Topic: Sending in fake ID for KYC - page 38. (Read 89379 times)
If KYC process does not need your Photo with a handwriting of the date and website name, I think it's easy for use documents from the internet to pass that procedure. But for now, I rarely do KYC, because I'll not sell my information anyway
I think I will do this too, I don't think it's illegal to use a fake ID unless it's for official purposes
In my opinion, this KYC procedure is still a formality and exists for data collection. Any person can deceive them by sending fake or not their documents.
Recently, this is possible, but I think that all this does not have to be done, because such actions can lead you to big problems that will arise after it turns out that these are not your documents.
They can send fake IDs. But if there is a dispute or problem with them, they will not be supported because their documents are false. And fake ID is not encouraged in crypto. It's a good idea to send KYC honestly because it's good for the people who invest
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.
It is amazed the number of people that sends in fake documents for KYC as this will defeat its objective and the person also faces a risk of her tokens frozen if the fake documents are detected. Nevertheless, the security of the submitted KYCs is still subject to argument as many do not believe it is safe with these organisations.
Yes, it's dishonest and very insulting, but you can just send nothing and do not participate in ICO. You after all, no one forces you to do it
But if you are sending a fake id to kyc that is a big problem in future because it might loose your money or profit in the end of the day.
Today it is very dangerous to reveal your identity, I know many bounty hunters who either didn't participate in bounty campaigns that forced to undergo the KYC procedure or didn't take their honestly earned tokens because they wanted to remain anonymous.
In my opinion, KYC procedure should be in crypto at all. But sending a fake ID is not a good idea. I beleive that all big companies which provide legit projects are able to verify whether the ID is fake or not.
I think some use automation to do these stuff. The system just verifies your name the name on the card and so if you use that name, that is all. Some of these KYCs are used just for the purpose that they do not want any legal issues to arise in the course of their sale but they do not really check it.
I think the meaning of crypto is its transparency and anonymity. Therefore, it is unreasonable to force users to KYC. I think the use of forged documents is not wrong either.
I don't like this KYC system, but it significantly reduces the number of bounty participants and it also has a positive effect on the profits of all participants. I think not all participants make fakes. After all, if he does not pass the procedure, he will not receive tokens.
I do not know how they can counterfeit, because in addition to identity card, it also needs proof of payment in the last three months. And just as you say, bounty hunters are not interested in bounty requests for KYC, and now most bounty hunters do not require KYC for participants.
i Hope There is no KYC verifications Anymore in Crypto world, I'm not against in any KYC as I Kaow that it just want to protect our investment , I Think KYC is Really needed to Avoid the multi account, But it is also Often Misused for fraud Etc.
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.
Because real data is afraid to show. 90% ICO is now a scam. Why are you surprised. In my country, no such documents are provided on the internet ...
I do not think ICOs generally examine it. They're just trying to figure out they're just an individual. It's impossible for them to examine so many people.
Some people send fake files for their own purposes, and sending fake id CARDS can end up affecting you, because a lot of validation is handled. But keep in mind that using a fake id card is illegal and could become more stringent in the future.
I have no problem in giving my real ID cards for KYC . Only people with multiple accounts are against this . But it is a matter of gamble. If you send you complete identity, it may be harmful to yourself but if you will not send your real identity, you may not get your investment.
I participated in Amazix bounty and they required kyc. That was my first time and unlucky for me my pictures were rejected for late submission since I had a lower megapixel with my camera.
That's why KYC doesn't need to be needed in a bounty.
a lot of SCAMMER in KYC delivery and it is very dangerous for your survival in the future.
Your passport identity is stolen by someone else. ZZZZZZZZZZZ
a lot of SCAMMER in KYC delivery and it is very dangerous for your survival in the future.
Your passport identity is stolen by someone else. ZZZZZZZZZZZ
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