Sending in fake ID for KYC - page 12.

TimeTeller

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Quote from: Akiko on April 26, 2020, 12:02:10 AM

Quote from: Balladtony77 on April 24, 2020, 10:34:57 AM

Sending in another person's ID is putting that person at risk too, it's better not to join any project that ask for KYC verifications, or just be sure where you are going to drop your I.D, I heard about the dark net where people buy I.Ds

its really possible to use fake Id's in KYC because it will hard for them to verified if the is sended to them is legitimate or fakes.
You can also use fake name but real photo of you.

That's a big problem of many right now doing KYC because someone selling their identity and we don't know how those ID you send will be use someday in illegal activity.

This is really the reason why a lot of us don't want to undergo KYC.
Especially those exchanges that are new in the industry.
We don't know their real purpose here as well, might end up to the dark web without us knowing.
So if you really need to undergo KYC, make sure that the project is totally legit and you have no other choice but to send your KYC.
A lot of exchanges are now not requiring KYC. They only have certain levels that they are requiring for KYC.
Better maximize their daily withdrawal limit without going thru KYC rather than submit it to them.

ballerin and giroud

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Quote from: cassavachips on April 26, 2020, 03:00:47 AM

KYC makes a big difference for me now, cryptocurrency does not require KYC. The project and the bounty manager ask that the bounty hunter for KYC is really a crime, indeed its purpose is good to prevent fraud but it can be overcome without KYC. Regretted having done KYC on several projects due to force. Hopefully, they can maintain user data.

There is no rule, I haven't heard if there is a party who stated that if there is a project who ask personal identity is a crime. Where did you get this information? On the internet especially in cryptocurrency we have no party who managef it. We just depend on ourselve and if there is something bad happened we should face it by ourselve. This is why bounty hunter should know the important thing about KYC, we should know the advantage dan disadvantage if we send KYC to the party.

$anounimus$

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Quote from: abbywem on February 18, 2018, 06:27:16 PM

I just was brought up to speed on groups of people sending in fake/Photoshopped ID's by scanning public records to defeat the KYC process and it seemingly is very easy to do. It appears that many people sent in fake documentation to the Bob's and Polymath KYC and had no hassles. How do these companies verify people if all they have to go on is public information? Did they even really check the ID's or were they simply collected the data? How rampant do you think this is? How many of us are complete fools for turning in our documents when others simply faked it. Now they have our data and the people who faked it are still secure.

NOT FAIR.

Interestingly, this is a process, when this is a prerequisite that must be fulfilled by participants in terms of distribution to the project, but they also place officers to verify the validity of participant documents.

cassavachips

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KYC makes a big difference for me now, cryptocurrency does not require KYC. The project and the bounty manager ask that the bounty hunter for KYC is really a crime, indeed its purpose is good to prevent fraud but it can be overcome without KYC. Regretted having done KYC on several projects due to force. Hopefully, they can maintain user data.

restuibu

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Quote from: Balladtony77 on April 24, 2020, 10:34:57 AM

Sending in another person's ID is putting that person at risk too, it's better not to join any project that ask for KYC verifications

sending our ID or other people is indeed very risky and if we don't do KYC then we will not get payment from a project so it is a coercion of the hunter

Bitbtc8

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Then I recommend live KYC verifications like that of binance, you won't be able to upload any I.D, the verification process works like a webcam and scanning online too, no one can escape this, it's either you drop your real I.D or walk away

minairia3

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Quote from: Akiko on April 26, 2020, 12:02:10 AM

That's a big problem of many right now doing KYC because someone selling their identity and we don't know how those ID you send will be use someday in illegal activity.

This kind of act is totally unacceptable and perhaps those doing those selling are desperate for money. How come these people risk their own identity for few bucks? I cant understand why they are going to this sort of solution to their needs. I understand that money is not growing from a tree but putting at risk your ownself by participating on KYC process is not a good source of profit. Altcoin campaign usually ask for KYC and only few of them are legit and most of them are aiming to steal your fund by means of your files.

Piece of advise to those who will do KYC, value your life and your identity its not that I am judging you but what you guys are doing are totally wrong.

Akiko

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Quote from: Balladtony77 on April 24, 2020, 10:34:57 AM

Sending in another person's ID is putting that person at risk too, it's better not to join any project that ask for KYC verifications, or just be sure where you are going to drop your I.D, I heard about the dark net where people buy I.Ds

its really possible to use fake Id's in KYC because it will hard for them to verified if the is sended to them is legitimate or fakes.
You can also use fake name but real photo of you.

That's a big problem of many right now doing KYC because someone selling their identity and we don't know how those ID you send will be use someday in illegal activity.

cizatext

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Quote from: diegodog on February 18, 2018, 06:33:05 PM

I have Polymath and Bobs and they have non of my information. Sorry you sent yours in.

Remember its not illegal to hand your friend a fake ID. The KYC process is absurd as there is no way in hell they know who is on the other side of the ethernet cable.

Only fools send in real docs. Jesus guys.

Check out the laws in your area and wisen up to the internet game. Why in the hell would you give an unknown person your passport?

Come on man not only fools send in real doc some of us just choose to be real since we have nothing to hide and just going about our legitimate business on the net, it quite unfortunate some ops beat the kyc process by supplying face document and i believe the sites will do something about that inbox time.

sidkz

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Now there are many places where they ask to take photos with documents
and it’s not how you can’t do it

I never sent anything anywhere and I think it's right

Balladtony77

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Sending in another person's ID is putting that person at risk too, it's better not to join any project that ask for KYC verifications, or just be sure where you are going to drop your I.D, I heard about the dark net where people buy I.Ds

bussybuddy

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Quote from: ?? on ??

