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Topic: A KYC database sold on the Darkweb ? - page 4. (Read 18845 times)

full member
Activity: 471
Merit: 100
January 25, 2019, 12:29:41 PM
#80
I think this is fake news. news is a hoax.
I looked in the darknet, and who has no real data :-))).
it's just journalists making themselves popular.
Reputed and trustworthy news source https://www.ccn.com/hacked-customer-data-from-world-leading-cryptocurrency-exchanges-for-sale-on-the-dark-web/ you can't deny this news. Absolutely this is true news because we don't know they using our identity in many illegal sectors.
hero member
Activity: 1316
Merit: 407
Top Crypto Casino
January 27, 2019, 05:41:17 PM
#80
this is one of the resons I'm, against any form of KYC
scary , but quite predictable
it was to happen sooner or later with all of the entities gathering data
almost every exchange and many casinos are collecting your personal data
and I'm sure it is not just one database that is leaked, just the one that is on sale OPENLY
you can be sure there are more circulating if not on darkweb then in some other forums or communities


Part of the common sense of each. You can give your data but you need to understand that it can be sold either by the company or by someone who is supposed to steal data from that company you trusted.
full member
Activity: 293
Merit: 111
January 25, 2019, 11:50:03 AM
#79
I think this is fake news. news is a hoax.
I looked in the darknet, and who has no real data :-))).
it's just journalists making themselves popular.
member
Activity: 572
Merit: 10
January 25, 2019, 04:37:38 PM
#79
Yes, now you should think about whether to once again send someone your personal data. Even if such good exchanges are under attack, it suggests that the KYC procedure has become dangerous.
legendary
Activity: 2016
Merit: 1107
January 25, 2019, 01:05:47 PM
#78
this is one of the resons I'm, against any form of KYC
scary , but quite predictable
it was to happen sooner or later with all of the entities gathering data
almost every exchange and many casinos are collecting your personal data
and I'm sure it is not just one database that is leaked, just the one that is on sale OPENLY
you can be sure there are more circulating if not on darkweb then in some other forums or communities
sr. member
Activity: 952
Merit: 308
January 25, 2019, 11:48:27 AM
#77
This is one that I don't like about KYC, where our data privacy is threatened. Maybe we feel confident that our privacy data is really safe, but we should also know what risks will occur if our privacy data is hacked. Maybe KYC is one way to gain trust from a platform, but will you immediately trust that platform?
legendary
Activity: 3836
Merit: 4969
Doomed to see the future and unable to prevent it
January 25, 2019, 10:34:32 AM
#76
So is there actual proof?

If so why wasn't it encrypted and where did it come from?
member
Activity: 1120
Merit: 30
Bisq Market Day - March 20th 2023
January 25, 2019, 09:58:51 AM
#75
This had been my fear since i joined the world of cryptocurrencies(KYC). Haven some one data on an exchange based on KYC then be hacked by a hacker is very awkward to hear that such sensitive materials are linked to hacker. I will never do any KYC again not even to other good exchange as the case maybe.
legendary
Activity: 2898
Merit: 1006
Leading Crypto Sports Betting & Casino Platform
January 25, 2019, 09:57:07 AM
#74
That's why some people warn us to not to easily give our KYC to suspicious sites or similar of it and actually i'm not too worried about bounty campaign use KYC because i was never give my KYC before and skipped if there is ICO's for KYC required but currently i was so fear if there is big exchange such as bittrex or poloniex got hack because i was submit my KYC to those exchange to get verified accounts
member
Activity: 171
Merit: 50
Crypto will save my kids!
January 25, 2019, 09:43:36 AM
#73
This is super scary to be honest. I have done some KYC on 1 or 2 exchanges back in 2018 but it seems we don't know wich KYC database was compromised... I see this as an attack to our privacy so decentralization is the key of cryptos.
full member
Activity: 644
Merit: 111
January 25, 2019, 08:51:55 AM
#72
I thought that to provide my personal data to such trusted exchanges as Binance, Bittrex, and it does not carry a big threat. It turns out this is not so. If in such exchanges hackers were able to steal documents, the various projects that require KYC then also should not be trusted.
legendary
Activity: 2814
Merit: 2472
https://JetCash.com
January 25, 2019, 08:47:11 AM
#71
I think exe installations are far more worrying. I've been looking for a responsive template for my new Bin This !!! site ( part of the Crypto Coin Tree ), and I found one that looked good, and just what I wanted. I hit download to get the HTML and CSS, and they requested an email address. Well that is fair enough, and a lot of sites do this ( including some of mine ). The email included a download link, and when I went o it, it required me to install an exe routine. I ran from there, and I blocked the site.  I suspect that exe routines will start appearing soon if KYC gets a bad rep.
full member
Activity: 720
Merit: 103
January 25, 2019, 08:41:38 AM
#70
In principle, this was to be expected. The only question is how the data from the stock exchanges fell into the hands of scammers?If this is true then you need clarification from the exchanges on which the documents were stolen.There is another option - this post was written by a competitive exchange and thus it wants to impose an imprint on the exchanges indicated in the post.
legendary
Activity: 3052
Merit: 1273
January 25, 2019, 08:38:37 AM
#69
I participated in many ICOs that requires a KYC. After I readyour post, i feel nervous because I realized that our identity is not safe anymore. There are a lot of buying and selling of identities so it is now not safe to give our identities in excahnges and ICOs.

