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Topic: KYC - page 6. (Read 11381 times)

member
Activity: 322
Merit: 10
Tokenize Everything - https://www.udap.io/
January 24, 2019, 01:53:18 PM
We should stop using our real profile to do KYC things! Because the crypto means decentralized and even bitcoin's founder also anonymous! Therefore, recently a piece of news has published in CCN that KYC documents are being sold in the dark web! So, people should be aware of giving real info to receive a silly amount of money!

It's a pity that there's the document leak even from such major resources as Binance. I know that tens of thousands of stolen docs are being sold in DarkNet for people who want to pass KYC on some top exchanges
sr. member
Activity: 1372
Merit: 348
January 23, 2019, 03:58:47 PM
Oh, this is really new to me. KYC for airdrops? I think this is not necessary they are just giving free tokens with low or no value at all at that time. But eas Bounty Hunters should abide the whatever of the campaign team since we want free tokens or coins. The only thing I am afraid of is that the information that they will get from us will be used to something against our will or knowledge.
jr. member
Activity: 247
Merit: 1
January 23, 2019, 03:31:59 PM
KYC is a no go area for me in respect to Airdrop, it's very ridiculous to me, giving away my information just for a petty token but for Bounty I will do that but only with a project that has great potential
member
Activity: 952
Merit: 41
January 23, 2019, 03:17:57 PM
I think kyc is very relevance if really wish for cryptocurrency adoption because it only with KYC that the identity of the customer can be known and at the same time it can be disappointing to see KYC requirements for little transactions such as airdrops.
full member
Activity: 1400
Merit: 103
January 23, 2019, 03:12:39 PM
If I was asked to go through KYC during registration to receive airdrop I immediately close the tab. I see no reason to give my data for the opportunity to get a few tokens, which may not cost anything at all when listing on the exchange.
jr. member
Activity: 518
Merit: 4
January 23, 2019, 03:02:07 PM
Kyc is nice in some ways but worse with the way it is used in crypto, I noticed that is either is use to avoid giving out coin after people have work for them, how come a request for kyc is needed in an ordinary airdrop that's bullshit which needs to be dealt with.
jr. member
Activity: 210
Merit: 1
StableDex | Decentralized, Secure & Cost Effective
January 23, 2019, 02:19:42 PM
KYC for Airdrops that receive peanuts as token o think it's not necessarily important  but for Bounty hunters, I think it will be ok for it, for me any Airdrop that requires KYC is a no no from me
sr. member
Activity: 812
Merit: 256
January 23, 2019, 01:46:53 PM
There are some airdrops i mean when project gives 100$+ then maybe it can be done but when projects make airdrop and users get somthing 2-5$ then its funny and wrong as a marketing strategy noone would do KYC for 2$ it doesnt even worth your risk for sending your personal information to project,sometimes devs must think what they do. 
member
Activity: 476
Merit: 10
January 23, 2019, 01:33:50 PM
KYC is good but not all time. most of the bounty Hunter to thinking that, KYC is complicate and unnecessary. and airdrops for KYC very unnecessary.  I agree it. but  KYC is complicate when the projects are Fack and not have enough products there. but good project have enough products. and here kyc is easy and comfortable.
jr. member
Activity: 742
Merit: 1
January 23, 2019, 01:11:14 PM
KYC is really bad if for airdrop this is mandatory but to joining some campaign I'll support KYC. Still now I didn't join any airdrop cause worry about scam.
copper member
Activity: 714
Merit: 5
January 23, 2019, 12:48:45 PM
I agree, projects are abusing KYC, to eliminate cheaters they can use some simple ways such as taking photos of the airdrop participant's computer, with Bitcointalk username, instead of requesting passport photos, IDcard
sr. member
Activity: 1610
Merit: 372
January 23, 2019, 12:48:06 PM
I think that a couple of dollars (at best) is a fairly low price for disclosing your sensitive data. Add to this the fact that 90% of projects are either unsuccessful or fraudulent.
newbie
Activity: 21
Merit: 0
January 23, 2019, 12:27:18 PM
Many airdrops that ask for kyc are just scam project to steal peoples identity, of which many of them don't give tokens... The ones that gives tokens later amount to little or nothing. The best airdrops I have done are free and less stressful, no kyc, just airdrop forms and that's all, yet they were big. I only support kyc for some ico project to protect investors.
full member
Activity: 602
Merit: 100
January 23, 2019, 12:20:31 PM
If you paid attention to the fear of people who speak in all threads that are on the forum today, then this is not just that. I think that these guys understand what they are talking about and I fully support their opinion.
full member
Activity: 686
Merit: 100
January 23, 2019, 12:13:14 PM
I think KYC, it is indeed much needed for airdrop members but sometimes bounty hunters are also needed to pass KYC in some campaign programs. in fact, I have experienced personal data, but to this day, where is there no distribution from the project.
well that is what makes me not like KYC because after we do things that are a bit troublesome but the results are sometimes not comparable and can not even produce at all so I think KYC is not really needed by bounty hunters.
copper member
Activity: 266
Merit: 0
SYNCHROBIT
January 23, 2019, 12:11:11 PM
I think KYC process is a must for every token sale and bounty. If I am taking part in a bounty I do not want to share my rewards with a scammer that has used multi accounts to gain bigger rewards. I think it is totally unfair.
jr. member
Activity: 714
Merit: 3
January 23, 2019, 12:00:58 PM
I do not like the idea of KYC for ICO, let alone airdrop that pays meager amount. That to me is unnecessary, except there is a motive behind it.
I am not so after money, that I will start selling out my identity to those i do not know. That can be a risky thing to do.
I have seen successful projects without kyc, so of what use is it?
sr. member
Activity: 1204
Merit: 270
casinosblockchain.io
January 23, 2019, 10:54:51 AM
KYC shouldn´t be required for Airdrops and bounty campaigns participants. We should find the solution how to protect airdrops and bounty managers from multi-account abusers but also how to protect bounty hunters from IDs abuse.

Yes, I strongly agree with you, I think KYC is only needed for everyone who invests in the project itself, not for prize seekers, well maybe the project owner and gift manager is just to avoid many people using multi-accounts. To protect the bounty hunter in my opinion, all of that is how accurate the gift manager is to judge and see it.
member
Activity: 532
Merit: 10
January 23, 2019, 10:52:06 AM
I think KYC, it is indeed much needed for airdrop members but sometimes bounty hunters are also needed to pass KYC in some campaign programs. in fact, I have experienced personal data, but to this day, where is there no distribution from the project.
jr. member
Activity: 364
Merit: 1
January 23, 2019, 10:21:34 AM

I am the one who agrees with KYC, with the existence of KYC for bounty hunters can prevent multi accounts by farmers. so this time KYC is the best solution, except for airdrop, you don't need to follow it if you need to fill KYC


I also agree that KYC will help bounty campaigns to be more fair to everyone. Of course it will be hard to avoid abuse of people scam projects.
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