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Title: KYC Post by: MCJamison1987 on November 23, 2018, 08:35:02 PM KYC can be complicated and at times unnecessary especially for small airdrops.
What do you think? Title: Re: KYC Post by: Delimelibeli on November 23, 2018, 09:35:17 PM I think KYC is very ridiculous process for airdrops because we don't get enough token for make KYC
Title: Re: KYC Post by: serjent05 on November 23, 2018, 09:57:40 PM Airdrop requires KYC? That must be funny. Some ICO that belongs to countries that impose regulations on KYC do require it but indeed disgusting. I dont like it personally giving my personal information to someone/people I do not know. I feel that can be used against me anytime at any reason they want but when it comes to airdrops, its unreasonable. My identity is more valuable than the residue income I’ll be getting from airdrop. Better not give them at all.
Title: Re: KYC Post by: smyslov on November 23, 2018, 11:13:27 PM KYC can be complicated and at times unnecessary especially for small airdrops. What do you think? it is really unnecessary for airdrops, because most of these airdrops do not have a project or platform at all they are a plain and simple pump and dump coin with nothing to offer to the community, they will just collect your data or they will just dump their bags with your help. Title: Re: KYC Post by: VanDeinsberg12 on November 23, 2018, 11:32:26 PM KYC can be complicated and at times unnecessary especially for small airdrops. And then what make you think to stikk join on that airdrop while you have known if that's not worth to participate on that airdrop? You should re-think before try to join any penny airdrop that give you some pennies (this is not actually work consider there was a lot of chance to be a scam airdrop)What do you think? Just curious about what's your reason. Title: Re: KYC Post by: Open4lies on November 23, 2018, 11:37:06 PM KYC can be complicated and at times unnecessary especially for small airdrops. What do you think? I greatly sympathize with your views on this opinion. I think KYC is not needed with airdrop and bounty member because of the Token reward is slight. KYC is insignificant and makes people waste of time. It will be suitable for the investors who spend a lot of money on this ICO projects. Title: Re: KYC Post by: Winterizing on November 23, 2018, 11:38:29 PM I think KYC in small airdrops are not worth it and kind of shady because you don't even know where will they use your information given to them. I think airdrops like this should be avoided immediately. There are many airdrops in the market and if you see KYC don't do it.
Title: Re: KYC Post by: Shiekin on November 23, 2018, 11:42:19 PM what I think about KYC, is the complexity that I have to face. when I want to participate in a bounty campaign, and in the project it is required to complete a very difficult KYC, then I will choose not to follow the project's bounty campaign that.
My question is, is filling the KYC a must do for bounty hunters? that only aims to work? Title: Re: KYC Post by: IVEXO on November 23, 2018, 11:46:58 PM KYC can be complicated and at times unnecessary especially for small airdrops. What do you think? Kyc for airdrops is ridiculous and very bad why reveal identities for small tokens worth 2$ Kyc for bounties is worse, but what can bounty hunters do to avert such situations Hunters are not united and get threatened at every opportunity But the future should be better I believe Title: Re: KYC Post by: jossiel on November 23, 2018, 11:47:33 PM KYC for small airdrops? do you think that is worth it for your identification? that doesn't make sense if you are going to claim such airdrops in exchange of your ID's. They say that it can be a way to determine a 1:1 ratio of participants but you can't also deny of thinking another side.
And that is collecting information of those participants with that airdrop and they have the capacity to use it with anything that they want. This is what concern most of the people here. Title: Re: KYC Post by: halpi on November 23, 2018, 11:50:19 PM My friend, as you are newb, here you are a good advice.
Never pass a KYC, especially for receiving no name tokens, like fresh airdrops etc. You personal data would be used by third part and it is very serious Title: Re: KYC Post by: taguig on November 23, 2018, 11:51:58 PM KYC can be complicated and at times unnecessary especially for small airdrops. What do you think? I only gave my credentials to legit ICO because they are compliant but not to this airdrops where all the developers are anonymous and we have no way of knowing what they are up to because in airdrops we are not customers at all, so why they want a KYC. Title: Re: KYC Post by: Baofeng on November 23, 2018, 11:59:13 PM KYC can be complicated and at times unnecessary especially for small airdrops. What do you think? For airdrops requiring KYC? I wouldn't risk my personal data for the sake of getting what? $1-$5? Lol. Its like your selling your own information to a total stranger and you don't know what they're going to do with it. So I advise bounty whores to stay away and not take the risk. Title: Re: KYC Post by: fulqithetheas on November 24, 2018, 12:48:47 AM When will growth begin?
Title: Re: KYC Post by: dergdislili on November 24, 2018, 12:52:20 AM When is growth?
Title: Re: KYC Post by: marcbitcoins on November 24, 2018, 01:46:31 AM KYC can be complicated and at times unnecessary especially for small airdrops. What do you think? I think it will depend upon the amount that you will going to receive from that airdrop that if you will receive a considerable amount of tokens then for me KYC is not a problem but it you will just receive a waste of time figures then better forget your airdrop requirements as they might just sell your data. Title: Re: KYC Post by: rricksu on November 24, 2018, 01:48:39 AM KYC can be complicated and at times unnecessary especially for small airdrops. What do you think? If you think it is not really necessary, then do not provide your very confidential information. Small airdrops doesn't really benefits you and providing your information might be dangerous also to you, since you cannot really trust their program. Title: Re: KYC Post by: udam on November 24, 2018, 01:51:05 AM I think submitting KYC is OK if allocation is high and if reliable project. Otherwise for a small amount of tokens submitting KYC can be lead to disclose our private information to worthless things.
Title: Re: KYC Post by: btc_angela on November 24, 2018, 01:54:39 AM I think submitting KYC is OK if allocation is high and if reliable project. Otherwise for a small amount of tokens submitting KYC can be lead to disclose our private information to worthless things. Lol. Its airdrop we've talking here, how can be the allocation is high? Its less than $5 to say the least, are you willing to trade your personal identification for that? So its obvious that the answer is NO, here airdrop is worthless. KYC can be complicated and at times unnecessary especially for small airdrops. What do you think? I think it will depend upon the amount that you will going to receive from that airdrop that if you will receive a considerable amount of tokens then for me KYC is not a problem but it you will just receive a waste of time figures then better forget your airdrop requirements as they might just sell your data. How much do you think that you can get from airdrop that it worth to give your information? I'm just curious. Title: Re: KYC Post by: babarian on November 24, 2018, 02:22:49 AM KYC can be complicated and at times unnecessary especially for small airdrops. KYC is very complicated and not comparable if the project we are following is unclear and the project does not have a product. however, if the project has definite objectives and original products, it is not too difficult to send KYC for prizes that are comparable to the work we do.What do you think? Title: Re: KYC Post by: healthsamvikit on November 24, 2018, 04:51:30 AM I don't see any reason for invest into altcoins
Title: Re: KYC Post by: Tylev on November 24, 2018, 05:08:09 AM KYC can be complicated and at times unnecessary especially for small airdrops. KYC verification is not even necessary for all bounty hunters, we are not investors and should not pass it. Some ICO teams, while doing such a check, are simply reinsured, and for others there are vested interests - either to collect a database of confidential information that can be sold in the future, or through such a check not to pay off parts of the bounty hunters earned tokens.What do you think? Title: Re: KYC Post by: ghonkz on November 24, 2018, 05:10:39 AM yes man for me KYC is just another fraud
i think they can changed KYC to selfie photo collected personal identity its dangerous :) Title: Re: KYC Post by: vixcious on November 24, 2018, 05:14:30 AM KYC can be complicated and at times unnecessary especially for small airdrops. The airdrop programs that set the conditions for KYC are really a bad decision. Airdrop really does not need our KYC. They want to steal our information for resale to others. The airdrop they pay will be equal to the money they sell our information. That really made me angry. Never participate in such airdrop campaigns.What do you think? Title: Re: KYC Post by: garochessoi on November 24, 2018, 06:59:41 AM Just Hodl, guys
Title: Re: KYC Post by: Ulya63 on November 24, 2018, 07:07:38 AM I agree, why demand kyc for a small airdrop in the amount of 2-5 dollars. In my opinion, kyc should be the current for investors on the ico project and then if they buy more than 1000 dollars. I don’t understand projects that require kyc from bounty hunters, why would they have such problems, and this may hit their reputation.
Title: Re: KYC Post by: albert11 on November 24, 2018, 07:08:46 AM KYC can be complicated and at times unnecessary especially for small airdrops. What do you think? KYC should be removed from bounty campaigns. This is a big threat to bounty hunters. Because they are personal information they can use scammers to victimize others. I'm not saying that all bounty campaigns with KYC are not legit. Title: Re: KYC Post by: Vektrum on November 24, 2018, 07:17:28 AM KYC can be complicated and at times unnecessary especially for small airdrops. KYC verification is illegal for all ICO generosity campaigners because they do not invest their money in ICO projects and cannot launder dirty money or perform other illegal actions with such money.What do you think? I hope that the KYC checks will be canceled when states regulate ICO activities. Title: Re: KYC Post by: karagun125 on November 24, 2018, 07:18:40 AM KYC or know your customer, i think only requires if you are going to invest in ICO's and not required for the bounty hunters who would join airdrops. The disadvantage of this type can have the scammers use identity taken from this.
Title: Re: KYC Post by: Kawshies on November 24, 2018, 07:18:59 AM It's very dangerous to kyc in the airdrop. We won't know what they'll do with the kyc data we gave them, it could be misused so it could lead to trouble. I think for airdrop that needs kyc better not to participate.
Title: Re: KYC Post by: Airelves09 on November 24, 2018, 07:31:19 AM Do not do any airdrops that require KYC. It's obviously a hoax. Be careful that personal data is leaked. You never know how they will handle the personal privacy data they collect.
Title: Re: KYC Post by: flicbecomnews on November 24, 2018, 07:47:02 AM Just Hodl, friends
Title: Re: KYC Post by: Absolutep on November 24, 2018, 08:12:07 AM For anyone to give out his or her information just because of airdrop does not make any sense to me,it is very ridiculous asking someone to do KYC just because you want to give out penny.
