I heard that many people do this. But it seems to me that it is very dangerous. Falsification of documents is prosecuted.
Of course, if it concerns investors, the consequences can be very bad, since investments in a formal project are legally binding. But if the provision of personal data with forged documents concerns participants of the Bounty company, then no one will hold anyone accountable, since the activities in the Bounty company are not governed by any legal rules. 
Topic: Sending in fake ID for KYC - page 17. (Read 89379 times)
I heard that many people do this. But it seems to me that it is very dangerous. Falsification of documents is prosecuted.
It seems to me that there should be no problems with the passage of KYC, I calmly go through each company and I am glad that they introduced KYC. Many fraudsters and youngsters will not be able to cheat projects and managers with their multi-accounts.
Lot of people don't want to expose their personal information so they might buying the IDs from someone or even steal from someone to complete the process but the team who is asking for KYC need to make it much strict or just remove KYC.
I don't understand how they could distinguish the fake documents you sent or not if you took the other person's documents. No one will conduct a thorough audit of your data in order to simply send you tokens. But these people acted means smarter because there is no guarantee that your documents will not fall into the hands of scammers.
I probably never stop to repeat - KYC is a collection of base, especially in the dubious projects ..
What do you mean? The ICOs collect our documents for selling it on the dark web?
I always wondered if we would come to that, do we have any idea how we will be able to avoid that in the future?
I probably never stop to repeat - KYC is a collection of base, especially in the dubious projects ..
What do you mean? The ICOs collect our documents for selling it on the dark web? I have seen such wholesale thread on the deep web but I never tried to ask from them about the source. It is really dangerous to send documents to dark places.
I probably never stop to repeat - KYC is a collection of base, especially in the dubious projects ..
iDs can be easily faked in a lot of places from developing countries to developed countries and different people have different type of access to fake ids so this really defeats the purpose of kyc because some people are smart enough to bypass the kyc by submitting fake IDs and in some cases a person can even perform kyc for multiple accounts just by using fake ids and a very good photoshop 2 make himself or herself look different.
I don't see any reason why projects should still be collecting people's personal information for the purpose of kyc because the main goal of cryptocurrencies is to make it user's remain anonymous.
I don't see any reason why projects should still be collecting people's personal information for the purpose of kyc because the main goal of cryptocurrencies is to make it user's remain anonymous.
A funny thing, when we use the identity of others just to get money. In my country this is a form of marginalization. I only appeal to all bounty hunters or investors, never use someone else's ID to make a profit. Because it can harm others.
It is illegal to use someone else's documents for passing KYC and I don't support that investors' decision. Maybe investors are afraid of revealing their identity but using other's documents is not ethical. 
A funny thing, when we use the identity of others just to get money. In my country this is a form of marginalization. I only appeal to all bounty hunters or investors, never use someone else's ID to make a profit. Because it can harm others.
only do the existing procedure by using our ID and stop to falsify the identity of others because it is too risky, if we really lose assets when investing, then we will not be able to verify the ownership of the assets we have invested
Don't do it, your coins could get locked up.
No one is locking the balance for the fake KYC. They mainly pass the requirements from my experience. I don't know why ICOs can't catch the fake applicants but they are mainly successful with faek documents. Sending a fake is like roulette. If you risk losing something, I would not advise you to do it.
Well, I think if you send money to your friends then the chance that these documents will be others equal to 0 , so I think forge is certainly possible
It is for this reason that today we need to raise the topic of revising the KYC process, which for some reason has not been revised at all lately. Today, many began to do very strange things, they just began to send other people's documents, is this normal?
That act is just so rampant these days. Some people even boast about it when they hear about KYC. They just wave it aside because they have their means of faking. While th sincere ones who doesn't want to cheat will back out cos they may not have the required documents. Just so unfair.
Don't do it, your coins could get locked up.
Sending a fake is like roulette. If you risk losing something, I would not advise you to do it.
I think the team can only tell if was a fake id that was sent across if they decided to request all kyc participants to take a selfie with their original personal information document with the day's date ascribed on a sheet in the selfie, otherwise, if no selfie is required they can hardly tell if the doc are fake or not.
Sending a fake is like roulette. If you risk losing something, I would not advise you to do it.
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