Is it still okay to fake kyc in 2021? - page 5.

EmmaGod

jr. member

Activity: 230

Merit: 1

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 😊

When money is involved it's always best to go through the hurdles with your real information. Using fake kyc would make it very difficult, if not impossible to claim your rewards or funds when there is any complications. Secondly, the real owner of the kyc could take advantage of the situation to dupe you.

Reosta_

member

Activity: 994

Merit: 20

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.

tvplus006

legendary

Activity: 2268

Merit: 1655

To the Moon

Quote from: Jawhead999 on May 20, 2021, 09:54:40 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.

You will not be able to participate in the IDO without providing your data for verification. I admit that there are some IDO that you can take part in without KYC, but most likely it will take place on scam platforms.

And we must remember that by providing other people documents for verification, you can create problems for such a person in the future.

susuberuang

full member

Activity: 926

Merit: 100

Quote from: ?? on ??

faking an identity to make an investment in my opinion it is too risky because if something happens you will have problems verifying, if you don't want to publish your identity then join an IDO that doesn't require KYC

True, fake identities cannot be fully used in every way so that the restrictions will always be there and the risk is loss, in contrast to IDOs which do not require KYC when starting an investment.

criket

full member

Activity: 896

Merit: 100

Quote from: Ozero on May 21, 2021, 11:23:58 PM

I proceed from a specific situation. If KYC is needed in order to register on the team's website or on the exchange, then it is better to use your identification data here, because they may later request additional data or documents that you will not have and then all your previous work will be lost.
If KYC is necessary in order for a certain amount of cryptocurrency to be deposited into your wallet, which you can then use yourself, then you can use fake KYC.
However, KYC is best avoided, especially since KYC is illegal in relation to bounty hunters.

For KYC with fake data, sometimes it is acceptable but most of them will be rejected. Moreover, to join a really good project, fake documents will definitely be detected.
You are right if for exchange or personal wallets I think using our own personal data will be easier. Don't buy accounts from other people because it could get us into trouble in the future when we need to withdraw funds or whatever.

Ozero

full member

Activity: 2142

Merit: 183

I proceed from a specific situation. If KYC is needed in order to register on the team's website or on the exchange, then it is better to use your identification data here, because they may later request additional data or documents that you will not have and then all your previous work will be lost.
If KYC is necessary in order for a certain amount of cryptocurrency to be deposited into your wallet, which you can then use yourself, then you can use fake KYC.
However, KYC is best avoided, especially since KYC is illegal in relation to bounty hunters.

AmoreJaz

legendary

Activity: 3122

Merit: 1102

Leading Crypto Sports Betting & Casino Platform

Quote from: Jawhead999 on May 20, 2021, 09:54:40 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.

this is very true. you may not have the problem at the moment as some of these projects will accept money from investors. but in case you have something to fix in your account, or encounter any trouble in the future, the project may ask your details to validate if you are the real holder of that account. and in that manner, it would be very hard for you, especially if they ask for live selfie along with your ID. better not risk your money if you know there will be potential prob in the future.
just like others have said, there are still good projects that are not asking for KYC details.
won't advise anyone to fake their KYC by any means. you are just putting your funds at risk in this situation.

zasad@

legendary

Activity: 1932

Merit: 4602

Buy on Amazon with Crypto

Each cheater who buys tokens on the coinlist has from 10 to 100 counterfeit accounts. They do not hide it and boast about their results on YouTube and telegram channels.
They take risks, but the x50-x100 profit still hides small losses.
I am against this, but the reality is that with 1 account you have very little chance of winning the lottery to buy a token or getting a place in the queue.
Ask yourself if you can make money with 1 account. If you can, then go through the KUS and then change documents due to loss. (If you are afraid that your personal data will be used illegally)

Ibrahim60

full member

Activity: 1176

Merit: 100

The OGz Club

This will not good for you to do fake kyc. In the past kyc system was easier than now. In the present time kyc rules and system is strict and tough i think so. Because most of the kyc asker asked live selfie of your face. You need to give camera access and face recognition for verification of kyc. In this step you will be failed and missing the kyc verification. Also if need the KYC for reward then you must be missed the reward. So give up the thinking of doing fake kyc in 2021.

devollito

full member

Activity: 560

Merit: 217

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 😊

Better way is to looking to non kyc IDO or if you insist to invest to KYC IDO you need to buy fake ID or you can ask for help to your trussworthy friend outside your country. Remember, dont trust anyone you know online. Just ask for help to your offline friend. Foreign er in your country maybe.

