Topic: Sending in fake ID for KYC - page 26. (Read 89379 times)
You have send your real document needed for KYC, never sending fake your ID or your document because you will reject from your KYC document. you have pass bounty campaign project but why you sending fake ID for your kyc.
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 don't want to share your data privacy and you want to keep safe, it's very simple don't share it onto others. Because if you noticed some of the bounties required KYC even if you think it's just small allocation that will receive into bounty hunters. Viewing this fact KYC for me, surely deserve for those investors who invest big on such an ICO's project.
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.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...
Agree, if someone do not want to provide their ID, better not make investment. KYC, like or not will be necessary to avoid from criminal action like money laundering. People should not cheat their KYC because its about their investment safety and perhaps it will be regulated by government
Each campaign has its own requests, some of them are easy enough to pass, and there are more complex checks, when the campaign very seriously and responsibly checks all the information, it all depends on the purpose of this check.
I passed the KYC procedure a couple of times, but never sent fake documents, because I believe that this in turn is also not the right thing to do. I can advise you not to take part in the bounty of the company in which you are uncertain, especially if the conditions is the procedure KYC.
It all depends on what kind of KYC processing they are using, you can cheat in some of them and some of them like the one that binance uses are very hard to fake or to twisting, I would rather use fake ID too but sometimes it doesn't work.
I think that there is still the way how to control this - some ICOs have in the rules of the KYC selfie with your ID and there you really are able to recognize photoshoped ID in your hand and compare the photo with the face. Best option.
It's a way on how some bounty hunters works for because some of us don't have passports or other ID's that can pass tru so we receive a rewards or tokens. by the way it is not good to because its consider ad cheating but meanwhile they have to do it to earn money.
in any case, so that the Bounty Hunters do not provide when making a form for cooks, their activities and company advertising still benefits the project. And no one disputes and does not cancel this benefit, even if a user uses several accounts. Anyway, the benefit for the project is very big. To date, it’s very funny to talk about providing KYC, because compared to previous years, Bounty Hunters on average get from 20 to 100 dollars for one bounty company. And you think that this is earnings? And do you think that for $ 50 someone should provide KYC?
It's a way on how some bounty hunters works for because some of us don't have passports or other ID's that can pass tru so we receive a rewards or tokens. by the way it is not good to because its consider ad cheating but meanwhile they have to do it to earn money.
Sending documents that are not really real, in any case, now many people are trying to do this way. Therefore, I see that KYC is actually very, very hard on security. I think that now it definitely hurts you and the whole situation with fake documents does not add reputation.
Well, I know a lot of people who bought the documents and used them , I think this will not change anything in the cryptocurrency, especially if it goes bounty hunters
Sending documents that are not really real, in any case, now many people are trying to do this way. Therefore, I see that KYC is actually very, very hard on security. I think that now it definitely hurts you and the whole situation with fake documents does not add reputation.
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I am not sure that this still works, since earlier, when this procedure was just beginning to emerge for many ICOS, the documents were not checked very carefully.
I find many ICO projects seem to use KYC as a not so important step and they mostly don't care about it and I also wonder what they use our documents for? it is not like google and facebook
IDNow has proven to be very efficient at spotting fakes.
I doubt anyone can get past a KYC like what IDNow has through a photoshop id
I doubt anyone can get past a KYC like what IDNow has through a photoshop id
I am not sure that this still works, since earlier, when this procedure was just beginning to emerge for many ICOS, the documents were not checked very carefully.
I find many ICO projects seem to use KYC as a not so important step and they mostly don't care about it and I also wonder what they use our documents for? it is not like google and facebookI am not sure that this still works, since earlier, when this procedure was just beginning to emerge for many ICOS, the documents were not checked very carefully.
I find many ICO projects seem to use KYC as a not so important step and they mostly don't care about it and I also wonder what they use our documents for? it is not like google and facebook 
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. 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...
Honestly, i see no reason bounty hunters should be asked for kyc after rendering their services. What is kyc? I'm sure it simply means know your customer , are we then their customers? The kyc system is just to deny bounty hunters of their hard earned reward. If there was a way, i think this noble platform should put an end to the kyc issues.
KYC for bounty is not necessary, but in some cases it may be mandatory because it can limit fraudulent use of multiple accounts. But now there are many bounty abusing KYC and it is not so nice 
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...
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...
By itself, KYC is easy to go through, and many use it, so it seems to me that it is not productive!
Honestly, i see no reason bounty hunters should be asked for kyc after rendering their services. What is kyc? I'm sure it simply means know your customer , are we then their customers? The kyc system is just to deny bounty hunters of their hard earned reward. If there was a way, i think this noble platform should put an end to the kyc issues.
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