How to bypass KYC methods? | Bitcointalksearch.org

judeafante

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Quote from: 1R1S on October 11, 2019, 01:33:55 AM

I want to register at dsx.uk to buy btc for market price, I have to make a fiat deposit either via their card(epayments) or bank wire. Obviously this thing conforms to KYC regulations, which nobody likes. Suppose I submit fake documents, do you think I'll have troubles depositing to exchange with bank wire? Normally any financial service requires you to deposit from your own bank account, I'm not sure if exchange would check where money come from.

I also want to hear from you how many times you submitted fake documents to crypto-related services, and how it turned out in future. Did you have your accounts locked? If so, how much time passed between locking and verification process? I was stupid enough to believe this government-forced bullshit which anyone can bypass with a bit of photoshop.

These people are experts, they can easily traced if you submitted fake account, so don't imperil your account by doing this thing, they know very well that faking KYC is very much rampant and people can buy information in the black market, sometimes they ask video verification and interview, here our local exchange ask for video calling so they verify your account in the near future this could be implemented.

Mike Mayor

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Quote from: sunsilk on October 11, 2019, 04:58:49 AM

It's a criminal offense and I think you should learn the laws that lies within that idea you have. You will sure be in a big trouble by doing that and why not just send your own identity if you want to pass on KYC?

Are you keeping identities of other people in your computer? you better get rid of them as soon as possible. To deal with no problems in the future, just send your own but if you are not willing, use a DEX or an exchange that doesn't require KYC that supports the deposit/withdrawal you want.

Funny how you ask if the OP is sitting with peoples KYC on their pc when that is exactly what the people that sk for it are doing. Ironic huh...

Quote from: Blowon on October 11, 2019, 03:14:05 AM

Quote from: 1R1S on October 11, 2019, 01:33:55 AM

I want to register at dsx.uk to buy btc for market price, I have to make a fiat deposit either via their card(epayments) or bank wire. Obviously this thing conforms to KYC regulations, which nobody likes. Suppose I submit fake documents, do you think I'll have troubles depositing to exchange with bank wire? Normally any financial service requires you to deposit from your own bank account, I'm not sure if exchange would check where money come from.

I also want to hear from you how many times you submitted fake documents to crypto-related services, and how it turned out in future. Did you have your accounts locked? If so, how much time passed between locking and verification process? I was stupid enough to believe this government-forced bullshit which anyone can bypass with a bit of photoshop.

What are you hidding for? Just apply your real documents following your account bank. Those company have deal with you to all information or data costumers. Just take a read then reseach those company able to be trusted or not.
Then how possible you can made a fake document? if you do it, you could be face-to-face with laws then you will potentially deal with prison or pay fines.

Noone is hiding. Why do they ask? If we hiding why they asking?

Nonsense, no one will go to jail. The exchange will just have an excuse to shut your account down and keep your funds. Most of these exchanges don't use legit methods to obtain KYC. Some even do it themselves!! x_X

LTU_btc

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Submiting fake documents - I never had such idea in my mind. If I feel not comfortable to pass KYC or I don't trust in particular website enough to give my personal data, I simply try to look for alternatives.
Submiting fake documents can give more harm than benefits. What if you will be caught? Closing of account and freezing of funds isn't the worst thing that could happen. Falsification of documents is serious crime and can even end up in jail. Do you really want that?

virasog

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Quote from: imstillthebest on October 12, 2019, 01:56:52 PM

Quote from: MFahad on October 12, 2019, 01:39:30 PM

You might escape with it on some sites but those who are good can re-check your identity. Ever heard of audit being done in companies ?
The same can be done in the crypto related sites too and if you are got caught, a legal action can be taken against you along with fine and if none of this is possible, even then the site has a valid excuse to eat up your money.

gee that is scary . i would have suggesting that before to others that wants to bypass kyc but after knowing that the consequences of being caught is too severe ,i think im not going to suggest it with anyone else . if they are asking for kyc its better if we will do it honestly as long as if your also agreing on thier rules and the risk that you can get . you can also reject them if you feel unsure if what are you going to enter . better safe than sorry

