I think this is a yes and no!
One thing is certain about cryptos, we all know that not all projects are legit, and you can't always fish out the bad eggs to prevent private personal data from falling in the wrong hands.
The worst part about KYC no one guarantees data protection of our data and what better way to protect your personal information by using fake KYC btw am not saying do it ,just be internet smart about giving personal info about yourself.
Topic: Is it still okay to fake kyc in 2021? - page 4. (Read 842 times)
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 risk losing everything if they find out that you are using a fake account and you can not keep up with a fake account, choose to crowdfund that is not asking a KYC, or better wait for the coin to trade in an exchange where you have an account where there is no need to take a KYC.Also, if anyone could give me advice on the best way to go about this it would be very much appreciated!
Thanks 😊
You did not mention the name of the project that you would like to invest so we can check if it's worth faking a KYC just to be an early bird.
It's too risky if we use fake KYC, it's not advisable to do this. If we are caught using fake KYC, the funds we have will be frozen, it is better
to use exchanges that do not have KYC. But if the projects we want are not listed on the exchanges we normally use, don't force an investment
in those projects. Because I am sure there are many other projects we can choose from on the exchanges we normally use.
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 risk losing everything if they find out that you are using a fake account and you can not keep up with a fake account, choose to crowdfund that is not asking a KYC, or better wait for the coin to trade in an exchange where you have an account where there is no need to take a KYC.Also, if anyone could give me advice on the best way to go about this it would be very much appreciated!
Thanks 😊
You did not mention the name of the project that you would like to invest so we can check if it's worth faking a KYC just to be an early bird.
I don't think it's wise to try to fake kyc. besides that, it is okay to do KYC as long as the platform you use to participate in IDO is a verified platform, or at least it has a good track record with all security and also their KYC structure.
Usually they buy multiple accounts or buy KYC services in the OTC market, if their country restricts purchases from that country. You can try it, I think it's pretty good.
It could be a possibility that there are indeed external services, but I'd make damn sure they are no scammers. There should be some officially known escrow service involved and I don't know whether it is fully legal. It should I guess as that is a trade like on the secondary market.
Usually they buy multiple accounts or buy KYC services in the OTC market, if their country restricts purchases from that country. You can try it, I think it's pretty good.
How to fake the KYC? Is this way will make success to verified the personal data? There are alot of IDO platform that no need KYC , so for the better chooce it. The trend of IDO is keep growing because possible to offer profit multiple times in short times, but we need more secure way to do it. Because many cases of theft of personal data and the bad people use it for criminals.
I remember I lost my passport, but there were photos on the computer, I tried to print my documents and send them, but the system did not accept them because they noticed that it was not the original. I know there is a whole industry that makes money off of this, but I think it's a bad idea, in the future the recognition system will get smarter.
It could be a problem if you make a mistake by losing your passport. but even though it was printable and didn't look like the real thing, it was very easy for officers to tell the difference. Although it is a great way to get what you have lost.
I suggest you don't use fake Kyc as all have said you that it may give you many problem in future. If you want to join IDO you should search for non kyc required IDO . I hope you will get reward from non-required kyc IDO.
I don't understand about fake KYC? Moreover, this year I did not take part in the IDO of any project,
because for me joining the IDO is like taking part in the ICO, we know ICOs starting in 2019 many are scams,
and I always avoid them, if you follow the IDO and have to do KYC maybe you really need KYC
because for me joining the IDO is like taking part in the ICO, we know ICOs starting in 2019 many are scams,
and I always avoid them, if you follow the IDO and have to do KYC maybe you really need KYC
Why would you even try to fake your KYC in the first place, what if you need to withdraw for example 100 BTC and a verification KYC is needed, or the exchange need to verify if you are not doing something fishy, what will you do you will submit a cartoon character picture and an anime name? for sure your account will be blocked or ban leaving you cashless because of your mistake or cheating the system, for trader and investors never try to fake your KYC, you will be the one to suffer in the end I tell you.
I remember I lost my passport, but there were photos on the computer, I tried to print my documents and send them, but the system did not accept them because they noticed that it was not the original. I know there is a whole industry that makes money off of this, but I think it's a bad idea, in the future the recognition system will get smarter.
Fake indentity would be a problem of yours in the future, Yeah I know you are just being careful with your identity but faking Identity would not be a good idea, what if you win then it requires you to open up the same identity that you have entered, so you will gonna lose the reward because of tat fake identity, if you want to protect your identity then just ignore the website that requires KYC wherein you have doubt, just find some other legit and reputable website.
You can't seriously expect anyone to provide you with a guide on how to best commit identity theft and provide fake KYC? Only way is to wait and get the coin listed I guess.
Providing fake identity has a pros and cons and I don't suggest this one especially if you're going to put a lot of money on that platform, not unless you just want to try it and have no plans of investing at all then its fine. KYC raises a lot of questions about security in cryptoworld, its been years since KYC was implemented and until now, there's no major effect on me personally so I think my personal details is still safe somewhere else.
I don't think you need to do that, do good, and don't do data faking. If you object and don't believe an eb, then you can just leave it, without doing anything!
~
Don't fake it, but at the same time and as much as possible don't risk your identity into these projects.Back then when ICOs were like popular, KYC requirements were common for people to claim their token reward for either bounty hunting or investing.
There were some numbers that still don't require KYC.
As what others mentioned in here, try to find non-KYC IDOs.
I don't recommend you to fake KYC. Because if the project wants to make sure that it's really you, then you could have problems. You can't participate in the other projects anymore most probably as you will get a negative trust also. If you don't want to share your real information, then I advise you to join the campaigns which don't require KYC.
It's not very good to fake it, you don't know what will happen to the data you provide later. It could be that the data you enter is one of the most famous criminals in the world that the police are looking for and it can get you entangled in a long case. you better behave properly so as not to get bad things later.
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.
correct especially when you massive amount to transfer to another wallet because that time they will ask you a document that can prove its you and not other people who's trying to dump the money, should i say selfie verification along with your id and etc?, . Lol because to be honest That's the hardest part actually and most of the user who use fake kyc always regret because of that reasons.. So be aware and always use use your own identity when it comes to that way. Better to looking the non-KYC IDO's rather than risking yourself.
Using fake kyc is risky for both you and your investment, but is it not disrespectful for the person whose identity you use? Apart from that, if the platform on which you use this ID notices that you have made a fake ID kyc, it will block your account and you may risk losing your investment. Above all, the platform on which you use that identity can sue you. So, unfortunately, if your country does not accept it, there is nothing to do.
If you have friends you trust outside of your country, you can ask them for help. You can offer to use their IDs for a specific commission. But apart from these, it is a very difficult and risky situation.
If you have friends you trust outside of your country, you can ask them for help. You can offer to use their IDs for a specific commission. But apart from these, it is a very difficult and risky situation.
Jump to: