Topic: will do a kyc and other kinds of verification for u (Read 258 times)
thanks for the guidance guys i think i will not doing kyc for others . i will find other ways to earn a crypto . locking this thread now .
This is not good way to earn some crypto, and it can endanger your privacy so you can have problems with the police or with your tax service. You never know for who you will done such service, and there is also problem in fact that you will be using one IP, and your potential customer another IP (probably from different countries). Not to mention how you will handle 2FA service on some exchange (you can not send your phone to buyer).
There are many problems that may arise with such service, and we can not be sure that you are not selling stolen personal data. To much risk is involved in this, it is much better to every user is go through KYC with his data.
There are many problems that may arise with such service, and we can not be sure that you are not selling stolen personal data. To much risk is involved in this, it is much better to every user is go through KYC with his data.
i'm not quite sure he understands the risk of giving out his personal info to complete strangers..
i do already understand the risk but im only doing this to earn some cryptos .@OP, you know KYC goes much further than just verifying an email, or a phone number right?
yeah i know . You're offering to give your ID/Passport (?)
You know your data can be used by people to scam, or potentially launder/transfer large amounts of money, which you can be taxed for.
i will first check the website if its legit or not . i have done a kyc for someone before You know your data can be used by people to scam, or potentially launder/transfer large amounts of money, which you can be taxed for.
hi all . i can do kyc and other kinds of verification including email , phone number , etc ...
pricing : depends on the difficulty of the service .
How does this work? Are you going to use someone else's personal data you gathered to fake a KYC verification?
@OP, you know KYC goes much further than just verifying an email, or a phone number right?
You're offering to give your ID/Passport (?)
You know your data can be used by people to scam, or potentially launder/transfer large amounts of money, which you can be taxed for.
How does this work? Are you going to use someone else's personal data you gathered to fake a KYC verification?
no . i will be using my own personal data to pass the kyc process .
hi all . i can do kyc and other kinds of verification including email , phone number , etc ...
pricing : depends on the difficulty of the service .
How does this work? Are you going to use someone else's personal data you gathered to fake a KYC verification?
up .
hi all . i can do kyc and other kinds of verification including email , phone number , etc ...
pricing : depends on the difficulty of the service .
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