So basically you are left with two options, either to reject the kyc and leave the site Or do a proper legit kyc.
Doing the fake kyc may benefit in the short term as your identity remains hidden but it can be a pain in the ass type thing in the long run, can only bring you trouble.

imstillthebest

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Quote from: MFahad on October 12, 2019, 01:39:30 PM

You might escape with it on some sites but those who are good can re-check your identity. Ever heard of audit being done in companies ?
The same can be done in the crypto related sites too and if you are got caught, a legal action can be taken against you along with fine and if none of this is possible, even then the site has a valid excuse to eat up your money.

gee that is scary . i would have suggesting that before to others that wants to bypass kyc but after knowing that the consequences of being caught is too severe ,i think im not going to suggest it with anyone else . if they are asking for kyc its better if we will do it honestly as long as if your also agreing on thier rules and the risk that you can get . you can also reject them if you feel unsure if what are you going to enter . better safe than sorry

MFahad

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Quote from: 1R1S on October 11, 2019, 01:33:55 AM

I want to register at dsx.uk to buy btc for market price, I have to make a fiat deposit either via their card(epayments) or bank wire. Obviously this thing conforms to KYC regulations, which nobody likes. Suppose I submit fake documents, do you think I'll have troubles depositing to exchange with bank wire? Normally any financial service requires you to deposit from your own bank account, I'm not sure if exchange would check where money come from.

I also want to hear from you how many times you submitted fake documents to crypto-related services, and how it turned out in future. Did you have your accounts locked? If so, how much time passed between locking and verification process? I was stupid enough to believe this government-forced bullshit which anyone can bypass with a bit of photoshop.

You might escape with it on some sites but those who are good can re-check your identity. Ever heard of audit being done in companies ?
The same can be done in the crypto related sites too and if you are got caught, a legal action can be taken against you along with fine and if none of this is possible, even then the site has a valid excuse to eat up your money.

noormcs5

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Quote from: 1R1S on October 11, 2019, 01:33:55 AM

I want to register at dsx.uk to buy btc for market price, I have to make a fiat deposit either via their card(epayments) or bank wire. Obviously this thing conforms to KYC regulations, which nobody likes. Suppose I submit fake documents, do you think I'll have troubles depositing to exchange with bank wire? Normally any financial service requires you to deposit from your own bank account, I'm not sure if exchange would check where money come from.

I also want to hear from you how many times you submitted fake documents to crypto-related services, and how it turned out in future. Did you have your accounts locked? If so, how much time passed between locking and verification process? I was stupid enough to believe this government-forced bullshit which anyone can bypass with a bit of photoshop.

Lets suppose you got your fake documents submitted and it work and you got KYC approved.
Later you deposit some big money to their site and they recheck the KYC ad ask you to give some additional documents. Then you will be caught and all your funds will be lost. So better avoid Fake verification.

SaShiRaJaVu

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Quote from: 1R1S on October 11, 2019, 01:33:55 AM

I also want to hear from you how many times you submitted fake documents to crypto-related services, and how it turned out in future. Did you have your accounts locked? If so, how much time passed between locking and verification process? I was stupid enough to believe this government-forced bullshit which anyone can bypass with a bit of photoshop.

I will not dare to submit fake documents while doings these kind of trades as i am not ready to face the consequence of getting your account blocked and your funds being frozen. I want privacy but that does not mean that i have to submit fake documents to purchase the coins, even if you provide fake documents and you are planning to wire the money from your account, then what is the point your privacy ends at that point Tongue

.

smyslov

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Quote from: MMysterious on October 11, 2019, 01:44:35 AM

Many times it comes to my mind about submitting fake profiles but I realized that I should just submit my real documents because in the future you might have issues and is needed to resubmit your information documents again which is hard if you are submitting fake profiles. But as much as possible I am not into KYC unless super necessary.

If you want to buy bitcoin then maybe try peer to peer. Then you can send it to exchanges that have high limits even if no verification. In Binance, no verification or level 1 account withdrawal limit is 1 btc daily.

