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Topic: AIRDROPS ASKING FOR KYC VERIFICATION - page 9. (Read 14295 times)

full member
Activity: 343
Merit: 100
March 28, 2019, 10:54:12 AM
#75
The issue of KYC always raises questions whose answers are mostly not very discerning to the ears. It is quite unfortunate, I know most crypto enthusiasts are not comfortable giving out their personal information for KYC but there is little we can do about the situation at the moment.  Most of these projects claim they are under a legal jurisdiction where KYC is very important for many business projects. The new trend is increasingly becoming worrisome as many airdrops are even requiring KYC verification from participants.
In my opinion, it is not necessary for Airdrop because this is really meaningless. Besides your personal information may be affected by other things later. Because Airdrop is too much and very dangerous now. Dangerous scammers can get personal information from you.
hero member
Activity: 1316
Merit: 514
March 27, 2019, 03:20:38 PM
#74
Who else here join and complete a KYC in blockchain.com for the $25 Stellar Giveaway?

And these $25 can come a long way in some countries that willing to sell their identity for $25 USD.

blockchain.com is a legit business entity but still it carries some possible risk of hacking and  leaking out millions of ID's and Passports.
hero member
Activity: 1414
Merit: 516
March 27, 2019, 12:49:08 PM
#73
Don't risk identity for some airdop which can worth under 100$, i understand maybe someone will think to make KYC if maybe get 10,000$ or more but for low doesn't worth and no one can know this teams, what will do with id.
full member
Activity: 1260
Merit: 102
March 27, 2019, 12:42:15 PM
#72
Risking your identity for some pennies, not worth it. KYC is actually against the whole theory of cryptocurrency. They kill anonymity and make the transaction procedure lengthier and difficult.
full member
Activity: 994
Merit: 100
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March 27, 2019, 12:39:17 PM
#71
I personally have experienced airdrop using KYC and I skip from the airdrop it and choose another airdrop without KYC because in my opinion the gift from Airdrop is not necessarily profit
full member
Activity: 658
Merit: 112
March 27, 2019, 12:35:04 PM
#70
Finally arrived to this point.. First, some project started to ask our KYC procedure for buying coins from the ICO's. Later the exchanges started to ask for KYC. Later bounty hunter had to send the KYC for their bounty rewards and now the airdrops.. I am sure that some of the bad projects would sell our infos for money..
sr. member
Activity: 994
Merit: 257
Best Bitcoin Casino www.coinsaga.com
March 27, 2019, 12:18:29 PM
#69
You should be careful on submitting your personal information.
Just imagine giving you a penny to have your information and then what?
What would they do to your information ?
Do you think that it is worth the risk?
jr. member
Activity: 574
Merit: 1
March 27, 2019, 12:18:10 PM
#68
I think it's a serious matter.no one can't to easily ready to disclose their secrecy .my views if a project having good popularity in the market then have no matter. but ultimately it's own decisions of the investors.
legendary
Activity: 2114
Merit: 1150
https://bitcoincleanup.com/
March 27, 2019, 11:57:55 AM
#67
It's a precaution for the team. This is the result of having unfriendly and unclear ICO regulations in different states. They do not want some government chasing them in the future so ICOs would rather require KYC.
legendary
Activity: 2436
Merit: 1189
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March 27, 2019, 11:28:18 AM
#66
I want to say according to my experience that everybody should avoid kyc for any airdrop coin. Because the maximum number of Airdrop is now fake and they are collecting peoples personal info. But  you can do kyc some airdrop which is already popular coin and they are passing their couple of years through their project development . because some project are launching their main net and asking for kyc. such as some days ago I have seen quarkchian coin. so you can do these kyc without any hesitation.
jr. member
Activity: 156
Merit: 2
March 27, 2019, 11:28:11 AM
#65
The issue of kyc  this days is getting out of hand, the only advice I have for those that can't disclose there information should stop participating in such project that requires kyc and look for project that don't requires kyc.
full member
Activity: 574
Merit: 100
https://ammut.network/
March 27, 2019, 11:18:26 AM
#64
KYC for airdrop is better avoided, it has been proven that airdrop is only worth $ 1 to $ 2 which will be obtained, I have tried to follow 50 airdrop and the result is that they only pay $ 0.9 on average, really annoying
full member
Activity: 1050
Merit: 102
Cryptocurrency addict | Invest at your own risk.
March 27, 2019, 11:09:14 AM
#63
I will not do KYC on an airdrop project unless the project is good and provides enough funds, I only do airdrop on the blockchain site that I use to save funds, so they have KYC events to get XLM funds and indeed I use the site as my wallet
sr. member
Activity: 1414
Merit: 255
March 27, 2019, 11:08:48 AM
#62
I'll never join Airdrop because I only waste more time if airdrop asks for KYC so in my opinion it is very clear fraud, essentially I'll not give my personal documents for $ 10 Cheesy
member
Activity: 504
Merit: 14
Miracle Tele
March 27, 2019, 10:48:55 AM
#61
      Lately I do not really trust these airdrops, because some of them are SCAMs, and the others will not cost anything. I refused to participate in airdrops, unless it looks good. I do not inspire my safety, give me my personal documents to people who are going to fool me. Personal documents must remain personal.
      I would agree with KYC for airdrop participants only if there was a KYC for team members of a project.
hero member
Activity: 1470
Merit: 504
March 27, 2019, 07:04:55 AM
#60
if the results themselves are not a big problem but sometimes we do not get the appropriate payment from airdrop so that it is not so suitable if we see today so much airdrop that indeed scams and harms the users
sr. member
Activity: 656
Merit: 251
www.fintropy.io
March 27, 2019, 07:03:02 AM
#59
Exchange your personal data for a handful of unknown coins. Haha, no thanks. I think this is very stupid. It is worth passing KYC verification only on popular exchanges and promising projects.
full member
Activity: 854
Merit: 102
MoonDeFi
March 26, 2019, 01:06:42 PM
#58
Seriously, I consider passing the verification for distribution to distribute this is already superfluous since the goal of distribution is to attract people to the project and not to collect their personal information.
full member
Activity: 1204
Merit: 102
March 26, 2019, 12:32:45 PM
#57
I don't think airdrop needs kyc. whatever the reason for asking aidrops participants to verify KYC is wrong. So do not ever provide data only for aidrops.
hero member
Activity: 2702
Merit: 716
Nothing lasts forever
March 26, 2019, 12:21:46 PM
#56
The issue of KYC always raises questions whose answers are mostly not very discerning to the ears. It is quite unfortunate, I know most crypto enthusiasts are not comfortable giving out their personal information for KYC but there is little we can do about the situation at the moment.  Most of these projects claim they are under a legal jurisdiction where KYC is very important for many business projects. The new trend is increasingly becoming worrisome as many airdrops are even requiring KYC verification from participants.
I personally don't like airdrops and I have never took part in any of them by choice. Though I have received a few tokens in my wallet out of nowhere but I haven't participated in any such airdrops.
KYC is a big deal since we are giving our personal information to somebody who might make it public. Things might get worse if you make your personal information public.
I have read articles where hackers steal the KYC details and sell it on the dark web and some times ICO teams themselves misuse it.
So I would recommend not to indulge in any platforms where KYC is mandatory.
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