KYC for the DFINITY airdrop - page 2.

oioi

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Quote from: dzelenyanskiy on June 08, 2018, 07:29:53 AM

Comrades, I need your opinion. I signed up for an airdrop from the DFINITY project, which promises to send coins for an amount equivalent to 100 CHF. At the same time, they ask to participants to pay $ 9 for the passage of KYC. It seems to me that this is a fraud, but what do you think?
Can the project require money for the passage of KYC and should I do it?

like if an airdrop asks for money for any reason it must end up being a fake airdrop or fraud. be careful and multiply your own research.

SyndicateLabs

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It seems that its appearance is helping many former airdrops have great fun. I heard about this project's airdrop, and its excellent value, didn't know this project will plan to pay the people who have been with them. As for the KYC verification issue, I think it's very necessary to eliminate cheaters and possibly harm the project.

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Quote from: Republikcoin.com on May 12, 2021, 10:22:49 PM

Quote from: bussybuddy on May 12, 2021, 08:39:42 PM

Quote from: bakasabo on May 12, 2021, 02:46:49 AM

Quote from: bussybuddy on May 11, 2021, 09:10:02 PM

I saw a few friends they shared that they got the money from $50k to $200k from this airdrop, I was also surprised and happy to have them share that they did it a long time ago and right away not even I remember exactly about it. Anyway congratulations everyone who has participated and been with this project, you are having fun from it.

How did they get such huge amount of tokens, when in airdrop rules it was mentioned that "Users who subscribed before April 4th will get between $500 – $2500 DFN and users who subscribed after will receive at least $100 worth of DFN tokens." ?

In Reddit, people mention that they receive either 28, or 119 tokens. With the price of roughly $500, these 119 ICN tokens could be "$50k". But how did they get $200k? Cheated and participated with multiple accounts?

I don't know how they do it either, but I know they have been in the community before and can benefit from refs with their community. Or they could be cheater airdrops, and that value is just the total amount of coins they can get charged with its closest ATH price as they say. It's not my money anyway, that's all I know if I get such a large sum I'd really seriously dig deeper into this project, even though I've heard about it said a lot ago these times I think still not ready to start hoarding it for long time.

It does not rule out that it is just a special strategy used by certain individuals so that the airdrop seems very attractive and makes people have a strong desire to be part of the airdrop. You can be fooled by this kind of game, not only is the money lost, but the most important part of you that you give, namely your complete identity, becomes a dangerous threat in the future.
Data misuse is very common in this era. We all know that data is more important than gold. For example: Google, Facebook, Twitter, TikTok which have successfully monetized their user data for the benefit of the platform.

When UNI airdrop becomes known to everyone, there were scam sites trying to give away UNI which will tell users to submit private keys before they could get the airdrop tokens. I wonder be surprised to see there will be another airdrop from scammers just like that which lures users for the high-value ICP tokens.
I still can't believe the ICP project just climbed up the top overnight.

Republikcoin.com

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Quote from: bussybuddy on May 12, 2021, 08:39:42 PM

Quote from: bakasabo on May 12, 2021, 02:46:49 AM

Quote from: bussybuddy on May 11, 2021, 09:10:02 PM

I saw a few friends they shared that they got the money from $50k to $200k from this airdrop, I was also surprised and happy to have them share that they did it a long time ago and right away not even I remember exactly about it. Anyway congratulations everyone who has participated and been with this project, you are having fun from it.

How did they get such huge amount of tokens, when in airdrop rules it was mentioned that "Users who subscribed before April 4th will get between $500 – $2500 DFN and users who subscribed after will receive at least $100 worth of DFN tokens." ?

In Reddit, people mention that they receive either 28, or 119 tokens. With the price of roughly $500, these 119 ICN tokens could be "$50k". But how did they get $200k? Cheated and participated with multiple accounts?

I don't know how they do it either, but I know they have been in the community before and can benefit from refs with their community. Or they could be cheater airdrops, and that value is just the total amount of coins they can get charged with its closest ATH price as they say. It's not my money anyway, that's all I know if I get such a large sum I'd really seriously dig deeper into this project, even though I've heard about it said a lot ago these times I think still not ready to start hoarding it for long time.

It does not rule out that it is just a special strategy used by certain individuals so that the airdrop seems very attractive and makes people have a strong desire to be part of the airdrop. You can be fooled by this kind of game, not only is the money lost, but the most important part of you that you give, namely your complete identity, becomes a dangerous threat in the future.
Data misuse is very common in this era. We all know that data is more important than gold. For example: Google, Facebook, Twitter, TikTok which have successfully monetized their user data for the benefit of the platform.

bussybuddy

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Quote from: bakasabo on May 12, 2021, 02:46:49 AM

Quote from: bussybuddy on May 11, 2021, 09:10:02 PM

I saw a few friends they shared that they got the money from $50k to $200k from this airdrop, I was also surprised and happy to have them share that they did it a long time ago and right away not even I remember exactly about it. Anyway congratulations everyone who has participated and been with this project, you are having fun from it.

