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Topic: KYC for the DFINITY airdrop - page 4. (Read 1578 times)

hero member
Activity: 1246
Merit: 501
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
member
Activity: 952
Merit: 27
July 13, 2020, 01:09:02 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?

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. 
member
Activity: 636
Merit: 11
July 13, 2020, 01:02:43 AM
how can we give our personal data document for just little money. its about our personal security while there are many people to try misuse this data. if someone hold our data they can do anything with this, maybe its risky for online lending or fintech which is only need ID number or our id scan. personally i will not give my data to unknown people moreover for penny money.
full member
Activity: 896
Merit: 100
PredX - AI-Powered Prediction Market
July 13, 2020, 12:58:02 AM
Your identity more important than $9.
Be carefull, don't KYC for airdrops and it only $9. Don't sell your identity for $9.
After recevied your identity, they can use your identity to another airdrops with KYC. And your identity are not safe.
I agree, even if how much it is, do not undergo any kyc verification. Your identification is much more important, we should be careful because it is possible that they will sell it in the blackmarket, your identity will be used in illegal activities.
Quite right, it will be used for malicious purposes and they will sell your information on the dark market. Just like when I participated in the airdrop, my email receives more than 50 spam emails from bullshit every day. It is clear that my information has been sold many times
legendary
Activity: 2758
Merit: 1004
Buzz App - Spin wheel, farm rewards
July 13, 2020, 12:52:20 AM
Your identity more important than $9.
Be carefull, don't KYC for airdrops and it only $9. Don't sell your identity for $9.
After recevied your identity, they can use your identity to another airdrops with KYC. And your identity are not safe.
yeah, even more than that. if for a KYC we are promised a few dollars, it doesn't seem worth it. some people sell their identities at high prices. to be honest, I really avoid using KYC. if it's not necessary, I won't do it. in addition, airdrop also has unclear payments. however, personally I would not do it.
sr. member
Activity: 1022
Merit: 257
July 13, 2020, 12:51:11 AM
Your identity more important than $9.
Be carefull, don't KYC for airdrops and it only $9. Don't sell your identity for $9.
After recevied your identity, they can use your identity to another airdrops with KYC. And your identity are not safe.
I agree, even if how much it is, do not undergo any kyc verification. Your identification is much more important, we should be careful because it is possible that they will sell it in the blackmarket, your identity will be used in illegal activities.
sr. member
Activity: 1274
Merit: 252
July 13, 2020, 12:47:29 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?
it is clearly a scam, an airdrop program will not ask members to pay for them. There you will get a free coin, just block the program and it is an old way for victims of scam airdrop. Forget that, my advice is not to do KYC if what you get is not worth the value of your personal data. KYC is used to expand the community and avoid multiple accounts, but your data is not completely safe from data theft.
sr. member
Activity: 1596
Merit: 335
July 13, 2020, 12:13:02 AM
I had undergone a lot of KYC before and none asked for a fee. I stopped participating in airdrops due to KYC. Airdrops should be free and yet they are asking 9$ for the KYC. Most airdrop will not even give you a penny, the answer is obvious, stay away from this airdrop
full member
Activity: 2548
Merit: 217
July 13, 2020, 12:06:47 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?
Don't be fooled from those promises,i don't really understand why some company are offering a payment just to get our KYC?

if the company is really legit and willing to pay truthful then there is no need for "Buying our KYC" right?
this is not ethical for a project owner to pay just for His applicants details.
sr. member
Activity: 554
Merit: 271
July 12, 2020, 11:19:06 PM
Your identity more important than $9.
Be carefull, don't KYC for airdrops and it only $9. Don't sell your identity for $9.
After recevied your identity, they can use your identity to another airdrops with KYC. And your identity are not safe.
hero member
Activity: 2072
Merit: 656
royalstarscasino.com
July 12, 2020, 05:52:15 PM
#99
Comrades, I need your opinion. I signed up for airdrop from the DFINITY project, which promises to send coins for an amount equivalent to 100 CHF.
CHF? This is my first time hearing this coin. Is it tradable? Or it is already on the exchange that has good amount of the price? I think you should consider the amount of the possible price of 100CHF equivalent to how dollars.

they ask participants to pay $ 9 for the passage of KYC.
Are you kidding me? You want to join in an airport but you must send the payment to pass KYC? As far as I know, KYC needs certain documents to pass and not money. Moreover, I personally am not the kind of person who want to give my identity to the airdrop. therefore so far I never join airdrop that requires the identity card.

