Sending in fake ID for KYC - page 15.

akungagal

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Activity: 700

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send and receive money instantly, with no hidden c

Quote from: btcnijuan on March 23, 2019, 09:59:01 PM

That's why you should be ready for the consequences when you submit your kyc to exchanges or other sites, we are not sure if it is safe to submit a kyc. Most of the legit exchanges today requires kyc.

that's why we also need to be more active and find out about the exchanges or sites before sending the data they want from us.

we really need kyc to prevent fraud, for that we must really look for companies that really take care of our personal information properly.

Coin_trader

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Leading Crypto Sports Betting & Casino Platform

Quote from: btcnijuan on March 23, 2019, 09:59:01 PM

That's why you should be ready for the consequences when you submit your kyc to exchanges or other sites, we are not sure if it is safe to submit a kyc. Most of the legit exchanges today requires kyc.

Requiring KYC makes the company more legit and attentive to their customer, but before doing it we need to do our part to counter check whether the said company is registered and have conduct proper procedure in gathering info.

btcnijuan

full member

Activity: 421

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That's why you should be ready for the consequences when you submit your kyc to exchanges or other sites, we are not sure if it is safe to submit a kyc. Most of the legit exchanges today requires kyc.

profitgenerator212

sr. member

Activity: 714

Merit: 251

Quote from: abbywem on February 18, 2018, 07:27:16 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.

I believe some KYC are just a process to collect public data and very little of it is verified. The current best form of kyc is the type implemented on blockchain where there is a need for an individual to be captured live on video. This form of kyc is fool proof and should be used by kyc companies

onetrinity

jr. member

Activity: 38

Merit: 1

You might be successful the first time on a certain project but if it comes to the point where they change their KYC process and required a video or you holding the paper then you will be caught. Even changes like that of 2fa recovery in case of a lost phone require you holding a piece of paper so imagine if you submitted a fake ID before, good luck in editing to make that fake identity to hold up the paper. But some will always find a way to cheat definitely which is unfair to those who submit their true ID.

BennyK

member

Activity: 672

Merit: 14

Quote from: abbywem on February 18, 2018, 07:27:16 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.

Well, projects coming up today have developed new ways of checking fake documents for KYC. Recent KYCs require participants to take new photos holding a piece of paper with the name of the project and date on it - this type of picture cannot be found in public records because of the uniqueness it taking them. With time, more advanced way of passing KYC will be developed to make it more secured.

fucilator_3000

member

Activity: 154

Merit: 27

So really FAKE ID works with Exchanges like CoinBase, BitPanda or smaller? Huh

!!

boazsalosa

full member

Activity: 336

Merit: 100

Quote from: eugene30 on March 11, 2019, 11:33:05 PM

People do this because they don't want their real identity to be known but it kind some of bad move. Sending fake id is like you are cheating the ico or bounty campaign that you join. If you don't like the kyc then you must not join any ico or bounty campaign that is asking for this process.

Yes, right, the Kyc is important for ico and investors, even for bounty hunters, they are cheating a lot on bounties, so a good team decides to KYC.

eugene30

sr. member

Activity: 338

Merit: 250

What have you done. meh meh

People do this because they don't want their real identity to be known but it kind some of bad move. Sending fake id is like you are cheating the ico or bounty campaign that you join. If you don't like the kyc then you must not join any ico or bounty campaign that is asking for this process.

Clark05

sr. member

Activity: 1274

Merit: 263

Quote from: rapsa2018 on March 11, 2019, 10:44:22 PM

Maybe those I.D just get in google so they trying to pass it to verification to access on their KyC problems because lot of people don't want to share their personal accounts also.

They really don't want to pass their real Identification in the other purposes maybe they are scared to use they real information.
Fake ID is really easy to create because there is s lot of people do that. They use other information or ID to get verify to the project.
If you think the project is not safe don't submit any ID because if you think it is good project you can submit it without no worry.

rapsa2018

member

Activity: 504

Merit: 10

Maybe those I.D just get in google so they trying to pass it to verification to access on their KyC problems because lot of people don't want to share their personal accounts also.

CapnBDL

hero member

Activity: 1064

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MOBU

Quote from: trudovik on March 10, 2019, 01:53:07 PM

This is terrible, you understand that this is terrible and this process as a whole has nothing good and real problems are being disturbed. It seems to me that now it is necessary to think on the subject of this process and it is possible to cancel it.

Why cancel it? Do you have to cancel the KYC check? Why do it and what is the difficulty of his passage? I believe that it is necessary, because many people are fraudsters and deceivers so we exclude them from investing.

trudovik

member

Activity: 546

Merit: 10

This is terrible, you understand that this is terrible and this process as a whole has nothing good and real problems are being disturbed. It seems to me that now it is necessary to think on the subject of this process and it is possible to cancel it.

AlekseyCrypto

member

Activity: 518

Merit: 11

I think it would be good to have a third-party proven service for passing KYC and it would cooperate only with proven projects. I'm sure there would be less cheating for regular users.

Broiler78

copper member

Activity: 168

Merit: 1

for me sending fake IDs is a fatal mistake because you could not get the token like I did. therefore I better avoid bounty campaigns that use KYC unless the prizes given are bigger and certain.

arnoldrimmer

member

Activity: 358

Merit: 10

I see it as a sign of irresponsibility and doesn't speak well of the individual. If you ain't comfortable with sending your details online I think the best thing to do is not bother sending in fake

letyouearn

legendary

Activity: 1722

Merit: 1014

Quote from: abbywem on February 18, 2018, 07:27:16 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.

Well, if you can make a fake id photo, that's good for you, use your advantage

The problem of filtering these unfair guys is something that should be solved by the KYC provider team, this is their job

martabaktelor

member

Activity: 574

Merit: 10

Giving fake identity data is very risky and I think they will find out. Some projects as you mentioned and they received identity data and were not checked. I think it's very unfair and they have to be more careful.

jerrison

full member

Activity: 1442

Merit: 106

the idea of sending fake details during kyc is totally an ignorant one. imagine sending a fake id for kyc and tomorrow you want to vouch for a position and then they go into detailed verification of an id you submitted only to notice that you have falsified that information about yourself. you are rest assured that you will not just be seen as a scam but will be punished in most cases and without reputation or integrity.

centhiniz

member

Activity: 292

Merit: 10

Harmony for One and All

Quote from: captaincomet on February 18, 2018, 07:52:20 PM

I'm just like you sending your real data, because I'm sure of the projects I'm participating in. If you think the project fraud, it is better not to participate at all in it

I also sent my original data because, I am sure the project that I am following can I trust fully if the project is lying it is better to leave it because it is just like a scam that we must ignore better looking for more convincing and see who the manager is responsible for the project that is.

Topic: Sending in fake ID for KYC - page 15. (Read 89308 times)