Sending in fake ID for KYC - page 53.

Oasisman

hero member

Activity: 2590

Merit: 549

Rollbit

Quote from: Prod on June 11, 2018, 06:19:41 PM

If you send false data during KYC, then do not be surprised if false tokens are sent to you. It should be determined whether you play the rules of regulators and pass KYC, or simply do not participate in similar projects. Because of the uncertain behavior and fussiness of the masses - regulators need to be.

Those who send fake ID's or info may get through the KYC verification, but on a latter part when transactions become huge that deals a huge amount of money, there might be a further KYC verification that asks for another piece of information to procede on your transaction, and that would make your assets on hold.

bitsmichel

sr. member

Activity: 518

Merit: 250

Quote from: Prod on June 11, 2018, 06:19:41 PM

If you send false data during KYC, then do not be surprised if false tokens are sent to you. It should be determined whether you play the rules of regulators and pass KYC, or simply do not participate in similar projects. Because of the uncertain behavior and fussiness of the masses - regulators need to be.

Very wise comment men, but according to this, we need to send our ID only for those campaigns, which are trustworthy and the official. Avoiding all the scam projects, which isn't so easy I would say. Nevertheless, I think that ICO process would be changed in near future into something else.

markieeeloy

jr. member

Activity: 296

Merit: 2

Sometimes it is right to send prior documents to support the KYC. It is required for their KYC/AML law compliance. But in sending fake documents when you purchase it on the ico, once the team finds out that you send fake documents, you may have a possibilities to be banned by the ico and cant get the amount you purchased.

Primal6666

jr. member

Activity: 182

Merit: 2

Market Integration Platform

Quote from: abbywem on February 18, 2018, 07:27:16 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.

This is how it happens, a huge number of people use fake or other documents to register more than one dozen accounts on the ICO. The procedure in my opinion is idiotic, and nobody needs it. I hope one day they will understand that it is necessary to provide a legal, juridical documents about personal data safety.

prehisto

full member

Activity: 882

Merit: 112

Your Data Belongs To You

I think of sending my ID only and only then when there is a very well known and reputable KYC company hired by ICO. If they try to gather data for them self's ,that is just stupid and i dont even think of it.

Lemayilleur

copper member

Activity: 504

Merit: 100

I do not think it's a good idea to send fake documents to the KYC procedure! Firstly, in some projects this can be prosecuted by law, in the second you can simply be banned and prevented from going to any project!

oleg-mihlov

newbie

Activity: 98

Merit: 0

Quote from: abbywem on February 18, 2018, 07:27:16 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.

I didn't fake anything, I covered up all the IDS. Because if they had the opportunity to test them (most likely by illegal methods), they would declare it in large print.

Pamahaw

copper member

Activity: 269

Merit: 0

Quote from: abbywem on February 18, 2018, 07:27:16 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.

I am very disappointed with this development. I honestly submitted my documents because they asked for it and others just faking it, it is not fair. I hope that someday they would stop asking for KYC.

Prod

member

Activity: 266

Merit: 12

Decentralized global logistics platform

If you send false data during KYC, then do not be surprised if false tokens are sent to you. It should be determined whether you play the rules of regulators and pass KYC, or simply do not participate in similar projects. Because of the uncertain behavior and fussiness of the masses - regulators need to be.

Silberman

legendary

Activity: 2492

Merit: 1332

Quote from: abbywem on February 18, 2018, 07:27:16 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.

I'm not an expert when it comes to the law or anything like that but those that think they outsmarted the system and sent not only fake data but the data of someone else over the internet committed a crime and if they are caught they are going to pay with time in jail, also if you do not feel secure sending your documents to an ico that is a sign you should not send your money either.

