KYC for penny money? - page 9. | Bitcointalksearch.org

kudil

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'Free as a bird'

Quote from: shannelcoin on April 02, 2019, 09:28:59 PM

I saw in my social media feeds that there's a lot of people now posting about free cryptocurrency that needed of kyc before you get a penny money. This people not think if it's will good to them to give their identity in any site for just penny money. Yeah it's free but your identity will be possible to use in any harmful doings.

Whats your thoughts about this?

Airdrop right? Yes, I always see this in a few days, especially when Bitcoin up again. Personally I also interest with that, but if there's KYC requirements, I always ignore it except trusted Airdrop like Upbit, Dobitrade, Nauticus Airdrop yesterday.

Just follow trusted campaign..

Mpamaegbu

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Once a man, twice a child!

Quote from: passwordnow on April 02, 2019, 10:43:55 PM

If they are hungry for those pennies for the exchange of their identities, there are too things that's on my mind.

they don't own the identity
they are desperate

I beg to defer on your list. I think most times it has to do with the ignorance of the bounty hunter rather than desperation or not owning the identity supplied. I got trapped once in this with Claircoin. It was an airdrop and at the end the bounty hunters were asked to provide KYC. It was mandatory and we had to do it just to get the reward or lose it.

BigBos

sr. member

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Quote from: Valhalaa on April 17, 2019, 04:51:58 AM

in my opinion, people don't understand how important our data is, because it can be used for crimes or phishing like that
and moreover use disguise
from my side it's KYC = ACCEPT with all conditions that will occur in the future

you are right. when it falls on someone who is not responsible, that certainly can happen. personally, I will not give my identity to any type of penny money. I often see this on the internet. but, for some projects, I think KYC might be needed.

Valhalaa

copper member

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in my opinion, people don't understand how important our data is, because it can be used for crimes or phishing like that
and moreover use disguise
from my side it's KYC = ACCEPT with all conditions that will occur in the future

aioc

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Activity: 2926

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Quote from: shannelcoin on April 02, 2019, 09:28:59 PM

I saw in my social media feeds that there's a lot of people now posting about free cryptocurrency that needed of kyc before you get a penny money. This people not think if it's will good to them to give their identity in any site for just penny money. Yeah it's free but your identity will be possible to use in any harmful doings.

Whats your thoughts about this?

They still don't know the harm of doing this, people who are doing this are newbies who do not know the risks, but they will soon find out about this, this airdrops that keeps asking KYC will go on as long as there are newbies that actively participated in airdrops and keeps submitting their information.

gabmen

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Quote from: jrrsparkles on April 17, 2019, 03:55:54 AM

Quote from: shannelcoin on April 02, 2019, 09:28:59 PM

I saw in my social media feeds that there's a lot of people now posting about free cryptocurrency that needed of kyc before you get a penny money. This people not think if it's will good to them to give their identity in any site for just penny money. Yeah it's free but your identity will be possible to use in any harmful doings.

Whats your thoughts about this?

Your identity is worth a lot so don't be stupid to give all your info for just a penny.Even don't give if someone says they will give $100 for KYC because the scammers will sue this identity to ru scam projects and steal lot of money from investors.

Lol. It's going to be your fault if you fall for this scam and get your identity stolen. Signs are there if you could only care to look at it. For me, it should be obvious that the risk is not worth the gains, if ever there are any.

jrrsparkles

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Quote from: shannelcoin on April 02, 2019, 09:28:59 PM

I saw in my social media feeds that there's a lot of people now posting about free cryptocurrency that needed of kyc before you get a penny money. This people not think if it's will good to them to give their identity in any site for just penny money. Yeah it's free but your identity will be possible to use in any harmful doings.

Whats your thoughts about this?

Your identity is worth a lot so don't be stupid to give all your info for just a penny.Even don't give if someone says they will give $100 for KYC because the scammers will sue this identity to ru scam projects and steal lot of money from investors.

smyslov

sr. member

Activity: 2002

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Quote from: shannelcoin on April 02, 2019, 09:28:59 PM

I saw in my social media feeds that there's a lot of people now posting about free cryptocurrency that needed of kyc before you get a penny money. This people not think if it's will good to them to give their identity in any site for just penny money. Yeah it's free but your identity will be possible to use in any harmful doings.

Whats your thoughts about this?

Either these people are ignorant, they really need money or they are using other people's information to pass the KYC, so many people are still on it, these scammers will keep creating these airdrops and asking for KYC, they will not stop because there is demand for airdrops.

LUCKMCFLY

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Quote from: shannelcoin on April 02, 2019, 09:28:59 PM

I saw in my social media feeds that there's a lot of people now posting about free cryptocurrency that needed of kyc before you get a penny money. This people not think if it's will good to them to give their identity in any site for just penny money. Yeah it's free but your identity will be possible to use in any harmful doings.

Whats your thoughts about this?

I think that before giving our personal data, we should investigate well if the project is worthwhile, it is authentic and if it is feasible to do so, because when performing the KYC, it is a way for them to also control if they are authentic users and are not multi-accounts. created by cheaters bounty hunters. I think that's why it's the KYC.

freedomgo

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Quote from: BeGoods on April 16, 2019, 10:35:52 PM

Quote from: TrevorS on April 13, 2019, 02:57:49 PM

Our work already carries with it a rather high risk of not receiving deserved payments, so why expose ourselves to even greater risk by sending our personal documents to unknown people demanding it.

