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Topic: How to create fake IDs for KYC for airdrops - page 3. (Read 17155 times)

sr. member
Activity: 817
Merit: 250
And it is not a good practise to create fake IDs for KYC verification. If you can verify by your real identity, proceed and if you can not verify with real identity, please do not use fake because it is unethical and as a human being, you should not practise unethics which may turn another people into trouble.
some of those who use fake IDs for verification of KYC are just interests in protecting their identity. the fact is that many people do that, and without realizing it the developer does not check carefully. I think this practice has long been carried out by bounty hunters, although there are many people who still provide their real data to the developer.
hero member
Activity: 2814
Merit: 911
Have Fun )@@( Stay Safe
From day one of KYC implementation in cryptocurrency world i started feeling unsafe until I decided not to ever join any airdrops or bounty requesting for idcards ,residence address ,government i.D's ,you don't have to be told that its risky ,my advice is to stay away from the ones requesting it,not worth it
This is the experience with almost everyone, i used to get enrolled in a few drops last year just to see how things will go, but i was collecting in my wallet and never bothered to look into it for a long time, but when i checked some of the coins are just sitting idle and never even listed in any exchanges and with KYC implementation, even if i am sure that the project is real i do not want to expose my identity details to anyone as i am not sure how secure they will keep my documentation, even after providing the ID the most you will get are a few pennies. Grin
copper member
Activity: 280
Merit: 0
I've never done this before. But I really hate doing KYC. Information disclosure is very dangerous, especially bank card information
legendary
Activity: 2156
Merit: 2100
Marketing Campaign Manager |Telegram ID- @LT_Mouse
And it is not a good practise to create fake IDs for KYC verification. If you can verify by your real identity, proceed and if you can not verify with real identity, please do not use fake because it is unethical and as a human being, you should not practise unethics which may turn another people into trouble.
full member
Activity: 504
Merit: 115
Silent Reader~
I thought it would not be useful, because the ID number plus the photo had been recorded and also when the bounty / airdrop party had requested that our selfie hold our ID. so it's very difficult to lie to Kyc.
I don't think so. Editing a selfie while holding an ID card is very easy for you (some) professional photo editor.

Seriously folks, you have thought of sending fake ID's? didn't you know that it's an act that can be against to your local rules? It is classified as falsification of documents and it has a certain punishment.

If you don't want to comply KYC just don't join and invest to those projects that requires so.
For sure. There are some people who give fake ID's (I know because 18 of my 20 friends did it). I am sure they know that it is contradictory and violates the juristical because of the falsification of documents, but it seems they don't care.
sr. member
Activity: 1652
Merit: 262
SOL.BIOKRIPT.COM
I thought it would not be useful, because the ID number plus the photo had been recorded and also when the bounty / airdrop party had requested that our selfie hold our ID. so it's very difficult to lie to Kyc.
hero member
Activity: 3080
Merit: 603
Seriously folks, you have thought of sending fake ID's? didn't you know that it's an act that can be against to your local rules? It is classified as falsification of documents and it has a certain punishment.

If you don't want to comply KYC just don't join and invest to those projects that requires so.
sr. member
Activity: 1680
Merit: 259
Read this thread about the dangers of sending in real IDs: https://bitcointalksearch.org/topic/sending-in-fake-id-for-kyc-2975942

Some were suggesting to send in fake IDs.

Is there a good tutorial somewhere on this forum? I tried the search function but couldn't find it. Thanks.


That's the risk about KYC but so far, I know many people use fake ID to get payment from bounty program or airdrop. Most of them edit ID or proof address with software or buy in many group/ forum, I can't blame them because we know the risk. I will not suggest any method but you can avoid airdrop with KYC, many program not use KYC as their rules, just take one for you.
sr. member
Activity: 658
Merit: 250
I've been joining several bounty campaign and some of them requesting KYC in order to give us the bounty reward. I feel a bit dilemma about it, one side i need the reward, and at the other hand, i don't wanted my personal data to be used for something bad.
full member
Activity: 910
Merit: 101
So far, I have only implemented the Kyc in every trading market, hopefully there are no problems
for the future, and for the use of fake IDs I do not agree because we must be based on honesty.
full member
Activity: 602
Merit: 100
If Airdrop has a bounty program, it is regrettable to send a fake KYC identity, because that would be a mistake and usually they guarantee security for your identity, but if Airdrop doesn't have a bounty program and you doubt it, I think it won't be a problem if you send KYC false.
sr. member
Activity: 604
Merit: 252
I belong to a time that was not necessary KYC to do bounties campaign, in fact, the projects that I rarely promote today, there are no KYC needs, if any, I do not participate! I think it's more correct and fair to avoid these confrontations than to try to deceive the system. In my opinion if the project requires KYC for bounties campaign is because the possible product is risk or behaves as a financial asset, in this case the SEC could be watching.
member
Activity: 658
Merit: 10
Catena X
Are you sure it is Okay to send the fake ID document to complete KYC process? I think it is similar risky as we send the original one. The risk is that if the teams are suspicious, we will get nothing. That is why, if it is worthy enough, I don't mind to sen dmy KYC document.
member
Activity: 728
Merit: 10
for me if the airdrop uses KYC it's very irrelevant. I will not follow Airdrop using KYC. for me fake KYC for airdrop is in vain. most airdrop is now a fraud.
hero member
Activity: 2170
Merit: 528
Hey all, thanks for the replies. Okay noted, I would avoid getting fake IDs to submit to airdrops.

But what about submitting KYC docs to exchanges? Isn't this the same issue? These exchanges are not security firms, they are fintech companies, their security is shit. Why trust them with your docs?

I don't trust them and I don't submit the documents but there's a big difference between ignoring the KYC and using fake documents. They aren't asking you to use their services it's your choice. If you don't like their policies and requirements don't trade. Are you trying to scam your bank by using a fake ID? What makes you think the bank won't leak your documents somewhere?
member
Activity: 632
Merit: 60
You can find documents on various dark forums. However, remember that it can be dangerous. You can also simply change the data in your documents if you fear that your data may be stolen.
full member
Activity: 1316
Merit: 105
it's better not to take part in airdrops that require KYC. airdrop must be simple and without any verification. sending your personal data to unknown persons is too dangerous.
copper member
Activity: 301
Merit: 10
simply getting the job done
Read this thread about the dangers of sending in real IDs: https://bitcointalksearch.org/topic/sending-in-fake-id-for-kyc-2975942

Some were suggesting to send in fake IDs.

Is there a good tutorial somewhere on this forum? I tried the search function but couldn't find it. Thanks.
If you try to pass the KYC verification progress with fake IDs, you can be sure, that you will have a lot of troubles with police, courthouse and government because it is ilegal to do that!
copper member
Activity: 280
Merit: 5
There are dangers in sending real ID especially for airdrops because many of them are just scams that want people's details, but I do not use fake ID though, if my mind doesn't accept the project, I wouldn't do KYC at all.
full member
Activity: 588
Merit: 100
As for me personally, I see no reason why KYC should be introduced into cryptocurrency in the first place since it is not a banking setting where one needs to submit all his or her details while signing up to start using the bank.
It seems to me that in most cases, the provision of personal data was a problem for those people who used many accounts on the bitcointalk forum. But at the same time, there is no guarantee of the security of our personal data, which we provide on time to participate in any company.
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