Topic: Sending in fake ID for KYC - page 19. (Read 89379 times)
Though its not fair you shouldn't be worried about it that much what is important is you doing the right thing at the right time. What if it had been the other way round, you would be probably blaming yourself for not doing the right thing. After all what you need is your bounty reward that was what made you compete the KYC.
The Bounty manager must be more active in checking KYC. So there are no fake documents sent by participants in the Bounty campaign. Fraudsters will definitely send fake documents and if they accept it, I think it's unfair.
So far the documents I have sent are genuine and if I use fake documents, I will be found out. KYC indeed we have to do to get coins and in my opinion, it's not a problem. But you also have to be careful because not all projects use good KYC.
Really very disturbing. What I am interested in is not genuine or fake KYC but the safety of our personal data.
My concern is that all of our personal data is stolen. So it will be dangerous for us, bank accounts ... to be completely attacked.
My concern is that all of our personal data is stolen. So it will be dangerous for us, bank accounts ... to be completely attacked.
Reasons behind most of the fake KYCs documents are simple; many people do not want to submit their documents online to someone they do not know while some are bent people. I have a friend that does not do KYC online.
unfortunately now the system has been updated a lot. there are several projects that can detect fake documents from those who try to cheat the team. actually I myself don't like kyc but if it is required I don't think I need to worry about submitting our original documents as long as we trust if the project is really good and reliable.
Reasons behind most of the fake KYCs documents are simple; many people do not want to submit their documents online to someone they do not know while some are bent people. I have a friend that does not do KYC online.
I also made the same mistake, have did kyc for one airdrop (lame I know), and for one crypto trading platform.
Isn't it true that to do the Kyc in crypto trading we still have to use our original documents. because until now I have used my original documents to do Kyc, not with fake documents that we can edit with false information. 
I also made the same mistake, have did kyc for one airdrop (lame I know), and for one crypto trading platform.
hi, doesn't our data ID have been recorded in state documents, and if we send fake data that is not recorded in state documents, is that possible? if possible, it means the team does not verify the document.
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Yes as you said, not really fair. Basically I am renewing all my ID's just to join programs here on cryptocurrency. I am working here and like a legal job, I do the thing legally, Because if I want change and order, I will start to myself.your such a good boi . i salute you because you are playing it fair , not only that but you also exert alot of effort . you spend time just to travel in order for your i'ds to be renewed so that they can be 100% valid in all kyc projects that you wanted to join . dont worry boi because those cheaters will soon to be karma by thier bad deeds . while honest and hardworking people like you will soon be blessed by many oppurtunities . goodluck !
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.
NOT FAIR.
Yes as you said, not really fair. Basically I am renewing all my ID's just to join programs here on cryptocurrency. I am working here and like a legal job, I do the thing legally, Because if I want change and order, I will start to myself.
Actually, the problem is not to pass the verification of KYC, but the fact that our personal data (and documents) may be used for some crime.
That's the risk of passing your personal information, that is why some are just faking their info but you should understand not picking names that are existing because the moment you got caught, you'll be charge of identity thief, you will also be facing that risk. So, to make it more easy, just don't comply if you are not comfortable with the KYC procedure.
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.
I think we should be more selective to follow which projects are trusted
Well, what are the proposals to forge documents? It's not that simple. KYC it is necessary to pass and which method to pass it if you don't send documents? I'm just wondering what way to do it
Most likely he means a fake passport through any programs. But he does not think that it is against the law? I think the forgery of documents is always punishable by law, so it’s not worth doing. I do not understand what the problem is to pass KYC honestly? Because of such youngsters who can not get through KYC in this market, there are huge problems, you need to get them out of here!
Actually, the problem is not to pass the verification of KYC, but the fact that our personal data (and documents) may be used for some crime.
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.
Well, what are the proposals to forge documents? It's not that simple. KYC it is necessary to pass and which method to pass it if you don't send documents? I'm just wondering what way to do it
Most likely he means a fake passport through any programs. But he does not think that it is against the law? I think the forgery of documents is always punishable by law, so it’s not worth doing. I do not understand what the problem is to pass KYC honestly? Because of such youngsters who can not get through KYC in this market, there are huge problems, you need to get them out of here!
Well, what are the proposals to forge documents? It's not that simple. KYC it is necessary to pass and which method to pass it if you don't send documents? I'm just wondering what way to do it
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.
NOT FAIR.
I try not to participate in the bounty campaigns where KYC is demanded. I do this because I don’t want to send my documents to anyone. Nobody gives me guarantees that my documents will not fall into the network and will not be used for criminal purposes.
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.
I've seen some peoples actually doing the same stuffs, even, some of them got caught doing it by a e-Currency bank but the bank just declined the verification request only. This is not Fair and they deserve even going to jail. How do govs protect this situations? why the banks still silent? this is BAD.
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