If you trust your exchange I recommend that you don't fake your KYC, I have an awful experience on my local exchange, I thought they are not going to last long so, I send my cousins credentials instead and after 4 years they send a notification that they all accounts on their platform needs to go through another KYC as mandated by our central bank, unfortunately, my cousin is in faraway province where there is no internet access, so if you trust your exchanger don't fake your KYC.

beerlover

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Quote from: ?? on ??

Buy from your friend who also use Bitcoin (recommended option)

This is what about pure decentralization and staying as KYC resistant. I guess this will be the only solution which may last for ever and viable for the people who value their privacy and other confidential things the most. Trading within us will be quite possible when we build a community for that purposes. It may look hard for today but with the help of social media and friends/colleagues/neighbors, it is going to be the only way in future for buying/selling crypto with all safety measurements.

Quote from: crairezx20 on October 12, 2019, 04:00:55 AM

I'm currently using my uncle's document without any problem if they require KYC again I contact my uncle again to pass the KYC again.

What is the difference from using your own? I mean your uncle may face tax or other things which are supposed to be you then what is the point of using your uncles's docs instead of yours. Your uncle is now residing in different country or a senior citizen who are not/less taxable (as per some countries)? (I am just asking for any new idea which may be helpful if I will be copying Wink

).

BitHodler

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Quote from: malevolent on October 11, 2019, 09:38:00 PM

Legacy banking institutions are usually laxer on KYC compared with some cryptocurrency services.

I think that's solely related to the fact that crypto exchanges want to keep their bank accounts functional, which explains why they are so paranoid. They are basically a slave of their banks and therefore very strict.

It wasn't all that long ago where Bitstamp randomly started asking their traders very weird questions about their finances---questions I remember my bank asked me too when I created a new bank account with them.

crairezx20

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I was planning to bypass KYC before in binance but I realize the risk can be happen when using fake documents there possibilities that when you deposit a big amount they will ask again for KYC a video recording while holding IDs if you can't send the KYC files as a proof your funds will be held and there is no refund.
So it's recommended to use original documents. In my experience, you can also use documents from a friend or family member. I'm currently using my uncle's document without any problem if they require KYC again I contact my uncle again to pass the KYC again.

Anonylz

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The thought of bypassing kyc have also crossed my mind on several occasions but for some reason I still find myself presenting my original data anytime am required to do kyc which am really getting tired of,
presenting a fake id is not a big deal but doing selfie with the presented fake id is where the problem lies, because am sure both the person's face and that of the id would have to match for you to pass kyc otherwise you will be rejected.
If not for the selfie part it will be easy to bypass by just presenting fake id.

error08

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Quote from: malevolent on October 11, 2019, 09:38:00 PM

Quote from: timerland on October 11, 2019, 03:05:50 AM

They are pretty easy to catch out and if the service communicates with your bank

Bank secrecy laws should prevent that.

Quote from: harizen on October 11, 2019, 05:44:54 AM

I mean, isn't it usual that KYC is always associated with any money transactions much especially to fiat transactions involving banks?

Legacy banking institutions are usually laxer on KYC compared with some cryptocurrency services.

Of course, it makes absolutely zero sense to try to pass fake info or dox if you want to send or withdraw fiat money to your bank account registered in your name.

Indeed, the exchanger will allow deposit and withdrawing if your KYC profile and bank account registered in the same name, there is no shortcut in this matter regarding fiat currencies due to AML policy. It's better to buy bitcoin from someone trusted here, there must be some people who willing to do that. But only with a trusted person.

michellee

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I suggest you use real documents so you don't have to get any trouble in the future. But I also suggest you find someone who can help you to transfer the funds into your account. So far, I always use my friend's service every time I want to transfer fiat into bitcoin or convert bitcoin to fiat. He has a good reputation in the bank so the bank will not suspicious of activity in send or receive the money. The bank will know if you give them a fake document so I don't think you can do that.

malevolent

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Quote from: timerland on October 11, 2019, 03:05:50 AM

They are pretty easy to catch out and if the service communicates with your bank

Bank secrecy laws should prevent that.

Quote from: harizen on October 11, 2019, 05:44:54 AM

I mean, isn't it usual that KYC is always associated with any money transactions much especially to fiat transactions involving banks?

