Is it still okay to fake kyc in 2021?

martina14

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Quote from: Whazzle1212 on May 19, 2021, 06:49:55 PM

I’m sort of new to the scene but I’ve noticed how much money there is to be made in IDO’s. The problem of course is that almost all requires kyc and doesn’t except USA people. I read previous posts about this but the last was in 2018. So I’m wondering if anyone can provide their opinion on this... thanks 🙏😁😇😂
Also, if anyone could give me advice on the best way to go about this it would be very much appreciated!
Thanks 😊

If they required KYC in any of the new projects whether it is IDO, IEO, or etc. You don't have a choice dude but to submit.
Now, if your gonna use others document for you to be able to receive your rewards, you need to consider and value the name of the person
who allowed you to use his/her personal documents dude. That's why before entering the IDO or what, you need to think about it more than twice.

Princeofpoetry

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Why would you want to do that mate? fake KYC is not a good thing, it can cost you. if you are not sure about doing KYC then you should avoid it. you want to participate in IDO? then choose a project that does not require KYC.

feelideb

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If you want to buy IDO and KYC is required and possibly you could not participated because of restriction place on your country, then do not participate. There are many avenue to generate profit in cryptocurrency, do not because of piece meal put yourself against the law. The act of faking KYC itself is a criminal act, there are many other coin you can trade or invest in that will be accepted in your Country!

Dread Pirate Roberts

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Quote from: Whazzle1212 on May 19, 2021, 06:49:55 PM

I’m sort of new to the scene but I’ve noticed how much money there is to be made in IDO’s. The problem of course is that almost all requires kyc and doesn’t except USA people. I read previous posts about this but the last was in 2018. So I’m wondering if anyone can provide their opinion on this... thanks 🙏😁😇😂
Also, if anyone could give me advice on the best way to go about this it would be very much appreciated!
Thanks 😊

If you think the project will be a successful , why scared of doing KYC? KYC is usefull if one day there will be problems and you are asked for your identity and that will help you . also the risk for doing fake kyc is you might be loss opportunity if they issue that data. if, I would definitely think twice for doing it. better do it honestly or not at all.

lalabotax

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Quote from: Whazzle1212 on May 19, 2021, 06:49:55 PM

The problem of course is that almost all requires kyc and doesn’t except USA people.

Have you tried to look for IDO’s that no required for KYC?
I think it is the best solution for this problem. If you find non-KYC IDO's, you don't need to think about fake KYC.
The idea of fake KYC surely isn't good. You will get possible other problems by doing this. If you can choose another way, just avoid fake KYC.

smyslov

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Quote from: Whazzle1212 on May 19, 2021, 06:49:55 PM

I’m sort of new to the scene but I’ve noticed how much money there is to be made in IDO’s. The problem of course is that almost all requires kyc and doesn’t except USA people. I read previous posts about this but the last was in 2018. So I’m wondering if anyone can provide their opinion on this... thanks 🙏😁😇😂
Also, if anyone could give me advice on the best way to go about this it would be very much appreciated!
Thanks 😊

I don't recommend there are risks involved for future reference, some projects ask for additional verification and besides, they are good at detecting fake KYC, and if you use another person's credentials with consent, be sure that he will always agree if the project asks for more verification details, it's better not to participate at all and wait for the project to get in the exchange to buy, there's always dump when it hit the market for the first time.

reza7777

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Never give fake KYC if it's related to the money you invest because when the project asks for different certifications and facts then you will lose money, if you really object to KYC it's better not to join the ICO/IDO, but if you still want to try it then please do it

Fatunad

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Quote from: CryptoLogo on July 02, 2021, 11:26:59 AM

Quote from: vabchgent on May 26, 2021, 02:02:29 PM

KYC will be the requirement for every exchange that we want to operate seriously in our realms. There is nothing you can do against it!

Not true. There are large exchanges that allow you to trade on them without going through the KYC procedure, as a rule, there is a certain limit on the daily withdrawal of funds in the amount of about 2 BTC, which is quite enough for most ordinary people.

And i do see for this amount to be enough for most people because having a limit of almost $70k on daily would really be sufficient for most people exempt into those whales who are making more than
with those amounts then its understandable that you would really be ending up with this option.

About faking KYC then its up to you,you do know on whats the risk once you do experience problems on where you do really need to prove out that fake identity that had been sent out earlier.

If you cant prove it then say good bye into your funds or something on that similar situation.Its a matter of personal choice but not all would have the same mindset.

TheGreatPython

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Quote from: xSkylarx on June 16, 2021, 06:30:46 AM

You're just putting your account at risk if you are going to fake the KYC verification of a particular platform especially if you have big amounts to put there. Platforms also want to protect their business by asking KYC so they can't be used as a medium for money laundering. I know that all of us don't want our identities to be sold on the black market or used in doing illegal things so we should also be careful about where we are providing our private information. If it is a reputable platform, then why will you be afraid of doing KYC.

You didn't read OP, I guess. He mentioned that some platforms don't allow members from specific countries like USA while people from such countries always want to take part in these things.

I have seen some guys making accounts and selling them to traders from the USA and personally, I think there is nothing wrong if one wants to buy some tokens and uses a third party to do that. Imagine they can also ask someone else to make the purchase on their behalf, no? Is that illegal? I don't think so.