Quote from: tvplus006 on April 24, 2020, 03:13:35 AM

Quote from: Anyobsss on March 24, 2019, 02:03:21 PM

That's the reason why i'm very hesitant in using my ID for verification of KYC, I don't know where my personal info. will go to, the dev. also don't say a word what they will do in the info they gathered. Such is the reason why i'm avoiding campaign that requires KYC.

I only pass verification on cryptocurrency exchanges that have a good reputation, because this opens up the opportunity to use additional services. I consider it very dangerous to pass KYC to get tokens in bounties and airdrops. I believe that normal projects should not require verification if you are not an investor.

That's right, give your KYC only to Exchange that is popular and has proven have a good reputation. I have never filled KYC just to get an Airdrop token because our ID is more valuable than an Airdrop token. I often provide fake IDs if I join a Airdrop Grin

Where can you get fake IDs? I, like you, never participated in airdrops that requested KYC because those were silly requests. The value of my ID is a lot higher than those airdrops

atjiat

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Quote from: shaheer001 on April 24, 2020, 07:54:07 AM

I think there should be implemented a law on a project which demand the KYC, The law must be about the investment as less than 02 BTC investor must be excluder from KYC and more than 02 BTC must forced to submit the Documents Here the new IEO/ICo project even demand KYC from bounty hunters which only ern tokens less than or equal to 0.1BTC. its is totally unfair.

if we talk about injustice and bounty hunters, then compared to 2016 and 2017, today the reward for one person can even amount to 20 or 30 dollars for several months of work. in this case, the requirement to provide passport data in this case looks like a mockery of a person. It seems to me that in this case no one will achieve justice, since each Bounty campaign has its own conditions, which each participant is formed to fulfill. but if we talk about state laws and the requirements of KYC, as well as when it comes to taxation of activities in the cryptocurrency market, then I believe that the minimums of cryptocurrency funds from which tax or interest will be charged and passport data should be determined here. if you take Ukraine as an example, then the government has made restrictions to 36,000 griven, a one-time transfer of cryptocurrency funds that does not require verification and is not taxed. And if the amount is higher, then everything should be carried out in accordance with the law.

shaheer001

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I think there should be implemented a law on a project which demand the KYC, The law must be about the investment as less than 02 BTC investor must be excluder from KYC and more than 02 BTC must forced to submit the Documents Here the new IEO/ICo project even demand KYC from bounty hunters which only ern tokens less than or equal to 0.1BTC. its is totally unfair.

Vishnu.Reang

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Quote from: hinorizk on April 24, 2020, 07:22:32 AM

There are plenty of desperate people selling their KYC for money so yeah KYC is not completely safe or totally real without percent of fakes, document forgery. Best way to verify people identity is required call video to make sure there isn't one person behind hundred or thousand KYC documents and profit from it.

In the dark markets, you can find plenty of people who are willing to do KYC for as little as $20 or $25 per exchange. Earlier the amount used to be even lower. Some of these people user their own IDs, while most of them use stolen or hacked ID documents. That's why I have always been saying that the current KYC system is botched or flawed and it needs a revamp.

bct_ail

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I guess, It is not a big problem to fake Passport, ID Cards at all. It need a bit of your time to understand what you have to do and where you get the information from.
What I find is difficult is to fake is a Verification with Video. I mean such processes with webcam_ "Please look to your left. Now to the right. Hold your ID next to your face." That is live. How can anybody fake that?

hinorizk

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There are plenty of desperate people selling their KYC for money so yeah KYC is not completely safe or totally real without percent of fakes, document forgery. Best way to verify people identity is required call video to make sure there isn't one person behind hundred or thousand KYC documents and profit from it.

BD Money365

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the ID such as passport and ID, necessary during verification by now goes against one of the fundamental skin texture of the trading platform,However transfer fake identification for KYC seems to be a loophole hackers are exploiting. If you are heavily invested and it requires KYC, will you fake and risk your investment getting frozen or send real ID and risk getting your identity stolen? It is different for everybody but for me, I rather have my identity than my money. That is why I avoid those investments without KYC but I avoid giving critical information.

tvplus006

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Quote from: Anyobsss on March 24, 2019, 02:03:21 PM

That's the reason why i'm very hesitant in using my ID for verification of KYC, I don't know where my personal info. will go to, the dev. also don't say a word what they will do in the info they gathered. Such is the reason why i'm avoiding campaign that requires KYC.

I only pass verification on cryptocurrency exchanges that have a good reputation, because this opens up the opportunity to use additional services. I consider it very dangerous to pass KYC to get tokens in bounties and airdrops. I believe that normal projects should not require verification if you are not an investor.

Iyanu14

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Quote from: abbywem on February 18, 2018, 06:27:16 PM

I just was brought up to speed on groups of people sending in fake/Photoshopped ID's by scanning public records to defeat the KYC process and it seemingly is very easy to do. It appears that many people sent in fake documentation to the Bob's and Polymath KYC and had no hassles. How do these companies verify people if all they have to go on is public information? Did they even really check the ID's or were they simply collected the data? How rampant do you think this is? How many of us are complete fools for turning in our documents when others simply faked it. Now they have our data and the people who faked it are still secure.

NOT FAIR.

This issue of KYC in crypto really baffles me a lot. Honestly I'm seriously sacred when sending my docs for verification, especially nowadays when lots of scammers with shit projects are emerging. Some just use these data to deceive exchanges so that they can get listed and scam people eventually. How safe are our docs in the custody of these projects. May be I need to go and perfect my Photoshop skills too and stop sending in my real docs.
But is it possible to Photoshop KYC document that has selfie?

Topic: Sending in fake ID for KYC - page 12. (Read 89364 times)