Title: Re: KYC Post by: Andruha1993 on November 24, 2018, 08:19:06 AM Yes it is. When Airdrop ask KYC passed and never do. Because it may turn out to be fraudsters, or the airdrop will not pay anyway.
Title: Re: KYC Post by: tridverju on November 24, 2018, 12:24:59 PM KYC is a great process that helps to protect the project from different scammers, but it should not be done for a simple airdrop. I would not like to risk my docs, because of the few cents in tokens that ICOs are offering as an Airdrop.
Title: Re: KYC Post by: baigreen on November 24, 2018, 12:31:14 PM You know that almost 90% of airdrop is a fraud. So how do you think whether to provide them with data. Great idea to let fraudsters from all over the world use their passport information.
Title: Re: KYC Post by: GermanGiant on November 24, 2018, 12:35:08 PM In my opinion, KYC for small or big airdrops is a good decision, KYC is a good step to avoid scammers. We can imagine fraudsters will have lots of tokens from the results of airborne through many accounts. But you have to review good and bad airdrops. At least it is needed.
Title: Re: KYC Post by: UNOE on November 24, 2018, 12:39:50 PM KYC can be complicated and at times unnecessary especially for small airdrops. Do not give your KYC personal information because of small airdrops. I think that only airdrop which is worth giving your personal information is a Stellar airdrop on blockchain.com website, but for that you need to have a passport and driver license, if you do not have, you will not receive that airdrop.What do you think? In my opinion, KYC for small or big airdrops is a good decision, KYC is a good step to avoid scammers. We can imagine scammers will have many tokens from airdrop results through many accounts. At least it is needed. I do not agree with you. Why would you sell your privacy information for about 5 USD, which will in mostly cases worth near zero when that coin or token reach exchange?Title: Re: KYC Post by: Reinz12 on November 24, 2018, 12:50:22 PM KYC can be complicated and at times unnecessary especially for small airdrops. What do you think? Airdrop with Kyc? Maybe now it's normal because there are too many cheaters, but be careful you give your personal data in an airdrop, but for small rewards, i better pass it. Usually I joined airdrop which has a bounty Title: Re: KYC Post by: zeingrind777 on November 24, 2018, 12:54:45 PM This is actually a good step so that the airdrop they give is not misdirected or cheated by one person. But on the other hand, we do not know whether the developer can be trusted or not, We recommend that before filling out KYC it would be better if we observe or look for the background of the dev project that makes the airdrop program
Title: Re: KYC Post by: anov996 on November 24, 2018, 12:58:05 PM it is very superfluous for airdrops, as a result of most of those airdrops don't have a project or platform the least bit they're a noticeable and easy pump and dump coin with nothing to supply to the community, they're going to simply collect your knowledge or they're going to simply dump their luggage along with your facilitate.
Title: Re: KYC Post by: saycryptohello on November 24, 2018, 12:59:00 PM I think that it’s not worth wasting your time on airplanes and even more so sending your data to incomprehensible projects
Title: Re: KYC Post by: yapa ve yalniz on November 24, 2018, 01:05:19 PM Bitcoin privacy was very important. And that's why he came all the way here.. Because of the KYC bullshit, people got really cold. Very annoying really..
Title: Re: KYC Post by: Gontxi on November 24, 2018, 01:07:53 PM KYC can be complicated and at times unnecessary especially for small airdrops. What do you think? and if you join airdrop you can avoid doing KYC but this is not with other campaigns especially for signature campaigns. I think almost every ico currently does KYC for investors or bounty hunters. Title: Re: KYC Post by: treatWy on November 24, 2018, 01:12:04 PM As far as I know KYC is not complicated as long as we see it in the good side why it was/is ask. Although in some part it is risky but hope and trust is necessary in order to have peace of mind and we understand KYC in not complicated ways.
Title: Re: KYC Post by: joshy23 on November 24, 2018, 01:13:39 PM Why bother providing you real identity just to earned small amount of earnings, if you are not really sure about things inside this business especially this kyc procedure from bounty campaigns better not to take the risk, not unless you fully believed that the project will be successful and that small amount can multiply number of times after holding and keeping it inside your wallet, only take the risk if you are fully believing with such project.
Title: Re: KYC Post by: CopMom on November 24, 2018, 01:15:22 PM Airdrop requires KYC? That must be funny. Some ICO that belongs to countries that impose regulations on KYC do require it but indeed disgusting. I dont like it personally giving my personal information to someone/people I do not know. I feel that can be used against me anytime at any reason they want but when it comes to airdrops, its unreasonable. My identity is more valuable than the residue income I’ll be getting from airdrop. Better not give them at all. I think it's very normal when an airdrop require KYC. For example, XLM airdrop on Blockchain.com also require KYC. KYC is not the problem, the problem is the quality of airdrop, no matter if it's big or small airdrop, it just need to be a good airdrop then everything will be fine. KYC is needed to avoid cheaters.Title: Re: KYC Post by: Denreal on November 24, 2018, 01:17:44 PM KYC can be complicated and at times unnecessary especially for small airdrops. You have to be very careful when giving out your personal details in the name of KYC. There are scam ICOs out there, most especially airdrops. You need to be very careful, because your data might be used to perpetrate, which will get you implicated. What do you think? I also wonder sometimes how airdrop projects ask for KYC, when what they are giving out to participants is just a mere peanut. Title: Re: KYC Post by: pitedsarat on November 24, 2018, 01:49:25 PM What to buy now?
Title: Re: KYC Post by: BitcoinCazh on November 24, 2018, 01:58:26 PM KYC is needed to complete you personal profil, this is normal when you invest in icos. KYC is Know Your Costumer is to know the background and identity of the customer, not only in icos almost in all market exchanges need KYC to complete your account
Title: Re: KYC Post by: Bittalk12 on November 24, 2018, 02:03:22 PM Never join an airdrop if there will be a required KYC. Are you willing to sell your identity to a shit coin? Some airdrops doesn't even have a real team or a trusted website so why do we have to participate to such obvious scam? The bad news is it takes forever before you get your reward and always getting listed first on decentralized exchange where the price will immediately gets dump after a day or two. There are some legit airdrops but what I am saying is that we also have to think and research first before joining.
Title: Re: KYC Post by: Yshakov.v on November 24, 2018, 02:07:26 PM I hate going through identity checks. I can not understand why I have to pass an identity check to get my money?
Title: Re: KYC Post by: trash321 on November 24, 2018, 02:14:32 PM Know Your Customer is a verification process for cryptocurrency buyers, because today they buy cryptocurrencies at ICO. Of course, this process is important for verifying the entire cryptocurrency world, but this is not the way we should go.
Title: Re: KYC Post by: Mabinat on November 24, 2018, 02:14:52 PM I believe that it is absolutely unnecessary for any projects and this procedure should be removed altogether.
Title: Re: KYC Post by: ninetimu on November 24, 2018, 02:35:42 PM We need a new ETH
Title: Re: KYC Post by: jpnl0005 on November 24, 2018, 03:02:54 PM I don't much pressure so be for kyc on airdrops but on bounties yes cause there are so many impersonators there so the most easiest way to filter them out is with the kyc process so i support for bounties but for airdrops not a fan
Title: Re: KYC Post by: LeetPoolsOP on November 24, 2018, 03:48:58 PM I am sure that you should not take part in the air drops that are requested KYC. most likely they are scammers who collect users data
Title: Re: KYC Post by: Metall303 on November 24, 2018, 04:06:54 PM I think that KYC is necessary only in order to identify scammers, if it helps to remove all kinds of scammers from the cryptocurrency sphere, then I am ready to go through this procedure
Title: Re: KYC Post by: graminfodiff on November 24, 2018, 04:41:22 PM When can I start buying?
Title: Re: KYC Post by: ralle14 on November 24, 2018, 05:30:16 PM Why bother providing you real identity just to earned small amount of earnings There are some people who are willing to do almost anything just to earn money big or small it doesn't matter to them even if they have to risk their identity.I don't much pressure so be for kyc on airdrops but on bounties yes cause there are so many impersonators there so the most easiest way to filter them out is with the kyc process so i support for bounties but for airdrops not a fan Supporting KYC for bounties is the same as supporting KYC for airdrops. You're willing to give up your personal info in exchange for these tokens that's worth more or less a hundred $$. I think it's very normal when an airdrop require KYC. For example, XLM airdrop on Blockchain.com also require KYC. KYC is not the problem, the problem is the quality of airdrop, no matter if it's big or small airdrop, it just need to be a good airdrop then everything will be fine. KYC is needed to avoid cheaters. Anyone can make their own rules for their airdrop but having KYC is not normal. You can still see many airdrops that don't require KYC. Title: Re: KYC Post by: anobtc on November 24, 2018, 05:32:16 PM They only want to spend a small amount (even worthless) in exchange for your personal information. It's a really big deal. I have to consider carefully before KYC a project.
Title: Re: KYC Post by: ninetimu on November 24, 2018, 06:29:15 PM Should I sell a crypto now?
Title: Re: KYC Post by: maculeth on November 25, 2018, 02:57:50 AM for a bounty reward, it's very complicated based on my experience. but for airdrop for a small amount, it's easier. if it can't be relevant, then it's better for no kyc.
Title: Re: KYC Post by: bioquaddispwin on November 25, 2018, 03:55:33 AM Just Hold, friends
Title: Re: KYC Post by: patz22 on November 25, 2018, 04:03:32 AM Maybe it is complicated for most of us/you but see even with small amount if there are cheaters they will eat a lot of tokens that should be distributed to honest hunters. Let's say it is only few but if they implemented kyc even in airdrop only few will have those and can have a lot of value.
Title: Re: KYC Post by: EscrowService28 on November 25, 2018, 04:33:51 AM KYC can be complicated and at times unnecessary especially for small airdrops. What do you think? Actually if airdrop needs kyc that means that some are plotting against those participants. This is a free token called airdrop, only a small amount of task is delivered here and not investing money. How come KYC should be implemented? Very funny question. Title: Re: KYC Post by: bioquaddispwin on November 25, 2018, 04:53:41 AM Tell me, what to invest at now?