wallet4bitcoin

sr. member

Activity: 980

Merit: 282

Catalog Websites

Don't use fake kyc. If you submit fake document for a IDO or exchange. Then, You can face problem in future. They can approved you KYC for carelessness. But that's not a good way. Cz, If they understand that, You use fake document. Then you can lost your assets. I always recommend you to follow legal rules.

el kaka22

legendary

Activity: 3654

Merit: 1165

www.Crypto.Games: Multiple coins, multiple games

I believe it was never okay to fake KYC as far as I know. I mean the fact is that if you were given a problem and you had to handle it using KYC that would mean that you would have to find more stuff about that fake one you gave and that is not easily found. You might be the one doing it and you may use your spouses or something like that, maybe that could work but that is about the extent of it, close very close family (wife, husband, mother, father, brother, sister) but that's about it.

Aside from that I would never suggest fake KYC, it could rise up so many problems, especially if you are using something you found online and you just stole it, that could lead to heaps of problem that lead right towards you not having anything at all, that is not really something I would advise anyone to do, not a smart move and definitely not going to help you.

7788bitcoin

legendary

Activity: 2282

Merit: 1023

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.

It is best to avoid faking your identity while investing in these projects as it might create problems for you. You can either seek help from reputed users with the help of escrow to purchase the coin for you and that is the best solution rather than faking your identity as it can also create issues for the project team as well and these teams are avoiding US citizens to avoid these legal issues.

Refrumatrix

member

Activity: 301

Merit: 13

$CYBERCASH METAVERSE

Using fake KYC is like stealing someone's else identity, meaning if anything goes down you are endangering the person's life too, this is wrong can even put you in big problem, it's better to choose from KYC or NO KYC

Ceyflix-Rez

member

Activity: 420

Merit: 13

$CYBERCASH METAVERSE

You can avoid KYC if you don't want to go through its verification and if it's a must just use their real information, using a fake KYC information can put your account in trouble in future, I'm talking from experience here, there is no way you can use KYC information that doesn't exists without someone's real picture and identity card or driver's license

Slow death

legendary

Activity: 3164

Merit: 1127

Leading Crypto Sports Betting & Casino Platform

the worst mistake you could make is to hand over false documents, never to do that, you could be arrested and harm your whole family for something that you could easily have avoided if you followed the law. as much as we all dislike and disagree with doing KYC (handing over our precious documents on these anonymous exchanges), we have to respect the law and we must not hand over false documents. there is no point in losing money because if the exchange finds out that the person has delivered false documents then the exchange will immediately freeze the person's funds and that person still runs the risk of being arrested and making the family sad.

azhariejaya

full member

Activity: 546

Merit: 112

Don't ever falsify KYC data for your benefit. Think about this, what if someone uses your data for his benefit? That is indeed very detrimental. Suppose you can't provide KYC from your data for privacy reasons. In that case, you should look for an IDO that uses lighter rules, especially now that there are already several KYC processes that require a live video verification. Of course, it is not possible to fake KYC.

worle1bm

full member

Activity: 1834

Merit: 166

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 😊

Any kind of fake information provided by you comes under fraudulent conduct intentionally and you can face serious issues for that if found guilty for the same.Here are some points you need to know in regards to fake KYC:

1)If your Indentity or being anonymous is your priority then never enroll for airdrops,ICO or projects that requires you to provide the same information.

2)Proper authentication is done for bank details and you could have your account blocked or funds locked permanently which is another major drawback.

3)Never try to do this only to avail small amount of profits.

4)The detail or KYC of your relative or friend can turn against you if he/she denies you payment after he has received the funds?Then what you cannot claim them as proofs submitted are of his by you.

So all try to be real even if you gain less but there would be no worries.So think of it wisely.

Fake KYC discussion

Have a look at it.

nightxglow

sr. member

Activity: 700

Merit: 251

Doesn't except USA people? you mean like accept? sorry kinda confused there. I think it will be best if you don't fake KYC. Yeah sure it can be pretty annoying sometimes, especially if we want to keep our identity private. But faking information is illegal, and bad thing to do. It might have consequences, so better not. There are still many that does not require KYC, you just need to find and apply for the non-KYC one. Don't go around finding trouble by yourself.

makishart

legendary

Activity: 3108

Merit: 1029

It's better to read agreement before you wanna sign up with fake KYC. It's clear that the team has full control over the platform. When you have been sending your money to the platform and that means it's not your money again. When the team was catching its users already faked its identity and the big problem will be coming soon.
So many people faked their identity to be able to participate in the coinlist ICO and so many accounts got banned and they have been loosing their reward and money on their account.
The worst choice.

Topic: Is it still okay to fake kyc in 2021? - page 5. (Read 862 times)