How did they get such huge amount of tokens, when in airdrop rules it was mentioned that "Users who subscribed before April 4th will get between $500 – $2500 DFN and users who subscribed after will receive at least $100 worth of DFN tokens." ?

In Reddit, people mention that they receive either 28, or 119 tokens. With the price of roughly $500, these 119 ICN tokens could be "$50k". But how did they get $200k? Cheated and participated with multiple accounts?

I don't know how they do it either, but I know they have been in the community before and can benefit from refs with their community. Or they could be cheater airdrops, and that value is just the total amount of coins they can get charged with its closest ATH price as they say. It's not my money anyway, that's all I know if I get such a large sum I'd really seriously dig deeper into this project, even though I've heard about it said a lot ago these times I think still not ready to start hoarding it for long time.

KaliLinux

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Quote from: k_ayub on August 20, 2018, 07:18:41 AM

I received an email yesterday 19th August that kyc date extended on Coinlist and i should sign up apply for kyc and pay USD 9 for verification. I tried to contact DFINITY telegram group admin confirming this. He asked me to PM . I send him personal message but he didn't reply so far. Seems to be a scam. Why admin can't reply me in group and ask me to send personal message. I am not going to to claim this Airdrop. They collected our datas, now wants our IDs and on the top of it USD 9.

Obviously a scam. The last time I was involved in any type of Admin not wanting to discuss any thing in public chat was with Fedlio exchange and eventually turned out to be a scam exchange and I lost some money there too so I never do any thing with any admin in any group that will not discuss in public chat that's a clear sign of scam and besides, why would i want to pay to KYC for an Airdrop?

Gayong88

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If I look at the percentage of Airdrop progression is very large with different task requests and most of them are risky and only a few are paid, talking about KYC is important. KYC is personal information. if used incorrectly it will be bad for us. I recommend reconfirming and communicating with the team that handles the DFINITY project in detail.

rahmathidayat93

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Quote from: nicecrypto on May 12, 2021, 04:10:22 AM

First of all I have stopped partaking in Airdrops long ago for my own personal reasons and secondly, why would I want to pay any thing to pass kyc that I dont want to do In the first place? I might do a KYC for an exchange I really want to use if I feel it is important to me but not for any other thing most especially not for Airdrop and i dont care how much it is. So its a No No for me.

In essence, giving KYC for the Airdrop program is very ridiculous, because there are other things that are more important than Airdrop, so it's not worth giving KYC to any Airdrop program in the crypto space, that's the point, but for popular exchanges like Binance, Kucoin, Gate and Okex I think giving KYC wouldn't hurt.

nicecrypto

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Quote from: dzelenyanskiy on June 08, 2018, 07:29:53 AM

Comrades, I need your opinion. I signed up for an airdrop from the DFINITY project, which promises to send coins for an amount equivalent to 100 CHF. At the same time, they ask to participants to pay $ 9 for the passage of KYC. It seems to me that this is a fraud, but what do you think?
Can the project require money for the passage of KYC and should I do it?

First of all I have stopped partaking in Airdrops long ago for my own personal reasons and secondly, why would I want to pay any thing to pass kyc that I dont want to do In the first place? I might do a KYC for an exchange I really want to use if I feel it is important to me but not for any other thing most especially not for Airdrop and i dont care how much it is. So its a No No for me.

rahmatullah9305

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Quote from: dongyi17 on May 11, 2021, 11:12:50 PM

This also happened to us they require us of kyc and also promise to give us but until now happen.. we're still waiting hoping they will do what they say, at first having kyc is quite alarming what if its scammer what will happen next? but we trust them... but still they did not give what we expect.

You have been cheated by them because you trust them too much, so whatever you hope for now they will never give for you at all,
because they already got what they want from you.

bakasabo

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Quote from: bussybuddy on May 11, 2021, 09:10:02 PM

I saw a few friends they shared that they got the money from $50k to $200k from this airdrop, I was also surprised and happy to have them share that they did it a long time ago and right away not even I remember exactly about it. Anyway congratulations everyone who has participated and been with this project, you are having fun from it.

How did they get such huge amount of tokens, when in airdrop rules it was mentioned that "Users who subscribed before April 4th will get between $500 – $2500 DFN and users who subscribed after will receive at least $100 worth of DFN tokens." ?