You should be careful mate.  don't want to make it bad. But it seems so strange to me. It may be a scam or other fraud. Analyze again your participation.
hero member
Activity: 2268
Merit: 579
Vave.com - Crypto Casino
July 12, 2020, 05:44:08 PM
#98
So far, I strongly avoid airdrops that use KYC to get rewards. it's like selling our identities at cheap prices. however, if it is me, then I will reject it. but, it all depends on your response regarding the project. I quite believe many people will do KYC for that.
KYC has become a popular trend among airdrop hunters, even though they are only paid $ 5,
they still want KYC, even though in my opinion KYC is very dangerous
KYC will be a popular trend in the airdrop scheme because 96% of all airdrop hunters are ready to go through the mud just for some few cents and this lead to some project owners abusing the airdrop scheme because there's no reason a airdrop participant have to go through KYC when he's not an investor but the project advertiser
full member
Activity: 896
Merit: 115
July 12, 2020, 03:01:44 PM
#97
It was perfectly done. Well I will say those are the days when anything goes. But now no one will ever respond if any project tries this out. It will fail from start no matter how promising it looks.
legendary
Activity: 1848
Merit: 1009
Next-Gen Trade Racing Metaverse
July 12, 2020, 11:50:29 AM
#96
Nope, get away anything that requires you to pay to receive the airdrop, bounty, or whatever. If they want to verify an address to curb the number of bots and alts, they should ask people to send a certain amount to address you own. Not the "give us $9 and we will give it back, this is just for KYC" bullcrap.
This seems like another Twitter scam but this time it isn't in the name of Elon musk or John McAfee, they are again targeting the airdrops hunters and this time also they are asking money in return for airdrop tokens instead of giving double ethers as other scammers do on the Twitter.
Most people fall in this kind of traps because they think that it's just $9 what will the company do by doing a fraud for such small amount, but even if 1k people send $9 to the website address then it becomes a lot and the scammer succeeds in the scam as well and also gets motivated for doing more scams in the future.
legendary
Activity: 3094
Merit: 1472
July 12, 2020, 11:45:45 AM
#95
KYC for Airdrops is not a big deal for many, those 2$ to 5$ that you are complaining about is satisfying to many Airdrop hunters, the choice is yours to make here but this DFINITY Airdrop ask for payment of 9$ means it's scam, Airdrops are free and they don't require any payment

Question to you: Is it worth risking your documents submitted to be misused for the sake of 2$ to 5$?

It is not, there is too much risk and with so much uncertainity revolving with altcoins you can't tell which one is scam and which one is not (Most of them are scam). You are sharing some sensitive information about yourself to some untrusted party which bounty hunters need to understand.
sr. member
Activity: 1848
Merit: 341
Duelbits.com
July 12, 2020, 10:52:07 AM
#94
So far, I strongly avoid airdrops that use KYC to get rewards. it's like selling our identities at cheap prices. however, if it is me, then I will reject it. but, it all depends on your response regarding the project. I quite believe many people will do KYC for that.
KYC has become a popular trend among airdrop hunters, even though they are only paid $ 5,
they still want KYC, even though in my opinion KYC is very dangerous
Even now the airdrop is still scattered, I'm sure those who follow the airdrop will do KYC without thinking about whether it will be worth it or not because for this it is too ambitious to make decisions like this.
That data is very important not to do only for $ 5.
member
Activity: 405
Merit: 19
July 12, 2020, 09:44:49 AM
#93
KYC for Airdrops is not a big deal for many, those 2$ to 5$ that you are complaining about is satisfying to many Airdrop hunters, the choice is yours to make here but this DFINITY Airdrop ask for payment of 9$ means it's scam, Airdrops are free and they don't require any payment
newbie
Activity: 6
Merit: 0
July 12, 2020, 09:42:39 AM
#92
this is really crazy they require money for verification of your KYC? Avoid this kind of airdrop it is a scam. Even there is no verification fee for KYC, still risky because your information will be use to scam people. Airdrops nowadays are not good to you
sr. member
Activity: 1890
Merit: 252
The OGz Club
July 12, 2020, 09:36:22 AM
#91
So far, I strongly avoid airdrops that use KYC to get rewards. it's like selling our identities at cheap prices. however, if it is me, then I will reject it. but, it all depends on your response regarding the project. I quite believe many people will do KYC for that.
KYC has become a popular trend among airdrop hunters, even though they are only paid $ 5,
they still want KYC, even though in my opinion KYC is very dangerous
sr. member
Activity: 685
Merit: 250
July 12, 2020, 08:11:42 AM
#90
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?

If the airdrops requires kyc to their participants, for me that is not a good giveaways to join in.
Because, we all knows that the profit on airdrops we could get from it is just a small amount of token for
us to earn to that program.
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