Approved ICO KYC Accounts | Bitcointalksearch.org

subject27

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I saw some people did this for Dadi ico. I just asking, i'd want it evaulate instead waste Roll Eyes

dark1234

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Quote from: subject27 on February 12, 2018, 11:12:30 AM

Quote from: South Park on February 10, 2018, 06:16:10 PM

Quote from: rizkyalhabsy on February 10, 2018, 03:21:03 PM

Quote from: subject27 on February 09, 2018, 02:21:03 PM

I have some KYC approved accounts but i can't participate at the moment due to hard btc dump.
Is it possible to sell any ICO's KYC passed accounts?
If it is, i want to sell Datawallet, Thrive accounts

are u fucking kidding me?
you want to sell your data for some pity money?

There are two possibilities, he created those accounts with his data and now he is selling them which is a terrible mistake, or he created those accounts using fake data and now he is trying to sell them, after all he talks about having some accounts in plural, if you want to invest and have to go through KYC why do you need more than one account? So I think the second scenario is more likely.

Second one is right mate

I don't understand why i need to send my private informations to some kind of "decentralized network"s creators. It just ridiculous. I made some modifications on my ID card + driving license and also the Selfie that is impossible to operator can be aware of it's modified.. Unless they use artificial intelligence things for analyse the ID.
Anyway, if anyone needs me for change their personal informations, send me DM Grin

I think it is not necessary to modify the ID anyway KYC also just ask for personal data we have for the analysis of the truth about the investment we do
except for those who use multiakun definitely require you to modify it
and strangely how come someone who want to sell ICO KYC passed this accoun very silly added silly again who want to buy it

subject27

newbie

Activity: 48

Merit: 0

Quote from: South Park on February 10, 2018, 06:16:10 PM

Quote from: rizkyalhabsy on February 10, 2018, 03:21:03 PM

Quote from: subject27 on February 09, 2018, 02:21:03 PM

I have some KYC approved accounts but i can't participate at the moment due to hard btc dump.
Is it possible to sell any ICO's KYC passed accounts?
If it is, i want to sell Datawallet, Thrive accounts

are u fucking kidding me?
you want to sell your data for some pity money?

There are two possibilities, he created those accounts with his data and now he is selling them which is a terrible mistake, or he created those accounts using fake data and now he is trying to sell them, after all he talks about having some accounts in plural, if you want to invest and have to go through KYC why do you need more than one account? So I think the second scenario is more likely.

Second one is right mate

I don't understand why i need to send my private informations to some kind of "decentralized network"s creators. It just ridiculous. I made some modifications on my ID card + driving license and also the Selfie that is impossible to operator can be aware of it's modified.. Unless they use artificial intelligence things for analyse the ID.
Anyway, if anyone needs me for change their personal informations, send me DM Grin

CryptoNerd.io

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Activity: 71

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CryptoNerd.io

Quote from: subject27 on February 09, 2018, 02:21:03 PM

I have some KYC approved accounts but i can't participate at the moment due to hard btc dump.
Is it possible to sell any ICO's KYC passed accounts?
If it is, i want to sell Datawallet, Thrive accounts

lol dont.

you will find yourself purchased some houses, taking loans.... which you did not.

XD

dont, seriously.

carlfebz2

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Quote from: South Park on February 10, 2018, 06:16:10 PM

Quote from: rizkyalhabsy on February 10, 2018, 03:21:03 PM

Quote from: subject27 on February 09, 2018, 02:21:03 PM

I have some KYC approved accounts but i can't participate at the moment due to hard btc dump.
Is it possible to sell any ICO's KYC passed accounts?
If it is, i want to sell Datawallet, Thrive accounts

are u fucking kidding me?
you want to sell your data for some pity money?

There are two possibilities, he created those accounts with his data and now he is selling them which is a terrible mistake, or he created those accounts using fake data and now he is trying to sell them, after all he talks about having some accounts in plural, if you want to invest and have to go through KYC why do you need more than one account? So I think the second scenario is more likely.

No doubt I do have suspicion that he do make use of that second scenario because no dumb person would tend to sell out his own account disclosing his entity. If his confident enough to sell out accounts then most probably those accounts did use some fake informations which I do believe this kind of thing is indeed illegal on any sense. For potential buyers out there be aware on what you are engaging to.

cryptoblazter

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Quote from: subject27 on February 09, 2018, 02:21:03 PM

I have some KYC approved accounts but i can't participate at the moment due to hard btc dump.
Is it possible to sell any ICO's KYC passed accounts?
If it is, i want to sell Datawallet, Thrive accounts

Probably that is not possible mate, and besides KYC in my opinion is useless I think but they're implementing in some ico projects. and yet still majority of the bounties are not implementing this things.

South Park

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I am terrible at Fantasy Football!!!

Quote from: rizkyalhabsy on February 10, 2018, 03:21:03 PM

Quote from: subject27 on February 09, 2018, 02:21:03 PM

I have some KYC approved accounts but i can't participate at the moment due to hard btc dump.
Is it possible to sell any ICO's KYC passed accounts?
If it is, i want to sell Datawallet, Thrive accounts

are u fucking kidding me?
you want to sell your data for some pity money?

There are two possibilities, he created those accounts with his data and now he is selling them which is a terrible mistake, or he created those accounts using fake data and now he is trying to sell them, after all he talks about having some accounts in plural, if you want to invest and have to go through KYC why do you need more than one account? So I think the second scenario is more likely.

rizkyalhabsy

full member

Activity: 554

Merit: 100

Quote from: subject27 on February 09, 2018, 02:21:03 PM

I have some KYC approved accounts but i can't participate at the moment due to hard btc dump.
Is it possible to sell any ICO's KYC passed accounts?
If it is, i want to sell Datawallet, Thrive accounts

are u fucking kidding me?
you want to sell your data for some pity money?

LuckySarah

jr. member

Activity: 88

Merit: 2

Quote from: bitlyra on February 10, 2018, 01:54:15 AM

I guess that is not right. Selling your KYC approved accounts is like selling an identity and we all know that the acronym for KYC is Know Your Customer. If someone bought that and will use that account, the KYC System will be useless because the account owner is not really the person approved in the KYC System.

Well to tell u the truth the whole concept of KYC at cryptoworld is "not right" due to the main crypto idea: decentralization. That system is already useless.

bitlyra

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Quote from: subject27 on February 09, 2018, 02:21:03 PM

I have some KYC approved accounts but i can't participate at the moment due to hard btc dump.
Is it possible to sell any ICO's KYC passed accounts?
If it is, i want to sell Datawallet, Thrive accounts

I guess that is not right. Selling your KYC approved accounts is like selling an identity and we all know that the acronym for KYC is Know Your Customer. If someone bought that and will use that account, the KYC System will be useless because the account owner is not really the person approved in the KYC System.

TwoSides

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It is like selling your identity which should be protected nowadays Undecided

I haven't encountered people who are willing to buy a KYC approved slot too unless that token is really popular just like the BeeToken a week ago where people want to have more BeeTokens because an account is only limited to 0.1 ETH investment as far as I remember.

BeEvil

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I doubt that you will be able to sell KYC verified accounts, because together with the confirmed accounts, the purses of the ethereum are also fixed.

subject27

newbie

Activity: 48

Merit: 0

I have some KYC approved accounts but i can't participate at the moment due to hard btc dump.
Is it possible to sell any ICO's KYC passed accounts?
If it is, i want to sell Datawallet, Thrive accounts

Topic: Approved ICO KYC Accounts (Read 180 times)