What they can do with our identities and pics?

Btc_1856

sr. member

Activity: 1540

Merit: 255

Quote from: khoapham89 on November 09, 2018, 02:11:52 AM

Quote from: SuiMikira on November 09, 2018, 01:49:42 AM

So my question, what exactly they can do with those documents? Could it hurt our life or finance?

Yes, maybe. They can use our identity for some criminal actions, even scam other people. I think we should only do KYC if it is really necessary. Never do KYC for a few of dollars from airdrop. It's not worthy.

Yes, you are right we should not do KYC for Airdrops because they will share very tiny amount of money, better always look for the potential bounty which has the ability by promoting their bounty. So it is good to do KYC for bounty because at least we will some coins for that we need to verify our identity.

kokrokok

member

Activity: 447

Merit: 11

Koinomo

I also don't know what they will do with the identity that we have, but I suggest that if only airdrop asks for KYC you should go, because airdrop is now a lot of scams, fearing that the identity we have used for something inappropriate

sallasvve

full member

Activity: 280

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Proof-of-Stake Blockchain Network

In Russia, there were cases when you received credits in your name with your fake passport, and you had to take the rap for them. It is very dangerous to even transfer copies of your documents to anyone.

khoapham89

copper member

Activity: 101

Merit: 2

Quote from: SuiMikira on November 09, 2018, 01:49:42 AM

So my question, what exactly they can do with those documents? Could it hurt our life or finance?

Yes, maybe. They can use our identity for some criminal actions, even scam other people. I think we should only do KYC if it is really necessary. Never do KYC for a few of dollars from airdrop. It's not worthy.

SuiMikira

member

Activity: 364

Merit: 10

I see many threads showing campaigns require KYC to cheat bounty hunters.
Stellar/blockchain.com, i don't know, is running an unusual airdrop to collect identities, bank bills, video...

So my question, what exactly they can do with those documents? Could it hurt our life or finance?

Topic: What they can do with our identities and pics? (Read 107 times)