You said that it is now not safe. You meant that before this, was it safe? A straight NO.
Because it had been said many times that providing your KYC anywhere is full of risks of theft/abuse/sale and to remain safe from such problems, you need to trade under limits but you can have multiple accounts to keep your side safe. This is one of the most significant reasons why I'm not supporting regulations; because then, everything will go in the hands of Govs and eventually, even companies will start selling all your crypto-related usage data (they must be doing it already). So, try to save yourself from such attacks, I know that to trade with higher limits on exchanges, you need to verify your account with KYC, but you can also choose to have more than one account (it's illegal over some exchanges to have more than 1 account, but to save yourself from getting your data sold and abused, you can try).
full member
Activity: 1624
Merit: 163
January 25, 2019, 08:38:01 AM
#68
That's kind of scary. That's the reason why I really don't use any projects that involve KYC because who knows where they are going to sell it. Also, it's beating the purpose of being anonymous. One day, Decentralized exchanges will take over the market.
Ucy
sr. member
Activity: 2674
Merit: 403
Compare rates on different exchanges & swap.
January 25, 2019, 08:25:42 AM
#67
I saw that news. It's painful to see this happening. Imagine what the thief could do with this information. It could be for identity theft, terrorism, hacking, and even blackmailing.
I wish current kyc practices is abolished. There are  ico services that are a bit safe. No website should be  allowed to hold people's documents.
full member
Activity: 2128
Merit: 180
January 25, 2019, 08:17:22 AM
#66
I participated in many ICOs that requires a KYC. After I readyour post, i feel nervous because I realized that our identity is not safe anymore. There are a lot of buying and selling of identities so it is now not safe to give our identities in excahnges and ICOs.
Well, this is not new anymore since even banks do this things especially the credit card companies who are sharing the information of their clients, I also believe google are doing this. Its better not to participate on a suspicious campaign for you not to be scared, just try to protect more you wallet.
legendary
Activity: 3304
Merit: 1617
#1 VIP Crypto Casino
January 25, 2019, 08:14:14 AM
#65
Government makes KYC mandatory, exchanges push it to the clients, then hacker gets all the data of those individuals by hacking! Scary!

It is worrying yeah. Many here would potentially be at threat of having their identity cloned etc. Let’s hope nobpdy buys it from this guy Sad
member
Activity: 532
Merit: 15
January 25, 2019, 07:52:49 AM
#64
Government makes KYC mandatory, exchanges push it to the clients, then hacker gets all the data of those individuals by hacking! Scary!
sr. member
Activity: 1610
Merit: 294
www.licx.io
January 25, 2019, 07:25:48 AM
#63
This is like what I worry about a lot of bounty campaign, airdrop and several other campaigns that require participants to do KYC and I think why it should be KYC while your identity is very important even your privacy should be very confidential, after many KYC cases I realized something would happen like this, the identity of many people is sold for crime.
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