Is it still okay to fake kyc in 2021? - page 3.

lobo13hf

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Quote from: vabchgent on May 26, 2021, 01:02:29 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!

What he wants to use fake KYC to complete the upgrade for his account which is inappropriate caused by that was the same doing the criminal action. The exchange site can take a legal action against it consider when you have signed up on the exchange site and you have been clicking the box that contains rules and agreement.
That means if you wanna get more daily trade limit or access to the IEO and it's better to use your real KYC instead of try to submit fake KYC.

Kena Banned

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Quote from: Whazzle1212 on May 19, 2021, 05:49:55 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 😊

Theres so much people here buy someone accounts to join IDO or something similar with it, i dont think they face any problem and keep doing it.
But i think the problem is when the seller of the account try to recovery the account by act that his account was hacked.

pedrillo0

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Nada y Tú?

Quote from: Whazzle1212 on May 19, 2021, 05:49:55 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 understand that IDO for the most part do not ask for KYC, it is better to use this newer system.
Well, I think you are new in this world, with your user level, right?

I leave you to understand more about the ICO, IEO, IDO:

Ruvi2000sew

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Fake kyc will not be beneficial to you. The kyc system used to be simpler than it is now. I believe that the current kyc laws and system are severe and severe. Because the majority of kyc questioners want a live selfie of your face. For kyc verification, you must grant camera access and face recognition. You will be failed at this step and will not be able to complete the KYC verification. Also, if the KYC is required for a prize,

vabchgent

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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!

lxiaoh

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Quote from: TastyChillySauce00 on May 25, 2021, 02:30:44 AM

KYC is illegal and will always be and it's gonna harm the person who has the ID if you happen to use stolen information, even it's basically identity theft and that's some grave offense in many countries + it's very disrespectful as well to without permission use other people's identity.
and if you're concerned about privacy because of KYC and maybe doesn't trust the platform you could just avoid the IDO that requires KYC it's just that simple and if all the quality project requires KYC then nothing we can do about.

That is excellent right，using fake ID to join in the IDO is not good.Do not impose on others what you yourself do not desire. If OP just wanna take part in IDO that requires KYC，then using your id to join in.
Anyway，i still wanna ask，is it IDO still profitable？

electronicash

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we just can't trust an ICO or IDO website. it's just an IDO so they actually have no right to get the data we have. just think about it, you are the one sending BTC and ETH to them and they have the nerve to ask for your documents.

if you are open to investing in a project then you can just wait for the token to be in the market so you can invest in it. don't chase the profit because you have discounted price when you participate in the ICO.

TastyChillySauce00

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KYC is illegal and will always be and it's gonna harm the person who has the ID if you happen to use stolen information, even it's basically identity theft and that's some grave offense in many countries + it's very disrespectful as well to without permission use other people's identity.
and if you're concerned about privacy because of KYC and maybe doesn't trust the platform you could just avoid the IDO that requires KYC it's just that simple and if all the quality project requires KYC then nothing we can do about.

Jackl87

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Quote from: Whazzle1212 on May 19, 2021, 05:49:55 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 😊

Faking KYC does not sound like a good idea to me not matter what year we are in. It is true that a lot of IDO's are excepting people from the united states but i guess you just have to live with that. Or you take the risk and fake a KYC but then you have to live with the consequences if it comes out. I understand though that is is annoying for people from the US or any other excluded countries if they can not take part in a public sale and have to wait until the project is listed on uniswap or pancakeswap and in most cases they have to buy the coins for a higher price there.

kotajikikox

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Quote from: Whazzle1212 on May 19, 2021, 05:49:55 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 😊

You can always fake your KYC but the problem is if you can continue keeping safe?

yeah sometimes you can run on it but most of the time now than even IP address is traceable then how can you Hide for fake kyc .

Just be yourself and only participate in legal one, if you cannot have the profit then it is not for you that's easy to understand.

