kyc and icos - page 4. | Bitcointalksearch.org

Benarand

full member

Activity: 773

Merit: 100

Quote from: iillaa on April 03, 2018, 12:00:08 PM

when doing a kyc for an ico or a worthy airdrop can i hide my id numbers ? like passport numbers and so

also what id card is the most important and i should nvr use it ? passport or id card or driver licence ?

and in case i got scammed by scam ico what can i do in case of id theft ?

and am seriously considering to do some Photoshop on my id card or passport to only use it on kycs not something else and i dont want to screw my life xd so how law look at this point ? and does those ico can identify that it got modified by Photoshop ?

ps : most ico do manual check i tried to send random document but got refused Grin

so i think that topic is worth to follow cuz we are all suffering from kyc

and one of my friends told me stories about id theft he used to send his id but now he stopped Grin

In this case, do not take part in projects and campaigns in which there is KYC. I think that people are not so stupid as to not distinguish fake documents from the original.

tamilaniko

newbie

Activity: 4

Merit: 0

Quote from: iillaa on April 03, 2018, 12:00:08 PM

when doing a kyc for an ico or a worthy airdrop can i hide my id numbers ? like passport numbers and so

also what id card is the most important and i should nvr use it ? passport or id card or driver licence ?

and in case i got scammed by scam ico what can i do in case of id theft ?

and am seriously considering to do some Photoshop on my id card or passport to only use it on kycs not something else and i dont want to screw my life xd so how law look at this point ? and does those ico can identify that it got modified by Photoshop ?

ps : most ico do manual check i tried to send random document but got refused Grin

so i think that topic is worth to follow cuz we are all suffering from kyc

and one of my friends told me stories about id theft he used to send his id but now he stopped Grin

Please do no participate in the campaigns which are asking for your documents. They will sell the information to marketing companies later.

emmmmm

member

Activity: 210

Merit: 10

The Experience Layer of the Decentralized Internet

I don't think I will participate in any ICO project that requires KYC certification.
Because most of these projects look more like a scam than a good project.

kindbtc

member

Activity: 1008

Merit: 12

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You can not hide id numbers bro otherwise they will reject your kyc documents and not accept you, the id number is the basic thing they need to track and confirm your identity.

ohlawdy

full member

Activity: 259

Merit: 100

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Don't do it. It is so stupid to give all your info for some tokens in a shitty project. You never know what is gonna happen to your information , i feel like a lot of people are gonna get burned in the coming years. As a community everybody should refuse kyc with bounty's or ico's , but that is easier said then done.

Quinni

member

Activity: 129

Merit: 10

If it's not a particularly good ico, I don't recommend going to kyc, many ico are worthless, and then defrauding investors.

macchiato

full member

Activity: 420

Merit: 103

Identity theft is one of those few things that is threatening to all id owners. However, kyc policy is being implemented to several ICOs now. Just make sure to be careful in choosing an ICO to send your private documents to. That is the only way you can deal with this kind of situation right now.

CapnBDL

hero member

Activity: 1064

Merit: 500

MOBU

Quote from: andthereyou on April 06, 2018, 10:01:20 AM

If I were you I will not sign up KYC for airdrop. It's a waste of time.
Anyway if you want to participate in an ICO, it is really hard to avoid KYC if the project required. You can't do anything but to follow. I agree with the people above my post , not to use your passport.

In fact, I think it's right to use KYC, especially for investors and bountyhunters. Hurry would have started to regulate the ICO, what would nebylo a lot of scam and fake. Lately, there have been too many of them!

andthereyou

full member

Activity: 616

Merit: 102

If I were you I will not sign up KYC for airdrop. It's a waste of time.
Anyway if you want to participate in an ICO, it is really hard to avoid KYC if the project required. You can't do anything but to follow. I agree with the people above my post , not to use your passport.

iillaa

jr. member

Activity: 196

Merit: 5

A MAN SEEKING FOR KNOWLEDGE

Quote from: asriloni on April 03, 2018, 06:52:15 PM

If the developer will find your ID as a photoshop ID and it will be only get rejected to participate in the ico.

interesting so basically they cant sue me or something legal that may put me in trouble or risk my life ?

that mean i only get refused and life goes on right ?

James ssi~

newbie

Activity: 83

Merit: 0

Quote from: iillaa on April 03, 2018, 12:00:08 PM

when doing a kyc for an ico or a worthy airdrop can i hide my id numbers ? like passport numbers and so

also what id card is the most important and i should nvr use it ? passport or id card or driver licence ?

and in case i got scammed by scam ico what can i do in case of id theft ?

and am seriously considering to do some Photoshop on my id card or passport to only use it on kycs not something else and i dont want to screw my life xd so how law look at this point ? and does those ico can identify that it got modified by Photoshop ?

ps : most ico do manual check i tried to send random document but got refused Grin

so i think that topic is worth to follow cuz we are all suffering from kyc

and one of my friends told me stories about id theft he used to send his id but now he stopped Grin

Be ware on the kyc because they can stole your identity by someone and use it, we cannot know if they are trusted or it is just a trap we must take care of our privacy what if they sell our identity on someone we can't do anything because we provide all the details that is needed and specially if you create fake id we can accuse on using that.

ahmadakbari

full member

Activity: 602

Merit: 116

Quote from: cryptotitan on April 03, 2018, 06:32:25 PM

You could do that so that you will be just safe from the fraudsters in the deepweb,because surely these people will sell your IDs after the ICO has ended so that they can have some profits from your IDs,that is why i would never let anyone to get my personal informations becuse it could be use into something else,frauds and identity thefts etc.!

