Sending in fake ID for KYC - page 35.

Nastinmel

member

Activity: 378

Merit: 10

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.

Forget about fairness when the matter concerns money! Hopefully, a new complicated KYC system will be implemented soon, or projects will request video with docs. This won't protect us against all fraudsters, but this will make their lives difficult!

dgross0818

full member

Activity: 308

Merit: 146

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.

I agree with you, it's too unfair! But we can't get away from it cause honest people always suffer more than fraudsters! We can only hope that all our docs didn't fall into the wrong hands, and all ICOs were honest and well-protected!

smenon

member

Activity: 119

Merit: 10

Of course it is impossible to send the data unclear to whom. It seems to me that it is very dangerous to us to transfer documents to strangers who can use them.

IlfarIldarovich

full member

Activity: 448

Merit: 100

I would not risk doing it. Firstly, this is a crime, and secondly, if they have done a long job, then there is no reason to risk being banned for sending the left data. I think it's best to find acquaintances and offer them a share of the profit for providing their data!

HongKong

hero member

Activity: 812

Merit: 500

Quote from: pshannon21658 on September 08, 2018, 06:58:22 AM

I think it's not right to demand pass KYC from bounty hunters. We don't launder stolen money. So we do not need to send documents. I'm generally against KYC for bounty hunters.

It is very bad to invest in something while not knowing that there is the kyc verification. Ask for a refund before the sale ends.

masternode

sr. member

Activity: 443

Merit: 250

Quote from: freestyle07 on February 18, 2018, 06:40:29 PM

I'm surprised there is all these KYC threads out here with people complaining. The solution is so simple it hurts. How is a corporation going to check the validity of every human on earth. LOL You guys are fools if your sending in actual passports. I thought you guys were playing. Yikes. No wonder its so easy to make $$ in crypto. The people that are playing may not be the smartest. Do you know how damn risky it is to send in a real passport to these piss ant ICO's? If your data is not safe at the top banking institution and corporations in the world why in the hell would you send your passport to a company worth well nothing at the point your sending it in. The next little Jihadist is prob going to drop your passport at the scene.

Get Ubuntu (linux) all the editing tools are free.

I think depending on you country and laws, you need to evaluate what is more risky. In some countries you go to prison if you use fake identities. On the other side I see the argument using fake IDs to protect yourself. I know someone who became a victim of identity theft and it has been a nightmare for months.

KondraT

jr. member

Activity: 188

Merit: 2

★━ Z-POP DREAM ━★

Quote from: Agutin on September 09, 2018, 11:51:35 AM

was in the project SHIVOM and there too it was necessary to pass the verification. but they used a special independent platform for KYC and fake photos within 20 seconds were rejected with the mark of photoshop.so it's not always the photoshop

I don't see anything scary about identity. Since they usually require confirmation, you can close a few numbers on the passport, not necessarily photoshop, and the usual piece of paper and such a photo will take place. Since managers do not have access to systems to verify the validity of passports, so they do not need a code.

Agutin

member

Activity: 560

Merit: 16

was in the project SHIVOM and there too it was necessary to pass the verification. but they used a special independent platform for KYC and fake photos within 20 seconds were rejected with the mark of photoshop.so it's not always the photoshop

mickey_miner

sr. member

Activity: 910

Merit: 250

Proof-of-Stake Blockchain Network

Quote from: BTCdude007 on September 07, 2018, 09:14:25 AM

It is better to forge several photos in the documents in Photoshop and send them, so it will be safer. I know people who buy other people's copies of documents and send them to KYC.

Soon, this method will not work. I began to notice that many projects require to make a video, on which should be visible passport and the person's face.

bit..what?

jr. member

Activity: 294

Merit: 1

That's what i've been thinking about and i've come to the conclusion, i'm not gonna do that.
I would rather forego projects that require kyc than start working with a fake id.
I'm not starting anything like that.

Apened

hero member

Activity: 1386

Merit: 504

Quote from: BTCdude007 on September 08, 2018, 06:55:15 AM

And why should I trust these projects? Now most of the scams, I do not want to provide my personal information to scammers, once I gave my data when there was a video of KYC.

Video? I think it depends on the ico but i haven't experience that any ico requires you to have a video of KYC the typical and common was an valid id and a picture of a holder as a proof of legitimacy. Instead of submitting a fake id its better not to participate if you don't want to submit your identity.

pshannon21658

newbie

Activity: 77

Merit: 0

I think it's not right to demand pass KYC from bounty hunters. We don't launder stolen money. So we do not need to send documents. I'm generally against KYC for bounty hunters.

BTCdude007

sr. member

Activity: 686

Merit: 250

And why should I trust these projects? Now most of the scams, I do not want to provide my personal information to scammers, once I gave my data when there was a video of KYC.

BTCdude007

sr. member

Activity: 686

Merit: 250

It is better to forge several photos in the documents in Photoshop and send them, so it will be safer. I know people who buy other people's copies of documents and send them to KYC.

aldrin6697

member

Activity: 322

Merit: 11

KYC is not that strict nowadays i recommend having a skype interview or anything that we can see each others faces and now that all documents are not fake and are real deal.

dasha_buka

full member

Activity: 392

Merit: 100

I think many asked such a question, well, in my opinion it's better to spend time not to find people familiar with these IDs. I do not know whether this is being prosecuted and what the consequences will be, but honestly I would not do it and risk my freedom!

ukolonka

newbie

Activity: 44

Merit: 0

Yes, and now you can buy all pages of the passport and even on request on the sheet will write what you need and sfotkayutsya. I found a vendor who would sell passport scans with a residence permit, an extract from the bank about residence and selfi - For all I asked $ 10 and people buy

Promitestake

member

Activity: 154

Merit: 10

it's far your preference to fake or now not. if you invest closely and require a KYC, will you faux and danger your funding with the aid of freezing or sending the unique identity and hazard getting your identification stolen, it's different for anyone however for me I decide upon my money stolen than my identification.

hingter3

newbie

Activity: 24

Merit: 0

And how is it related to your finances. To the rest of the new ico for example, there is no trust, your data can be found by anyone.

siddharthsikka

newbie

Activity: 84

Merit: 0

This is really a question about the legitimacy of KYC, we all know from a fact that KYC can be easily done without sending your real identity. Some people send fake documents for their own purpose, eg. Security and disclosure of their identity, I myself don't want to get involve in KYC that's why I prefer to buy in exchange than in ICO, but now looks like more exchange might require KYC for their costumer. The problem now how can they validate if the submitted ID's are real? it all depends on the project in which you are ready to provide your data and how much you have invested in it! I do not think that you think of this idea if you invest in a project for example $10,000 and then he finds out that you sent false documents, what will happen to your money? Of course you will lose them! but if you participate in the bounty and they ask you to go through the procedure KYC you do not lose anything from your exposure except their time and possible profits in the future!

Topic: Sending in fake ID for KYC - page 35. (Read 89379 times)