Legacy banking institutions are usually laxer on KYC compared with some cryptocurrency services.

Of course, it makes absolutely zero sense to try to pass fake info or dox if you want to send or withdraw fiat money to your bank account registered in your name.

Kyraishi

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Quote from: BitMaxz on October 11, 2019, 06:02:08 PM

Quote from: Kyraishi on October 11, 2019, 04:43:29 PM

Yep. Nowadays there are basically 2 parts of ID verification that are pretty popular.

1. Just inputting your passport details and expiration date as well as your full name so the system can look you up, this will probably come back and say you made an error if you use fake identification.

2. Sending the photos of your ID, this will end poorly for you if you try and fake ID, it'll probably instantly close your account since their database is huge and it'll be obvious it's a fake ID.

Don't forget that they also required selfie while holding your ID so if you didn't meet the requirements you won't be able to exchange your crypto into fiat and you will just waste your time and crypto if they found you are trying to submit fake documents for KYC.

For me, if you want to exchange a large amount of crypto and withdraw them to your bank better use your real documents so that you have less risk of getting ban or suspended. Or look to other exchanges that don't require KYC verification.

Oh yeah. Your completely screwed if you fake that section of the test, ID verification software has been developed for years now and they have foolproofed it pretty well, don't risk jail time, trade in another site and just take 1-2 percent spreads.

Bitcoin ATMs are a good option. Not sure about how bad spreads are though.

TORLOANS.COM

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Quote from: 1R1S on October 11, 2019, 01:33:55 AM

I want to register at dsx.uk to buy btc for market price, I have to make a fiat deposit either via their card(epayments) or bank wire. Obviously this thing conforms to KYC regulations, which nobody likes. Suppose I submit fake documents, do you think I'll have troubles depositing to exchange with bank wire? Normally any financial service requires you to deposit from your own bank account, I'm not sure if exchange would check where money come from.

I also want to hear from you how many times you submitted fake documents to crypto-related services, and how it turned out in future. Did you have your accounts locked? If so, how much time passed between locking and verification process? I was stupid enough to believe this government-forced bullshit which anyone can bypass with a bit of photoshop.

if you want to stay anonymous , your best choice its a bitcoin atm. we had some customers from UK and Italy , they travel to DR just to buy Bitcoin.
https://bitcointalksearch.org/topic/buying-and-selling-anything-with-bitcoin-apartmenthousecarshoes-5188976
https://blockchain.com.do

BitMaxz

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Quote from: Kyraishi on October 11, 2019, 04:43:29 PM

Yep. Nowadays there are basically 2 parts of ID verification that are pretty popular.

1. Just inputting your passport details and expiration date as well as your full name so the system can look you up, this will probably come back and say you made an error if you use fake identification.

2. Sending the photos of your ID, this will end poorly for you if you try and fake ID, it'll probably instantly close your account since their database is huge and it'll be obvious it's a fake ID.

Don't forget that they also required selfie while holding your ID so if you didn't meet the requirements you won't be able to exchange your crypto into fiat and you will just waste your time and crypto if they found you are trying to submit fake documents for KYC.

For me, if you want to exchange a large amount of crypto and withdraw them to your bank better use your real documents so that you have less risk of getting ban or suspended. Or look to other exchanges that don't require KYC verification.

Kyraishi

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Quote from: AdolfinWolf on October 11, 2019, 07:18:38 AM

Quote from: 1R1S on October 11, 2019, 01:33:55 AM

I was stupid enough to believe this government-forced bullshit which anyone can bypass with a bit of photoshop.

I think you might be severely underestimating how advanced most techniques are that services such as netverify use to check whether a document is real.

Even if you get away with that, you are, correct me if i'm wrong, looking to use a fake ID on the exchange, but use your real bank account to send money to the exchange?
I'm not sure where you're from, but if it's anything like an IBAN or SEPA(?), they'll start asking questions real soon, maybe not for 50$, but for bigger amounts, you might very well get investigated -- not to mention,

you essentially linked (on purpose) your name (with your bank account!) to "an identity" (fake id) ...that is committing identity fraud.... You're not anonymous in any way, if anything: quite the opposite?