In Reddit, people mention that they receive either 28, or 119 tokens. With the price of roughly $500, these 119 ICN tokens could be "$50k". But how did they get $200k? Cheated and participated with multiple accounts?

GrosWesh

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Quote from: bussybuddy on May 11, 2021, 09:10:02 PM

I saw a few friends they shared that they got the money from $50k to $200k from this airdrop, I was also surprised and happy to have them share that they did it a long time ago and right away not even I remember exactly about it. Anyway congratulations everyone who has participated and been with this project, you are having fun from it.

People can't sell the entire airdrop since Coinlist will deliver 1/12 of the airdropped tokens each month Wink

Value could fall in 12 month (or rise ...).

Quote from: Psynthax on May 11, 2021, 09:13:52 PM

KYC was really the reason for me not following many potential airdrop, if i knew things gonna turn out like this I would, it's not like my data so signficant anyway, definitely not gonna miss something similar again.

don't fall for every new airdrop asking for a kyc : scammers are clever and know some people will react that way because of icp airdrop.

Ozero

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Quote from: adekogbe on May 07, 2021, 08:43:55 AM

I see no reason why any airdrop should demand for your private information in exchange for a few dollars worth of tokens, and it is more ridiculous that they are asking you to pay around $9 for the airdrop. This has all the signs of a scam project and you shouldn't incest your time, money & personal data in this kind of project.
Avoid scam projects because your data is worth more than any amount of tokens they will offer you.

It makes no sense to participate in such projects. The requirement to undergo KYC, and even more so to pay for it, is absolutely illegal.
KYC can be carried out, according to the FATF recommendations of June 21, 2019, only to prevent cases of money laundering and combating the financing of terrorism and involves checking the persons who invest their money, and do not receive it. In this case, a check can be carried out if the amount exceeds one thousand euros.
What does KYC have to do with this in this case?

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Quote from: dongyi17 on May 11, 2021, 11:12:50 PM

This also happened to us they require us of kyc and also promise to give us but until now happen.. we're still waiting hoping they will do what they say, at first having kyc is quite alarming what if its scammer what will happen next? but we trust them... but still they did not give what we expect.

Based from what you have been saying above and you didn't know what this project is and what the result from the airdrop. what you are saying totally BS. Try to go to the coinlist site and then read how legit the airdrop is even that requires KYC. You are also accusing without any proof. They give us more than what we have expected before.
instant listing to the top coins and each ICP token worth a lot of money right now. Try to learn more.

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Quote from: bussybuddy on May 11, 2021, 09:10:02 PM

I saw a few friends they shared that they got the money from $50k to $200k from this airdrop, I was also surprised and happy to have them share that they did it a long time ago and right away not even I remember exactly about it. Anyway congratulations everyone who has participated and been with this project, you are having fun from it.

Fortunately for you with this project, and indeed this is a huge amount of money from the Airdrop of this project. I missed this project, but I also do not feel too regretful because there will still be opportunities waiting for me, indeed receiving such a large amount of money from the airdrop, everyone will be very happy, congratulations to you.

dongyi17

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This also happened to us they require us of kyc and also promise to give us but until now happen.. we're still waiting hoping they will do what they say, at first having kyc is quite alarming what if its scammer what will happen next? but we trust them... but still they did not give what we expect.

Psynthax

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damn so many people underestimating this project including me and boy, the airdrop was worth a shitton of money just for signing up for KYC and pay $9.
KYC was really the reason for me not following many potential airdrop, if i knew things gonna turn out like this I would, it's not like my data so signficant anyway, definitely not gonna miss something similar again.

bussybuddy

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I saw a few friends they shared that they got the money from $50k to $200k from this airdrop, I was also surprised and happy to have them share that they did it a long time ago and right away not even I remember exactly about it. Anyway congratulations everyone who has participated and been with this project, you are having fun from it.

Teraboy

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Quote from: reza7777 on May 11, 2021, 04:24:11 PM

For airdrops I always avoid doing KYC but for the bounty I still do it but if I see the project is legitimate, to be honest I even though the project looks legitimate but I'm still worried

If you knows nothing and it's better if you try to check about the project. it's on the top 10 CMC. You don't need to feel worried because all of people have been complete KYC verification already got airdrop worth more than 30k USD for each participants. This is the biggest airdrop in the cryptocurrency history.
It's better to ask someone who knows about it better than you. Tongue

reza7777

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For airdrops I always avoid doing KYC but for the bounty I still do it but if I see the project is legitimate, to be honest I even though the project looks legitimate but I'm still worried

Topic: KYC for the DFINITY airdrop - page 2. (Read 1578 times)