Sending in fake ID for KYC - page 27.

NewRanger

sr. member

Activity: 1624

Merit: 341

Buzz App - Spin wheel, farm rewards

Quote from: canaveralnonie on February 06, 2019, 10:49:40 PM

Quote from: mastersay on February 06, 2019, 09:21:45 PM

Quote from: noloco on February 18, 2018, 06:34:45 PM

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.

Yes, that is right .It is okay if they found out that you are using fake data or id, that they just let you go. But what if they will hold the funds that you have invested, I guess its game over for you.

That is possible dude, so better to follow the rules of the specific crypto gambling company. If you can't afford that, go find other option ( other project ) without KYC or AML. For this, you will play comfortable and nothing to worry than losing a bet.

if we not ready give us our identity data to projects that need kyc , we shoul avoid this projects.there are still many same projects in market that maybe didnt need any kyc.dont ever gambling with our money only caused kyc.

ansarose1

member

Activity: 784

Merit: 10

I dont know if why other people would do this when they can also used their correct i.d. for true kyc verification. It would just lead to disqualification or the worst scenario is a fraud or scam. I hope we should be refrain from doing that.

canaveralnonie

full member

Activity: 518

Merit: 111

Dota2

Quote from: mastersay on February 06, 2019, 09:21:45 PM

Quote from: noloco on February 18, 2018, 06:34:45 PM

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.

Yes, that is right .It is okay if they found out that you are using fake data or id, that they just let you go. But what if they will hold the funds that you have invested, I guess its game over for you.

That is possible dude, so better to follow the rules of the specific crypto gambling company. If you can't afford that, go find other option ( other project ) without KYC or AML. For this, you will play comfortable and nothing to worry than losing a bet.

mastersay

jr. member

Activity: 322

Merit: 2

Quote from: noloco on February 18, 2018, 06:34:45 PM

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.

Yes, that is right .It is okay if they found out that you are using fake data or id, that they just let you go. But what if they will hold the funds that you have invested, I guess its game over for you.

Aiberg

copper member

Activity: 153

Merit: 4

CCECOIN

This is why you should be extremely selective if the kind of Airdrops or bounties where you send your personal details, these days it is not funny at the rate that scammers are harvesting people's personal details, this is why I don't do KYC unless I trust that project.

Olayinka225

jr. member

Activity: 322

Merit: 1

I think people send in fake id's when they foreseen that the project could be fake there by nothing putting there real id's into jeopardy. Put still yet, kyc also need to be regulated because most investors don't really know how our id's are been stored and used for.

fapar

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Activity: 1414

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Undeads.com - P2E Runner Game

Quote from: MUG1WARA on February 04, 2019, 01:33:36 PM

Quote from: Bountyl on January 31, 2019, 03:44:49 AM

At the moment, some exchanges have sold all personal data of users under the guise of hacking. Their passports, driver's licenses and everything else can be bought on the Internet at very cheap prices.

Wow, I was very surprised to hear this because I had never heard of it before but if I thought it made a lot of sense if they sold it for hacking reasons, I still wasn't sure if there was no evidence

This information is more than two weeks old. As really was we do not know. But most likely there was a real hacking, as the cost of selling data is very low ($10 for 100 documents and the more you buy the cheaper it will be).
https://www.ccn.com/hacked-customer-data-from-world-leading-cryptocurrency-exchanges-for-sale-on-the-dark-web

tonibyuzen

jr. member

Activity: 168

Merit: 1

“Justice as a Service Infrastructure”

In most cases, when you are required to provide a photo of the document and payment to confirm the address of residence, fake documents are used. This is in my opinion even correct, as no one guarantees you the safety and security of your data. Therefore, I advise you to think 100 times before sending documents.

MUG1WARA

full member

Activity: 1008

Merit: 101

Quote from: Bountyl on January 31, 2019, 03:44:49 AM

At the moment, some exchanges have sold all personal data of users under the guise of hacking. Their passports, driver's licenses and everything else can be bought on the Internet at very cheap prices.

Wow, I was very surprised to hear this because I had never heard of it before but if I thought it made a lot of sense if they sold it for hacking reasons, I still wasn't sure if there was no evidence

shakesbear

member

Activity: 684

Merit: 10

Maybe they just wanted to weed out the bots, another benefit in this method I do not see.

bolshojkush

sr. member

Activity: 784

Merit: 256

Binance #Smart World Global Token

I think it will be possible to get rid of fraud to some extent, if ICO projects for passing the KYC will use The "telegram passport".

JohnMacZeppelin

full member

Activity: 602

Merit: 101

Of course, I do not support this practice, but you understand that on the other hand, you completely give your data to the hands of people you don’t know at all. Therefore, I think that all this will definitely lead to the fact that people will have problems.

Osayo

jr. member

Activity: 294

Merit: 1

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.

Seeing this post may want to get me angry for ever forwarding my ID to claim a bounty reward. I will never try it again. Let the bounty managers keep the tokens for all I care.

heritage35

member

Activity: 462

Merit: 13

I think kyc should not even be used as a means of screening out bounty participants. There are other measures that can be use, that will be More effective.
If is possible that someone sends fake identity or an identity that us not his and you will not get to know about it.

cryptocyprus

sr. member

Activity: 686

Merit: 250

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.

uniquark

sr. member

Activity: 533

Merit: 250

Quote from: Bim abk on January 26, 2019, 07:42:02 AM

Quote from: melomanskiy on January 26, 2019, 06:08:18 AM

But indeed it is not fair. I do not know how to work in Photoshop, so I sent my real data to KYC. I hope I’m lucky, and my data will not be used for other harmful acts.

it is fraud committed by vandals, by being dishonest for KYC problems there may be a lot of losses that occur especially in people who use their data. there should be an institution to handle this

This only makes the market chaotic, with sophisticated scams like this. I think it will make ICO projects more difficult in this bad time

SwiggHeart

jr. member

Activity: 448

Merit: 1

It would be so risky if you send a fake ID for KYC because they know to detect fake ID in any way. Nowadays technologies are very smart.

kewlc3s

full member

Activity: 672

Merit: 140

Quote from: TastyChillySauce00 on January 30, 2019, 06:17:35 PM

Quote from: @Hakermania@ on January 30, 2019, 05:56:50 PM

Because of the increase in the number of platforms requesting documents, the number of falsifications and documents stolen and sold on the black market has increased ... this situation is impressive

and the core problem is because the project requesting for kyc without any prove that they are legit. People also could fall easily for this trick. Project that requires KYC should only be the one that apready being verified by the government.

Partly agree with you. I am scared to provide KYC.
Projects approved by government could solve this issue, but from other side, government then will know about all your investments, full portfolio.

princeyeboah

member

Activity: 714

Merit: 14

It is known that most people send fake documents as KYC and it seems apparently very difficult to verify which one is original. Because of this, most projects prefer to use video KYC which requires the customer to make an instant live video and photo as a form of verification. I think this trend is very effective as compared to the old trend of sending photos of old documents.

10c

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BuyAnyLight - Blockchain LED Marketplace

Quote from: S[m]OKE on January 31, 2019, 03:46:13 AM

I send my documents and I do not see anything dangerous in them, we show them and give copies in everyday life, until there were no problems.

when you send on the Internet and do not know where your documents can be sold and used on the darknet to register any prohibited sites / materials

Topic: Sending in fake ID for KYC - page 27. (Read 89379 times)