I don't think you've really though long and hard about this? Why go through all this trouble just to purposely commit identity fraud? They already know everything if they'd wanted to due to your wire transfer, (i assume)

This, ofcourse, is aside from the fact that it's just stupid to defraud an exchange for all the reasons listed above...

Yep. Nowadays there are basically 2 parts of ID verification that are pretty popular.

1. Just inputing your passport details and expiration date as well as your full name so the system can look you up, this will probably come back and say you made an error if you use fake identification.

2. Sending them photos of your ID, this will end poorly for you if you try and fake ID, it'll probably instantly close your account since their database is huge and it'll be obvious it's a fake ID.

squatter

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Quote from: harizen on October 11, 2019, 05:44:54 AM

Quote from: 1R1S on October 11, 2019, 01:33:55 AM

I want to register at dsx.uk to buy btc for market price, I have to make a fiat deposit either via their card(epayments) or bank wire. Obviously this thing conforms to KYC regulations, which nobody likes. Suppose I submit fake documents, do you think I'll have troubles depositing to exchange with bank wire? Normally any financial service requires you to deposit from your own bank account, I'm not sure if exchange would check where money come from.

Don't involve yourself in any form of money transactions if you will just use fake documents. I mean, isn't it usual that KYC is always associated with any money transactions much especially to fiat transactions involving banks?

Not necessarily. There are services in Europe that allow you to buy/sell bitcoins without KYC using bank transfers. The landscape is obviously changing, though. Not so long ago, Localbitcoins and Paxful were the go-to places for trading without KYC, and before that you could use BTC-e.

nicecrypto

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I have also been nursing the idea of using a fake Id for kyc too, only that I don't know how to get one yet plus lately I see some kyc demanding a selfie together with id and that days date, something tells me this method is as a result of the fake Id many people have been submitting, I hope you are able to bypass the the kyc process but I highly doubt it.

andycarrol

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Quote from: 1R1S on October 11, 2019, 01:33:55 AM

I also want to hear from you how many times you submitted fake documents to crypto-related services, and how it turned out in future. Did you have your accounts locked? If so, how much time passed between locking and verification process? I was stupid enough to believe this government-forced bullshit which anyone can bypass with a bit of photoshop.

i never submit fake documents to crypto-related service because if i do this all my balance and account will be locked because of the fake documents

dothebeats

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There really isn't any way to bypass KYC in any service. They are doing extensive background checks on every info that people are submitting to ensure that no one is faking it, and no one will have the liberty to use their service into something malicious and illegal. You'll end up facing much more problems if they found out that you have submitted fake info and they could forward it to your local enforcement agencies. I suggest that you just undergo the normal KYC processing and get done with it, or use any other service that does not require one.

Mulann2

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use fake id only in claiming your bounty reward and not in exchange that holds your funds except you don't intend to leave funds in that account, otherwise it is not such a good idea even though kyc is a bit annoying, it is better to go through the process and make your purchase, you never know when something might go wrong and you will be force to use accurate id.

Quidat

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Quote from: 1Referee on October 11, 2019, 07:39:51 AM

It's against any law and TOS of any company to submit fake info, regardless of how easy or tempting the whole process might appear to you.

In fact, I know someone who registered an account on Bittrex with false information, and that person got his account locked after Bittrex asked for additional information, which he obviously couldn't provide. Now he is out a few hundred bucks because of his stupid action. I told him it was a stupid idea and now he's at mercy of Bittrex to get his funds back, and to not file a police report of abuse.

I'm pretty sure that there are hundreds of more people who tried the same but were busted. Such a bad idea. Lips sealed

People would only realize if they faced up problems but on initial point where circumstances doesnt still happen they do force it up to fake everything.
Its good while it last but sooner or later they would really be checked or traced up and thats the time they do realize on the mistakes that they have done.
Sending fake documents is always been illegal or a violation neither on online services or on a typical physical ones.

robelneo

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Quote from: 1R1S on October 11, 2019, 01:33:55 AM

I want to register at dsx.uk to buy btc for market price, I have to make a fiat deposit either via their card(epayments) or bank wire. Obviously this thing conforms to KYC regulations, which nobody likes. Suppose I submit fake documents, do you think I'll have troubles depositing to exchange with bank wire? Normally any financial service requires you to deposit from your own bank account, I'm not sure if exchange would check where money come from.

