Sending in fake ID for KYC - page 37.

Marcsymon

member

Activity: 322

Merit: 10

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.

I think if we make some false information about ourselves by sending fake ID's for our KYC, it is for own risk that might put ourselves into garbage in some ICO's that we want to participate. Having right information about ourselves will always make us feel confident in all projects that we want to participate in honest and righteous way.

larks500

full member

Activity: 616

Merit: 114

Bountylord.com

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.

Pocimw

newbie

Activity: 92

Merit: 0

This is a decent reasoning really to put long haul in cryptocurrecny however there is an issue on the off chance that you hold the potential coins that is alright yet in the event that you hold coins which don't have potential then you will lament the choice of holding long haul.
I recommend you to hold coins like BTC, ETH, XRP, AE and so on. These coins have some genuine great potential to twofold the venture.

Vlad_m

newbie

Activity: 70

Merit: 0

It is definitely an issue.

I assume that it will be fixed soon.

Overall, KYC is created to add more transparency to the project and sending fake IDs doesn't match with this philosophy.

jyotsna060278

newbie

Activity: 105

Merit: 0

It is a risky or gamble if we send fake ID on exchanges or to bounties as it, might get caught by exchange or bounty managers, then all our token get blocked..

Ayush rana

full member

Activity: 476

Merit: 103

People are very smart, they create am idea to tackle Bounty Kyc. most of icos does not allow Chinese and American participants but still they participate and even able to pass their kyc. it is only because of fake id verification. but it is illegal.

vladmiranda

newbie

Activity: 70

Merit: 0

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.

gune68gune

newbie

Activity: 181

Merit: 0

Quote from: rodel caling on February 18, 2018, 06:49:03 PM

Quote from: noloco on February 18, 2018, 06:34:45 PM

It is a gamble to send fake data and find your account frozen at a later point of distribution. For sure not an easy task checking IDs from dozens of countries.

Yes i agree with you mate nothing bad to sent real identification for the kyc requirement becuse if have no hiiden agenda there nothing to scared sending real ID. Sending of fake id have a risk becuse have a lwa about that fake ducoment and that is a criminal offense.

Yes, I agree with you. Sending fake identities is a violation and becomes unfair if it is accepted or passed in the KYC system. If the project has a good and clear reputation, I think there is no need to be afraid to send a real identity.

Gralph

jr. member

Activity: 126

Merit: 1

Sending a fake ID of your self during Know Your Customer (KYC) and if you're been fetched out, you'll automatically lose your coin during token distribution. This is because the KYC helps the bounty manager to know his or her customer directly.

oriontab

jr. member

Activity: 336

Merit: 3

It is not really the best practice, I would avoid such, I either send a real one or I don't send any (if do not trust the project) .sone of these I'd s can verified

powerman24

member

Activity: 448

Merit: 12

I would rather NOT participate in the bounty or in the ICO than sending fake ID for KYC.
I am supporting the KYC procedure for ICOs but only according with the low regulation of
private data protection. All of them should stick to GDPR (General Data Protection Regulation)

Alphonse2910

newbie

Activity: 37

Merit: 0

I prefer to now take risks with KYC, I mean, just try to get into solid project in order to avoid risking you personal data.

joseherrera04

newbie

Activity: 85

Merit: 0

I only participate on KYC on projects that are really promising, especially with bounty campaigns, and everytime I do I send the right documents, prefer to avoid loosing my profits.

SkvorNyc777

member

Activity: 308

Merit: 10

Swipe!

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.

Actually that can be really true, sometimes people don't do a deep check for IDs and etc. But that's the problem of KYC as a whole process, they can't check all these IDs with assist from governments since they are against crypto.

chibimanau

full member

Activity: 532

Merit: 100

Normally I would skip projects that need KYC. But I think the KYC test is not too dangerous. That is basic information and they do not affect when someone else knows about me. If I see a good project I'm always ready for KYC.

Leonard2016

hero member

Activity: 1036

Merit: 520

Some kycs are easy, they just need a picture of your passport or ID but some of them are tough like what fantom was, they ask you to send a photo that you are holding your Id and showing your face picture with date of that day, it is very hard to pass that with fake ID and if you could pass that, you are a genius!

Ondisbelle

newbie

Activity: 94

Merit: 0

actually it's not really illegal and forbidden to give a fake ID to your friends. The KYC process doesn't make sense because there is no way to really know who is on the other side of cyberspace.
Why do you want to give people who don't know your passport?
and it is very risky to ask participants from the ICO signature campaign to undergo KYC examination. Because they also often try to deceive us by stating that it is necessary to pass the KYC examination after the end of the ICO so as not to pay the tokens received to those who for various reasons do not want or cannot pass the check, I believe that to deceive them, present a copy someone else's passport will be very appropriate.

Nagibator007

newbie

Activity: 238

Merit: 0

I do know some people,especially who conducts himself 2-3 account,or doing work people,he has to act and not think it's bad,it in any case, poluchaet your tokens for the work,and the howling which was spent by its employees,and he pays them the money

putriliesma

jr. member

Activity: 184

Merit: 1

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.

That is very detrimental to those who are used by KYC even though they do not participate in the ICO or whatever. That can be called identity falsification and can also be in jail if the aggrieved person reports this.

coin111s

newbie

Activity: 39

Merit: 0

I think that the ICOs need to have a reasonable proof that you are not a citizen of the banned countries (for example the US).

Topic: Sending in fake ID for KYC - page 37. (Read 89379 times)