Title: Re: KYC Post by: iconoclast on November 25, 2018, 05:01:39 AM What is needed is a blockchain based way of automating the KYC process by verifying your information and making it publicly available in terms of nationality and country of residence but protecting your identity documents from unauthorized use. Would speed up KYC process and eliminate the need to send personal information to people who might misuse it.
Title: Re: KYC Post by: sehoon on November 25, 2018, 05:23:28 AM KYC can be complicated and at times unnecessary especially for small airdrops. What do you think? That one is a risky airdrop. I don't think you should join it or if ever you join it and they need KYC, don't take the risk. Only bounties need KYC and not airdrops. It is really unnecessary and it is fishy that those people ask for KYC. Title: Re: KYC Post by: Google+ on November 25, 2018, 05:32:03 AM if you become a participant from your airdrop you do KYC and give your identity like a passport or another that gives your identity to others in my opinion it is very terrible because your identity can be used for other people's crimes without your knowledge, you should not do it because of the risk too high and your identity is paid at a very cheap price.
Title: Re: KYC Post by: ccsang on November 25, 2018, 06:07:22 AM KYC is one of the most controversial subjects in today’s crypto world, It’s the process of identity verification of the customer, investor is supposed to pass the KYC procedure and provide their credentials in order to participate in the ICO, but not for aidrop campaign, it's not worth is submit your identify to get a few bucks reward
Title: Re: KYC Post by: izay on November 25, 2018, 06:15:08 AM There are some platforms that requires this KYC to eliminate cheaters in our society. They simply requires identification that everyone must have. But there are some that is strict in implenting this KYC, they only required passport that everyone must not have just like me.
Title: Re: KYC Post by: MCJamison1987 on November 25, 2018, 08:20:01 PM I think KYC is very ridiculous process for airdrops because we don't get enough token for make KYC Agreed! that is my point as well. KYC is just not worth it for small amount of tokens Title: Re: KYC Post by: MCJamison1987 on November 25, 2018, 08:21:41 PM Airdrop requires KYC? That must be funny. Some ICO that belongs to countries that impose regulations on KYC do require it but indeed disgusting. I dont like it personally giving my personal information to someone/people I do not know. I feel that can be used against me anytime at any reason they want but when it comes to airdrops, its unreasonable. My identity is more valuable than the residue income I’ll be getting from airdrop. Better not give them at all. Absolutely. its ridiculous for the amount of token we get. Plus, the process is mostly troublesome Title: Re: KYC Post by: bisdak40 on November 25, 2018, 08:33:55 PM KYC can be complicated and at times unnecessary especially for small airdrops. Don't waste your time on airdrops that requires KYC. Privacy is valuable than money and if you value yourself then you will think twice if bounty/airdrops that will require KYC.What do you think? Title: Re: KYC Post by: Zhenka on November 25, 2018, 08:36:47 PM KYC can be complicated and at times unnecessary especially for small airdrops. KYC of course you should not take place if your income will be minimal. Generally not recommended to disclose your personal data to third parties in order to avoid any confusion. It's one thing to go through KYC on the stock exchange for the withdrawal of large sums, and another thing to pass it for airdrop.What do you think? Title: Re: KYC Post by: kewlc3s on November 25, 2018, 08:46:38 PM For ICO KYC might be important because of AML.
For airdrops and bounties is ridiculous, we are not investing any money, so there could not be any money laundering. It is just funny. Main purpose collect personal data, or avoid payments. Title: Re: KYC Post by: YoungMaster on November 25, 2018, 08:51:29 PM KYC can be complicated and at times unnecessary especially for small airdrops. What do you think? KYC on a small airdrop sounds bad and risky. Moreover the rewards which is given not really big, So you should re-think about it whether you want to give your passport/national identity in return for just less than $10. Title: Re: KYC Post by: Ramtapsbtc on November 25, 2018, 09:05:54 PM It is just funny. Main purpose collect personal data, or avoid payments. Funny tactics for some bounty/airdrops to ask for personal documents in exchange of penny. When can we people learn that our personal data is not for sale and it is important to protect our privacy.Title: Re: KYC Post by: ableh on November 25, 2018, 09:09:27 PM Airdrop requires KYC? That must be funny. Some ICO that belongs to countries that impose regulations on KYC do require it but indeed disgusting. I dont like it personally giving my personal information to someone/people I do not know. I feel that can be used against me anytime at any reason they want but when it comes to airdrops, its unreasonable. My identity is more valuable than the residue income I’ll be getting from airdrop. Better not give them at all. Even though it sounds funny but the fact is now some airdrop and bounty need KYC to avoid Anti Money Laundry (AML). If you don't want to give KYC to them, it's better to ask them first before joining. Actually I also don't like KYC, because after I give it to them a few days later I always get offers about the token sale other platforms and spam messages that come to emailTitle: Re: KYC Post by: MilaNOV on November 25, 2018, 09:19:16 PM KYC can be complicated and at times unnecessary especially for small airdrops. What do you think? From one point of view KYC is not a good thing and just the method to get our data, from the other point of view it is a good thing to secure some participants and projects. In my opinion it is needed in some processes, but in some it is not necessary at all. The key point that I remember to be very attentive passing KYC. Title: Re: KYC Post by: ambcoin on November 25, 2018, 09:43:40 PM Yes it is unnecessary to give KYC for airdrop as its usually a project without ICO and working platform. Better to stay away.
Title: Re: KYC Post by: zhengqi on November 25, 2018, 10:50:19 PM For airdrop, this procedure is definitely unnecessary. They are attended by a lot of people and why the project needs the data of all these people? But on the other hand, it would help to get rid of various bots and multi-accounts and real people would get more tokens. The only problem is that most of the airdrops are scammers and participate in them has long been not profitable.
Title: Re: KYC Post by: CryptoToxicAvenger on November 25, 2018, 10:55:01 PM In General, the KYC procedure is not so terrible. This is quite a reasonable measure to stop the participation of bots and multi accounts. But this is a reasonable measure for normal projects. And you need to check the project very well before you send it your data.
Title: Re: KYC Post by: SmSmasuk on November 25, 2018, 10:58:46 PM I also agree with you. for now there are many projects that use KYC for bounty and small airdrops hunters.
I don't think it needs to be applied to bounty hunters who just want to work, KYC should be required for investors and buyers only. Moreover, KYC, which I feel is very complicated for hunter bounties and small airdrops, is very detrimental to us as bounty hunters and small airdrops. Title: Re: KYC Post by: Debonaire217 on November 25, 2018, 11:00:19 PM KYC can be complicated and at times unnecessary especially for small airdrops. What do you think? I think KYC is just really necessary for investors in order to verify that they are really going to be part of the project. But for the case of airdrop, the reason is too weak. In bounty, it sometimes needs because many users duplicates their accounts. Title: Re: KYC Post by: yugyug on November 25, 2018, 11:01:42 PM Before passing for the KYC requirement just do a research about the project before making into action to evade such personal data being compromised. Although complying such requirements gives a good benefit when the project is legit where bounty participants is being filtered and distributing the stake is quite bigger.
Title: Re: KYC Post by: SinisterBountyHunter on November 27, 2018, 10:51:48 PM You should only do KYC when you are investing on a token sale. Do not submit KYC details when you are just joining a airdrop. KYC is a requirement for the law compliance, airdrop does not cover that. Do not expose your credentials by just a small portion of reward.
Title: Re: KYC Post by: Sifon on November 27, 2018, 11:18:16 PM KYC can be complicated and at times unnecessary especially for small airdrops. What do you think? Oh well, it's simple, I'll never do KYC for worthless airdrops. It's a complete waste of time and senseless way of dropping your IDs with people who you're not sure are legit Title: Re: KYC Post by: Ambers on November 27, 2018, 11:20:43 PM KYC for investors is a necessity, because investors are investing their money and the project must be sure that its investors are not people who have acquired this money in a criminal way. For participants in the bounty, KYC is not such a necessity, because they are not invest their money.
Title: Re: KYC Post by: yescrypto on November 27, 2018, 11:37:16 PM Having kyc for just airdrop is actually a way of scamming people off their information, saw one some days ago and it reminded a full ID info for just opening an account on their site which happened to be their airdrop and i keep wondering how is that related if not something more are to be considered about them. Well we are left to choose what to do now
Title: Re: KYC Post by: tracyhayley on November 27, 2018, 11:46:26 PM if i were you, i won't do the KYC for a small airdrop. it mean you sell your self information for a pennies to unknown people.
maybe they will use the KYC that you've submitted to do something crime. or maybe they use submitted KYC to join other airdrops/giveaway that use some KYC :( Title: Re: KYC Post by: chenczane on November 27, 2018, 11:52:02 PM NO. KYC is not worth it for airdrops. I don't see a point on why they need KYC for sending tokens that has the same price as the cheapest candies. The worst airdrop I receive is around $0.5 USD. This is not a typo error, that is the right price and its not worth our effort. Although there are a few airdrops that was giving out a decent amount, KYC must not be required because it requires a lot of effort and the rewards are not worth it.
Title: Re: KYC Post by: fortunecrypto on November 28, 2018, 01:27:22 AM I think KYC is very ridiculous process for airdrops because we don't get enough token for make KYC I agree there was one airdrop that asked me to do a KYC in exchange for their $5 worth of token, wow they want my data for their useless token that they think will fetch $5 in the market where they do not offer anything to the public, and they just want to dump their bags when the right time comes. Title: Re: KYC Post by: fortelen on November 28, 2018, 02:11:10 AM I think this is often asked in this case. KYC can be good and bad things to be felt. If viewed from a policy of anonymous so KYC is incompatible with it. even more often it is used for identity theft even if it's just for things like not even airdrop get results commensurate with the risk.
Title: Re: KYC Post by: meldrio1 on November 28, 2018, 08:23:17 AM airdrops that needs KYC is a joke, why do you send all information about you for just a cents, airdrops these days are not worth it and having KYC to qualify is very risky, they will gonna use your information to scam people so don't join.
Title: Re: KYC Post by: r_delossa on November 28, 2018, 08:29:37 AM KYC is a great tool for ICOs and Bounties, because it helps to identify cheaters, but I would never risk my personal information for a small airdrop that is worth absolutely nothing. Be advised and be careful with your information.