I also want to hear from you how many times you submitted fake documents to crypto-related services, and how it turned out in future. Did you have your accounts locked? If so, how much time passed between locking and verification process? I was stupid enough to believe this government-forced bullshit which anyone can bypass with a bit of photoshop.

Many exchanges are aware that people are submitting a fake profile, some of them are buying these fake credentials in the black market, or they hire con artist for a fake passport and driver license, so they ask people to take a selfie with them holding their passport or license with the date and the name of the exchange attach to the passport, Bitfoex is doing this now, to make sure that only legit people are using their platform.

target

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Quote from: 1Referee on October 11, 2019, 07:39:51 AM

It's against any law and TOS of any company to submit fake info, regardless of how easy or tempting the whole process might appear to you.

In fact, I know someone who registered an account on Bittrex with false information, and that person got his account locked after Bittrex asked for additional information, which he obviously couldn't provide. Now he is out a few hundred bucks because of his stupid action. I told him it was a stupid idea and now he's at mercy of Bittrex to get his funds back, and to not file a police report of abuse.

I'm pretty sure that there are hundreds of more people who tried the same but were busted. Such a bad idea. Lips sealed

That should be a lesson for anyone going to try to submit fake documents.
If he is just going to submit few coins that he can just forget if he is questioned to submit new documents then he can try try the risk. Its not going to be anyones problem but his.

I'm not from UK so I have n idea but is dsx.uk a good exchange to make transaction? If you can't trust the company, then don't trust to submit your KYC documents.

1Referee

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It's against any law and TOS of any company to submit fake info, regardless of how easy or tempting the whole process might appear to you.

In fact, I know someone who registered an account on Bittrex with false information, and that person got his account locked after Bittrex asked for additional information, which he obviously couldn't provide. Now he is out a few hundred bucks because of his stupid action. I told him it was a stupid idea and now he's at mercy of Bittrex to get his funds back, and to not file a police report of abuse.

I'm pretty sure that there are hundreds of more people who tried the same but were busted. Such a bad idea. Lips sealed

AdolfinWolf

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Quote from: 1R1S on October 11, 2019, 01:33:55 AM

I was stupid enough to believe this government-forced bullshit which anyone can bypass with a bit of photoshop.

I think you might be severely underestimating how advanced most techniques are that services such as netverify use to check whether a document is real.

Even if you get away with that, you are, correct me if i'm wrong, looking to use a fake ID on the exchange, but use your real bank account to send money to the exchange?
I'm not sure where you're from, but if it's anything like an IBAN or SEPA(?), they'll start asking questions real soon, maybe not for 50$, but for bigger amounts, you might very well get investigated -- not to mention,

you essentially linked (on purpose) your name (with your bank account!) to "an identity" (fake id) ...that is committing identity fraud.... You're not anonymous in any way, if anything: quite the opposite?

I don't think you've really though long and hard about this? Why go through all this trouble just to purposely commit identity fraud? They already know everything if they'd wanted to due to your wire transfer, (i assume)

This, ofcourse, is aside from the fact that it's just stupid to defraud an exchange for all the reasons listed above...

magneto

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Quote from: 1R1S on October 11, 2019, 01:33:55 AM

I want to register at dsx.uk to buy btc for market price, I have to make a fiat deposit either via their card(epayments) or bank wire. Obviously this thing conforms to KYC regulations, which nobody likes. Suppose I submit fake documents, do you think I'll have troubles depositing to exchange with bank wire? Normally any financial service requires you to deposit from your own bank account, I'm not sure if exchange would check where money come from.

I also want to hear from you how many times you submitted fake documents to crypto-related services, and how it turned out in future. Did you have your accounts locked? If so, how much time passed between locking and verification process? I was stupid enough to believe this government-forced bullshit which anyone can bypass with a bit of photoshop.

I would strongly advise against submitting any form of fake ID.

