Sending in fake ID for KYC - page 25.

Jesabela04

full member

Activity: 540

Merit: 100

BountyMarketCap

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.

I think that is illegal because they are using different identity just to get their rewards and profits. I think it still depends on a certain KYC process and they should double check the information and identities that they are getting. Everyone must be observant and wise this time.

nizamcc

legendary

Activity: 1218

Merit: 1007

We'll never know. But I do not deny that these companies have left their data. If these projects are scams the developers will be able to collect more investment.

kramchers

full member

Activity: 854

Merit: 101

kyc issue this is not anymore about your know your your customer nor know your your bounty hunter as it goes to everyone!
well as of my prediction nor we can tell as observation! there will be no real KYC if we will talk about it as it can really be a fake one.
Though! we cant tell it fake if they are the real one, SO who will get it better?

desticy

sr. member

Activity: 1512

Merit: 292

www.cd3d.app

Quote from: blogardianz on February 18, 2018, 08:56:29 PM

I send my ID only for good exchanges. Although i am very regret about that.
Sending an ID for KYC is the stupid things. Its' very dangerous if some bad guy know you details profile. You can send fake ID if you want, although i don't agree with that.

In my opinion, sending other people's documents is a crime. When you send yours you are responsible for this, but when you send someone else's you are attracting another person who might be in trouble because of you. This is unacceptable.

dicaprio

full member

Activity: 560

Merit: 100

It is believed that most people have never actually passed the verification process. I think that this could seriously affect the reputation of the people who invented this process, as people realize that this is a danger.

digitalblock

sr. member

Activity: 840

Merit: 250

Yes, now a sufficient number of people buy fake documents or use various programs for passing KYC, I hope that our documents will be protected from unauthorized persons.

jorenpo

sr. member

Activity: 630

Merit: 250

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.

I don't know i thought KYC for bounty is good. atleast the cheaters having a hard time making a fake ID's or finding it online. and also very risk that their IDs might be rejected.
well, if you don't want to send your identification better join bounty with no kyc

SistaFista

sr. member

Activity: 1638

Merit: 251

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.

I think it is the KYC legal company job to be able to detect some invalid documents when they verifying the submitted KYC.
If there are some fake documents, they can reject the peoples who submitted it. Maybe some programs are required to detect it.
KYC companies should have the advanced technologies to be able to identify whether the documents are authentic or not.

D3m1r4wanti

full member

Activity: 714

Merit: 102

at the beginning of the KYC implementation in some projects I actually also feared my personal data was misused. and it turns out that with your posts I am increasingly convinced that indeed the data is a lot that is misused by people who are not responsible.
please follow them. stop enforcing KYC for bounty hunters.

graffix

member

Activity: 195

Merit: 10

KYC process is both good and bad. when we think about the good side that allows the find customer is genuine. they gonna work with the money. So the KYC process helps to the transparency of the deal. But we have to remind we are sending our personal details to the unknown parties. We didn't know them already. something happened we can't do anything. If we give our personal details to the wrong people that will be a serious problem.
I personally don't accept the making fake ID documents. because it's restricted by the law in many countries.

But there is a point for the fake IDs. Some countries people have lifetime ID cards with old photo and native language. In that point, they can't apply KYC with 10 years old photo. So they have to choose to move for a Passport or a Driving license. But some people make fake IDs with true detail and recent photos. but that is not legal way.

Felic43

jr. member

Activity: 406

Merit: 1

If someone send fake id for kyc they will easily know and you maybe disqualified so is better to present the identity that you can give out.

Babayan

member

Activity: 546

Merit: 13

Quote from: tranthiky on February 09, 2019, 12:37:25 AM

Many people send fake information in identity authentication. That could be considered a fraud. We can handle this with a small request for users. Force them to make their face videos and say a few words to authenticate identity in the last step

It is very difficult to create a fake id documents, and in my opinion it is very difficult to pass KYC with these fake docs.

tranthiky

jr. member

Activity: 200

Merit: 1

Many people send fake information in identity authentication. That could be considered a fraud. We can handle this with a small request for users. Force them to make their face videos and say a few words to authenticate identity in the last step

marcbitcoins

full member

Activity: 854

Merit: 108

This is the reason of why i don't support KYC of this way because there is no way that the facilitators of a certain project can determined if the received documents like ID pictures are all genuine. Maybe they could have 1 on 1 video interview to ensure that the participants really exist.

Globen

copper member

Activity: 138

Merit: 0

Somethings i am meant to believe that the kyc is just to make bounty hunters not to out smart the system, i really don't see any point here, this is because even if a bounty hunter goes with several accounts, he or she must have done the task involed to get the reward, Also is kyc not for investors? How then bounty huntets are now customers? This KYC of a thing should be stopped. Making us submit our documents to unknown bodies.

tranquangvinh

full member

Activity: 546

Merit: 100

Quote from: ronwewee on February 08, 2019, 11:28:56 PM

I've never ever try to fake my ID just to fill up a KYC form. Does it already mean a fraud if we do such things as that? I think we should be fair for others and not cheat here in cryptocurrency.

I also think like you, we should not cheat cryptocurrency, if we often do so, we will have bad thoughts and cheat more often! I think KYC is not really too influential to us!

ronwewee

copper member

Activity: 112

Merit: 1

I've never ever try to fake my ID just to fill up a KYC form. Does it already mean a fraud if we do such things as that? I think we should be fair for others and not cheat here in cryptocurrency.

itasannah

sr. member

Activity: 798

Merit: 251

Many KYCs use ID photos together with their people, so falsifying your ID is very difficult. And when you get caught if your ID is fake, of course, you won't get a token. But there are many projects that don't use KYC and you can also follow it. And this KYC use from the beginning of the project is usually informed.

deppil

hero member

Activity: 1008

Merit: 501

Quote from: jrrsparkles on February 07, 2019, 09:18:07 AM

Quote from: Minecache on February 07, 2019, 08:21:59 AM

If there is a possibility to cheat KYC with fake ID - there is no point in such KYC.
If there is a possibility KYC cheat us by leaking your data - there is no point in such KYC.
If we need to do KYC every single project and send our documents with huge risk of a leak - there is no point in such KYC.
Current state of KYC in crypto is at very low security level...

People suggested some kind of intermediate between the project and investors to do KYC and to secure all our details but still it is in the huge risk so KYC should be completely avoided from new projects or people should avoid investing on the projects which asking to do KYC.

some conditions for KYC require you to take photos with hold your ID card. it's useless you fake your identity if your face looked right?
cheating using fake ID will not solve the problem. It looks like you have to look for another project that doesn't apply KYC

cewekimut

sr. member

Activity: 798

Merit: 250

I think it would be better to join the Bounty project that does not use KYC. About KYC, everyone has a different opinion. And this KYC is contradictory and invalid. But it's everyone's choice to do it or not.

Topic: Sending in fake ID for KYC - page 25. (Read 89379 times)