Sending in fake ID for KYC - page 36.

Dheo

full member

Activity: 386

Merit: 100

Quote from: ongahawak on September 06, 2018, 06:28:20 AM

Sadly we can not control this process. As much as we do not like, but everything is on the conscience of the project managers. I think that this will not continue for a long time. More and more control over the implementation of ICO by the government.

If you don't want to send your personal information simply not to joined on bounty that required KYC. It's really unfair if there is participants who use fake id while other's give their real identity, but is they really send fake account? If yes hows the op know?

waitinglist

newbie

Activity: 322

Merit: 0

It is true that sending an original ID is very risky. For now I have never sent my ID except to Indodax.

Kemileye

member

Activity: 573

Merit: 11

Its not good to send fake KYC in the case of exchanges because of withdrawal issue. Its possible someone want to withdraw huge amount of money from exchange and they may request for some documents you do not have with the fake ID submitted earlier then its possible someone lose all his/her fund because of fake ID.

pingye84

newbie

Activity: 16

Merit: 0

If you send fakes, it is easy to check if they have access to third-party tools.

sadmaster

member

Activity: 392

Merit: 15

Bitwings !

It seemed to be unfair to those who are doing it right but I think in my personal point of view it's better that you won't give away your identity to companies you don't even trust.
So far avoid KYC, to avoid sending personal information and Identities for your own security.

ongahawak

sr. member

Activity: 404

Merit: 250

Sadly we can not control this process. As much as we do not like, but everything is on the conscience of the project managers. I think that this will not continue for a long time. More and more control over the implementation of ICO by the government.

Maximo1

newbie

Activity: 202

Merit: 0

Quote from: Simayi on September 06, 2018, 06:06:16 AM

I think that fake KYC may mess things up at certain times. When you need to withdraw a large deposit, your fake KYC may cause you cann't withdraw cash. Avoid using fake KYC.

Absolutely, so if you can avoid it try not to cheat your KYC so you will have no problem in the future.

minhkhoa

full member

Activity: 325

Merit: 100

So you do not have to provide useless KYC then you need to find good non-fraudulent campaigns, otherwise your ID will be sold to black sites, or used for any illegal activity.

funkenschuster

member

Activity: 185

Merit: 10

To be sure the framework itself is very troublesome and KYC are positively in danger. a considerable lot of the issues will without a doubt happen like manhandle of personality by an outsider. In the event that in reality many are not found amid then faked obviously isn't an issue. In any case if found deceiving then it surely will bring new issues. I concur that you ought not send your genuine information to anybody. There is a high likelihood that they can fall under the control of awful folks. For yourselves, to exchange invented information, nobody will check a specific individual from the opposite apocalypse.

huanzhong644306

jr. member

Activity: 182

Merit: 4

Choosing a long-term investment and registering KYC with the correct ID is more beneficial for your long-term cooperation in the project.

I would be very careful with fake or fraudulent KYC. Your freedom is not worth investing in an ICO.

markcruz5554

jr. member

Activity: 112

Merit: 1

I try to avoid any with KYC, I don't want to be sending my ID all over the internet. I'm sure you'd be ok with fake ID though.

runor

jr. member

Activity: 150

Merit: 1

Perhaps they do not check the data through the databases, but simply the validity of the documents!

Triss Merigold

member

Activity: 294

Merit: 12

The Future of Security Tokens

One of the market participants told me that they sent a photo of their sex organs for KYC procedure. The most surprising thing is that he was able to pass it.

Simayi

member

Activity: 360

Merit: 12

I think that fake KYC may mess things up at certain times. When you need to withdraw a large deposit, your fake KYC may cause you cann't withdraw cash. Avoid using fake KYC.

four199

member

Activity: 294

Merit: 10

It is not as easy as it sounds. because they do not just ask id or passport. They also ask for self-portraits of those documents. It is not easy to change them properly by photoshop. Need professional hand to do that otherwise they can catch and shoot you from ico.

tukang_rosok

sr. member

Activity: 476

Merit: 250

Quote from: vladmiranda on September 01, 2018, 10:10:49 PM

I know many people who photoshop there ID all the time with no issues. Its obviously very frowned upon but people still do it. There are ways of detecting it to an extent.

Yeah, I have seen many spammers in a few days to submit a fake profile. Most of spammets stole people's identity, and they submit it for KYC. That's why I don't believe KYC procedure. I think project owners should be more strict or they should use Icosid KYC system. Ivosid is a very good option to prevent fake KYC.

docamvan1997

newbie

Activity: 126

Merit: 0

I did like this last year. But i have not meet something which make me nervous. Maybe i'm lucky. Try to be careful my friend. Find information before doing something. That's the first rule.

Xilib-er

newbie

Activity: 132

Merit: 0

they use bad system to verivy KYC, or in other word just for pass regulation
i believe in future the system will be good, no one cant abuse system

MWesterweele

hero member

Activity: 1372

Merit: 564

Quote from: larks500 on September 04, 2018, 06:30:27 AM

Fake ID is not helpful for KYC of most ICOs. Now most of ICO's is required your selfie with the date and name of the project. So you need not only ID, but fake person.

That's the problem of KYC they asking someone an ID but they didn't know if its true or not and most of people do that they give fake information. Its better if they required ID together with selfie photo holding their ID, or else on the spot picture before they participate. Nowadays it easy to make fake ID, that's why it's better if there's a two ways verification before they accept that person.

gredisgold88

sr. member

Activity: 714

Merit: 250

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 use a kyc platform that is not very high quality, which is why fake identities can enter.

Topic: Sending in fake ID for KYC - page 36. (Read 89379 times)