that’s why I ended up making multiple accounts in the past.

Is there anything I need to be concerned about as not to get my account flagged or something?

Like I mentioned, I made, and deleted, the 2 previous accounts because I didn’t know what I was really doing with no malicious intent.


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1 Comment

  1. BinanceCSHelp on 4. February 2023 at 21:25

    Hello there!
    Please, kindly let us check all the information and provide you with a solution.
    In order not to ask you for any of your personal information, please, open a live chat with us here https://www.binance.com/en/chat/ , so we check all KYCed info and deleted accounts.
    VG