Topic: Sending in fake ID for KYC - page 31. (Read 89379 times)
For me, it depends on the user's perspective. If they are sending fake documents, that is their consequence if found out that its faked. But if you are sending your true details like mine. Just make sure to choose the legit ico campaign that you are joining.
If you are doing this then I don't think that the projects should be complaining. I personally don't think that they should be asking for kyc for projects but since they are doing it, there are always going to be people who are unwilling to give out their ids to unknown strangers so the use of fake ids will be rampant. It is better to just take out the whole need for ids for kyc
The world is full of no justice. I have indicated my ID several times and have not done anything for me. My data is already stored in almost all structures of my country, so what's the difference if someone else finds out about it?
Sorry for giving personal data to expect payment from a bounty project, they say if someone who does not fill KYC then it will not be paid, that's what makes me tempted. Now there is only regret and fear of bad things
Thats why I think its about time to improve KYC process like real time process, I encounter some verification where in they video chat their costumer just to prove their identity and fight identity theft and falsification. Documents can be easily faked so I think live verification could counter this somehow and lessen those cheaters.
KYC checks should only be carried out by investors, not by bounty hunters. However, the most important thing is that the ICO teams themselves do not pass any checks and, as practice shows, 80 percent are fraudsters. With potential scammers to be honest? And at least one ICO team indicated on the basis of what regulatory legal act they require to undergo a KYC test for bounty hunters? Bounty hunters are not clients of the ICO team, because they do not pay them their money. They are deceiving us, and should we send them our identification data and copies of our documents? 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.
hey, thanks for sharing this! indeed unfair. let's hope that the information we have disclosed won't be turned for something filthy. let's not turn our heads on others, it won't help. NOT FAIR.
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NOT FAIR.
NOT FAIR.
this is your own responsibility , you can chose not to give your data away. In general i agree that KYC for bounty hunters is BS , but it is what it is.
Send your ID, send fake ID, dont send it all. I suppose it depends on the situation and project.
“Decentralization in the purest sense finished about a year ago when all the stringent KYC/AML bullshit was implemented on the exchanges. The amount of surveillance you have to endure to trade crypto is almost as bad as when using banks. Yet very few people seem to complain about this, as long as prices are going up.”
Stop giving out your personal info. Would you give someone your personal info in a chatroom? Then why to strangers running something financial which makes it even more dangerous. I still want to kow how exactly you launder money. If you invest $200 how in the hell is that laundering money?? People launder like 100k not piss amounts.
Stop giving out your personal info. Would you give someone your personal info in a chatroom? Then why to strangers running something financial which makes it even more dangerous. I still want to kow how exactly you launder money. If you invest $200 how in the hell is that laundering money?? People launder like 100k not piss amounts.
I also heard about this and I think that in general it is possible and no one will be able to notice the difference, this is also not very good and I think that it will be generally improved, but the situation with KYC today has become very insecure.
I share your opinion of the author. I think that either more stringent measures should be introduced or even a check on the person should not be
I think KYC is generally a bad idea.To fake information although not very fair,but it is correct.
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.
The KYC process itself is ridiculous.NOT FAIR.
why do we need to pass our personal information to the project owners.
when the core value of cryptocurrency is anonimousity.
right?
and if some people has a way to make it through the KYC process. i think theyre just thinking smart.
its not that fair, but i think its thats a good way to say stop this KYC.
This really give me concern too, cause cryptocurrency is all about decentralized so why should we submit our ID to an online company that we don't even know how true they are or how save our datas are with them , we have seen a lot of hacked exchange or ICOs after ico and the funds just got missing and nothing happen so what could not happen with our data too if money can be stolen.
I don't in one second support the kyc of a thing in this decentralize technology and if it must then we are not talking about decentralize here.
I don't in one second support the kyc of a thing in this decentralize technology and if it must then we are not talking about decentralize here.
Thats why I think its about time to improve KYC process like real time process, I encounter some verification where in they video chat their costumer just to prove their identity and fight identity theft and falsification. Documents can be easily faked so I think live verification could counter this somehow and lessen those cheaters.
Many people use forged documents or downloaded data and documents from the Internet. On the one hand, it is unfair, on the other people want to protect their personal data. Attackers can use a person's personal data for selfish purposes.
may use kyc in the bounty, but please look again at the project, because now many kycs that are misused by irresponsible people, before renting the bounty it's good to see the whitepaper and see how the project goes
These days the security of personal data is very important. But, most of the ICOs are seeking the complete information with the authentic ID. While we talk about the decentralized and anonymous for the cryptocurrency so need for KYC. I think the guys who are supplied fake IDs are great people that they can defend the silly KYC process. As ICOs are benefiting the people's information so this faking is very essential.
This is quite a working way. I invested in projects passing KYC using false documents, I was paid coins and all is well.
more less you need a real id if your doing business an exchange that accepts credit card payments to buy new coin,
as you have to verify the credit card with id, that is where using a fake id would not allow transacation to go through
as you have to verify the credit card with id, that is where using a fake id would not allow transacation to go through
I really think that KYC is useless because of the fact that anyone can send wrong information or ID to the company. My question is, do they have a team that would do and investigation that would really tell the legitimacy of the person sending the ID?
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