Title: Re: KYC Post by: Conte_Forni on November 28, 2018, 08:56:22 AM Well, this is already funny, I have never come across this before, but now I don’t share them. Many have already been obsessed with KYC, and some are straightforward although I have complete information about myself. I’m more annoyed by novice exchanges that require KYC before they could make a deposit, get to the bottom of every little thing, it’s very annoying when you have to wait 3-4 days to get to the exchange Title: Re: KYC Post by: Jasad on November 28, 2018, 09:10:18 AM KYC can be complicated and at times unnecessary especially for small airdrops. What do you think? you can ignore it and not do KYC especially for airdrop. but if you take part in a signature campaign, you can't help but do it as a way to accept tokens. and almost all ico currently register KYC Title: Re: KYC Post by: babarian on November 28, 2018, 09:16:14 AM KYC can be complicated and at times unnecessary especially for small airdrops. What do you think? you can ignore it and not do KYC especially for airdrop. but if you take part in a signature campaign, you can't help but do it as a way to accept tokens. and almost all ico currently register KYC Title: Re: KYC Post by: Thyphon on November 28, 2018, 09:22:03 AM I think the KYC for the Airdrops is really ridiculous. They want KYC to give 1 dollar. This is funny
Title: Re: KYC Post by: Olatunjex on November 28, 2018, 09:23:43 AM I don't have enough time for airdrop not to talk of doing kyc for airdrop which will not bring good value especially in this bad condition market, it is a matter of choice whether to do it or not.
Title: Re: KYC Post by: arkawa040 on November 28, 2018, 09:30:09 AM I think KYC is very ridiculous process for airdrops because we don't get enough token for make KYC I agree with you completely, they need for airdrops what is a single form, in the likeness of the Civic program, passed it once and all, and constantly fill out documents for the sake of a few dollars or who will not, in that and then airdrops spends little time.Title: Re: KYC Post by: BogdanGFTP on November 28, 2018, 09:32:17 AM The regulators will make KYC even more complicated than now, I guess. And that is because of bigger amount of money laundering cases that uses cryptocurrency schemes. So we should be patient.
Title: Re: KYC Post by: Snake9999 on November 28, 2018, 09:33:12 AM KYC can be complicated and at times unnecessary especially for small airdrops. I think most projects that require KYC want to make money by selling our privacy, instead of assigning rewards to us! What do you think?What do you think? Title: Re: KYC Post by: tamango on November 28, 2018, 10:07:18 AM I think that it’s ridiculous to ask for kyc for bounties and also for airdrops and it’s very dangerous because if project reveals a scam you have your passport or id card in hands to strangers..
Title: Re: KYC Post by: sanacaks on November 28, 2018, 04:54:39 PM KYC ICOs' assurance of themselves. But asking for KYC to airdrop sounds ridiculous to me. It is normal for those who make purchases to invest in KYC. ICOs want KYC from each participant. I think they want to stop the airdrop. Title: Re: KYC Post by: cliber on December 20, 2018, 09:38:10 AM In my opinion, KYC is important to be implemented in crypto activities, because it is to increase ICO trust and openness. However, for the Airdrop KYC program, I also agreed to cancel it. Because as long as I am involved in crypto activities, tokens or coins generated from the program, I can say there is no price on the market.
Title: Re: KYC Post by: Shatterlean22 on December 20, 2018, 09:46:04 AM KYC for airdrop is not worth ,for how much can one earn from airdrop that will make one drop his or her identity ?even bounties that implement KYC ,cryptocurrency should be privacy but the way I'm seeing how things are going now I guess sooner KYC will be a must
Title: Re: KYC Post by: canaveralnonie on December 20, 2018, 09:58:10 AM KYC can be complicated and at times unnecessary especially for small airdrops. It is not necessary to required KYC/AML in airdrop, since it's a free and small opportunity. It will be more strange thing if they need your KYC, there's a fishy thing might happen there. I will not send my KYC for sure, it's a hocus focus alert dude. What do you think? Title: Re: KYC Post by: akungagal on December 20, 2018, 09:58:48 AM i don't think the KYC for airdrop is needed, if someone asks me to fill the KYC to get the airdrop token then i will leave it.
i think everyone agrees with my opinion. i only fill it if the project is really good in the future and the project team can be trusted. Title: Re: KYC Post by: canaveralnonie on December 20, 2018, 10:00:38 AM Also, there's a possibility that they only need you KYC to use on some scam projects which is a foul and illegal without your permission of course. So be smart folks and don't let fall on trap like that one. More or less, the airdrop reward price is useless or a shit coin in the other side.
Title: Re: KYC Post by: Patrix_1 on December 20, 2018, 04:25:25 PM KYC is a very important process for token sales and bounties, because it helps to identify fraud users and scammers that are trying to trick the team. But I would never take part in an airdrop that requires a KYC, because I do not want to risk my personal information for some pennies.
Title: Re: KYC Post by: AristoteI on December 20, 2018, 04:41:21 PM It seems to me - KYC is for the most part a completely unnecessary thing, it was invented by regulators and people from the government - this is necessary for them in order to keep track of people. For other people, this is absolutely not a necessity, and sometimes KYC it makes it very difficult to communicate with customers.
Title: Re: KYC Post by: agentx44 on December 20, 2018, 05:51:37 PM KYC can be complicated and at times unnecessary especially for small airdrops. KYC is good for bounties to avoid multiple accounts and scammers that are trying to trick the bounty team for them to receive huge rewards. But there are people who don't believe in kyc and it is really difficult to trust them because they used all of your information to trick other people.What do you think? Title: Re: KYC Post by: Williams_Leo on December 20, 2018, 06:28:17 PM KYC can be complicated and at times unnecessary especially for small airdrops. KYC is good for bounties to avoid multiple accounts and scammers that are trying to trick the bounty team for them to receive huge rewards. But there are people who don't believe in kyc and it is really difficult to trust them because they used all of your information to trick other people.What do you think? Title: Re: KYC Post by: Catmurs on December 20, 2018, 06:32:13 PM KYC can be complicated and at times unnecessary especially for small airdrops. Of course kyc should not be performed in airdrop, now probably the largest number of scams in kyc , I think it should be held only in a good confidence of the project, just can happen an unpleasant moment and your documents can get bad peopleWhat do you think? Title: Re: KYC Post by: ned.ryerson on December 20, 2018, 06:35:01 PM KYC is a very important process for token sales and bounties, because it helps to identify fraud users and scammers that are trying to trick the team. But I would never take part in an airdrop that requires a KYC, because I do not want to risk my personal information for some pennies. if the project is run an airdrop in which it is necessary to pass a KYC - this means the project is a scam. this is just my opinion. I just think that collecting data to participate in the air drop it is nonsenseTitle: Re: KYC Post by: cryptogeek101 on December 20, 2018, 06:40:07 PM KYC can be complicated and at times unnecessary especially for small airdrops. What do you think? I think it's not necessary to do any KYC for airdrops because airdrop is like a gift giving to people out of goodwill,therefore no stringent measure should be attach to it, thanks Title: Re: KYC Post by: ololajulo on December 20, 2018, 06:47:30 PM I think KYC is very ridiculous process for airdrops because we don't get enough token for make KYC KYC for airdrop is ridiculous and I dont think I will ever do that except for such an irresistible price and great project.Title: Re: KYC Post by: -Newera- on December 20, 2018, 07:03:47 PM I do not think much of KYC either. Especially not at Airdrops, in which one participates. I would not advise anyone to do an Airdrop KYC. You never know what to do with your data or where it ends. These data can also be sold and you will probably learn the consequences later. If you're traveling to another country, suddenly you can not get out because your personal information has been banned. This is just an example scenario.
Title: Re: KYC Post by: nikola22 on December 20, 2018, 07:05:37 PM don't even think to make KYC for any airdrop because highly likely the project is just scam that collects user's data for their own use.
Title: Re: KYC Post by: joromz1226 on December 20, 2018, 07:53:56 PM KYC can be complicated and at times unnecessary especially for small airdrops. What do you think? If there is an airdrops happens here in the forum and requiring everyone to submit KYC, all I can say is that they are the most insane and ridiculous airdrops I've ever seen here. That is obviously very suspicious, why are you giving your personal information where the return of it is just a piece of shit amount of payment for you. Title: Re: KYC Post by: sallasvve on December 20, 2018, 07:56:15 PM KYC can be complicated and at times unnecessary especially for small airdrops. What do you think? I think KYC should not be very complicated. It doesn't solve anything anyway. Entering passport data from the photo, it's too much Title: Re: KYC Post by: iljamlnk on December 20, 2018, 08:06:17 PM I generally think that participation in airdrops is meaningless. And if they require more KYC, I would not risk giving my personal data.
Title: Re: KYC Post by: Huntler1993 on December 20, 2018, 08:44:01 PM Most at times, and this really deter people from even joining such airdrops and bounties at large. How can you give out your personal details to an unknown person for 20 USD or something less. Well I mostly don't join such projects so its actually about choices.
Title: Re: KYC Post by: KKH84 on December 29, 2018, 04:45:49 AM KYC is a very important process for token sales and bounties, because it helps to identify fraud users and scammers that are trying to trick the team. But I would never take part in an airdrop that requires a KYC, because I do not want to risk my personal information for some pennies. if the project is run an airdrop in which it is necessary to pass a KYC - this means the project is a scam. this is just my opinion. I just think that collecting data to participate in the air drop it is nonsenseYes, I think so too, airdrop doesn't need to be KYC because I think it's just a free, different if it's a bounty because it's a job, because work requires requirements to be accepted. Title: Re: KYC Post by: Goldleader on December 29, 2018, 04:49:03 AM For me kyc is only for whitelisting for early buyer . Air drop is a big no no
Title: Re: KYC Post by: cryptic4000 on December 29, 2018, 04:55:05 AM KYC can be complicated and at times unnecessary especially for small airdrops. I think KYC is really unnecessary for bounty campaigns. Because bounty hunters only advertise their projects, there is no reason for them to provide KYC to the project owner.What do you think? KYC is only suitable for buying tokens and trading on exchanges Title: Re: KYC Post by: crzybilly on December 29, 2018, 10:55:22 AM This procedure can be used to check the token sale participants and maybe bounty hunters that are going to receive a large pool of tokens, but it cannot be used for an airdrop where you would get 1 USD at the end.
