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Topic: KYC for the DFINITY airdrop - page 6. (Read 1558 times)

hero member
Activity: 2436
Merit: 503
Cryptocasino.com
July 02, 2020, 02:01:02 AM
#69
If it's just an airdrop and ask KYC or required payment, I choose to leave it if the payment I get is not comparable, but for your case 100% I will leave it for whatever reason. Now, many reasons and way are made just to scammed not only investors but also bounty/airdrop hunters. We need more carefully.
Even if that was a trusted airdrop and will we sell our identity for only a few dollars? that's the worst thing that i have ever seen in my life and i remember so many people have been participating in the old KYC airdrop and they were also getting scammed.
member
Activity: 504
Merit: 16
July 02, 2020, 01:30:40 AM
#68
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 must have got the same answer from every one right now that the project is scam if you are really asked to make payments, airdrops don't ask for money, they are free and airdrops that asked for deposits are scam, kindly consider closing this thread
full member
Activity: 1017
Merit: 107
Axioma Holding - Axioma Pay Crypto Card
July 02, 2020, 12:57:20 AM
#67
I know dfinity and its a good project. Airdrop with KYC is probably a very bad move if they are really serious on launching this one. For few bucks would you give your information on such private firm? Its like surrendering your posession voluntarily with a bribe of merely pennies. If the airdrop is worth 1k to 2k usd then we can spare some ego here of course its money and we all knew its very much needed on the time like this.

But those who benefit with this are the people who are using others information for joining airdrops too and giveaway with KYC using your profile, sounds harsh right but it is fact. Dont ever joined low class airdrop asking sensitive information.
private document very dangerous to spread in world wide, moreover we know in dark web there are many hacker sell this private data without any restriction at all. profesional airdrop hunter will not use their own personal data to claim their reward. they  have own trick to pass KYC requirement.
sr. member
Activity: 644
Merit: 257
Worldwide Payments Accepted in Seconds!
July 02, 2020, 12:39:04 AM
#66
I know dfinity and its a good project. Airdrop with KYC is probably a very bad move if they are really serious on launching this one. For few bucks would you give your information on such private firm? Its like surrendering your posession voluntarily with a bribe of merely pennies. If the airdrop is worth 1k to 2k usd then we can spare some ego here of course its money and we all knew its very much needed on the time like this.

But those who benefit with this are the people who are using others information for joining airdrops too and giveaway with KYC using your profile, sounds harsh right but it is fact. Dont ever joined low class airdrop asking sensitive information.
member
Activity: 464
Merit: 10
July 01, 2020, 11:03:37 PM
#65
I only just found the airdrop that requires paying for KYC requirements, you better stay away from airdrop like this, because it only harms you, not to mention the document is very important and must be maintained so that it is not utilized by others, I often stay away from airdrops that are requires KYC
it is not worthed if we do KYC just for few dollars. our personal data more important than couple dollars from airdrop, moreover when we recieve this reward it have value in market. some airdrop program need long time to list in market , so its very dangerous to give our document. even good project in market never ask their investors about this.
member
Activity: 2044
Merit: 16
July 01, 2020, 10:54:21 PM
#64
Asking a KYC for airdrop is fine but asking 9$ for passage is obnoxious, sounds really fishy and that's not airdrop anymore which supposed to be a free, if fees required to claim then that's "pay-drop". Better not to pay for that and not to submit KYC bro, it's scam for sure and probably a fake airdrop after all. Better to stick on airdrops that don't give too much hype in the beginning and its more legit that way based on my experienced.
sr. member
Activity: 1638
Merit: 260
Trphy.io
July 01, 2020, 10:50:49 PM
#63
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?
talking about KYC to invest in Airdrop will certainly make gift hunters unhappy or feel their identities can be known by others and raise doubts. if indeed it is a rule to get the tokens as they promised and will promise to give payment then I think that is a not problem. you can research beforehand before joining and hopefully you get $ 9 for your KYC trip. good luck for you buddy.
member
Activity: 749
Merit: 13
July 01, 2020, 10:24:56 PM
#62
If it's just an airdrop and ask KYC or required payment, I choose to leave it if the payment I get is not comparable, but for your case 100% I will leave it for whatever reason. Now, many reasons and way are made just to scammed not only investors but also bounty/airdrop hunters. We need more carefully.
legendary
Activity: 1932
Merit: 1000
July 01, 2020, 08:34:02 PM
#61
I only just found the airdrop that requires paying for KYC requirements, you better stay away from airdrop like this, because it only harms you, not to mention the document is very important and must be maintained so that it is not utilized by others, I often stay away from airdrops that are requires KYC
sr. member
Activity: 1876
Merit: 318
July 01, 2020, 08:00:01 PM
#60
DFINITY airdrop is an example of a project scams, more careful in choosing projects. Especially with the requirement to make a deposit
first to get bigger rewards. There is no way to make money that easily, especially if you are airdrops hunter. You should choose airdrops
without asking for payment and KYC. Because airdrops are indeed giveaway destinations, so they shouldn't ask for anything. Legitimate
airdrops only need to register.
full member
Activity: 1316
Merit: 104
CitizenFinance.io
July 01, 2020, 07:56:07 PM
#59
If they want to comply with the law within the jurisdiction in which they operate, they should be ready to pay for any transaction cost. It should not even be called airdrop again but feedrop. I will immediately distance myself from any kind of these unjustifiable claims.
full member
Activity: 1848
Merit: 158
July 01, 2020, 07:55:51 PM
#58
$9 is equal 0.039 ETH, in my opinion is quite a large amount, if they can cheat 100 people it means they will receive 3.9 ETH ($903) Shocked
don't do it because it's a scam. You should first learn what the meaning of "airdrop"
Right, simple calculations can make everything clear. Actually we shouldn't participate in airdrops, because it's the worst of the time now. I only feel safe in a good exchange airdrop. Now the bounty detective telegram group is good for airdrops. It could be better for me, if I can get some information about the Definity of airdrop. Because these types of airdrops could sell our KYC information.