Oilacris

hero member

Activity: 2996

Merit: 609

Quote from: ashmodeus on June 11, 2018, 04:07:36 PM

Quote from: a123uxcz888 on June 10, 2018, 07:33:17 AM

this is really a lot of pros and cons, because I think KYC is really needed to avoid the multi account, but it is also often misused for fraud etc., therefore I hope for the future there is a solution to solve this problem

i know and people know it
but the question just,
how they make our data safe.
even, the ETH wallet it's easy to hacking by bad people.
well ,
i will skipped some project needing KYC.

Even myself would simply skipped out project with have KYC requirements no matter how good it is. Anonymity or privacy would always concern me and once you comply such documentations to them then you are already risking out your entity. Above on all things that do happen about selling out informations into blackmarket we wont even know that our information is already there and being sold out by other people and use up on other purpose.

Coroline

sr. member

Activity: 1092

Merit: 256

Quote from: abbywem on February 18, 2018, 07:27:16 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.

I think the data we send via KYC is not checked, it just verifies that you are real. considering the crypto for the world. and not everyone has a passport. and they only use driving sim data, and ID cards. remembering that, they will never know if what we send is really ours. so KYC or anything like that just makes it difficult for both parties.

PumaPuma_

member

Activity: 252

Merit: 14

I'm not afraid of checking KYC and why are you afraid of it. Well, that, they will have your copy of your passport and photo and what threatens you, I can not understand.

jorj_pay_UZ

full member

Activity: 406

Merit: 100

Radix-The Decentralized Finance Protocol

In my country, the data in the passport is not written in Latin letters, often I face problems with the passage of verification. It is good to have a second passport from another country, usually, pass verification with it. I do not use other people's data. English-world language

ningo

newbie

Activity: 126

Merit: 0

Sending in fake ID is equal to denial of passing kyc.If you send in a fake id ,you may manage to pass through or fail but definitely in way or the other you will be caught and shall not get away with it .l personally do not think kyc is a bad idea.Everyone just has to do the right thing and we shall have a stable ecosystem and everything will move smoothly.

_Gaston_

newbie

Activity: 117

Merit: 0

Quote from: abitgelluh on June 11, 2018, 04:21:39 PM

today, one of my friends did a kyc to get a payment and one of my friends told him to use a fake ID by using photoshop of course and after a few hours later my friend got the token, it was very easy and used the VPN of another country .. me now want to ask, is my friend right or wrong?

Your friend is right only until the veracity and reality of the documents are checked. As soon as they begin to check the reality - it's simply banned (not in this project of course, but in any of the following)

rextoinsem

newbie

Activity: 210

Merit: 0

I do not understand the meaning of passing KYC. Buy fake documents is not a problem. Everyone knows that. In fact, even no one really checks for a fake. I see that there are no obvious signs and miss everything.

abitgelluh

newbie

Activity: 174

Merit: 0

today, one of my friends did a kyc to get a payment and one of my friends told him to use a fake ID by using photoshop of course and after a few hours later my friend got the token, it was very easy and used the VPN of another country .. me now want to ask, is my friend right or wrong?

nightmanisrightman

full member

Activity: 252

Merit: 101

Global Risk Exchange - gref.io

Not fair indeed, but sending in KYC documents that aren't your own are either illegal or should be illegal. I know you feel screwed over and rightfully so if you got surprised with KYC but stooping to their level won't help the situation. Besides being a bounty hunter you should now expect that you won't get all of your assets because things like this are going to happen. There will be scams and there will be surprise KYCs, this is the life of a bounty hunter sadly.

ashmodeus

hero member

Activity: 1638

Merit: 518

Quote from: a123uxcz888 on June 10, 2018, 07:33:17 AM

this is really a lot of pros and cons, because I think KYC is really needed to avoid the multi account, but it is also often misused for fraud etc., therefore I hope for the future there is a solution to solve this problem

i know and people know it
but the question just,
how they make our data safe.
even, the ETH wallet it's easy to hacking by bad people.
well ,
i will skipped some project needing KYC.

Topic: Sending in fake ID for KYC - page 53. (Read 89308 times)