Regardless of what anyone feels about KYC (I personally think it's completely unnecessary in a lot of instances), you should not be defrauding the exchange and going against their terms and conditions. You are not only going against the loan here, but also you're putting your own funds at risk - why bother?

As others said, it's no laughing matter. There are ways to buy BTC with card on other sites with slightly worse rates without verification, but this ain't it chief.

harizen

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Quote from: 1R1S on October 11, 2019, 01:33:55 AM

I want to register at dsx.uk to buy btc for market price, I have to make a fiat deposit either via their card(epayments) or bank wire. Obviously this thing conforms to KYC regulations, which nobody likes. Suppose I submit fake documents, do you think I'll have troubles depositing to exchange with bank wire? Normally any financial service requires you to deposit from your own bank account, I'm not sure if exchange would check where money come from.

I also want to hear from you how many times you submitted fake documents to crypto-related services, and how it turned out in future. Did you have your accounts locked? If so, how much time passed between locking and verification process? I was stupid enough to believe this government-forced bullshit which anyone can bypass with a bit of photoshop.

Don't involve yourself in any form of money transactions if you will just use fake documents. I mean, isn't it usual that KYC is always associated with any money transactions much especially to fiat transactions involving banks?

Are you really not comfortable with KYC or you are hiding something? I have known lots of people who dislike the idea of KYC but never think of submitting fake documents like what you want. Instead, they are finding alternatives and which you didn't consider.

sunsilk

hero member

Activity: 3038

Merit: 634

It's a criminal offense and I think you should learn the laws that lies within that idea you have. You will sure be in a big trouble by doing that and why not just send your own identity if you want to pass on KYC?

Are you keeping identities of other people in your computer? you better get rid of them as soon as possible. To deal with no problems in the future, just send your own but if you are not willing, use a DEX or an exchange that doesn't require KYC that supports the deposit/withdrawal you want.

marcotheminer

legendary

Activity: 2072

Merit: 1049

┴puoʎǝq ʞool┴

Your only option if you can't/don't want to do it is to ask a friend to verify an account and then you both can use it. I don't recommend this though because as people have said.. If there's any issue - you *will* lose your funds..

Blowon

hero member

Activity: 1932

Merit: 511

Vave.com - Crypto Casino

Quote from: 1R1S on October 11, 2019, 01:33:55 AM

I want to register at dsx.uk to buy btc for market price, I have to make a fiat deposit either via their card(epayments) or bank wire. Obviously this thing conforms to KYC regulations, which nobody likes. Suppose I submit fake documents, do you think I'll have troubles depositing to exchange with bank wire? Normally any financial service requires you to deposit from your own bank account, I'm not sure if exchange would check where money come from.

I also want to hear from you how many times you submitted fake documents to crypto-related services, and how it turned out in future. Did you have your accounts locked? If so, how much time passed between locking and verification process? I was stupid enough to believe this government-forced bullshit which anyone can bypass with a bit of photoshop.

What are you hidding for? Just apply your real documents following your account bank. Those company have deal with you to all information or data costumers. Just take a read then reseach those company able to be trusted or not.
Then how possible you can made a fake document? if you do it, you could be face-to-face with laws then you will potentially deal with prison or pay fines.

timerland

hero member

Activity: 1526

Merit: 596

Quote from: 1R1S on October 11, 2019, 01:33:55 AM

I want to register at dsx.uk to buy btc for market price, I have to make a fiat deposit either via their card(epayments) or bank wire. Obviously this thing conforms to KYC regulations, which nobody likes. Suppose I submit fake documents, do you think I'll have troubles depositing to exchange with bank wire? Normally any financial service requires you to deposit from your own bank account, I'm not sure if exchange would check where money come from.

I also want to hear from you how many times you submitted fake documents to crypto-related services, and how it turned out in future. Did you have your accounts locked? If so, how much time passed between locking and verification process? I was stupid enough to believe this government-forced bullshit which anyone can bypass with a bit of photoshop.

Do not send fake documents in, definetly no. They are pretty easy to catch out and if the service communicates with your bank or anything and finds out it's fake, all the money you have in those accounts are instantly no longer yours and you will likely never get them back, as well as face jail time and definetly a hefty fine for forging government documents.