There are people selling bet365 and other casino accounts regularly and although illegal I don't think there is much wrong with all these things unless you take someone's identity and misuse it. Then again, it's my personal opinion and I am sorry if you think otherwise.

DrBeer

legendary

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Everything is simple here - you must determine for yourself which risks are more significant for you, and have the strongest negative impact on you. What is "scarier" for you
- to reveal the identity?
or
- to lose money?

Just decide for yourself - What are the risks if your personality is known by the companies conducting the KYS?
Or
Are you ready not to get your investment funds back and with an estimated profit, due to deception at the KYS?
After that, you will understand how much you need a real or fake KYS.

CryptoLogo

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Quote from: vabchgent on May 26, 2021, 02:02:29 PM

KYC will be the requirement for every exchange that we want to operate seriously in our realms. There is nothing you can do against it!

Not true. There are large exchanges that allow you to trade on them without going through the KYC procedure, as a rule, there is a certain limit on the daily withdrawal of funds in the amount of about 2 BTC, which is quite enough for most ordinary people.

wmaurik

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Quote from: orengitu on June 16, 2021, 07:21:27 AM

Do you mean you want to be another person? Fake KYC? Even though you might want to hide your identity as much as you can but at thesame time I don't think it's a good idea.

Yes, that's definitely not a good idea, so there's no need to do it, even if it was done it would be very dangerous for the perpetrator, because sooner or later it will be revealed when it is repeatedly verified.

orengitu

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Do you mean you want to be another person? Fake KYC? Even though you might want to hide your identity as much as you can but at thesame time I don't think it's a good idea.
If you want to get the reward from a particular project it's very necessary to put your real identity because they might ask for video calls before they distribute the reward, and also providing fake information can lead to a problem for you in the future if you can't prove with the real document.
Also it is illegal act and abuse the reward/event, it's better to look for a project without KYC.

xSkylarx

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You're just putting your account at risk if you are going to fake the KYC verification of a particular platform especially if you have big amounts to put there. Platforms also want to protect their business by asking KYC so they can't be used as a medium for money laundering. I know that all of us don't want our identities to be sold on the black market or used in doing illegal things so we should also be careful about where we are providing our private information. If it is a reputable platform, then why will you be afraid of doing KYC.

isaac_clarke22

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Quote from: Sithara007 on June 16, 2021, 12:20:21 AM

~

There are two ways that KYC could be done now these days and somehow it is getting stricter than what you even mentioned.
One that I encountered before is that they would ask for your selfie while holding the ID you submitted.
Another one is they would ask for live conference similar to what you mentioned, but this time to see your face live and interview you.

KaliLinux

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Quote from: Jawhead999 on May 20, 2021, 10:54:40 AM

Fake KYC? I don't think it's a good idea, I know you want to hide your identity and want to get the reward. But, provide fake information can be a problem for you in the future if you can't prove with the real document, if you gave fake document I think it's a illegal thing and abuse the reward/event.

Better to looking the non-KYC IDO's rather than risking yourself.

I agree with you on this. There are definitely other good projects out there that will not be requiring you to do any form of KYC which can still bring good profits too. This is why we still hear that people get into trouble for something you know shouldn't have been because some people still want to deliberately go the wrong way by faking their KYC just to get into an IDO.

paxmao

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The more serious the project, the more difficult will be to fake your ID. Apart from that, you are pretty much on the borderline of counterfeiting or faking identity which is probably not worth the minimal money you are going to get from Alts, etc... Just think twice because what you do stays registered for a long time and it may find its way to you in the future... or even worse, quickly in the near future.

If you are not allowed, you are not, period. Either write to your representatives to change the law of look for projects that accept you.

Nalbo

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Asking people for Passport pics and ID no or SSN for KYC is a normal practice but it has more disadvantage than advantages. Companies and projects should come up with innovative ideas to know their customers or collect the data that would help them and law enforcement agencies without putting risk for the users. Providing your real KYC should be avoided as much as possible.

btc78

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Quote from: Whazzle1212 on May 19, 2021, 06:49:55 PM

I’m sort of new to the scene but I’ve noticed how much money there is to be made in IDO’s. The problem of course is that almost all requires kyc and doesn’t except USA people. I read previous posts about this but the last was in 2018. So I’m wondering if anyone can provide their opinion on this... thanks 🙏😁😇😂
Also, if anyone could give me advice on the best way to go about this it would be very much appreciated!
Thanks 😊

No it wasn't because nowadays all the internet sites has their own way to find the cheaters and the sad thing is there are still tons of services about selling fake KYC to others and still there are becoming victim constantly.

You will be the only one that will suffer from this so better made up your mind or lose the chance forever.

bittraffic

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When a user is trying to protect privacy, he will do all the necessary to keep his privacy including the faking of KYC. It's really no up to us whether it's bad or not in the eyes of the public whichever judgement we could say to it. Hiding his identity will always be important for him and it's justified even with submitting fake IDs.

If he is faking IDs means he is about to make huge transactions. It's very daring so it's very risky.

Topic: Is it still okay to fake kyc in 2021? (Read 842 times)