Title: Re: KYC Post by: rommelo24 on December 29, 2018, 11:07:41 AM KYC can be complicated and at times unnecessary especially for small airdrops. What do you think? Airdrops doesn't should not require a KYC. This not a big time deal that needs your personnal information. It is a waste of time. Title: Re: KYC Post by: crypt0.r3negades on December 30, 2018, 11:38:41 PM Yes it will be complicated, especially when the kyc that you want to join, lacks you a requirement. But passing the kyc would give you a good rewards. But make just sure that you choose a legit project.
Title: Re: KYC Post by: aioc on December 30, 2018, 11:44:05 PM KYC can be complicated and at times unnecessary especially for small airdrops. What do you think? It is really not necessary, for bounty hunters, why would you risk sending your vital information for a few cents of useless coins, maybe for the airdrops it is to prevent double account, but on the side of the claimants it is not recommended at all. Title: Re: KYC Post by: drrekkty on December 30, 2018, 11:55:04 PM I hate KYC process,but there is nothing to do with KYC. I must to pass it, it is a requirement for me, so I just pass it! That's it!
Title: Re: KYC Post by: OneCoinMan on December 30, 2018, 11:58:04 PM Very controversial situation in my opinion. Startups are very young and I just can't know whether to trust them or not. Personal data is not a toy, in bad hands it can become a weapon.
Title: Re: KYC Post by: Eugenar on December 30, 2018, 11:59:16 PM KYC can be complicated and at times unnecessary especially for small airdrops. It is sometimes unnecessary but it is important in my opinion especially in bounty programs. It is prohibited to use multiple accounts in bounties and it happened that in KYC such modus can be detected since there will be identification needs. This will therefore promote equality between participants. It is indeed costing time but if following such rule would promote equality, let's just do it to avoid problems to occur. What do you think? Title: Re: KYC Post by: Cashi on December 31, 2018, 12:08:09 AM Very controversial situation in my opinion. Startups are very young and I just can't know whether to trust them or not. Personal data is not a toy, in bad hands it can become a weapon. +1 here, everyone should be aware of the dangers regarding KYC because you are giving very sensible personal data to complete strangers. Of course, you can check about the team, but if it's a scam ICO the pictures a fake and your personal data lost if the team members are idiots. Always avoid KYC because it's dangerous for everyone. Title: Re: KYC Post by: patz22 on December 31, 2018, 12:58:28 AM It is not worth it if you will do it for airdrops specially for those suspicious ones as they nay only steal your identification but for other campaigns which I believe most of it are because of regulation thats not a problem with me. KYC will definitely give an advantage for honest bounty hunters.
Title: Re: KYC Post by: Bosmuda on December 31, 2018, 02:08:50 AM In a project sometimes it is necessary for kyc, although not all of them, I think if what is needed is personal data such as ID card, it is not the most important problem for the participants' personal data to be protected, as long as the data needed is needed for participants.
Title: Re: KYC Post by: Lolox on December 31, 2018, 03:58:41 AM The application of KYC will be right when placed on a program that is able to generate good profits. If the reward generated does not have a high enough value of the benefit, it will make you lose the effort you have given to crypto. If KYC is applied to airdrops, it's very ineffective, it's better to avoid it.
Title: Re: KYC Post by: chuoinguyen227 on December 31, 2018, 02:59:13 PM KYC can be complicated and at times unnecessary especially for small airdrops. What do you think? It seems that all airdrop projects receive very small rewards, so KYC is unnecessary for airdrop projects. Because it seems we need to spend a lot of time to complete KYC but the reward is not worth it. Title: Re: KYC Post by: Nivelir on December 31, 2018, 03:05:29 PM All negative opinions about KYC are in fact really correct. Because the market is now in a serious stage of weakness. Surely, now you need to try not to go through KYC processes at all because your data will be under threat.
Title: Re: KYC Post by: Nivelir on January 01, 2019, 04:42:15 PM All negative opinions about KYC are in fact really correct. Because the market is now in a serious stage of weakness. Surely, now you need to try not to go through KYC processes at all because your data will be under threat. For an airdrop, as what the OP is stating, is correct.Unless it's like a big-time airdrop that could've known around the world and recognized by the majority, then we don't really need KYC at all. In fact, the KYC processes kinda screws up my email address when I attempted to join one and it was spammed by random offers in other projects that is also crypto-related one. Good thing that I didn't use any of my real addresses that will surely be helpful when these untrusted offers emerge. If you're looking for an airdrop, no matter how large the sum would be (in fact a large sum for an airdrop is quite suspicious already for a scam), just never give away your personal info. I heard that they were selling those information to others, so better be safe than sorry. Title: Re: KYC Post by: newbie0506 on January 21, 2019, 01:13:43 PM KYC can be complicated and at times unnecessary especially for small airdrops. What do you think? For small airdrops, they're basically gathering information at that point. Stick to bounties in my opinion Title: Re: KYC Post by: Nuxxorcoin on January 21, 2019, 01:35:29 PM Actually giving KYC is very reasonable but some shitty ICO's needs it too but I give my KYC only legible and reliable projects. Before giving KYC you need to analyses the project first I guess.
Title: Re: KYC Post by: zhekinsp on January 21, 2019, 01:44:23 PM KYC can be complicated and at times unnecessary especially for small airdrops. So don't participate on those unnecessary airdrops when someone asking KYC for airdrops then it is intentional to make their task for free snce they know most of the participants don't pass the KYC.If everyone join hands together then it mught get noticed among the bounty rules.What do you think? Title: Re: KYC Post by: Ostonian on January 21, 2019, 01:55:43 PM For airdrops, it is certainly not needed and useless, because no one will pass it for a few dollars. And the main thing is to know where to go. And then you will fall for the scammers and they will use your data further.
Title: Re: KYC Post by: ropyu1978 on January 21, 2019, 02:02:59 PM KYC can be complicated and at times unnecessary especially for small airdrops. What do you think? well, because of that you don't need to follow airdrop which asks verify for KYC. except for bounty campaigns like signatures, if you don't do it you won't get a reward from your job. Title: Re: KYC Post by: nicolas1979 on January 21, 2019, 02:12:31 PM KYC can be complicated and at times unnecessary especially for small airdrops. What do you think? KYC for airdrops is not good, how much we get pay from airdrop can close enough with our hard work to finish the task. I understand KYC is rules and they have control about it but I think replace KYC on the right place is very good step. If airdrop want KYC I'll leave it because until now I don't see any worth to do that. Not complaint but just try to be realistic. Title: Re: KYC Post by: unbotak on January 21, 2019, 02:20:28 PM if for small Airdrop I also strongly disagree because in my opinion it is a bit excessive to use for Airdrop but if for Bounty I think it is quite comparable because Bounty has the potential to get big profits different from Airdrop which results are mostly useless even lots of Airdrop which only cheat so KYC to Airdrop is very unnecessary.
Title: Re: KYC Post by: tranquangvinh on January 21, 2019, 02:49:49 PM KYC can be complicated and at times unnecessary especially for small airdrops. I think KYC should be for investors, it should not be for bounty hunters, cryptocurrency market is anonymous, KYC is just going against the nature of the market.What do you think? Title: Re: KYC Post by: fuer44 on January 21, 2019, 02:53:10 PM I agree, Kyc doesn't need to be this complicated, make everything easier so that the verification process runs smoothly and no one protests over the difficulties. I think that's all I have complained about.
Title: Re: KYC Post by: debby070 on January 21, 2019, 02:58:18 PM KYC can be complicated and at times unnecessary especially for small airdrops. What do you think? you should't support projects and give your KYC just for a value of airdrop tokens. Why I said that? For security reasons that's much more valuable than a 10 dollar or 20. Then proceed in bounty for much more profit. Title: Re: KYC Post by: letyouearn on January 21, 2019, 03:00:36 PM KYC can be complicated and at times unnecessary especially for small airdrops. What do you think? I think KYC is implemented in airdrops/bounties in two cases: regulatory issues (when ICO team can't properly explain all the scheme to regulators) and verification issues (when KYC is the easiest way to filter bots and multiaccounts). Agree that this looks stupid when we are talking about airdrops, but it's absolutely normal nowadays unfortunately. Title: Re: KYC Post by: trash321 on January 21, 2019, 03:06:29 PM As a whole, I oppose this kind of processes that violate your security, because anyone on the whole can very easily get a loan or an online loan on your documents and this will obviously not be a big deal. So keep that in mind.
Title: Re: KYC Post by: Cyptobonds1 on January 22, 2019, 10:43:56 AM Is a thing that needs to be cancel and be done for those who are buying only and not for everyone. Have you ever noticed that no matter how your document is when doing kyc for buying it can never be rejected but Wait until a bounty is over and go with same ID you won't be accepted.
Title: Re: KYC Post by: Meizu on January 22, 2019, 11:32:00 AM KYC can be complicated and at times unnecessary especially for small airdrops. Personally, I am against KYC for generosity participants, and if the project sets this task for me, I immediately refuse to participate in it. Personally, it scares me that my identity will become known to people with different intentions, and can be used for bad purposes. The KYC procedure I support only if a person wants to invest a large amount of money in a certain project, for further work with him.What do you think? Title: Re: KYC Post by: timmmers on January 22, 2019, 11:39:35 AM KYC shouldn´t be required for Airdrops and bounty campaigns participants. We should find the solution how to protect airdrops and bounty managers from multi-account abusers but also how to protect bounty hunters from IDs abuse.
Title: Re: KYC Post by: Bitknick on January 22, 2019, 11:42:04 AM I agree, it is for airdrops KYC that I absolutely do not need it, I honestly do not even understand why they are trying to use it everywhere!
Title: Re: KYC Post by: Andrews193 on January 22, 2019, 12:10:36 PM I think KYC is need for airdrop to avoid cheat and prevent real member!
