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Topic: KYC - page 13. (Read 11394 times)

jr. member
Activity: 308
Merit: 5
November 24, 2018, 08:12:04 AM
#45
As far as I know KYC is not complicated as long as we see it in the good side why it was/is ask. Although in some part it is risky but hope and trust is necessary in order to have peace of mind and we understand KYC in not complicated ways.
sr. member
Activity: 966
Merit: 250
November 24, 2018, 08:07:53 AM
#44
KYC can be complicated and at times unnecessary especially for small airdrops.
What do you think?


and if you join airdrop you can avoid doing KYC but this is not with other campaigns especially for signature campaigns. I think almost every ico currently does KYC for investors or bounty hunters.
full member
Activity: 463
Merit: 107
November 24, 2018, 08:05:19 AM
#43
Bitcoin privacy was very important. And that's why he came all the way here.. Because of the KYC bullshit, people got really cold. Very annoying really..
member
Activity: 574
Merit: 11
November 24, 2018, 07:59:00 AM
#42
I think that it’s not worth wasting your time on airplanes and even more so sending your data to incomprehensible projects
member
Activity: 392
Merit: 10
November 24, 2018, 07:58:05 AM
#41
it is very superfluous for airdrops, as a result of most of those airdrops don't have a project or platform the least bit they're a noticeable and easy pump and dump coin with nothing to supply to the community, they're going to simply collect your knowledge or they're going to simply dump their luggage along with your facilitate.
full member
Activity: 994
Merit: 138
November 24, 2018, 07:54:45 AM
#40
This is actually a good step so that the airdrop they give is not misdirected or cheated by one person. But on the other hand, we do not know whether the developer can be trusted or not, We recommend that before filling out KYC it would be better if we observe or look for the background of the dev project that makes the airdrop program
member
Activity: 448
Merit: 11
November 24, 2018, 07:50:22 AM
#39
KYC can be complicated and at times unnecessary especially for small airdrops.
What do you think?

Airdrop with Kyc? Maybe now it's normal because there are too many cheaters, but be careful you give your personal data in an airdrop, but for small rewards, i better pass it. Usually I joined airdrop which has a bounty
sr. member
Activity: 791
Merit: 271
This is personal
November 24, 2018, 07:39:50 AM
#38
KYC can be complicated and at times unnecessary especially for small airdrops.
What do you think?
Do not give your KYC personal information because of small airdrops. I think that only airdrop which is worth giving your personal information is a Stellar airdrop on blockchain.com website, but for that you need to have a passport and driver license, if you do not have, you will not receive that airdrop.

In my opinion, KYC for small or big airdrops is a good decision, KYC is a good step to avoid scammers. We can imagine scammers will have many tokens from airdrop results through many accounts. At least it is needed.
I do not agree with you. Why would you sell your privacy information for about 5 USD, which will in mostly cases worth near zero when that coin or token reach exchange?
hero member
Activity: 784
Merit: 501
November 24, 2018, 07:35:08 AM
#37
In my opinion, KYC for small or big airdrops is a good decision, KYC is a good step to avoid scammers. We can imagine fraudsters will have lots of tokens from the results of airborne through many accounts. But you have to review good and bad airdrops. At least it is needed. 
full member
Activity: 625
Merit: 100
November 24, 2018, 07:31:14 AM
#36
You know that almost 90% of airdrop is a fraud. So how do you think whether to provide them with data. Great idea to let fraudsters from all over the world use their passport information.
copper member
Activity: 84
Merit: 0
November 24, 2018, 07:24:59 AM
#35
KYC is a great process that helps to protect the project from different scammers, but it should not be done for a simple airdrop. I would not like to risk my docs, because of the few cents in tokens that ICOs are offering as an Airdrop.
jr. member
Activity: 1008
Merit: 1
November 24, 2018, 03:19:06 AM
#34
Yes it is. When Airdrop ask KYC passed and never do. Because it may turn out to be fraudsters, or the airdrop will not pay anyway.
jr. member
Activity: 434
Merit: 2
November 24, 2018, 03:12:07 AM
#33
For anyone to give out his or her information just  because of airdrop does not make any sense to me,it is very ridiculous asking someone to do KYC just because you want to give out penny.
newbie
Activity: 14
Merit: 0
November 24, 2018, 02:47:02 AM
#32
Just Hodl, friends
member
Activity: 298
Merit: 10
November 24, 2018, 02:31:19 AM
#31
Do not do any airdrops that require KYC. It's obviously a hoax. Be careful that personal data is leaked. You never know how they will handle the personal privacy data they collect.


member
Activity: 328
Merit: 10
November 24, 2018, 02:18:59 AM
#30
It's very dangerous to kyc in the airdrop. We won't know what they'll do with the kyc data we gave them, it could be misused so it could lead to trouble. I think for airdrop that needs kyc better not to participate.
member
Activity: 448
Merit: 10
November 24, 2018, 02:18:40 AM
#29
KYC or know your customer, i think only requires if you are going to invest in ICO's and not required for the bounty hunters who would join airdrops. The disadvantage of this type can have the scammers use identity taken from this.
member
Activity: 420
Merit: 14
November 24, 2018, 02:17:28 AM
#28
KYC can be complicated and at times unnecessary especially for small airdrops.
What do you think?
KYC verification is illegal for all ICO generosity campaigners because they do not invest their money in ICO projects and cannot launder dirty money or perform other illegal actions with such money.
I hope that the KYC checks will be canceled when states regulate ICO activities.
hero member
Activity: 679
Merit: 500
November 24, 2018, 02:08:46 AM
#27
KYC can be complicated and at times unnecessary especially for small airdrops.
What do you think?

KYC should be removed from bounty campaigns. This is a big threat to bounty hunters. Because they are personal information they can use scammers to victimize others. I'm not saying that all bounty campaigns with KYC are not legit.
jr. member
Activity: 420
Merit: 6
November 24, 2018, 02:07:38 AM
#26
I agree, why demand kyc for a small airdrop in the amount of 2-5 dollars. In my opinion, kyc should be the current for investors on the ico project and then if they buy more than 1000 dollars. I don’t understand projects that require kyc from bounty hunters, why would they have such problems, and this may hit their reputation.
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