Topic: Ico kyc ?? - page 8. (Read 1935 times)
KYC system is implemented in a bounty campaign in order to validate the originality of a certain participants. And you must submit your true identity not the fake one in order to be accepted in the bounty. But if you will submit a fake identity, surely you will missed it and you will be banned.
If the conduct of KYC concerns investors, we can still agree here. They invest their money and this, ostensibly, is connected with preventing money laundering. But why ask for identification data and copies of passports for signatory campaign participants who do not invest their money in the ICO, but only, in fact, advertise it? I believe that everyone on this forum has the right to be anonymous.
In addition, the ICO team is practically committing fraud, that is, by deception, it does not pay earned tokens when it begins to demand such data and copies of documents after the ICO is completed by the signatory campaign participants. The meaning of holding KYC is lost. ICO team can be anonymous, but you need to provide documents to receive earned tokens. Where is the logic? And the logic is that if the forum participant does not want to provide his data and copies of the requested documents, he loses the right to receive earned tokens. How then do they act with these tokens? Are the token allocated to the campaign participants for the signatures to go to them? No, in this case they are assigned by the ICO command because by this time tokens have already been counted and are no longer redistributed. This is true?
In addition, the ICO team is practically committing fraud, that is, by deception, it does not pay earned tokens when it begins to demand such data and copies of documents after the ICO is completed by the signatory campaign participants. The meaning of holding KYC is lost. ICO team can be anonymous, but you need to provide documents to receive earned tokens. Where is the logic? And the logic is that if the forum participant does not want to provide his data and copies of the requested documents, he loses the right to receive earned tokens. How then do they act with these tokens? Are the token allocated to the campaign participants for the signatures to go to them? No, in this case they are assigned by the ICO command because by this time tokens have already been counted and are no longer redistributed. This is true?
By logic you must submit real documents. Fake documents may lead to rejecting your check. So it would be better to submit real ones.
Why do you need to submit fake document if you can just give a real one? Are you going to benefit from it compared if your going to use real one? If you're planning something bad then just stop it.
ID theft is a big issue so people afraid to share their real documents ,
dont know which is best way to tackle this issue and serve purpose of both - investors + project .
till then use driving license .
instead of sending fake documents send driving license / or similar id proofs ,
bcoz these are less prone to id theft and no much harm can be done even in case of id theft .
bcoz these are less prone to id theft and no much harm can be done even in case of id theft .
i don't think the profiles are safely protected i feel the documents will be misused and they may sell to third-party i don't think ico submitting will be positive in ico space
Send real document this is better.
What will happen if I send fake?Is not posible for you to send fake because you will get trap with it.
The new system of KYC verifications is you will hold your passport or ID front of you and take snap short with it and send, now this will show your face and the one on your ID simuteneously so tell me how do you intends to fake it with this process.
Send real document this is better.
What will happen if I send fake?
I think if we believe in legit project I do not see the problem of sending original documents, because if we send fake we will hurt many people and it is unlawful. I suggest do not join ICO who must send our personal data.
You definitely should not send fake documents. But I don't trust most of the ICO's I buy. Therefore I always send my driving license instead of my passport. It seems more secure... And around 90% of the ICO's accept your driving license
Why do you need to submit fake document if you can just give a real one? Are you going to benefit from it compared if your going to use real one? If you're planning something bad then just stop it.
I have question people send thier kyc for ico which are passport and other documents but should we submit real document or fake???
Actually they need our real data maybe for avoid people who want to cheating but I think it's no problem right? Not like Bounty we can't use multiple account. What is the purpose if they join ICO with different account? There is no reason right? But just be careful if use our real data because we don't want our data misused right? Send real document this is better.
KYC make ICO better as there are so many scams before and people (investors) started to doubt ICO.
But are we really sure about the safety of our identity with those ICO that will be secure and not to use on any transactions?
How can we be sure that every team of that ICO is reliable and will not steal our Identification?
He's right, so investors are more confident in their money, and I'm in the company's bounty, but if they start selling our data, then the Internet is such a thing that it's not sweet from the bounties)))
Send real document this is better.
KYC make ICO better as there are so many scams before and people (investors) started to doubt ICO.
But are we really sure about the safety of our identity with those ICO that will be secure and not to use on any transactions?
How can we be sure that every team of that ICO is reliable and will not steal our Identification?
Well, if you believe in the project and legit team I don't see a problem sending them your documents. However, always send you original, why would you send fake documents 
Most likely they'll be rejected "I guess"
Most likely they'll be rejected "I guess"
Some of them do. I think that passports and other personal information shouldn`t be collected in the internet.
Send real document this is better.
but some ico team sell our original data
should be genuine, because if we send a fake we violate the laws of falsifying data and will harm many people. I suggest do not join ICO who must send our personal data.
Send real document this is better.
The original document is very important, and give the best to get the gift, 
Send real document this is better.
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