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Topic: [] - page 2. (Read 836 times)

sr. member
Activity: 1193
Merit: 251
November 22, 2019, 04:21:23 PM
#44
The author of the post wanted to attract users to his platform eventually received a massive user rejection.Conclusion: look for the best marketing move.To date, people are not so easy to lure in exchange for candy wrappers (tokens)
hero member
Activity: 1204
Merit: 502
November 22, 2019, 04:06:57 PM
#43
I will definetely sell my identity for some worthless unknown coins. There is a big problem regarding KYC. Creator of coins would like to fairly distribute coins in airdrops but users are more cautious and they do not undergo KYC unless they 100% do not trust the company.
hero member
Activity: 2184
Merit: 531
November 22, 2019, 03:42:23 PM
#42
Why would you sell your information for some token that most people don't know and don't care about? There are exchanges and platforms that offer you real money like bitcoin or fiat for KYC and you know how much it will be from the start.
Quote
All you have to do is complete your KYC to get free Ultra coin tokens (UTL)

On the site it says:

Sign up and verify your email to get a reward of 1500 UTL
From 01 to 31 December 2019
Sign up and verify your email to get a reward of 1000 UTL
From 01 to 31 January 2020
Sign up and verify your email to get a reward of 800 UTL

Verify your email not KYC
How much are they paying for KYC? I'm not going to do it but all of it is probably going to be worth $5 if you're lucky Cheesy
sr. member
Activity: 1162
Merit: 252
November 22, 2019, 03:23:05 PM
#41
I'm not going to look for airdrops that use kyc is a silly thing specifically for a new project what if your token won't have value? or sales fail?,if using kyc to participate in sales in IEO Launchpad in my opinion is still reasonable.
legendary
Activity: 3178
Merit: 1054
November 22, 2019, 03:06:17 PM
#40

forget about registering and submitting KYC since the token doesn't have a value. its even easy to create tokens today so its not worth. someone found out about them being scam and their efforts to scam are now gone to waste.


WARNING!!!

One of the Ultrablock core team under the name of Beatriz (CTO) real identity is Marie Kondo




Source link on where they get the image: https://www.cheatsheet.com/entertainment/tidying-up-fans-are-calling-marie-kondos-new-konmari-store-very-ironic.html/




jesus. of all people. the girl hosts a good show on netflix. why did they ever pick this one to scam and thought of getting away. the usual response from the scam team again is to replace the image.  Cheesy

member
Activity: 80
Merit: 27
November 22, 2019, 02:53:50 PM
#39
KYC is now the tribute crypto companies must pay to Uncle Sam and the SEC for the privilege of not being run out of business, as part of living under the financial surveillance state. It's very sad, and I'm glad to see so many not willing to give up their info.
full member
Activity: 602
Merit: 146
November 22, 2019, 12:01:50 PM
#38

Good Catch.
I think we need to stop these scammers and let's open a new thread on scam accusation. To alert newcomers and other investors to this project that is hurting the ICO and other projects.

I already create a thread on the scam accusation board to increase awareness about their scheme. here is the link to the thread: https://bitcointalksearch.org/topic/beware-ultrablockio-fake-team-member-5203678
sr. member
Activity: 840
Merit: 268
November 22, 2019, 11:57:31 AM
#37
Why is it that most airdrops are requiring KYC? It's a little bit fishy for you to do that since on your website, the team is looking sketchy 1 for not having their full name. 2 it's sketchy to me since it's look like their modeling or something. Unprofessionally not looking to the camera lol.
sr. member
Activity: 1372
Merit: 261
November 22, 2019, 11:49:46 AM
#36

Good Catch.
I think we need to stop these scammers and let's open a new thread on scam accusation. To alert newcomers and other investors to this project that is hurting the ICO and other projects.
hero member
Activity: 2996
Merit: 598
Leading Crypto Sports Betting & Casino Platform
November 22, 2019, 11:20:23 AM
#35
Earning free tokens has never been easier. Get a great start in joining Ultrablock, a cryptocurrency exchange platform that fuses the intricacies of trading with the fun of social networking and more. All you have to do is complete your KYC to get free Ultra coin tokens (UTL). Know more about the airdrop campaign by visiting Ultrablock.


Until now, there are still KYC in airdrops, whereas these airdrops are useless, and people are still participating in airdrops hoping that it will become profitable in the future, but out of thousands of airdrops, only very few are profitable, people should be aware of the dangers of doing KYC, from a project that does not have compliant to government.
But not all people do not know this, people are always attracted to anything free.
sr. member
Activity: 1974
Merit: 450
November 22, 2019, 11:18:17 AM
#34
a team that has an incomplete name (difficult to find information on the internet).
total supply of 10,000,000,000 UTL tokens.
IEO token prices around $ 0.002
the total rewad is 1500 + 1000 + 800 = 3300
3300 x $ 0.002 = $ 6.6 (that if the price is as planned.)
and it's all paid for with your identity. looks like this doesn't look good. Well, I concluded that this project still needs attention before joining.
hero member
Activity: 2968
Merit: 605
November 22, 2019, 11:14:21 AM
#33
i'm sorry but i never do airdrops that require kyc, my data and my documents are priceless for me and will never end up on the net, however the site is well done the project seems interesting, maybe they would require more information on the team than the simple photos for example age and professional experiences...
full member
Activity: 630
Merit: 100
November 22, 2019, 11:01:38 AM
#32
No guys, it's not worth it. You're not getting 'free tokens' but instead it's more likely that you're selling your identities in exchange for those tokens.
More likely this is a new trend to steal our identities. Be careful you all when submit this kind of sensitive personal to unknown source.  Keep away from this kind of scamming project. 
full member
Activity: 602
Merit: 146
November 22, 2019, 10:57:56 AM
#31
WARNING!!!

One of the Ultrablock core team under the name of Beatriz (CTO) real identity is Marie Kondo




Source link on where they get the image: https://www.cheatsheet.com/entertainment/tidying-up-fans-are-calling-marie-kondos-new-konmari-store-very-ironic.html/


full member
Activity: 795
Merit: 108
November 22, 2019, 10:50:23 AM
#30
~snip~
May I know, does the exchange need KYC to be airdrop's participant? just curious about it.
If you read more carefully, I guess that requires kyc, and whether you have not been traumatized by what happened to you before?
 I hope you make your bad experience a valuable lesson for you.
sr. member
Activity: 1031
Merit: 251
bullsvsbears.io
November 22, 2019, 10:36:47 AM
#29
The total number of registering on the site, email verification and doing KYC is 6500 UTL, specifically KYC gets 5000 UTL while the price per token is $0.00079 so 6500x$0.00079 = $5.135 sorry if I say this but it's not worth it.

In addition, this is not yet smaller if the token price drops later when first traded, I personally will think more to complement what you offer.
hero member
Activity: 1273
Merit: 507
November 22, 2019, 10:32:29 AM
#28
Quote
Ultrablock (UTL) Token Distribution
Ultrablock will issue a total supply of 10,000,000,000 UTL tokens. We have allocated 4% of our total supply for our airdrop campaign.
Quote
From 01 to 30 November 2019
Sign up and verify your email to get a reward of 1500 UTL

How much can 1500 utl worth considering the 10 billion utl total supply ?
It's just one cent of a dollar, and I warn everyone who wants to join this airdrop campaign.
Because of the high risk that our identities are the real purpose of the developers of this project.
And please dont  sell our identity for a coin or token that does not guarantee a true value.
hero member
Activity: 1386
Merit: 503
November 22, 2019, 10:21:55 AM
#27
Earning free tokens has never been easier. Get a great start in joining Ultrablock, a cryptocurrency exchange platform that fuses the intricacies of trading with the fun of social networking and more. All you have to do is complete your KYC to get free Ultra coin tokens (UTL). Know more about the airdrop campaign by visiting Ultrablock.

why do you say it so easily. Do you think your project is more valuable than personal data? You invite us to get UTL for free but we have to do KYC? meaning it's not free, stupid! if you really want to give it for free, just give it without conditions. If I ask back, who are you? can you show me your identity?
member
Activity: 588
Merit: 18
November 22, 2019, 10:12:19 AM
#26
Earning of extra coin from KYC is not necessary, because the extra coin has nothing much, while KYC is simply means Know Your Customer. Therefore, Complete KYC to get Ultra coin tokens is not mean for every body, as the case may be,
hero member
Activity: 2954
Merit: 796
November 22, 2019, 09:53:33 AM
#25
Requesting a kyc is never easy also since there are risk involve giving it to others.
You never mention if your token is tradable also to other exchange.
Giving a free tokensfrom unknown  exchange as way advertisement will not work since you are asking for KYC and users will not know if its worth to change thier identity for a tokens. Removing it must be an easy way besides there are many exchange also given a free tokens without the need of kyc.
KYC is the hardest unless the company is registered in the country and it have it's legit way to process KYC, I really don't do KYC in airdrop especially if it's free, that seems to be their way to gather information that they can sell somewhere. Better to do KYC in popular or strict compliance exchanges than in those free.
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