Title: Re: KYC Post by: cryptowolfsu on January 22, 2019, 11:40:31 PM I would not ever participate in an airdrop which requires KYC. My personal data is worth more than
$2-$5. It has no sense and big probability that they are only collecting your personal data for some shitcoins and scam you later on. I would do KYC for example for a trusted airdrop company but only once and they could use it for other airdrops as well as a proof of my identity. Title: Re: KYC Post by: Stargazer on January 22, 2019, 11:45:41 PM We should stop using our real profile to do KYC things! Because the crypto means decentralized and even bitcoin's founder also anonymous! Therefore, recently a piece of news has published in CCN that KYC documents are being sold in the dark web! So, people should be aware of giving real info to receive a silly amount of money!
Title: Re: KYC Post by: elenka n on January 23, 2019, 01:30:00 PM I agree, sometimes Kyc is done only in order not to provide payment and the worst thing is when you send documents and the project turns out to be fraudulent!
Title: Re: KYC Post by: Btcvilla on January 23, 2019, 01:35:12 PM KYC can be complicated and at times unnecessary especially for small airdrops. What do you think? I am the one who agrees with KYC, with the existence of KYC for bounty hunters can prevent multi accounts by farmers. so this time KYC is the best solution, except for airdrop, you don't need to follow it if you need to fill KYC Title: Re: KYC Post by: Desscount on January 23, 2019, 01:45:10 PM KYC can be complicated and at times unnecessary especially for small airdrops. What do you think? I am not really sure that KYC is really needed for bounty hunters, if you look at it from a legal standpoint. maybe for investors it can be a legal umbrella as often said by an ico team. and especially for aidrop programs, which sometimes share tokens that have no sale value of more than 5 $ Title: Re: KYC Post by: neli234 on January 23, 2019, 02:21:34 PM I am the one who agrees with KYC, with the existence of KYC for bounty hunters can prevent multi accounts by farmers. so this time KYC is the best solution, except for airdrop, you don't need to follow it if you need to fill KYC I also agree that KYC will help bounty campaigns to be more fair to everyone. Of course it will be hard to avoid abuse of people scam projects. Title: Re: KYC Post by: Afiqa03 on January 23, 2019, 02:52:06 PM I think KYC, it is indeed much needed for airdrop members but sometimes bounty hunters are also needed to pass KYC in some campaign programs. in fact, I have experienced personal data, but to this day, where is there no distribution from the project.
Title: Re: KYC Post by: Warkop on January 23, 2019, 02:54:51 PM KYC shouldn´t be required for Airdrops and bounty campaigns participants. We should find the solution how to protect airdrops and bounty managers from multi-account abusers but also how to protect bounty hunters from IDs abuse. Yes, I strongly agree with you, I think KYC is only needed for everyone who invests in the project itself, not for prize seekers, well maybe the project owner and gift manager is just to avoid many people using multi-accounts. To protect the bounty hunter in my opinion, all of that is how accurate the gift manager is to judge and see it.Title: Re: KYC Post by: Gab20 on January 23, 2019, 04:00:58 PM I do not like the idea of KYC for ICO, let alone airdrop that pays meager amount. That to me is unnecessary, except there is a motive behind it.
I am not so after money, that I will start selling out my identity to those i do not know. That can be a risky thing to do. I have seen successful projects without kyc, so of what use is it? Title: Re: KYC Post by: cichaescut on January 23, 2019, 04:11:11 PM I think KYC process is a must for every token sale and bounty. If I am taking part in a bounty I do not want to share my rewards with a scammer that has used multi accounts to gain bigger rewards. I think it is totally unfair.
Title: Re: KYC Post by: dawai asmara on January 23, 2019, 04:13:14 PM I think KYC, it is indeed much needed for airdrop members but sometimes bounty hunters are also needed to pass KYC in some campaign programs. in fact, I have experienced personal data, but to this day, where is there no distribution from the project. well that is what makes me not like KYC because after we do things that are a bit troublesome but the results are sometimes not comparable and can not even produce at all so I think KYC is not really needed by bounty hunters.Title: Re: KYC Post by: andor.gellenhidi on January 23, 2019, 04:20:31 PM If you paid attention to the fear of people who speak in all threads that are on the forum today, then this is not just that. I think that these guys understand what they are talking about and I fully support their opinion.
Title: Re: KYC Post by: Tianna on January 23, 2019, 04:27:18 PM Many airdrops that ask for kyc are just scam project to steal peoples identity, of which many of them don't give tokens... The ones that gives tokens later amount to little or nothing. The best airdrops I have done are free and less stressful, no kyc, just airdrop forms and that's all, yet they were big. I only support kyc for some ico project to protect investors.
Title: Re: KYC Post by: spike420211 on January 23, 2019, 04:48:06 PM I think that a couple of dollars (at best) is a fairly low price for disclosing your sensitive data. Add to this the fact that 90% of projects are either unsuccessful or fraudulent.
Title: Re: KYC Post by: tranduong123 on January 23, 2019, 04:48:45 PM I agree, projects are abusing KYC, to eliminate cheaters they can use some simple ways such as taking photos of the airdrop participant's computer, with Bitcointalk username, instead of requesting passport photos, IDcard
Title: Re: KYC Post by: Applle on January 23, 2019, 05:11:14 PM KYC is really bad if for airdrop this is mandatory but to joining some campaign I'll support KYC. Still now I didn't join any airdrop cause worry about scam.
Title: Re: KYC Post by: mithon2017 on January 23, 2019, 05:33:50 PM KYC is good but not all time. most of the bounty Hunter to thinking that, KYC is complicate and unnecessary. and airdrops for KYC very unnecessary. I agree it. but KYC is complicate when the projects are Fack and not have enough products there. but good project have enough products. and here kyc is easy and comfortable.
Title: Re: KYC Post by: Gabteb on January 23, 2019, 05:46:53 PM There are some airdrops i mean when project gives 100$+ then maybe it can be done but when projects make airdrop and users get somthing 2-5$ then its funny and wrong as a marketing strategy noone would do KYC for 2$ it doesnt even worth your risk for sending your personal information to project,sometimes devs must think what they do.
Title: Re: KYC Post by: Corer on January 23, 2019, 06:19:42 PM KYC for Airdrops that receive peanuts as token o think it's not necessarily important but for Bounty hunters, I think it will be ok for it, for me any Airdrop that requires KYC is a no no from me
Title: Re: KYC Post by: Sundaey on January 23, 2019, 07:02:07 PM Kyc is nice in some ways but worse with the way it is used in crypto, I noticed that is either is use to avoid giving out coin after people have work for them, how come a request for kyc is needed in an ordinary airdrop that's bullshit which needs to be dealt with.
Title: Re: KYC Post by: GREENch on January 23, 2019, 07:12:39 PM If I was asked to go through KYC during registration to receive airdrop I immediately close the tab. I see no reason to give my data for the opportunity to get a few tokens, which may not cost anything at all when listing on the exchange.
Title: Re: KYC Post by: cizatext on January 23, 2019, 07:17:57 PM I think kyc is very relevance if really wish for cryptocurrency adoption because it only with KYC that the identity of the customer can be known and at the same time it can be disappointing to see KYC requirements for little transactions such as airdrops.
Title: Re: KYC Post by: Babbylily1112 on January 23, 2019, 07:31:59 PM KYC is a no go area for me in respect to Airdrop, it's very ridiculous to me, giving away my information just for a petty token but for Bounty I will do that but only with a project that has great potential
Title: Re: KYC Post by: BitDane on January 23, 2019, 07:58:47 PM Oh, this is really new to me. KYC for airdrops? I think this is not necessary they are just giving free tokens with low or no value at all at that time. But eas Bounty Hunters should abide the whatever of the campaign team since we want free tokens or coins. The only thing I am afraid of is that the information that they will get from us will be used to something against our will or knowledge.
Title: Re: KYC Post by: Dimm_bounty13 on January 24, 2019, 05:53:18 PM We should stop using our real profile to do KYC things! Because the crypto means decentralized and even bitcoin's founder also anonymous! Therefore, recently a piece of news has published in CCN that KYC documents are being sold in the dark web! So, people should be aware of giving real info to receive a silly amount of money! It's a pity that there's the document leak even from such major resources as Binance. I know that tens of thousands of stolen docs are being sold in DarkNet for people who want to pass KYC on some top exchanges Title: Re: KYC Post by: AristoteI on January 24, 2019, 05:55:47 PM My opinion is that if you meet a KYC in any airdrop, run away from this project as quickly as possible. People who force you to provide them with your documents are ordinary fraudsters who are engaged in collecting of passport data from people. Don't fall for their tricks.
Title: Re: KYC Post by: Red_Evil on January 24, 2019, 06:00:06 PM now airdrop is not profitable because there are many that end up scam so if we are told to verify KYC it is better not to follow because the results of airdrop are not great, but if from an ICO project it doesn't hurt to follow KYC at least before the project is examined first.
Title: Re: KYC Post by: raptorez on January 24, 2019, 06:13:17 PM KYC processes today are still not entirely transparent. It seems to me that today you need to be much more sensitive. I am sure that it is probably better not to go through KYC processes for security reasons.
Title: Re: KYC Post by: bravehearth0319 on January 24, 2019, 06:37:18 PM KYC can be complicated and at times unnecessary especially for small airdrops. What do you think? I'm not participating in any airdrops, especially if they are asking or requiring participant to comply KYC before receiving their tokens, that's actually insane. I'm not gonna do it in just small amount of token in the airdrops for the value of my personal information like my documents. And for me airdrops is not profitable in my own point of view. Though, I'm not saying you should not join in it, no its not that guys. This is just in my opinion only Title: Re: KYC Post by: jvper on January 24, 2019, 06:44:25 PM KYC can be complicated and at times unnecessary especially for small airdrops. What do you think? I believe many threads have been opened blaming KYC for airdrops. This is not the first one. Title: Re: KYC Post by: zarintasnim on January 24, 2019, 06:53:52 PM KYC for small airdrop i am not like this. And also i am never doing this kind airdrop where they want KYC.Because KYC is very sensitive and i am not sure where going may document. I don't know they will use it for any purpose.
