Is it still okay to fake kyc in 2021? - page 6.

Cling18

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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 don’t accept 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 😊

Would you rather fake your KYC than getting rid of sites that require it? It will be riskier if you'll fake your identity and it's also illegal. You might face consequences if you'll do that. Just try to look for exchanges or sites that don't require it so you don't have to commit such a thing. Don't cheat if you don't want to face charges later on.

Anonylz

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Between there is always the face verification aspect where you will hold your supposed id and do selfie, even if you have fake document to submit i doubt you will get pass this stage, since it involves money, it is not wise to attempt to join ido with fake id because there might be consequences.

adzino

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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 😊

You have to send them your ID, proof of address and other documents to prove your identity. Almost everyone uses some sort of third party resource that helps them know if the documents you have sent are real or fake. So you won't be able to send them fake identity. They will know. But if you are taking about sending them IDs that are stolen, then you are committing a crime - Identity Theft. You are stealing others ID and the consequences won't be good. So no it is not okay to send stolen IDs to complete KYC.

shinratensei_

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If the platform finds that you were using fake KYC and your money can be blocked anytime. it's better to avoid using fake KYC. if you can't participate and you will able to buy in the market. The platform uses very strict verification to make sure there will be people from US to participate in any IDO or IEO. You will be faced with the risk to lose your money instantly.
Think again. You should never use fake KYC to be able to participate in the IDO. You have agreed with the term before.

Ucy

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It's actually very risky to handover your private info to strangers. And I wouldn't trust any "decentralized project" that collect private information from its users/participants in insecure and centralized manner.

As an experienced adult, I would advice you to never cheat to benefit from something valuable (esp for selfish reason) with fake documents. else you'll be owing a debt you may be forced pay by a "ruthless blackmailer" who is likely taking secret records of your activities in the past. He likes to see people commit crimes so he can have something against them in the future when they try to rebel against him or when he wants to use them for worst crimes.

_IRMAN

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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 😊

Do you want to follow IDO and do fake KYC?
Every project that will hold an IDO and requires KYC for each participant, they use third party services for KYC, and most KYC is done live, so it is impossible to fake it.

blockman

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Don't do that. Think of the identity of the person that you'll use or if you don't want to use KYC then just don't join those projects that are requiring you that.

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. There could be some problems that you might face in the future if you're going to use a fake identity. If the concern is just about KYC, you only have two options. To follow or not to join those that require such.

Jawhead999

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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.

Whazzle1212

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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 😊

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