Topic: Sending in fake ID for KYC - page 40. (Read 89379 times)
This is one of the reason why kyc is useless. They make investor limit andkyc is easy to be cheated and if cheated it will hard to trace if its real or not
Someone registered with my data recently in one project ... So be careful when sending your documents.
Can you tell us more about this incident? How did that happen? Have you been able to solve this problem? I would like to protect myself from such an incident.
Someone registered with my data recently in one project ... So be careful when sending your documents.
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.
I think it's probably a formality. If regulators decide to do an inspection then the company will have something to show them. I think for them it does not matter who you are or what you are doing, the main thing is that you were not from countries where the crypto currency is prohibited.
because the ID check takes time to check the truth
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.
I think it's probably a formality. If regulators decide to do an inspection then the company will have something to show them. I think for them it does not matter who you are or what you are doing, the main thing is that you were not from countries where the crypto currency is prohibited.
I'm just like you sending your real data, because I'm sure of the projects I'm participating in. If you think the project fraud, it is better not to participate at all in it. Coz some of them even can sell or use these info.
There are too many fake ICO's, some have only this purpose, to collect ID data and use/sell for various reasons.
There are too many fake ICO's, some have only this purpose, to collect ID data and use/sell for various reasons.
It isn't as simple as it sounds. since they dont ask just id or travel permit. they likewise request selfies holding those records. it is difficult to transform them legitimately by photoshop. require proficient hands to do it else they can burst and into flames you from the ico.
It's the best idea for joining a KYC ICO.
You can't risk your private info with every ICOs.
You can easily buy some passports and personal info in black market sold by previous ICOs and the market is increasing with more naive users providing these ICOs both with their private info and money.
The only problem that can arise is two of the investors providing same bought IDs. But I don't even think the ICO issuers are going to check it as they sells it in bulk.
You can't risk your private info with every ICOs.
You can easily buy some passports and personal info in black market sold by previous ICOs and the market is increasing with more naive users providing these ICOs both with their private info and money.
The only problem that can arise is two of the investors providing same bought IDs. But I don't even think the ICO issuers are going to check it as they sells it in bulk.
If you are not a fraud, then you need not be afraid of this system. After all, it protects the interests of users and themselves ICO, protecting against multi-user accounts.
although i see the benefits for kyc, i would not participate in it anyway. even if i am not a cheater, i am far too afraid to send my personal data to to someone i didnt know. i have read too often that the data may end up in darknet and i do not want that.
Most of KYC's require not only scans of documents, but photo of your face with the document and sheet of paper with the name of the project and date. I could not imagine, how it is possible to scam this KYC.
If you set yourself such a goal, in any case, get what you want, any system has its drawbacks, but the most important question. Where do they then poison these documents? Who then uses them.
this is a dubious issue, as likely numerous individuals contemplated it. in any case, then again, it will rapidly turn out to be clear, furthermore it is important to do selfie. be that as it may, this method is for the most part not sheltered, on the grounds that you can utilize your information for criminal purposes
If you are not a fraud, then you need not be afraid of this system. After all, it protects the interests of users and themselves ICO, protecting against multi-user accounts.
Now kyc only checks the data you provide, whether it violates the rules, but rarely checks the authenticity of the data. So now kyc is just superficial work, and can't really prevent deception and crime.
Most of KYC's require not only scans of documents, but photo of your face with the document and sheet of paper with the name of the project and date. I could not imagine, how it is possible to scam this KYC.
Personally, I absolutely do not have problems with identity cards when working with KYC. It seems to me that people with several accounts are against this approach.
This really is a problem from the start. We're here and we want to be anonymous, and bounty campaigns requiring KYC are just to hassle and dangerous. I thought it's better to leave the campaign than sending, now you can send in fake ids? Isn't that punishable by law?
The simplest and most correct solution is to send a photo with a nickname of the BTT and the current date. As far as I know this method is actively used in the passage of the KYC.
I think it's a very high risk because I'm sure someday will make you lose because it has lied to your own identity and usually it looks very original or fake will definitely look.
In this case, the central problem is the centralized process of KYC, weak security. But I still support such changes to avoid fraud and multi-user accounts.
I'm amazed there is all these KYC strings around here with individuals whining. The arrangement is so basic it harms. How is a partnership going to check the legitimacy of each human on earth. LOL You folks are fools if your sending in genuine travel permits. I thought you all were playing. Yowser. No big surprise its so natural to make $$ in crypto. The general population that are playing may not be the most astute. Do you know how damn hazardous it is to send in a genuine identification to these piss subterranean insect ICO's? In the event that your information isn't sheltered at the best keeping money organization and companies on the planet why in the damnation would you send your international ID to an organization worth well nothing at the point your sending it in. The following little Jihadist is prob going to drop your international ID at the scene.
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