Title: Re: KYC Post by: Rockkey on January 24, 2019, 07:14:30 PM To be completely honest, it seems to me that the KYC procedure is an unnecessary thing that we are forced to do only because the government is afraid of losing control over everything and everyone. But in reality, this does not help to increase security or protection against terrorism.
Title: Re: KYC Post by: RobotNIK on January 31, 2019, 12:46:18 PM Yes, I agree. KYC for airdrop is an absolutely unnecessary process, because very often they don’t pay anything at all!
Title: Re: KYC Post by: Ekyfitri on January 31, 2019, 12:50:34 PM This situation completely unnecessary only a little reward for small airdrop. It's been while I stopped participate in any kinds small airdrop. I never even participated in an airdrop campaign. surely all participants will flood to join. and when more people join, less can be obtained. not to mention very little allocation, if you have to fill KYC with our personal data it seems that it is not feasible.Title: Re: KYC Post by: clavirda on February 06, 2019, 03:33:15 AM Of course, gradually, the opportunities and benefits of KYC technology need to be introduced in the crypto market. After all, it will be possible to increase the reliability of ICO and gain confidence among investors. But I’m unlikely to participate in airdrops programs that require KYC to take place.
Title: Re: KYC Post by: Little Mouse on February 06, 2019, 04:17:42 AM KYC must be prohibited for any of the reason other than exchange for using a high volume. I would never put my identity to someone whom I don't fukcing know for a tiny amounts of bucks.
Title: Re: KYC Post by: Jating on February 06, 2019, 04:22:33 AM KYC must be prohibited for any of the reason other than exchange for using a high volume. I would never put my identity to someone whom I don't fukcing know for a tiny amounts of bucks. I also don't trust exchanges as well, specially shitty exchanges and if ever I wanted to join and create an account I always read their TOS because I don't want to be caught wherein I don't have a choice but to give up my identify just to able to withdraw my funds. But for airdrops? - NO Bounty campaigns - NO It's really unnecessary because you don't know where you personal data will end up. So be very careful and cautious about bounties you're joining in the future. Title: Re: KYC Post by: dongyi17 on February 06, 2019, 04:35:11 AM KYC can be complicated and at times unnecessary especially for small airdrops. For me this is not required to submit KYC specially if small token to airdrops,, because it possible they used our identity to pass in other project, so be careful to submit your information to small airdrops to pass KYC.What do you think? Title: Re: KYC Post by: Franzinatr on February 06, 2019, 04:59:17 AM Do not submit your KYC to unknown strangers especially in cryptocurrency because some of it will profit your data and some of it will used your identity to illegal things or used it as fraud (anonymous will use your id as him/her, i don't know what's that called, it's like similar to carding) to transact on some companies. Airdrop was meant to promote ones project by giving their assets (coins/tokens) to the ones who register in their airdrop lists and no more extra details needed. Very promising project or not, skip any Airdrop that requires KYC at all costs, that's all.
There's still other projects that currently having "weekly type" Airdrop that doesn't need KYC and you should join it. Title: Re: KYC Post by: wedosgibas on February 06, 2019, 05:04:31 AM KYC must be prohibited for any of the reason other than exchange for using a high volume. I would never put my identity to someone whom I don't fukcing know for a tiny amounts of bucks. I also don't trust exchanges as well, specially shitty exchanges and if ever I wanted to join and create an account I always read their TOS because I don't want to be caught wherein I don't have a choice but to give up my identify just to able to withdraw my funds. But for airdrops? - NO Bounty campaigns - NO It's really unnecessary because you don't know where you personal data will end up. So be very careful and cautious about bounties you're joining in the future. Yes this sounds very important and terrible, but out there are still many who are willing to give their identity for a number of tokens with unclear values. They want to do because of the lure of promotion. Title: Re: KYC Post by: makishart on February 06, 2019, 05:46:49 AM KYC must be prohibited for any of the reason other than exchange for using a high volume. I would never put my identity to someone whom I don't fukcing know for a tiny amounts of bucks. And that's why we don't agree if KYC should be applied to the promoters. I never do that same thing like complete KYC verification. Some of my emails already got stolen and it has already listed on the list of stolen email in the deepweb. that sucksTitle: Re: KYC Post by: Callanta787 on February 06, 2019, 06:03:28 AM Thought KYC implementation would be for those that want to buy large quantity of tokens or coins but when I start seeing airdrops asking for KYC over just a little value of 2-8$ airdrop worth I was heartbroken
Title: Re: KYC Post by: Fluxtorrence9 on February 06, 2019, 06:09:05 AM Its just weird ,trying to collect 3$ to 12$ worth of airdrop you must go through KYC process? I won't bother with any airdrops with KYC at that low payout unless it actually worth something like 100$- 500$?
Title: Re: KYC Post by: Igor.J on February 06, 2019, 06:24:10 AM KYC can be complicated and at times unnecessary especially for small airdrops. In fact, this is nonsense, to take risks and give all the information for the possible $ 30 or several tokens. It is better to introduce these rules for large companies.What do you think? Title: Re: KYC Post by: Olayinka225 on February 06, 2019, 07:26:20 AM Kyc as been the talk of day recently.
But in my own opinion also, I think kyc should be meant for high investors and not for little airdrop hunters as it has been why because airdrop hunters have little or no impact on the project compared to some whales investors. Title: Re: KYC Post by: dodgecharger on February 06, 2019, 07:39:34 AM KYC can be complicated and at times unnecessary especially for small airdrops. I think KYC limits most of the real investors, which is very unfavorable for the crowdfunding of the project, especially in the bear market.What do you think? Title: Re: KYC Post by: alberdina on February 06, 2019, 07:54:18 AM Yes, KYC is very complicated when used for Airdrop participants. We know that now a lot of Airdrop scams and results from Airdrop are also very low. It's better for you to take part in Bounty campaigns such as signature campaigns or social media campaigns.
Title: Re: KYC Post by: dnovsckym on February 06, 2019, 08:47:38 AM I also think so, sometimes there is no need to hold KYC, especially when the payments are not very large!
Title: Re: KYC Post by: CryptoTech_ on February 06, 2019, 09:40:07 AM I think if airdrop should not need KYC because there are not so many rewards from the airdrop program, if the reason for reducing cheating is to look for ways other than KYC
Title: Re: KYC Post by: jorenpo on February 06, 2019, 09:48:46 AM KYC can be complicated and at times unnecessary especially for small airdrops. What do you think? lol airdrops require kyc? that's ridiculous. even the bounty campaign that requires kyc is a bad idea. just don't waste your time on airdrops, most of them are scams and shit coins anyways. Title: Re: KYC Post by: Meryn on February 06, 2019, 01:51:22 PM I agree to the bounty and the airdrop do not have to submit the KYC. at least, if it is required to submit KYC, not compounded. especially if it requires using a bill. I just hope that in the future, it won't be complicated to upload Kyc. just an identity card submitted.
Title: Re: KYC Post by: Chomsy on February 06, 2019, 01:53:29 PM I do not see the need for KYC when it comes to airdrops. The most annoying one is airdrops that are not even worth $10 asking for KYC.
Title: Re: KYC Post by: Chomsy on February 06, 2019, 01:55:41 PM KYC can be complicated and at times unnecessary especially for small airdrops. What do you think? lol airdrops require kyc? that's ridiculous. even the bounty campaign that requires kyc is a bad idea. just don't waste your time on airdrops, most of them are scams and shit coins anyways. Honestly it's so so annoying. They claim to be legit asking for KYC when the so called legit projects are the father of scam. What kyc do they require then. That's just wickedness. Title: Re: KYC Post by: D3m1r4wanti on February 06, 2019, 01:56:48 PM KYC can be complicated and at times unnecessary especially for small airdrops. sometimes Know Your Customer (KYC) feels difficult for some people, especially those who get a little token from the work they do.What do you think? but actually KYC isn't as difficult as you feel. Title: Re: KYC Post by: randyg29 on February 06, 2019, 02:31:49 PM Having a KYC verification in some platforms is a good thing to prevent from those fraud investors and to get a better security for the platform. But having a KYC verification in Aridrop participants is a little bit confused for me because with a small amount of given rewards is not that much risky the platform as I know.
Title: Re: KYC Post by: bitcoin31 on February 06, 2019, 02:40:09 PM KYC is good and bad effects. Id the token that possible you get in airdrop is small only there is no need to pass your KYC. But in the big and large amount of token or anything need to have KYC for security of them too. But in the crypto world KYC is not good because as and individual we want to be anonymous and secret because maybe other people use our informartion in bad things.
Title: Re: KYC Post by: spike420211 on February 06, 2019, 02:50:15 PM I support the introduction of KYC only in the most emergency situations that may not be so much. Of course, this procedure should be mandatory for investors, but for the rest it only spoils the impression of the project and hinders the work.
Title: Re: KYC Post by: raptorez on February 06, 2019, 02:59:09 PM People have already understood that the KYC process is dangerous for investors, but now almost all projects are introducing KYC, although it is not at all clear why this procedure is being carried out, since it is generally not legal.
Title: Re: KYC Post by: pandanaran on February 06, 2019, 04:50:41 PM Many hunters are not comfortable knowing that they do not agree with the KYC system because there are still many lies in it or rather SCAM. I don't really know the purpose of KYC if generally to reduce a lot of accounts, whatever they have has weaknesses and strengths. Think it's as positive as possible, maybe this is the best for now.
Title: Re: KYC Post by: Patrix_1 on February 06, 2019, 06:15:41 PM No way. I would never risk my documents for airdrops that are worth literally nothing. I can understand a KYC requirement for an ICO or for bounty programmes because team members are sharing a lot of tokens but definitely not for airdrops.
Title: Re: KYC Post by: Bonwin on February 06, 2019, 06:25:28 PM KYC can be complicated and at times unnecessary especially for small airdrops. One of the areas of earning in the crypto space, that I disdain more, is participating in airdrops and I am asked to submit my personal info for kyc.What do you think? I am always careful and selective when bounty ask for kyc and, let alone airdrop that you sometimes receive reward that is less than $1. Title: Re: KYC Post by: Wyndesam on February 06, 2019, 07:07:13 PM KYC can be complicated and at times unnecessary especially for small airdrops. I also think that for airdrop it is not necessary, as a lot of people involved and there is no sense to check each, but in the bounty kyc need as many bots now perform bountyWhat do you think? Title: Re: KYC Post by: cizatext on February 06, 2019, 07:18:26 PM Well a process is always a process no Matter the amount involved, the kyc process is a way in which the network and project get to know it users and customers and at that it very necessary for the sustainability of the cryptocurrency network if we really want to provide security and regulations to the entire system.
