Topic: Sending in fake ID for KYC - page 41. (Read 89379 times)
I think that it's really not very pleasant to send your passport data into the hands of unknown people, but they can not do anything in fact, because only you can confirm your data.
In my opinion it's not fair to receive a reward for someone else's fake documents. Someone should check it out, otherwise the other participants are in an unpleasant situation.
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.
That's why we need a solid verification platform like CIVIC and VELIX ID to protect our own document. There is a higher probability that if we send real documents, it will be abused. But this is the gamble for our identity and investment. Highway of uncertainty. This forum is full of smart people who could make a change regarding this scenario. Any suggestion or start-up that solves this problem would be awesome.
In fact, it is difficult to give an unambiguous answer here. After all, there are advantages and disadvantages. But I believe that still KYC is still necessary for the crypto market, so that there are no problems with multi-user accounts.
if you have a lot of funds on the exchange better use the real personal data. if your account is problematic it will be easier for recovery. this advice only, maybe a bit risky but it's good for me.
Sending KYC with the fake ID is very not fair. however, I don't know what make them do this. I guess that they may have some accounts or live on the forbidden countries to invest in the ICO. that is why they prefer to send the fake ID. But I also believe that the team or developer has their best system to avoid this.
This is definitely some food for thought! Thank you guys for a very interesting and useful discussion and I think it's very true that we all need to keep a close guard on our identity documents because you never know where they will end up in the future.
Not all bounty program needed KYC for the reason that i don't why? But based on my experienced because i already tried with KYC needed i do it simple but not a fake identification for me not to encounter any problem later. And KYC is not hard to comply with so no reason to fake it.
It is your choice to pretend or not. If you invest heavily and require a KYC, will you fake and risk your investment by freezing or sending the original ID and risk getting your identity stolen, It's different for everyone but for me I prefer my money stolen than my identity.
Actually it's really hard to determine if it's a valid ID or not here in our country you can make your own ID's that looks like a legit ones.
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 think, on the one hand, such checks are good, since those people who want to trample someone, but it is bad for those who submit their personal dataNOT FAIR.
I think sending fake kyc is risky. I'm a bounty maker, I do not want to bet my fancy by sending fake kyc.
KYC is a terrible thing to downfall on all cryptos. Because of it, i think there will be a big backlash one day, and one ICO will be found out to be selling/have their user's IDs stolen (if it hasn't occured already) it will happen soon enough.
KYC seems to me now made only for a tick. In fact, your passport data is not sent anywhere. Perhaps in the future it will be a more serious verification process, but not now.
a serious discussion of such a pressing problem in the forum.Who is afraid to send documents-do not send.who sends fake documents to a crook and a thief.Here because of such people the others also are afraid to send documents for KYC check.who can tell me how your documents without your presence can have some value.
It is really bad choice dear. because sending fake id for kyc is just sacm according to me. if you can't provide right id and right documents for the kyc to the bounty campaigns then you can't get any toknes and some times you might get rejected from campaign.
I simply was raised to speed on gatherings of individuals sending in counterfeit/Photoshopped ID's by filtering open records to overcome the KYC procedure and it apparently is anything but difficult to do. It creates the impression that numerous individuals sent in counterfeit documentation to the Bob's and Polymath KYC and had no problems. How do these organizations confirm individuals if all they need to go on is open data? Did they even truly check the ID's or would they say they were essentially gathered the information? How uncontrolled do you think this is? What number of us are finished simpletons for turning in our reports when others just faked it. Presently they have our information and the general population who faked it are as yet secure.
It could be painful to see people cheat the system and get away with it, but, I have to say I understand the fake ID ish when it comes to KYC.
I really dont get why it's that important because most times the data sent in is not even available online and I still have no idea how they verify it.
My main concern is the issue of identity theft. It's a very serious issue. Anyone can come up with a project and gather people's passports and do whatever they like with it.
Your ID could be left at a crime scene, or it could even be used to rig votes politically.
It gives me chills when I think about it
I'd rather stay away
I really dont get why it's that important because most times the data sent in is not even available online and I still have no idea how they verify it.
My main concern is the issue of identity theft. It's a very serious issue. Anyone can come up with a project and gather people's passports and do whatever they like with it.
Your ID could be left at a crime scene, or it could even be used to rig votes politically.
It gives me chills when I think about it
I'd rather stay away
Those who understand how to do this and those who actively use it, I want to say that this is not very good, but on the other hand, it is safe for you, because very often people owners of this database just sell data to third-party resources.
Today you need a few different accounts in good ICO and the only way to participate will be sending fake data for at least some of your accounts. And its very funny when some projects decline real docs for some reasons (why? just get my money - all your legal advisers is a circus) while fake docs been taken without any problems.
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