KYC for the DFINITY airdrop - page 3.

Cappex

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Activity: 571

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Quote from: GrosWesh on May 11, 2021, 04:06:04 PM

Quote from: GrosWesh on May 07, 2021, 11:59:28 AM

Quote from: ?? on ??

Based on the experience I got, there is actually no such thing as an airdrop campaign that requires participants to pay for any reason. because airdrop is the giving of gifts from crypto projects that are completely free. you better have to rethink.

You're right, airdrop is a gift. But this time some people decided they were ok to pay a little amount. Reason is Dfinity will be huge ! Wink

Quote from: Natalim on May 07, 2021, 08:31:14 AM

Why KYC is necessary, airdrop like this would usually end up in a scam.

Quote from: Atang Sulaeman on May 07, 2021, 10:21:16 AM

what I know is that any genuine or non-fraudulent airdrop will not ask for money for any reason, and if it is true that if it asks for money it means that the airdrop is doing fraud.

Quote from: DU18 on May 07, 2021, 10:31:53 AM

most Airdrops that ask for rewards from participants for sending tokens are fraudulent airdrops that we should avoid

Guys i invite you to get some informations about Dfinity.

Do you understand now why some people were happy to submit a kyc ? (airdrop --> 28 to 128 tokens)

really difficult to recognize a legitimate project from a fake one and 3 years ago no one could have imagined this huge debut.
congratulations to those who participated and managed to get this huge gift.

GrosWesh

legendary

Activity: 2408

Merit: 1442

Quote from: GrosWesh on May 07, 2021, 11:59:28 AM

Quote from: ?? on ??

Based on the experience I got, there is actually no such thing as an airdrop campaign that requires participants to pay for any reason. because airdrop is the giving of gifts from crypto projects that are completely free. you better have to rethink.

You're right, airdrop is a gift. But this time some people decided they were ok to pay a little amount. Reason is Dfinity will be huge ! Wink

Quote from: Natalim on May 07, 2021, 08:31:14 AM

Why KYC is necessary, airdrop like this would usually end up in a scam.

Quote from: Atang Sulaeman on May 07, 2021, 10:21:16 AM

what I know is that any genuine or non-fraudulent airdrop will not ask for money for any reason, and if it is true that if it asks for money it means that the airdrop is doing fraud.

Quote from: DU18 on May 07, 2021, 10:31:53 AM

most Airdrops that ask for rewards from participants for sending tokens are fraudulent airdrops that we should avoid

Guys i invite you to get some informations about Dfinity.

Do you understand now why some people were happy to submit a kyc ? (airdrop --> 28 to 128 tokens)

GrosWesh

legendary

Activity: 2408

Merit: 1442

Quote from: ?? on ??

Based on the experience I got, there is actually no such thing as an airdrop campaign that requires participants to pay for any reason. because airdrop is the giving of gifts from crypto projects that are completely free. you better have to rethink.

You're right, airdrop is a gift. But this time some people decided they were ok to pay a little amount. Reason is Dfinity will be huge ! Wink

Quote from: Natalim on May 07, 2021, 08:31:14 AM

Why KYC is necessary, airdrop like this would usually end up in a scam.

Quote from: Atang Sulaeman on May 07, 2021, 10:21:16 AM

what I know is that any genuine or non-fraudulent airdrop will not ask for money for any reason, and if it is true that if it asks for money it means that the airdrop is doing fraud.

Quote from: DU18 on May 07, 2021, 10:31:53 AM

most Airdrops that ask for rewards from participants for sending tokens are fraudulent airdrops that we should avoid

Guys i invite you to get some informations about Dfinity.

DU18

sr. member

Activity: 1694

Merit: 268

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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?

Airdrop is a means of introducing a project to the crowd and with an airdrop, the developer will be able to form a community to build their project, but if an airdrop charges gas token delivery fees to the airdrop participants, it is certainly questionable about the authenticity of their project, I think most Airdrops that ask for rewards from participants for sending tokens are fraudulent airdrops that we should avoid, after all there is no guarantee that after we send a certain amount of money in the form of usdy / eth they will send tokens to us and it could be that the tokens sent have no value in the market. so my advice is better just forget about airdrops like that.

Atang Sulaeman

full member

Activity: 910

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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?

what I know is that any genuine or non-fraudulent airdrop will not ask for money for any reason, and if it is true that if it asks for money it means that the airdrop is doing fraud.

adekogbe

member

Activity: 854

Merit: 21

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.

Natalim

hero member

Activity: 3094

Merit: 606

BTC to the MOON in 2019

Why KYC is necessary, airdrop like this would usually end up in a scam. Be careful on giving your personal information, you don't want to see your identity being stolen because it was sold in the dark market since you give you real info in exchange for a scam token or coin.