You are right about the safety if you hide your data. But I don't think the ICO team will accept the customer. They usually ask the customers the informations to verify the identity. And with no ID number or passport number it is impossible.

cryptopan

member

Activity: 196

Merit: 10

You shouldnt trust anyone if we are talking about your privacy,these informations might be sold to the other people who will use it into something illegal and you might face a lot of charges,you shouldnt be partcipating these KYC icos because your personal informations will be put to risk,if you asked me it is better to have some fake IDs from forgeries so if anything happens with the information it wont affect your life.

Zudalar

newbie

Activity: 90

Merit: 0

Quote from: iillaa on April 03, 2018, 12:00:08 PM

when doing a kyc for an ico or a worthy airdrop can i hide my id numbers ? like passport numbers and so

also what id card is the most important and i should nvr use it ? passport or id card or driver licence ?

and in case i got scammed by scam ico what can i do in case of id theft ?

and am seriously considering to do some Photoshop on my id card or passport to only use it on kycs not something else and i dont want to screw my life xd so how law look at this point ? and does those ico can identify that it got modified by Photoshop ?

ps : most ico do manual check i tried to send random document but got refused Grin

so i think that topic is worth to follow cuz we are all suffering from kyc

and one of my friends told me stories about id theft he used to send his id but now he stopped Grin

There is no point when you hide that information and send it to them. They need to verify that information.

smyslov

sr. member

Activity: 2002

Merit: 269

Quote from: iillaa on April 03, 2018, 12:00:08 PM

when doing a kyc for an ico or a worthy airdrop can i hide my id numbers ? like passport numbers and so

also what id card is the most important and i should nvr use it ? passport or id card or driver licence ?

and in case i got scammed by scam ico what can i do in case of id theft ?

and am seriously considering to do some Photoshop on my id card or passport to only use it on kycs not something else and i dont want to screw my life xd so how law look at this point ? and does those ico can identify that it got modified by Photoshop ?

ps : most ico do manual check i tried to send random document but got refused Grin

so i think that topic is worth to follow cuz we are all suffering from kyc

and one of my friends told me stories about id theft he used to send his id but now he stopped Grin

I won't do this even if the campaign is very rewarding for participants, it's not worth, we have so many times how ICO come and go and some coins crash and drop dead in the market, so what about your identity they carry your identity with them and at their disposal at a third party.

indika8821

member

Activity: 104

Merit: 10

KYC (know your customer) is the process of identifying personal data, when the client (a private individual) is required to provide some personal data that will confirm their identity. Increasingly, companies that launch ICOs ask their clients who participate in the token sale to go through id verification

Classica35

jr. member

Activity: 518

Merit: 3

This has been a subject of controversy for some times now. I think if it is possible to cover one's ID Number on the Passport and still get approval from the ICO, then, it is fine. If it cannot work that way, it will be preferable to use driver's license. The use of passport for KYC, is risk taking and peradventure one fall into the hands of scammers' ICO, the information submitted cannot be retrieved.

asriloni

legendary

Activity: 3038

Merit: 1024

Leading Crypto Sports Betting & Casino Platform

Quote from: iillaa on April 03, 2018, 12:00:08 PM

when doing a kyc for an ico or a worthy airdrop can i hide my id numbers ? like passport numbers and so

also what id card is the most important and i should nvr use it ? passport or id card or driver licence ?

and in case i got scammed by scam ico what can i do in case of id theft ?

and am seriously considering to do some Photoshop on my id card or passport to only use it on kycs not something else and i dont want to screw my life xd so how law look at this point ? and does those ico can identify that it got modified by Photoshop ?

ps : most ico do manual check i tried to send random document but got refused Grin

so i think that topic is worth to follow cuz we are all suffering from kyc

and one of my friends told me stories about id theft he used to send his id but now he stopped Grin

You can't, or the developer will be rejecting your application. All of them are important because they are all belong to you as the owner of ID.
You can do nothing if your ID gets stolen by scam ico, I give you an example what already happened with UAHpay scam ico which tried to sold investor's ID.

I've never participated in the icos which applying KYC for the participants and if you are wanna trying and then just do it. If the developer will find your ID as a photoshop ID and it will be only get rejected to participate in the ico.

But this time some icos are applied KYC through send your monthly bill to the developer.

KYC is such a horrible thing that makes everything complicated in my opinion. Roll Eyes

ldah94

full member

Activity: 350

Merit: 102

It is a risk to upload your identity to the network, so when investing in an ICO, we must be sure that it is a serious and recognized team, I would not recommend using a false identity because they detect it quickly, so it is better to send your license of driving

cryptotitan

member

Activity: 210

Merit: 10

You could do that so that you will be just safe from the fraudsters in the deepweb,because surely these people will sell your IDs after the ICO has ended so that they can have some profits from your IDs,that is why i would never let anyone to get my personal informations becuse it could be use into something else,frauds and identity thefts etc.!

Topic: kyc and icos - page 4. (Read 524 times)