I hope the OP will see the reality here. That the project wants to screw their participants. Asking few dollars to complete their KYC in exchange of what? Not buying this strategy. But yes, even with 100 naive users, they can already get a handsome amount of eth. Why would you pay first for an airdrop and give your vital info? Think people...
hero member
Activity: 2002
Merit: 535
July 01, 2020, 05:01:59 PM
#57
You are a full member, you should have experience about projects or giveaways that ask people to make deposits first, are you truly the owner of that account OP? Or you buy from the owner? Asking this type of question doesn't sound right, majority knows that it's complete scam, I'm confused
Sure it is a silly mistake that you should know better since you are in the market for a longer period of time but people would do anythng for pennies and it is evident with the recurring trend of seeing similar scams and people are willing to submit their documentation and majority  of the projects that asks out identity died, so risking your identity for a few pennies is not worth the time.
member
Activity: 272
Merit: 10
July 01, 2020, 04:26:05 PM
#56
I believe it's a fraud. How can you pass KYC for $9 before token can be sent. Good airdrops don't ask for payment, why pay for free thing after-all? For me, I rather buy a shitty coin with it than gift it to an airdrop together with my KYC.
member
Activity: 420
Merit: 13
$CYBERCASH METAVERSE
July 01, 2020, 02:35:28 PM
#55
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 a full member, you should have experience about projects or giveaways that ask people to make deposits first, are you truly the owner of that account OP? Or you buy from the owner? Asking this type of question doesn't sound right, majority knows that it's complete scam, I'm confused
sr. member
Activity: 680
Merit: 255
July 01, 2020, 02:08:03 PM
#54
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?
In my opinion you should not do that, there have been many aridrop collecting user information for malicious purposes. In case aridrop is real then chances are you will only get a pile of junk in your wallet.
hero member
Activity: 1249
Merit: 506
July 01, 2020, 02:05:31 PM
#53
for me personally it is better not to do it, airdrop is a free coin, especially if the airdrop requires participants to pay or perform the KYC procedure it will only make you lose time and loss of your personal data as well. I don't think you need to do that just to claim a free token from Airdrop.
I agree, we do not disclose identity for a few coins. Besides, most aridrop at this point is usually a scam, most likely they are just trying to collect people's information and sell them.
member
Activity: 448
Merit: 18
July 01, 2020, 01:24:45 PM
#52
Airdrops should be free, someone asking you to make deposit wants to scam you, open your eye and think very well, no real or genuine Airdrop project will ask you to make deposits for whatsoever reasons
sr. member
Activity: 1435
Merit: 250
PredX - AI-Powered Prediction Market
July 01, 2020, 01:19:50 PM
#51
for me personally it is better not to do it, airdrop is a free coin, especially if the airdrop requires participants to pay or perform the KYC procedure it will only make you lose time and loss of your personal data as well. I don't think you need to do that just to claim a free token from Airdrop.
member
Activity: 210
Merit: 10
Sovryn - Brings DeFi to Bitcoin
July 01, 2020, 01:15:48 PM
#50
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?
Any project that requires payment is 1000% a scam, stay away or you will end up losing your money, Airdrops are free and so are giveaways, they should stay that way if they are legit, once you are asked to pay it's scammers at work
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