Crypto is a high risk for a reason, you should be aware of that.

GrosWesh

legendary

Activity: 2408

Merit: 1442

Quote from: carrie_white on April 24, 2021, 07:54:06 AM

I always avoid following airdrops that require KYC, because in my opinion it is not worth it, for me airdrops don't make too much money, only a few of the many successful airdrops, so I don't want to give KYC which in the end is misused

Let's see in few hours now if you are right Wink

I went trough the kyc process in 2018 and am now eligible for this airdrop (coins are waiting on coinlist since months, now).

But i understand the way you think, and Dfinity airdrop is not an usual airdrop. I would avoid, too, giving my ids all around.

carrie_white

full member

Activity: 784

Merit: 101

I always avoid following airdrops that require KYC, because in my opinion it is not worth it, for me airdrops don't make too much money, only a few of the many successful airdrops, so I don't want to give KYC which in the end is misused

vietnamga004

newbie

Activity: 3

Merit: 0

Does anyone regret not doing KYC like me

?

PrintMule

hero member

Activity: 980

Merit: 500

FREE $50 BONUS - STAKE - [click signature]

hello guys.

What is the latest situation do you have information about dfinity airdrop. I received an e-mail from the coinlist in the morning When I checked my wallet also had 120 ICP tokens defined, but it is now locked. Can I get information about the latest situation?

fuer44

sr. member

Activity: 1652

Merit: 262

don't do that, kyc alone is suspicious because they are asking for our personal data, plus there is a $ 9 fee. I think that's enough to be seen as a fraud.

CashbackLover

member

Activity: 196

Merit: 15

Sovryn - Brings DeFi to Bitcoin

It's normal if an airdrop project requires KYC from participants, some new projects just have to ask for KYC because of the project's use case but it seems this DFINITY is a scam project, I haven't seen where legit project will ask people for deposits just to accept that KYC

tvplus006

legendary

Activity: 2268

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To the Moon

Quote from: pilosopotasyo on July 13, 2020, 01:09:02 AM

You are not claiming an airdrop, you are actually buying their coin, and I consider this kind of scheme as dubious, airdrops should be free, we have so many scam giveaway where you have to send a fee to claim it and we have proven that this kind of scheme, so don't fall for it.

By transferring $9 in exchange for their coins, you risk not only your money, but also the disclosure of your privacy. It's possible that the team thinks their coins are equal to 100 CHF, but why would they give it away for $9? These coins most likely may not cost anything at all and your money will be sent for nothing.

jessyj48

member

Activity: 756

Merit: 14

It's a matter of choice, if you can drop your identity info for few dollars then it's good for you, for me it ain't worth my time, this DFINITY Airdrop is asking for money to get your KYC, it's double money making for the scammers, they will get the little 9$ from participants and still sell your I.D too

minatour

member

Activity: 687

Merit: 11

Personally I no longer believe in Airdrop asking for kyc, seems most of this people are after hunting for people's kyc details and not because of their so called scam project. I will advice you do your personal research very well on the project you are about to run kyc for if is a good project and if not don't waste your time.

Slingshot

sr. member

Activity: 616

Merit: 250

This called for questions best airdrop and bounty I know is for free without any payment so anyone telling you to deposit an amount to claim your coins is actually trying to tell you to buy his or her coins so it's no longer airdrop rather investment. Best to understand the project and make your choice.

Idrix1

jr. member

Activity: 196

Merit: 1

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?

I don't know if it's late already but no any airdrop is worth paying for! DFINITY seems to be a reputable coin and it has quite a hype in the industry although i don't know anything about them but it might be some set of scammers impersonating them. Either way, be it from the original DFINITY or impersonators, no one should pay a fee for airdrop, airdrop are way of rewarding the community not an investment opportunity for the devs to raise funds

ElmedoRator

full member

Activity: 826

Merit: 104

Usually I only KYC for the bounty that I join, it's a lot safer than the bullshit airdrop. I will never sell my identity for just a few dollars. It is not worthy of us being able to do so

viananda2525

full member

Activity: 1130

Merit: 133

Quote from: tyoA7X on July 13, 2020, 01:13:49 AM

Personally, I will see which airdop should be followed for KYC if airdop is done by large projects and large exchangers I will not hesitate if I have to do KYC to get a prize, examples like blokchain or coinbane

blockchain or coinbene ws reputable so we should not worry when we join in their airdrop campaign . our data will save with them, so many airdrop hunter already get money and even there is no complaint about KYC ,every one join it freely and feel happy. beside this campaign , upbit usually also have legit airdrop for member that passed KYC.

Topic: KYC for the DFINITY airdrop - page 3. (Read 1578 times)