Topic: Sending in fake ID for KYC - page 24. (Read 89379 times)
I thought about that many times. It is ilegal but if someone abuse your IDs you will have a real problem, so choose what is better for you.
When i observe the fake ID KYC i stopped doing any bounty that ask for KYC and even if they ask for KYC when the bounty is over I still let go of all benefit.
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.
For me there's no reason to be afraid sending your personal identification which is KYC as long as your not hiding something.
KYC is only applicable for the ico who are legit that are being categorized in centralized business. They are actually no difference in bank in terms of if you want to open an account asking for documents to their clients.
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.
If you are so undisturbed about your security, so why didn’t you even buy such documents? Let's be honest. Then our data is also sold and bought by Internet users for money. Sending real data is also necessary if this project is designed for the restoration of your data on the platform.
Not all KYC turns out to be scams and that is why we have to be extremely careful where we share our information, if you do not like the project and feel secure about it, do not provide your personal information to them.
Many hunters send in fake KYC information because of the simple fact that they operated multiple accounts and cannot use the same information to pass KYC in multiple accounts.
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 KYC supposed to be Know Your Clients but this action only tells thay no one can stop this cheaters from doing what they wanna doNOT FAIR.
The best way is to report each of everyone you can find,or the dev itself must do what they must,to keep the company trustworthy and this cheaters must be punished by all means
I don't have any problems with submitting my documents for kyc reasons I have not bad thing at mind and I am not planning for any so I freely submit my documents and I don't believe anyone can use it to commit a crime just to implicate me. I believe the projects I join before I submit my documents to them.
I don't blame those turning in fake id for kyc as bounty are not suppose to require kyc in any form but investors should and also not just any body but set of people who are buying worth like $10,000 should be kyc , I don't know what crypto is turning to and I have decide not to do any kyc project now as I can buy it when hit market with no kyc required and only if it even perform to what I believe in , so if you send in yr real Id and some send fake , I don't think that should be any issue if they also get secure which show how useless the kyc is as the authentic of the ID can't be verify.
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.
In most cases, KYC checks are carried out by ICO teams after the end of the ICO and we cannot know in advance which copies of the documents will be required of us. At the same time, part of us, for various reasons, cannot send the required documents. We do our job, and then because of the illegal KYC verification, they are trying to deprive us of our earnings. So who is deceiving whom? We are arguing here is it permissible to provide your fake copies of documents to persons who are trying to deceive us and who themselves in most cases turn out to be fraudsters? Therefore, I do not see anything bad in providing my false data in such cases. While the KYC check itself against us cannot be considered legitimate, and it will not be carried out when joining the ICO bounty campaign, I do not see anything wrong with providing other people's or fake data. 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.
NOT FAIR.
I think it is very easy and we can't trust each project that they are really securing our identities. I wonder how much do they got from selling documents in the black market? I do know and it's a lot so be careful on the bounty or ICO that you want to invest that implements KYC. Search all their backgrounds so you don't have to worry about it.
Sometimes KYC providers accept absolutely incompatible doc's as valid.
I think this is pure scam providers which sell your docs, for check it try to send passport and fill different names
I think this is pure scam providers which sell your docs, for check it try to send passport and fill different names
Sending in our documents is the most risky thing to do now,though of us has fall victim of this but I guess we have learnt our lesson, is not worth is at all,most of these so called project are fakes.
As far as I understand for many investors, such an operation has become quite normal, because I began to notice that many developers, having understood this, began to demand video calls. It seems to me that this system simply does not work.
That's too much, if you trust their platform maybe you can do that and make sure they registered to any government agency. Personally, I would not go with a project where it demands a video call, they should understand that it's an inconvenient to the investors and in
crypto people would not easily reveal their identity as they know how risky it is here.
As far as I understand for many investors, such an operation has become quite normal, because I began to notice that many developers, having understood this, began to demand video calls. It seems to me that this system simply does not work.
If you are not ok with the kyc system then dont do it i think the proof of authentication is very much ok than giving out your identity for verification it attracts a lot of issues
KYC is quite useless for multiaccount because they can use stolen ID to send to kyc... I think that proof of identification on this forum is enough..
Despite the fact that some project teams are so strict about kyc, making bounty hunters to also do the same, many still use fake IDs. I am just trying to wonder, because it seems there is nothing that cannot happen online. I was even thinking that those who ask for KYC, have their special ways of detecting fake and original ID cards.
now it is more complicated that the Kyc requirements for face recognition are more fundamental for dealing with biometric lines authentically for users in a particular project, this option appears as the last condition after uploading documents and of course can minimize false data. developers also only need to cooperate with applications that already have a reputation, we can already see it in the Kyc process for the blockchain wallet. Despite the fact that some project teams are so strict about kyc, making bounty hunters to also do the same, many still use fake IDs. I am just trying to wonder, because it seems there is nothing that cannot happen online. I was even thinking that those who ask for KYC, have their special ways of detecting fake and original ID cards.
the only thing that can be verified online for real documents is SSN number. Depends who makes you the ID that you use. If is someone who knows how things work, will not put random numbers, there is a way to generate ginuwine ssn number, you can use that info and you can pass any verification including banks.
If someone is interrested in getting the id made for KYC PM me
Despite the fact that some project teams are so strict about kyc, making bounty hunters to also do the same, many still use fake IDs. I am just trying to wonder, because it seems there is nothing that cannot happen online. I was even thinking that those who ask for KYC, have their special ways of detecting fake and original ID cards.
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