It'll be pretty hard to buy BTC for marker prices without kyc, you can either just submit to them and do actual kyc or find buyers on localbitcoins or localETH that don't care about your ID, but have pretty hefty fees.

mk4

legendary

Activity: 2870

Merit: 3873

Paldo.io 🤖

If you submit fake documents and you get caught, you're in trouble. You could possibly be facing jail time as far as I know.

if you don't want to submit KYC, simply use services that don't require KYC! Try out Bisq[1]. It's a peer-to-peer marketplace. Though liquidity is bad and you might need to set up buy/sell offers to get prices you want, this is probably the best option you have.

[1] https://bisq.network/

akamit

hero member

Activity: 1498

Merit: 596

@1R1S

Never try to fake out your identity in centralized exchange because if someday if you get blocked and the exchange asked for KYC then you won't be able to prove that you are who you were and this may lead to losing your funds. As Steamtyme said, there are other ways to buy coins; check those out... as an example localbitcoins, you can buy up to 1k euro without KYC though it requires email & phone verification. But traders may ask you for KYC if your payment term is a risky one.

Steamtyme

legendary

Activity: 1554

Merit: 2037

Do not send fake documents for KYC. You are essentially forfeiting any rights to the coins should they choose to check, which I'm sure they will. I've never submitted fake documents, this day in age it's a terrible idea to attempt to pass off fake ID's. There are so many other options to get your hands on coins, if you don't want to use a KYC exchange. The Forums Marketplace for one has a currency exchange board. It will be tough to find someone to trust you for PP or something like that given your newbie account status.

P2P doesn't always come with a higher fee, some people are more than happy to go 1:1. I've never used it but someone was mentioning bisq as an option, which might work for you starting with small amounts at first. I've used Binance for a quick under $1000 purchase and would continue to do it, mind you I wasn't transferring Fiat, I was using crypto to buy coins.

Unfortunately it seems to be the trend that any business that has the ability to freeze your funds might just do so. It's a risk so be prepared to provide documents or take a loss.

1R1S

newbie

Activity: 21

Merit: 0

Quote from: MMysterious on October 11, 2019, 01:44:35 AM

Many times it comes to my mind about submitting fake profiles but I realized that I should just submit my real documents because in the future you might have issues and is needed to resubmit your information documents again which is hard if you are submitting fake profiles. But as much as possible I am not into KYC unless super necessary.

If you want to buy bitcoin then maybe try peer to peer. Then you can send it to exchanges that have high limits even if no verification. In Binance, no verification or level 1 account withdrawal limit is 1 btc daily.

P2P trading implies high fees (5% in best case); maybe binance is good choice, as long as I don't keep a lot of funds there... I heard it can freeze your account and ask you for verification even if their ToS don't require that.

MMysterious

sr. member

Activity: 972

Merit: 255

Bear season or just the beginning

Many times it comes to my mind about submitting fake profiles but I realized that I should just submit my real documents because in the future you might have issues and is needed to resubmit your information documents again which is hard if you are submitting fake profiles. But as much as possible I am not into KYC unless super necessary.

If you want to buy bitcoin then maybe try peer to peer. Then you can send it to exchanges that have high limits even if no verification. In Binance, no verification or level 1 account withdrawal limit is 1 btc daily.

1R1S

newbie

Activity: 21

Merit: 0

I want to register at dsx.uk to buy btc for market price, I have to make a fiat deposit either via their card(epayments) or bank wire. Obviously this thing conforms to KYC regulations, which nobody likes. Suppose I submit fake documents, do you think I'll have troubles depositing to exchange with bank wire? Normally any financial service requires you to deposit from your own bank account, I'm not sure if exchange would check where money come from.

I also want to hear from you how many times you submitted fake documents to crypto-related services, and how it turned out in future. Did you have your accounts locked? If so, how much time passed between locking and verification process? I was stupid enough to believe this government-forced bullshit which anyone can bypass with a bit of photoshop.

Topic: How to bypass KYC methods? (Read 668 times)