Sending in fake ID for KYC - page 18.

judeafante

sr. member

Activity: 2254

Merit: 258

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.

You cannot blame people these people know the risk of sending their vital information so they upload fake profile, but there are site that requires KYC that you have to do video or upload your video with your documents and specify your username, either I will not go for any kind of KYC.

CapnBDL

hero member

Activity: 1064

Merit: 500

MOBU

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.

These people are simply fraudsters who forge documents, I would not deal with such at all and would not give the right to participate. But here you will not check everyone, although you can come up with a lot of additional checks.

cryptoblue77

member

Activity: 472

Merit: 10

I haven't joined any project that requires KYC, as i am not comfortable with it and don't want to send my documents to strange people. I have also learned that some people are sending fake ID's to pass KYC. I think it's not the right thing to do. If you are not comfortable in sending your documents then don't join in that project.

Wayrey2020

jr. member

Activity: 198

Merit: 2

Such page need to be published for people like use who hardly pass the kyc test, I can remember a lot of projects done and introduced kyc all of sudden and I have no international passport which latter end up failing me with the details I uploaded. If such page can be where we can paid for it and use it.

Mubarrak95

jr. member

Activity: 117

Merit: 2

The point of ID here is to verify that it is your right. KYC is needed on the project so that no one can register with many accounts, if there are they will be killed with KYC. and KYC investors are also needed for their identity. the point is KYC is needed here, the important thing is not to be misused by the company.

salad daging

hero member

Activity: 1624

Merit: 791

Bitcoin To The Moon 📈📈📈

every incoming data must be checked to ensure that the data provided is truly valid because if not, then KYC verification seems to be useless because there are many people who can easily edit their data and will make KYC only filled with fake self data
I know that it is difficult and will take a long time because the number of participants and investors is very large but they have no other choice even they do not have to choose because they inevitably have to do it so verification of KYC can be useful

ccsang

full member

Activity: 910

Merit: 103

Quote from: xvids on March 04, 2019, 04:53:37 AM

It is really unfair for those who sent their true identity,
I mean they risk their identity to get what they want while the other are just faking it and still anonymous .

I've no idea is the company really check and verify all the ID one by one ? I'm sure that polymath don't have verify KYC document because mr bean passport also approved, but as it's an airdrop program, so don't think too much about that, however I'm always send my own real identity to receive my bountry rewards (check it worth or not), if not I'll get nothing.

altcoinhunter01

member

Activity: 840

Merit: 40

If anyone can fake id for KYC than that person is also doing a scam. Never use other person ids for your personal KYC as it a fraud. If you are a real person then why are you hesitant to send your own documents rather than others.

SportsbookBettor

sr. member

Activity: 315

Merit: 250

Sending fake id just to get your rewards or participate in ico is completely unfair to those people who will send their real identity. If you think your identity is at risk by sending it to the ico team then what's the point of participating in them if you don't want to pass the kyc. Just avoid bounty campaign and ico that requires you to send your identity so you won't have a problem in the future.

prororo

copper member

Activity: 112

Merit: 0

SIGMA

I guess they didn't check it they just collected it and it was a mistake. Polymath is a very rare case because there are even people who have the same data and successfully received it, so I'm sure they didn't check it they just collected it.

Danda23

copper member

Activity: 176

Merit: 0

Well talking about identity cards, I really do not see reason why bounty hunters should send in their Data for kyc, even though I send mine just so that I can receive my tokens, but I am really sceptical about it, because I do not know who is receiving it at the other end if they are genuine or fake. Our data needs to be protected. I do not support kyc for bounty hunters and I don't support fake identity card because if the company is genuine, one might loose their token.

tonyvo2017

member

Activity: 526

Merit: 10

Lifestyle & Wellness Platform

Why do we need to provide our real ID? This is a project to collect information from people around the world and we really can't know the price for selling our information.
We can use the money to buy KYC of others or photoshop to be able to pass through.

iqlimasyadiqa

legendary

Activity: 1596

Merit: 1011

Someone who has sent a fake ID in the KYC process is an irresponsible person. the data must be valid and in accordance with the user's data. this is the reason that for the KYC process, a strong and professional team is needed so that the KYC process can be believed to be true. a project must really recruit a qualified team so that it can minimize the occurrence of a fake ID.

likit123

jr. member

Activity: 434

Merit: 1

I ask myself this question. I am against KYC. I do not want to share my information with anyone, I personally do not know the people to whom I send the data. I think this is a very unfair decision to use KYC for bounty hunters. And why should I still provide KYC for my many months of work? I did the same work myself, and not someone ghostly! Send a fake passport - smart move!

Sundaey

jr. member

Activity: 518

Merit: 4

Really think that shit was nice, as far they did all the required tasks and also submitted an ID for the kyc process that's enough. Giving these guys ones true ID is never the way, who knows the real among them if anything happens who knows the project to point to due to a lot of passed kyc. We just need to be careful about these whole thing.

leea-1334

hero member

Activity: 2352

Merit: 953

Temporary forum vacation

Quote from: conanmori on March 02, 2019, 08:32:30 PM

Quote from: bamboylee on February 18, 2018, 06:57:40 PM

It is your choice to fake or not. 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 money stolen than my identity. That is why I avoid those investments with KYC or if it comes in a later stage, I avoid giving critical information.

Arent you scared participating on ICO that doesnt run KYC surely that sound fishy for me. You might be right that it is better to lose your money that got identity stolen. Thats why i dont paticipate on ICO and just buy token at Dex echange when dumpers sold there bonuses.

This is sort of the question I ask about all these bounty hunters now. If they have such a huge problem trusting an ICO that wants to trust you, then simply do not do it. That is all.

They all demand "real team" with "real dev" and "Real Linkedin pages",,, but then they themselves are so afraid of doing KYC. You want to do a job in real life, you think you can fake your identity?

I do not believe in kyc for somethings, but if you want a ICO with real people, they surely have the right to want investors who are real people.

adamlillian

member

Activity: 459

Merit: 10

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.

Life is like that. Truthfulness is not always useful in some cases. Investors want to steal our information, we should also have a strategy against them but still receive rewards.
I think in the coming times, you should not use your real ID because it will cause many negative effects for the future ahead.

xvids

sr. member

Activity: 1176

Merit: 301

It is really unfair for those who sent their true identity,
I mean they risk their identity to get what they want while the other are just faking it and still anonymous .

darefreads

full member

Activity: 518

Merit: 100

It's not really fair though, but still for those people who are not filtered their personal informations like me who just wanted to recieve what we worked for them. And I think it is a good thing that not all participants are still not like those people who fake their identity, but still I hope that those kind of projects still checking it correctly their received data.

setialovers

member

Activity: 812

Merit: 11

Quote from: Thyristor on March 02, 2019, 04:01:25 AM

Quote from: bitcoin31 on January 26, 2019, 09:11:22 AM

Better to use your real ID and sent it to the KYC to don't have any problem in the future.

I have a lot fear to using real documents but personally i always using real ID. I don't what will be happen in the future.
I believe real project dev never abusing my documents. I heard some exchange selling user documents in the dark web.

Real project with reputable developers team must be want to protect trust from their investor or hunters. I am always using my real ID when KYC needed and i think KYC will applied in many ICOs in the future and maybe become new standard

Topic: Sending in fake ID for KYC - page 18. (Read 89379 times)