Sithara007

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I haven't resorted to faking my KYC information, but I have to admit that this entire idea of sending the copy of your passport and other ID documents makes me very uncomfortable. Whenever I search the dark markets, I can see plenty of such information put up for sale, for as little as $5 per piece. What is the guarantee that my own ID documents won't end up like that? Nowadays I simply refuse to do KYC. The risk is not worth taking. But the issues is that many of the projects mention about the KYC requirement, only after the bounty campaign finishes.

Xinarae*

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Whether there are still duplicate kyc in 2021 usually depends on the projects. Kyc is not required if the project is good sites that are less reliable and new to the crypto market it is better to stay away from kyc if you research the market properly you can find good sites. Before investing your money you have to check the quality of the projects but refrain from giving out your personal information.

abel1337

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If the IDO you participated is you know will make you a lot of money, Submitting a fake KYC on that project could trouble you in the future but if you have a doubt or second thoughts about the project it's better not to risk investing and sacrificing your personal information in it. Just choose between submitting KYC or not, It's risky to fake personal information when you know that the investment/platform/casino will be used by you for a long time. There could be an instance that they can demand another submission of KYC.

(o)(o)ilikeboobs(o)(o)

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I noticed that many people have bought KYC in recent ICOs, IEOs, IDOs especially on coinlist to participate in ICOs.
Fake KYC definitely can't happen because each individual has a definite identity, we can only buy KYC for different accounts. I do not encourage the creation of different KYC to participate in ICO, IEO, IDO projects because that will hinder fairness between the participating individuals but it must be recognized that having more KYC will increase the rate success rate participating in ICO, IEO IDO

yazher

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They will ask for some support documents and it would be a problem for you in the future. But if you know how to do that with your good skill to completely hide your identity, then it's up to you. Most of the time they demand a completely different way of proving your identity than the last time I check how to pass KYC. When you submit your personal information to them, make sure you completely trust them and you already think about it so many times.

cabron

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Quote from: Darktongue on May 24, 2021, 06:37:13 PM

Quote from: Whazzle1212 on May 19, 2021, 05:49:55 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'm telling you as I saw in the past cryptocurrency history. So many people submitted fake KYC to participate for ICO, IEO and now IDO. Actually we shouldn't advice you to do this but fake KYC is safe when KYC is mandatory with movement of your mouth

If he asked this question, he meant to do it sooner or later. Its a free will by the way but if the project becomes successful and will require video, that will turn out to be a problem for him. Privacy is really needed and I can understand why people want to hide their personal data.

Doing this fake KYC to exchanges like Binance is not good. I have not tried it but when you need to recover password, they may ask for live video.

Darktongue

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Quote from: Whazzle1212 on May 19, 2021, 05:49:55 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'm telling you as I saw in past cryptocurrency history. So many people submitted fake KYC to participate in ICO, IEO and now IDO. Actually, we shouldn't advise you to do this, but fake KYC isn't safe when KYC is mandatory with movement of your mouth. Although we don't participate in every project, we will give our KYC information to the legitimate projects. I think, if you have any doubt, you can submit fake KYC.

TopT3ns

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If using a fake identity in the cryptocurrency world it can be a problem if it is used for KYC on the exchange platform, when dealing with the assets you have, you should do KYC with your real identity so that it won't make you difficult in the future.

warg2017

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Fake kyc? I think is unwise. First,if your fake kyc just you have made up, i dont think it can works. Second, if your fake kyc is buy, like buy in the OTC market, or other channel, it is very likely that the fake kyc you are using, others are using it, too. Because the kyc information can sell repeatedly.

traderethereum

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You can still use fake identity to verify your account on many websites such as exchanges, email, social media, etc.
Usually, people use fake identity to verify KYC to prevent them from giving their real identity to a third party that they are not sure if that third party can protect their real identity.
Fake KYC will have positive and negative effects on you, and I hope you can think twice before you do that thing.
Maybe you need to make sure if that third party, such as be a participant in IDO, can protect your identity or not. Otherwise, you can provide a fake identity to them.

Topic: Is it still okay to fake kyc in 2021? - page 3. (Read 862 times)