I am very concerned about the KYC of the ICO they can get the documents and everything through my jail papers
Topic: Ico kyc ?? - page 3. (Read 1937 times)
In fact, personal identity cannot be shared in the online world, especially in crypto currency, because the nature of crypto is anonymous, you better be careful if you share your personal information
I have question people send thier kyc for ico which are passport and other documents but should we submit real document or fake???
If you participate in the companies of the generosity of ICO, then passing a test of KYC generally does not make sense. The requirement for bounty hunters to undergo such verification is illegal. We are not investors in ICO projects and therefore should not undergo such verification. The meaning of such a KYC check is to avoid the laundering of dirty money and other illegal transactions with them. We provide only services for advertising ICO projects and have nothing to do with any illegal activities when investing their funds.
If i thinks that project is good, i will send original document.We will not get trap with it. I have made more Kyc.
to send the personal data must be original not a copy, but you should not follow the ICO requesting KYC because there is no guarantee for the confidentiality of our personal data.
I have question people send thier kyc for ico which are passport and other documents but should we submit real document or fake???
You are pointing out at Real issue .Our Identities,home addresses, mob. no. can be use wrongly by any Fraud ICO's .It can be happened not only at any ico site but any where on the web like E commerce site,social site,Travel site so Uploading a fake Identity is not the solution, better follow security guidelines while surfing or interacting on the Web.
I advise you publish your genuine passport and original documents on your KYC. in the event that they stuck you falsifying your files it's miles possible that they may ban you and you will not get your tokens or you can not be a part of into that specific ICO.
KYC - know your customer popular thing nowadays, but I think its nightmare for hunters, I mean too much ppl scare to give their data to companies, because they think it could be used somewhere, but I don't think so
On the one hand, KYC is needed to fraudsters do not launder money, and on the other hand, ordinary investors are at risk that their data will be sold to someone. If you really believe in the integrity of the team you can pass KYC.
Exactly, only fraudsters will probably use someone else's data to pass KYC. The forum has already been written about the fact that people sent fake ID and they passed KYC. All you need to do is buy a database of people who have passed KYC from scam ICO.
if you use kyc or passport you must use the original. because if it's not original, it won't be accepted even if you borrow using Kyc or a friend's passport
On the one hand, KYC is needed to fraudsters do not launder money, and on the other hand, ordinary investors are at risk that their data will be sold to someone. If you really believe in the integrity of the team you can pass KYC.
Upon reading I am kind of afraid about this KYC thing. You are sending your real identity on a company that you did not know and a lot of things goes into my mind like someone can use your identity with ID to copy it and use it for something illegal. Privacy is concerned here and I hope that not all bounties or ICO will require this kind of method.
Having an ICO to buy ICO is good, it assures you of the legality of the project. The development team needs to provide buyer information to the government, which increases the transparency of the project
I think it doesn't matter if you send KYC, you need to see the legality of the project. if you believe the project is good then it doesn't matter to me using the original KYC. I often use genuine KYC but have never experienced problems until now
I know that some people get multiple rewards by repeatedly registering some items by purchasing other people's identity data.
Where does the information come from?
There are some untrustworthy projects that sell the KYC materials of the participants.
So, be careful, carefully review the project's team integrity, and then consider whether to submit a real document.
Don't get me wrong, I don't mean to agree to submit a fake document.
Where does the information come from?
There are some untrustworthy projects that sell the KYC materials of the participants.
So, be careful, carefully review the project's team integrity, and then consider whether to submit a real document.
Don't get me wrong, I don't mean to agree to submit a fake document.
There are many projects that require KYC bounty. I really see this pretty well. It helps reduce the amount of spam as well as some people create too many accounts to cheat on bonuses
yes you are right now for a lot of ico that requires investors to do kyc and in my opinion this kyc can be terrible because you give your identity to the founder of ico.
Yeah, I was asking myself about this on this winter time too when crypto projects started to ask info like that. Actually, it depends on u cos no one reallycan prove the realness of docs u give em. goold luck!
honestly if you have to give your identity as an investor because you have to oblige for the kyc it seems to be very terrible because you open your privacy and it can be used for improper actions.
I have question people send thier kyc for ico which are passport and other documents but should we submit real document or fake???
Of course you need to send real documents. Otherwise, why even undergo this procedure? KYC is needed to limit the number of participants in the bounty. Since many are not bounty from one account. Jump to: