thanks everyone
but maybe the crypto will not grow because of the insecurity environment.I can not add new money anymore. just bounty. i think it is enough for me.
Topic: How safe it is to send our information to the whitelist? - page 2. (Read 272 times)
What i have realised so far is that ICOs requiring KYC verification are mostly legitimate, they are against scam and want to prevemt frauds.
However, if you feek unsafe sending your real information to ICOs, you can invest in non-requiring KYC ICOs but chances are less for the success of such project
Even ICO or projects that do require KYC doesnt mean that they would succeed everytime in the end of the sale. Tendency of scams is there anytime which it would really puts hesitation for me anytime to make investments.However, if you feek unsafe sending your real information to ICOs, you can invest in non-requiring KYC ICOs but chances are less for the success of such project
I agree on the thing that if you are on hesitation then you can anytime neglect a particular whitelisting and find another one which you do have the confidence to invest on. Its your choice, if you feel unsafe then you shouldnt force out yourself to submit any verification further more.
It totally depends on ur thoughts and research about company u are going to participate in. Anyway, I think ur ID like driver lisence cant be used for illegal things that can be affected on u somehow...
I always send information to the whitelist and there's nothing to worry about, everything works as it should. In general, do not be afraid to send information to the whitelist. Everything will be fine. Good luck.
Unfortunately since there's so many scams out there it is quite unsafe, only whitelist for projects that you trust!
I'm scared now
how are they reaching the whitelist that I am a member of
who are they
Can they find all the information that finds my e-mail address.. actually they lost my confidence. i did not expect it.
how are they reaching the whitelist that I am a member of
who are they
Can they find all the information that finds my e-mail address.. actually they lost my confidence. i did not expect it.
I find it very funny that people who themselves are hiding behind online identities requires you to provide the government supplied identities in name of KYC. I will suggest you not to join these kind of projects. You will lose your money and these scammers will sell your document to someone else for money.
KYC is required for legit business but if you are not sure if the business is really registered or legit ,then you should avoid it.
I'm scared now
how are they reaching the whitelist that I am a member of
who are they
Can they find all the information that finds my e-mail address.. actually they lost my confidence. i did not expect it.
how are they reaching the whitelist that I am a member of
who are they
Can they find all the information that finds my e-mail address.. actually they lost my confidence. i did not expect it.
Some ICO project need to know their customer, so they require the KYC before join to the ICO Sale. Some govement such as: China, US or Singapore... which prohibit the ICO action. Hence, the ICO project need to know about you to avoid some illegal issue in some govements. Don be scared, It safe as my understanding and my experience
I participated in the phantom whitelist. after one day i got scam mail,and most people took this mail.
how did they get my mail address.
how did they get my mail address.
What i have realised so far is that ICOs requiring KYC verification are mostly legitimate, they are against scam and want to prevemt frauds.
However, if you feek unsafe sending your real information to ICOs, you can invest in non-requiring KYC ICOs but chances are less for the success of such project
However, if you feek unsafe sending your real information to ICOs, you can invest in non-requiring KYC ICOs but chances are less for the success of such project
If you feel unsafe about sending your personal data, avoid or search that does not apply your information.
but based on my experience, until now I feel safe by sending the information I give to the whitelist.
but based on my experience, until now I feel safe by sending the information I give to the whitelist.
I'm scared now
how are they reaching the whitelist that I am a member of
who are they
Can they find all the information that finds my e-mail address.. actually they lost my confidence. i did not expect it.
how are they reaching the whitelist that I am a member of
who are they
Can they find all the information that finds my e-mail address.. actually they lost my confidence. i did not expect it.
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