Topic: Sending in fake ID for KYC - page 23. (Read 89364 times)
Cryptoworld supposed to be in anonymous transaction mode but the system had been flooded with so many KYC request, I belief KYC is mandatory in some cases to curb money laundering and other fraudulent activities however some ICOs, bounties demanding KYC is not necessary and could as exposed people identities to others fraudulent organizations who will buy those documents to perpetuate crimes, I suggest having a regulatory bodies to oversee the activities of those ICOs.
Therefore, you should always think before passing KYC. In most cases bounty hunters provide fake documents and successfully pass verification, but the most important thing is that they do not risk if their data will be transferred to third parties.
It is a gamble to send fake data and find your account frozen at a later point of distribution. For sure not an easy task checking IDs from dozens of countries.
I had a friend who was a victim of such fake data just to boycott the KYC and at the end his account worth over $3000 worth of tokens were frozen up-til now. Getten the fake IDs are very easy but definitely the lost are stigmas for such individual with dubious act. If as an investors or bounty hunter don't want KYC then is advisable not to apply for the job or to participate on the campaign.
But checks about identity have now begun to tighten. many fake kyc are able to fail and also can use verification twice by using photos using paper to reduce the level of cheating
It is not fair and that is why it is against the law. Those people who are using fake IDs in KYC forms will surely have problem with government and police.
let alone sending fake IDs? sending an original ID is not necessarily verified, and most bounty hunters do not agree with the KYC system, but this is a project procedure, in my opinion it is simple if we object to the process, it is better to take part in projects that do not have a KYC system.
Faking KYC is not the best way to avoid this. I did KYC only with those whom I really trust, and only when it was worth it.
Sending real KYC, make sure that they are not identity theft. It's very dangerous later they will used your identity to do illegals and other stuff that is not legal. Be careful whom you send your KYC
if sending a real identity make sure the money you get is indeed valuable. I will not send the reall ID if just only for verification. because many companies need original IDs as their operational requirements. but after KYC you get nothing. I will do KYC with original identity if indeed it is worth and really needs and I am sure that the ID I submitted is safe in their hands and kept confidential. if I'm not sure, I will do KYC with fake IDs.
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.
I am one of the persons who send a real KYC to this Bob's and Polymath and I am afraid they will use it against me. Next time I think I would not send my real identity and go and fake my documents. 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.
they assume that sending original data will only make their identity threatened. and that is one thing that might provide a safe way. right now there is no guarantee that their data can be safe when doing kyc NOT FAIR.
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.
they assume that sending original data will only make their identity threatened. and that is one thing that might provide a safe way. right now there is no guarantee that their data can be safe when doing kyc NOT FAIR.
Fake ID means a fake person. If anyone is sending their fake ID , it means that he/she is a spammer or just a greedy person who is just wasting their time to disturb others.
I would only send in my KYC to a few trusted exchanges, I don't trust some random people with a nice withpaper on the internet my KYC.
If a ICO want KYC, I would most likely not join it. Normally I wouldn't send face documents, even if other dos that, I would just forget about that ICO and move on to the next.
If a ICO want KYC, I would most likely not join it. Normally I wouldn't send face documents, even if other dos that, I would just forget about that ICO and move on to the next.
I support the KYC procedure because it helped projects from the scammers. If you involve in any bounty management services then you will know lots of scammers people try to join with others or fake ID! So, to verify real users, KYC needed. Some project hired unprofessional people to verify KYC, so, they accept fake KYC too. But I think fake KYC is not valid nowadays, now projects are really doing care about KYC verification.
I am also thinking that such methods of tricking the team members are pretty unfair. I believe that video KYC will solve these problems and in my opinion they are much more safe and you do not need to send your documents at all.
I have no problem in giving my real ID cards for KYCs. Some people just watch too many movies. Only people with multiple accounts are against this. What’s the worst thing that could happen to someone with a very low credit limit? Not getting paid because the ID sent was fake and got charged for falsification of documents.
I agree with you and same here I'm not having a multi account that will use a fake documents but I'm too careful in choosing a bounty that will ask a KYC. The world has many loopholes with those people in the dark web that will sell our personal information and that should be careful in trusting our documents. The risk is higher in doing KYC but we need to comply with those requirements if we want to receive our bounty reward.
I really hate KYC, especially if there is airdrop and bounty that requires doing this. if someone who does it with a fake ID is their right. I don't forbid people from doing this kind of thing. for me doing KYC is very risky.
Honestly, I think almost everyone does KYC with fake or edited documents or just other people's data!
Fake ID is subject the lawsuit and average people don't take such pain just for passing KYC that required by new project. Instead of getting caught i prefer to send my documents but i accept the fact that there is possibility about scamming.
Honestly, I think almost everyone does KYC with fake or edited documents or just other people's data!
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