Not worthy! that's my answer, you're right the risk we will face is not worth for the profit we will get,
the risk is your identity being exposed only for a few pennies, who wants to do that?

Every country has different economy, there are people who will bite the offer and will give their real identity for a small amount of money.
We are lucky that we have a good income and we know what we risk when doing that, even at higher amount that I would get, I am still not ready to risk my real identity.

xvids

sr. member

Activity: 1176

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Don't risk your personal information just for a small amount of money.
It is not worth it ,We couldn't trust our personal information on random person that we met online and we don't really know what would they do to our personal information.

cahbagus555

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Activity: 756

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Quote from: shannelcoin on April 02, 2019, 09:28:59 PM

I saw in my social media feeds that there's a lot of people now posting about free cryptocurrency that needed of kyc before you get a penny money. This people not think if it's will good to them to give their identity in any site for just penny money. Yeah it's free but your identity will be possible to use in any harmful doings.

Whats your thoughts about this?

I would not deliver my document just for airdrop. What we earn from airdrop can not compare with our document and i think joining in bounty with KYC is more worthed than airdrop with KYC

BeGoods

legendary

Activity: 1372

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Quote from: TrevorS on April 13, 2019, 02:57:49 PM

Our work already carries with it a rather high risk of not receiving deserved payments, so why expose ourselves to even greater risk by sending our personal documents to unknown people demanding it.

Not worthy! that's my answer, you're right the risk we will face is not worth for the profit we will get,
the risk is your identity being exposed only for a few pennies, who wants to do that?

shinharu10282016

full member

Activity: 700

Merit: 100

Quote from: passwordnow on April 02, 2019, 10:43:55 PM

If they are hungry for those pennies for the exchange of their identities, there are too things that's on my mind.

they don't own the identity
they are desperate

It's not worth it to exchange your any ID just for those airdrops or free cryptocurrencies that they offer. I always avoid those kind of posts and ignore people them on social medias.

I agree with you. If it costs like a thousand dollars that should be where KYC is needed. And the project should be really legitimate.

Giving out your identity might mean more harm to you than benefit.

imstillthebest

full member

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Quote from: entebah on April 16, 2019, 07:40:11 PM

I will not give my KYC to projects that give me a little money, because for me it is better to be safe for my identity, I do not want to give only for pennies, it is very dangerous.

but what if one project offer you huge cash or cryptos in exchange for your personal identity ? would you prefer to do them ? its not about the money or the crypto that one must prioritize before he do any seriuos thing such as kyc's rather one must do a research first if a company is really trusted because nowadays , scammers are on the loose . kyc or not , i dont do a project as long as i feel that they are shady no matter how huge the amount that they promise to give .

entebah

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Activity: 1489

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I will not give my KYC to projects that give me a little money, because for me it is better to be safe for my identity, I do not want to give only for pennies, it is very dangerous.

Crypdon

member

Activity: 616

Merit: 11

It's only worth giving KYC for peanuts money if you already have a fake ID that you give out for these scammy offers. No point giving a real ID unless it is for something truly legit like a gemini account. People who do that will just find their passports for sale on the dark web

stomachgrowls

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Quote from: lovesybitz on April 16, 2019, 01:30:49 PM

Quote from: shannelcoin on April 02, 2019, 09:28:59 PM

I saw in my social media feeds that there's a lot of people now posting about free cryptocurrency that needed of kyc before you get a penny money. This people not think if it's will good to them to give their identity in any site for just penny money. Yeah it's free but your identity will be possible to use in any harmful doings.

Whats your thoughts about this?

My goodness! I won't submit my KYC just for a penny money. Only stupid or desperate individuals can do that I think.
Because our personal information is very important, therefore it shouldn't be give so easy unless you know that you have
a huge rewards to be receive in the ico campaign project, in that way it could be consider a reasonable to give or to submit.

Its total dumb for people to submit KYC for pennies but not all do have different mindsets about on how to protect their identity.
They don't care as long they do earn some money and heck $25 is already a lot on some countries that's why I'm not surprised that
there would really be desperate ones will comply it no matter what and we can do anything about it.Just ignore and let those people
experience possible problems in the future.

lovesybitz

sr. member

Activity: 868

Merit: 289

Quote from: shannelcoin on April 02, 2019, 09:28:59 PM

I saw in my social media feeds that there's a lot of people now posting about free cryptocurrency that needed of kyc before you get a penny money. This people not think if it's will good to them to give their identity in any site for just penny money. Yeah it's free but your identity will be possible to use in any harmful doings.

Whats your thoughts about this?

My goodness! I won't submit my KYC just for a penny money. Only stupid or desperate individuals can do that I think.
Because our personal information is very important, therefore it shouldn't be give so easy unless you know that you have
a huge rewards to be receive in the ico campaign project, in that way it could be consider a reasonable to give or to submit.

Pamadar

legendary

Activity: 2982

Merit: 1028

Quote from: CandyIzDelicious on April 16, 2019, 12:38:05 PM

it is very detrimental to me, because giving an identity to a project that is not clear, besides that we do not know what will be done with our identity, our identity may be misused for something that is not good that will harm us.

Really a risk it's need to be a good project or high rewards to take your chances sending your private information, but if you only gained a little why bother to take this and do the process, best to keep being away from airdrops that don't have any chance at all.

Topic: KYC for penny money? - page 9. (Read 1394 times)