Sending in fake ID for KYC - page 30.

[email protected]

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Quote from: Prosperityforall on January 26, 2019, 10:56:03 AM

LOL, I always send fake ID to participate in ICO and there wasn't any problem on this matter. Sometimes it is funny, sending random documents.
Automatic systems check smoothly just everything!

maybe many people also do the same thing with the information kyc do to follow ico or bounty. I'm sure not all do the same thing as the original data they have. indeed there are still many systems that are not very good and many still accept it. maybe the future system of each kyc system will be repaired.

Prosperityforall

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LOL, I always send fake ID to participate in ICO and there wasn't any problem on this matter. Sometimes it is funny, sending random documents.
Automatic systems check smoothly just everything!

toydoll

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Quote from: FilliDorros on January 26, 2019, 10:14:07 AM

Quote from: tranquangvinh on January 26, 2019, 10:03:07 AM

If we send our real information to them, what will they do with that information? Will our lives be changed? I think KYC doesn't have much impact if you join a good project

You yourself all understand that the procedure of the KYC is done in order to remove fake accounts, and nothing happens to your data. Don't need to be afraid if you're not a cheater))

I am not a cheater, but I do not want to trust my documents and personal data to someone.In our time, this data can certainly be used for fraudulent schemes.

FilliDorros

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Quote from: tranquangvinh on January 26, 2019, 10:03:07 AM

If we send our real information to them, what will they do with that information? Will our lives be changed? I think KYC doesn't have much impact if you join a good project

You yourself all understand that the procedure of the KYC is done in order to remove fake accounts, and nothing happens to your data. Don't need to be afraid if you're not a cheater))

tranquangvinh

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If we send our real information to them, what will they do with that information? Will our lives be changed? I think KYC doesn't have much impact if you join a good project

jpnl0008

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Well i think before sending in a fake ID then the project was or is not trust worthy and participants are scared of exposing their IDs but on the other hand using a fake ID is not ideal in anyway if its fake then do not be a part of the project

burky156

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Activity: 658

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I really have never understand that why the projects ask for our informations? I am sure that there are millions of KYC running around right now and i don't know whom making profit with it.. The blockchain and the cryptocurrency system had a mystery which i loved in first place but then i had to send my passport, mobile number and my home address bill too many times to the projects. I wish there would be no problem with that in the future..

ceetoo224

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Activity: 112

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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.

They just look at the ID sent to them and not even doing more about it. I guess they should have the access on the data base of the ID in order to strengthen their KYC procedure or maybe do a video call.

bitcoin31

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Better to use your real ID and sent it to the KYC to don't have any problem in the future.

lavoncoin88

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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.

Lets give them the work bro, the team of the project have assign expert for that matters. Its possible that they fake it as there a portion of the KYC which you make a selfie with project name and dates that the only hunters or investor can do. Only few faker can pass in KYC, let me clear this to you only scammed project can be fake easily because they absorb any kind of document as they run project illegaly.

yulchatar

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Quote from: Accepted_check on January 26, 2019, 07:19:56 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.

I have also tried sending my real data. I don't really want to send my ID because they might use it in illegal activities. But, I don't have a choice. If I don't send my ID, then I won't be able to get my reward. Some bounties will inform you that they required KYC when the bounty campaign ends. And it feels like you're being scammed.

I also send my real data, although I understand that I'm taking a risk. But at the same time, I understand those who require KYC verification. They want to protect themselves from problems with the law if a person from a country where ICO is prohibited will want to participate in their project.

Bim abk

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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

unusualfacts30

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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.

eh that defeats the purpose of KYC. I do not think they verify it as its only for the purpose to show who invested what in ICO. I stay away from any ICO that wants to do KYC due to the same reason you mentioned. Some of them do KYC through telegram or email, that's much better and safer in my opinion so thats what I stick with but I wouldn't gamble by sending fake docs.

Accepted_check

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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.

I have also tried sending my real data. I don't really want to send my ID because they might use it in illegal activities. But, I don't have a choice. If I don't send my ID, then I won't be able to get my reward. Some bounties will inform you that they required KYC when the bounty campaign ends. And it feels like you're being scammed.

drrekkty

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Activity: 462

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I used to send fake KYC to Polymath and it passed well))
Speaking honestly none of these companies takes care about data verification. Only some exchanges require full verification and even in case of approval in any moment those could freeze your account

sorrros

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Activity: 954

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ludenaprotocol.io

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.

Of course that it is not fair, but I think that providing fake KYC is against the law and you can have real problems by doing that.
They can´t verify that, they do not have the database Wink

. They are not police.

melomanskiy

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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.

poktur

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Activity: 238

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GIGZI - INDEPENDENT WEALTH MANAGEMENT

Now many people are quite adept at using programs, so this is not surprising, the question is where they get the photos from!

CryptoAlphaStar

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Activity: 574

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Both lines are problematic. Sending real ID documents en masse puts you in a severe systemic risk. Even if only 1 of the ICOs that receive your docs is a scam, your identity will be stolen and used for malicious purposes. And you are going to have much bigger problems than the benefits of the bounty payments.
Sending fake IDs is a problem, too. It falls under the money laundering part of law as using ID mules.
And for larger payouts, you won't be able to declare what is the source of your income in case the tax authorities come to check up on you.

Sticking to no KYC bounties and ICOs is the best play.

sirengutou

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Fast, Smart, Trustworthy

So, is there a way to stop this from happening? I think there should be no, complaining that it is impossible to solve the problem of bounty activities, and focusing on my work is the most important!

Topic: Sending in fake ID for KYC - page 30. (Read 89379 times)