It's just that if you send fake documents, it is very likely that you will be blocked from accessing sales or receiving tokens.
Be honest.
Topic: Sending in fake ID for KYC - page 33. (Read 89379 times)
I concur. When you enter a "photograph of an international ID" in Google, numerous photographs show up. A few people send them. In questionable airdrops and ISO, I don't fill in the KYc, in those that intrigue me, I'll send my information. It additionally appears to me that the KYC method does not compare to the idea of "privacy".
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.
I am glad that there is a possibility of sending fake news. For me it is very important and if there is an opportunity not to send the passport data to anybody that I will make so. It is correct and profitable
Hardly they check everyone in the bounty, it's just ridiculous. If judged by the documents, they collect the current for a tick to match the rules so to speak and to seem more solid. No one knows how to store this confidential information, some ico projects even sell it on the black market. If the project seems suspicious, sometimes it is better not to risk it and sleep well.
You should be more careful of choosing the projects, you participate in. But I agree with you, the ICOs should be more careful with out personal data, because it not unusual, that out docs are going into the web. The ICOs should have an option for all docs, delete all them at once, if they do not collect enough funds.
This is what i thought about cryptocurrency Know Your Client.
They are just looking for the names to be fitted on the Identification Card.
Some of them also require some proof of billing but as we know they will just look for the name on it.
They are just looking for the names to be fitted on the Identification Card.
Some of them also require some proof of billing but as we know they will just look for the name on it.
I think that fake KYC is an absolute norm. Not everyone wants to leave their personal to just anyone and if they were able to cheat the system, they can only be praised. It's cool and I think it's worth trying to do as well
I find ICO projects very easy to verify the identity of the investor, because they want the investor, not want to lose them. So many people have sent fake information to invest or profite
It must be assumed that the requirement for bounty hunters to be tested by KYC is generally illegal. This check is carried out mainly for the purpose of prevention of possible laundering of dirty money. At the same time, the ICO team itself simply has to save this data in case certain government agencies request data for specific individuals. The ICO teams themselves have not yet been duly tested and among them there is a large percentage of scammers. Therefore, it is very dangerous to transfer our data to them. Based on this, I fully allow the transfer of non-personal data to them.
On the off chance that these crusades and undertakings continue expecting individuals to do KYC to particpate or get their prizes after they were finished advancing the battle, they ought not be astounded if individuals begin flooding them with phony recognizable pieces of proof. Individuals are not exceptionally enthused about giving out their own data online to individuals that they don't have the foggiest idea. A few people are great at utilizing counterfeit IDs.
Once I passed KYC. At the end of the bounty, the company announced the need for KYC, and I was sorry for the work done. Now I'm regret about that.
A fake ID for KYC is a good idea, but it’s better to refuse a few dollars and save privacy.
A fake ID for KYC is a good idea, but it’s better to refuse a few dollars and save privacy.
They check the document forwarded, the problem they could be facing is how to know how real kyc gotten, i don't think government will give them access to it data base to verify.
but I think KYC is very important in the market, but I can also be afraid of fraud to edit data. I as a participant in the forum market can only follow the rules in the market ...
Of course you can try to get a KYC with a fake ID, but if something goes wrong you will not be able to register again on behalf of another person and will not receive your earnings.
I don't think that's fair. Why break the law and impersonate someone else? I don't think it's worth doing. Although sometimes I find a bounty campaign that seems to me too uncertain. And in this case I would not like to use my real documents. Perhaps, it is possible to justify it sometimes.
yes we cannot fully justify or blame it because everything depends on conditions. if only a project that looks very good then we don't need to use a fake ID, but if the project looks like a fraud, then I understand if there are people who use fake IDs for their own security. only human instincts want to be safer.
I don't think that's fair. Why break the law and impersonate someone else? I don't think it's worth doing. Although sometimes I find a bounty campaign that seems to me too uncertain. And in this case I would not like to use my real documents. Perhaps, it is possible to justify it sometimes.
The worst case is some of the project has collected the documents and refuse tot suppose to do KYC because they ao send the tokens to the hunters who initially are are not investors. If anybody is faking KYC documents to send to all these project asking bounty hunters for documentations it is good for them because the project were not sincere in the first place by not informing the bounty hunter for the need to do KYC before registering for the bounty exercise. My fear is that hope they will not use those documentations for evil or crime.
'Data is the new oil': Your personal information is now the world's most valuable commodity.
This is the headline of CBC news article, and there are many others like that in "Forbes" and other media you can check it yourself.
So go ahead and give your info and hope that those who got it are not greedy and won't use them as "new oil" for profit! Yeah right, riding on unicorns craping rainbow!
This is the headline of CBC news article, and there are many others like that in "Forbes" and other media you can check it yourself.
So go ahead and give your info and hope that those who got it are not greedy and won't use them as "new oil" for profit! Yeah right, riding on unicorns craping rainbow!
I sent my data exactly my own, but I was confident in the project and was not mistaken, I believe that the fake data is not honest to send, and if you are in doubt in the project, then do not participate.
yes it is unequivocally wrong. I always send my documents and at the same time I take very high risks. it is very strange that projects allow people to deceive them because these are unequal conditions
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