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Topic: What does KYC gives you ? - page 26. (Read 26228 times)

sr. member
Activity: 817
Merit: 250
August 05, 2018, 09:33:55 PM
I think we can get some important information regarding the project we follow by doing kyc. and that is data that will make it easier for the developer to find out which holders are still surviving.
newbie
Activity: 43
Merit: 0
August 05, 2018, 09:30:59 PM
As I would like to think, kyc is vital for the crusade members, it will uncover your own personality. All things considered I joined a crusade that required KYC and I just realized that it was important KYC amidst a battle .... I truly don't know whether I recorded a KYC for a reward however I feel sorry on the off chance that I can not get rewards for work my hard. truly I trust it's alright on the off chance that I do it and they will keep my personality mystery and won't be utilized on awful things.
newbie
Activity: 42
Merit: 0
August 01, 2018, 06:31:23 AM
It's to secure benefactors and customers is a need, it manages multi-accounts and ensures against con artists, as it is some of the time required by law... In KYC you are required to affirm your telephone number, character by presenting your own reports. This is altogether done in view to guarantee safe digital currencies exchanges. This is my feeling, I figure it ought to be require.
hero member
Activity: 2296
Merit: 506
Cryptocasino.com
July 29, 2018, 01:16:41 AM
Hi.can someone tell me if KYC is ok ? what could be the effects of doing it especially in bounties/airdrops, they are requiring to pass KYC before joining
Hi
KYC full meaning is that "Know Your Customer" .Every good startup wants to know that the participant joining his ICO where from belongs to.
and that's a must for most of ICO otherwise they will be accused of having illegal ICO or not obeying the anti money laundering rules. that's what some people don't know that most of them outright denying kyc while it's a must, but if you don't trust the company simply dont give away your identity. because that's will become a problem. just find the trusted ones.
full member
Activity: 714
Merit: 160
July 29, 2018, 01:06:49 AM
Hi.can someone tell me if KYC is ok ? what could be the effects of doing it especially in bounties/airdrops, they are requiring to pass KYC before joining

Yes, KYC is OK to prevent bounty/airdrop cheaters who using other personal data to claim the reward. But, make sure you are only giving your personal data to the trusted company/project.
I strongly advise not doing KYC verification for claim airdrop, It's totally not worth it. You just sell your personal data just for the penny...
sr. member
Activity: 588
Merit: 250
July 29, 2018, 12:48:52 AM
Do not ever loot your personal secrets to others.
Especially the most low-value thing.

For Airdrop you do not need to send KYC, because if your data is misused by others then your history is finished.
sr. member
Activity: 826
Merit: 263
July 28, 2018, 06:14:48 AM
Hi.can someone tell me if KYC is ok ? what could be the effects of doing it especially in bounties/airdrops, they are requiring to pass KYC before joining

KYC has a sense only during the ICO, I would not give my personal info for bounties or an airdrop. Be careful.
newbie
Activity: 41
Merit: 0
July 28, 2018, 06:08:37 AM
Is simply to get tax criminals these people should dependably connect with honest to goodness budgetary organizations like banks and credit associations keeping in mind the end goal to clear their assets. On the opposite end of the range, monetary foundations need to depend on information they have assembled, and an arrangement of different strategies, to counter such exercises. This arrangement of systems went for distinguishing a client is alluded to as KYC.
sr. member
Activity: 952
Merit: 250
July 23, 2018, 09:54:11 AM
KYC is a headache for most bounty hunters. I am also a bounty hunter but I am not afraid of KYC because I am confident that I do not violate rules. KYC can help to minimize spams, and multiple accounts. It will discourage people from creating multiple Bitcointalk accounts.

Hi.can someone tell me if KYC is ok ? what could be the effects of doing it especially in bounties/airdrops, they are requiring to pass KYC before joining
member
Activity: 203
Merit: 14
July 23, 2018, 09:49:01 AM
KYC is your personal data, this is why GDPR was established and now crypto world is asking users for KYC even for airdrop worh 1-2$. It is funny.

Passport or any other identity docs can be abused so be careful what you sent out and why. I understand the KYC is needed for exchanges where you buy and send tokens, coins but send KYC for others like bounty and airdrops is not ok.

Better miss an airdrop than being abused with your own documents.

Stay safe
hero member
Activity: 1904
Merit: 510
July 23, 2018, 09:46:10 AM
Hi.can someone tell me if KYC is ok ? what could be the effects of doing it especially in bounties/airdrops, they are requiring to pass KYC before joining


if for KYC airdrop I do not think you should do it, because it is very unbalanced than reward. but if for bounty, inevitably if you participate in the campaign you should do it as part of your agreement
sr. member
Activity: 826
Merit: 303
July 23, 2018, 09:37:50 AM
Hi.can someone tell me if KYC is ok ? what could be the effects of doing it especially in bounties/airdrops, they are requiring to pass KYC before joining
Hi
KYC full meaning is that "Know Your Customer" .Every good startup wants to know that the participant joining his ICO where from belongs to.
KYC good in the gift / aerial because of its function to avoid many accounts that are used by one person and also shows the good system  proyek using KYC
member
Activity: 308
Merit: 10
July 23, 2018, 09:28:03 AM
So they try to shield themselves from scammers. Although in fact, for real KYC scammers this is not a problem. And it's not very pleasant to send your data, it's not clear where. And it is not clear in the future how these data will be used.
full member
Activity: 926
Merit: 100
July 23, 2018, 08:52:19 AM
this depends on how the rules of airdrop and bounty campaign I have experience for bounty campaign usually they give rules so that the participants can give KYC to know where the participants of bounty campaign and for airdrop better you do not give your identity because airdrop result is not too much.
newbie
Activity: 188
Merit: 0
July 23, 2018, 07:52:56 AM
Kyc is good for investors and buyer's of the tokens. Kyc stands for know your customers. For protection and safety trading without any problem
full member
Activity: 1190
Merit: 212
★Bitvest.io★ Play Plinko or Invest!
July 23, 2018, 05:44:17 AM
I think KYC can provide very useful information for some ico founders and exchange places available to make withdrawal of profits, whereas if you give KYC to airdrop or bounty seems not really needed save well your privacy.
newbie
Activity: 57
Merit: 0
July 23, 2018, 04:10:02 AM
With KYC you must confirm your identity and citizenship.
I went through the KYC once - but they did not ask for photos of my documents.
And I've met very few projects where they ask me to go through the KYC.
jr. member
Activity: 56
Merit: 1
Helper
July 23, 2018, 04:07:32 AM
Hi.can someone tell me if KYC is ok ? what could be the effects of doing it especially in bounties/airdrops, they are requiring to pass KYC before joining
Hi
KYC full meaning is that "Know Your Customer" .Every good startup wants to know that the participant joining his ICO where from belongs to.
full member
Activity: 546
Merit: 105
July 23, 2018, 03:29:47 AM
KYC is good for projects, so they know who their customers are, whether there are scammers among these clients, etc. But personally I as a participant do not like to go through this procedure. I really do not want to send my personal data, documents are unknown to anyone.
full member
Activity: 364
Merit: 100
July 23, 2018, 12:58:19 AM
in my opinion KYC can be used to provide identity information for investors so that ico founders can know that the investor is from a good and neutral person and not for money laundering or financing for terrorists, it is only for investors from ico only but if for bounty and airdrop you should not give KYC because your identity will be used for criminal acts without you knowing they can do that.
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