Topic: Sending in fake ID for KYC - page 39. (Read 89379 times)
Your deception will be able to easily figure out and then you do not earn anything. It seems to me that it is better not to deceive anyone and try to earn money in the most honest way
I think if any company is not taking strict measure for KYC to make sure that only people with real IDs get verified then It is not a wise choice to send your ID's to them because either they are doing it to collect data for marketing or selling it to others which puts your Identity at risk.
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.
This problem is occurring, in part because of many fake projects, set up to retrieve user information. Yes, this is the form to profit from the aiirdrop program
Those ICO creators who request KYC, albeit with good intentions, saying against money laundering, do not have access to state institutions of all countries, so they can not verify the correctness of the data. Even a selfie with a passport does not help. People are just too afraid to provide their data. Such a vicious circle.
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 don't get it. Why would people giving their real ID or personal information for KYC process. Trusting some unknown company in crypto with your information. Is it really worth selling your information? That's why there are people rather fake their ID for KYC. NOT FAIR.
Why won't they send in fake KYC when most of the bounties and airdrops are also fake. Many of these bounties and airdrops are not to be entrusted with ti's vital documents.
No big surprise a few people effectively do KYC even as abundance members. Notwithstanding when others gripe, these arrangement of individuals could never whine. I can't utilize counterfeit information thus I can't take part in any KYC. I don't perceive any motivation behind why I ought to partake in KYC as an abundance seeker. The main place I feel KYC is vital is on trade and this is for security reasons.
If you are not afraid for your personal data,you can pass on your documents.But I would recommend doing everything through drop.
In the event that they have no any method to confirm IDs, at that point there is no any explanation behind tolerating every one of these records for kyc, if just somebody would come and thrashing KYC process by means of photoshopped archives. In no way, shape or form reasonable, something must be done to annihilate that from ICO industry
I saw a few situations when individuals sent the primary discovered duplicates of IDs on the web and utilized them as their own for KYC. As a matter of fact, they were altogether acknowledged. For me, it implies that organizations, continuing with the ICOs, are not really fit to check these records.
sending your real ID to fill forms might be a little bit risky so using fake ones might be a good advice
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.
anyone knows that. its true that its unfair, but we cant do anything about that. if they have the access on your identity, we cant help it, we dont know their identity and also their location, we cant stop them. NOT FAIR.
this is why i am a fan of regulation and laws to govern cryptocurrencies, crypto is good but there are lots of things mitigating em.normal human bad behavior so this is why regulation is good and there should be punishments towards any broken regulation.
I have Polymath and Bobs and they have non of my information. Sorry you sent yours in.
Remember its not illegal to hand your friend a fake ID. The KYC process is absurd as there is no way in hell they know who is on the other side of the ethernet cable.
Only fools send in real docs. Jesus guys.
Check out the laws in your area and wisen up to the internet game. Why in the hell would you give an unknown person your passport?
Remember its not illegal to hand your friend a fake ID. The KYC process is absurd as there is no way in hell they know who is on the other side of the ethernet cable.
Only fools send in real docs. Jesus guys.
Check out the laws in your area and wisen up to the internet game. Why in the hell would you give an unknown person your passport?
Of course it is illegal to say you are someone you actually are not. And the person you sent the ID is getting what in return?
I think most people are becoming wiser than those ICO team who usually request for kyc. Majority are pessimistic about the whole kyc requirement that has prompted them to do otherwise so as to either participate in an ICO or to be able to redeem bounty rewards. Personal information should not be divulged anyhow as far as I am concerned.
I don't like the idea of KYC in cryptocurrency. How sure are you that your sensitive data you are sending such as your passport, photographs and others are secure? Don't forget, no one is regulating Crypto.
Yes, I also know people who fake KYC. and all this registration does nothing.
On the off chance that sorted out the gathering with the public accountant will enter your data that you gave to the deceitful ICO group in a phony land buy and deal concession to sake of the slaughtered proprietors, do you figure the police will regard your rights if there are ladies and kids among the dead ? There will apply to you such strategies. that amid the day you will sign any admissions. Most, sitting on the bunks in jail, at exactly that point consider what such an apparently harmless course of your information may prompt. Trust me, I realize that I compose, in my experience there were numerous such cases.
The project will not check 10,000 + people, 99%. send passport data to just anyone, it's not a business. 90% of ico are scammers. Would you like your passport details to be exposed to scammers?
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