Title: Re: KYC Post by: Azuliand on February 11, 2019, 03:44:09 PM KYC can be complicated and at times unnecessary especially for small airdrops. I agree with you, most airdrop Scam and when they require to pass kyc, I think they can take possession of your documents , and this in turn is very bad, I rarely pass kycWhat do you think? Title: Re: KYC Post by: Dergansion on February 11, 2019, 04:46:44 PM Inl think thats good program for kyc system because it will make minimaze of abuse account for join airdrop program and make many fake community telegram.but how id we want not to agree if dev team make must kyc system at their program.we just follow it and get token or disagree not follow but didnt get their token.what about you
Title: Re: KYC Post by: Vit83 on February 12, 2019, 07:22:28 AM Inl think thats good program for kyc system because it will make minimaze of abuse account for join airdrop program and make many fake community telegram.but how id we want not to agree if dev team make must kyc system at their program.we just follow it and get token or disagree not follow but didnt get their token.what about you KYC won't help to avoid multy accs. You can buy a lot of documents in a lot of places. IMHO we need KYC only for the all team of ICO. They must show us their faces. I will never give my ID to some strangers in the internet. Title: Re: KYC Post by: Plecet Bank on February 12, 2019, 08:16:01 AM If Airdrop uses KYC I won't do it. Because we can see now that the Airdrop tokens are very low in price. This KYC is actually not right for bounty hunters. Because the bounty hunters have been working for a long time and when they don't pass KYC, they don't get tokens. It's better to join Bounty who don't use KYC.
Title: Re: KYC Post by: Weeker on February 12, 2019, 08:16:40 AM KYC can be complicated and at times unnecessary especially for small airdrops. I think this is just a way of dealing with bounty hunters, in order to reduce or not to give a reward at all. And why, if they sell them right away, and so they will delay the demand and be able to keep the current price after entering the stock exchange.What do you think? Title: Re: KYC Post by: kaito. on February 13, 2019, 06:18:21 PM KYC can be complicated and at times unnecessary especially for small airdrops. it so stupid to join airdrop that require KYC, better leave it that's really isn't worth it.What do you think? if an airdrop perform KYC for participant then the content should be in different form from investor. it should be more simple like only asking name and country. because airdroper was not a customer but rather they are promotor. Title: Re: KYC Post by: sorrros on February 13, 2019, 06:23:24 PM KYC can be complicated and at times unnecessary especially for small airdrops. There are 2 options why KYC is required:What do you think? 1. They are scam and they want to abuse your IDs 2. They are legit and they do not want to send money to multiaccounters. Title: Re: KYC Post by: harapan on February 13, 2019, 06:30:09 PM KYC for aidrop is very ridiculous, nowadays Airdrop coins are even almost worthless at all, I will not be willing to give my identity for a very small nominal. :D
Title: Re: KYC Post by: bitcoin-shark on February 13, 2019, 06:45:15 PM i am against kyc procedures for all: investing in ico, for bounty and for airdrop i do not see why giving my data to perfect strangers to help them to raise funds or get publicity, once in the web the documents remain there forever... Title: Re: KYC Post by: Ridwan Fauzi on February 13, 2019, 06:45:56 PM KYC is good and bad effects. Id the token that possible you get in airdrop is small only there is no need to pass your KYC. But in the big and large amount of token or anything need to have KYC for security of them too. But in the crypto world KYC is not good because as and individual we want to be anonymous and secret because maybe other people use our informartion in bad things. However, for me it was difficult to decide to give my personal information only to the airdrop event. You may know that airdrop tokens are mostly usesless, you will only get the token but after that it is likely that the token has no value/price. Agree, as much as possible KYC should be avoided by most cryptocurrency users. When they can't avoid it, I am sure that the anonymity of cryptocurency users which we eternally be in one's glory will fade.Title: Re: KYC Post by: SaRmY on February 13, 2019, 06:56:56 PM KYC can be complicated and at times unnecessary especially for small airdrops. What do you think? It would not be bad if the bounty managers stopped collecting. Let's say it went through this procedure once and no longer needed. Suppose when registering on the forum. Because I see a lot of scammers and I don’t want to give my data. Title: Re: KYC Post by: Andrey13101991 on February 13, 2019, 06:59:04 PM i am against kyc procedures for all: investing in ico, for bounty and for airdrop i do not see why giving my data to perfect strangers to help them to raise funds or get publicity, once in the web the documents remain there forever... Title: Re: KYC Post by: macstrong12 on February 13, 2019, 07:14:33 PM I do not agree with KYC either like many of the guys in here , but sometimes, some of the very good ICOs asks for kyc for the bounty or airdrop like Quarkchain that just held a bounty recently, and also nucleus vision in the past time, If you wanna have it you must pass it sometimes!
Title: Re: KYC Post by: Correlll on February 13, 2019, 07:44:44 PM I do not want to risk my own documents for a regular airdrop that are worth nothing. It makes sense to undergo a KYC process for big bounty rewards of investments, but not for an airdrops that is tradable by several cents.
Title: Re: KYC Post by: travwill on February 13, 2019, 07:49:02 PM People have already understood that the KYC process is dangerous for investors, but now almost all projects are introducing KYC, although it is not at all clear why this procedure is being carried out, since it is generally not legal. It is for these reasons that we should be several times more attentive to the choice of a project that we are ready to entrust with our documents. Personally, in my opinion this is crazy, send your documents to unknown people on the Internet. Title: Re: KYC Post by: defoman on February 14, 2019, 12:20:28 PM I think that KYC to participate in Airdrop is unnecessary and such distribution is best avoided, because there is a high probability of fraud. Perhaps it is worth passing KYC only to receive tokens of large projects, as it was recently with Stellar.
Title: Re: KYC Post by: ivaf on February 14, 2019, 12:43:27 PM I think that KYC for airdrop is not needed at all. It is just a way to collect a large amount of personal data. Most likely, with a view to their resale. I will never participate in airdrop, for which you need to undergo a KYC procedure.
Title: Re: KYC Post by: yrrehc16 on February 14, 2019, 12:52:27 PM KYC can be complicated and at times unnecessary especially for small airdrops. What do you think? Never do KYC for airdrops as there is so many AIRDROP in the community who are scam and fake! Even in bounties like signature and social media, KYC is not a good option to do if the project is not yet successful. Title: Re: KYC Post by: cizatext on February 14, 2019, 12:54:54 PM KYC is a procedure that must be followed if thoroughly we want to regulate the cryptocurrency network because it only with KYC that the various cooperation and exchange will get to know they customers and there by bringing confidence and protection to investors because all transactions can be traced to an individual with KYC.
Title: Re: KYC Post by: thaliaand on February 14, 2019, 12:58:07 PM KYC can be complicated and at times unnecessary especially for small airdrops. It is absolutely not worth to hand over your identity for small amount of tokens/$. I will not do this even it a succesfull project.What do you think? Title: Re: KYC Post by: Nwankwobtt on February 14, 2019, 01:32:42 PM Airdrop requires KYC? That must be funny. Some ICO that belongs to countries that impose regulations on KYC do require it but indeed disgusting. I dont like it personally giving my personal information to someone/people I do not know. I feel that can be used against me anytime at any reason they want but when it comes to airdrops, its unreasonable. My identity is more valuable than the residue income I’ll be getting from airdrop. Better not give them at all. Yes some airdrop require kyc and it's totally ridiculous. I believe that if kyc is not performed only by ico participants as an AML/legal requirement of respective countries but by airdrop and bounty participants, then it's bad Title: Re: KYC Post by: bendernine on February 14, 2019, 01:42:17 PM I am not interested in bounties or airdrops that use KYC unless the bounty or airdrop results have good value and good prospects in the future
filling out KYC and providing personal data for airdrop tokens that have little value is something we shouldn't do Title: Re: KYC Post by: gwaposakon on February 14, 2019, 01:46:01 PM KYC can be complicated and at times unnecessary especially for small airdrops. What do you think? Indeed. KYC should be for whales and big investors. For the project to know the profile of their investors. But for receiving stakes for airdrops, I think its just unnecessary and not needed anymore. Airdrop participants purpose is to market the coins and receive rewards from the activity only. Title: Re: KYC Post by: Awoben on February 14, 2019, 01:51:12 PM I think for any airdrop, kyc is not necessary, but when it requires people investing kyc maybe be brought in to screen all investors.
Since most Airdrops are either scam or something else, doing kyc for such is just like giving your identity away. Title: Re: KYC Post by: prestigio74 on February 14, 2019, 01:55:43 PM I completely agree, considering the fact that very often they turn out to be fraudsters and do not pay anything!
Title: Re: KYC Post by: Pffrt on February 14, 2019, 02:01:34 PM KYC can be complicated and at times unnecessary especially for small airdrops. I would never go with KYC and there is no meaning of KYC verification for any airdrop. It would be better if everyone avoid the KYC verification and no project would come up with this idea anymore.What do you think? Title: Re: KYC Post by: jagaban on February 14, 2019, 02:29:30 PM It can be very ridiculous indeed, especially if the worth of the airdrop is not up to $10. I mean, why risk exposing your private data for peanuts? I avoid such airdrops and I am very vocal to advise against it
Title: Re: KYC Post by: Adya on February 14, 2019, 02:32:58 PM kyc for airdrop? never. almost always they are scams and shitcoins. or just shitcoins. for ounty campaign possibly but ot for airdrops.
Title: Re: KYC Post by: mdzahed134 on February 14, 2019, 03:05:00 PM Airdrop asking KYC really? What the hell man it’s totally unpair. Actually still i never enrolling in the airdrop campaign so don't know about it. Most of the airdrop coin are bullshit price like as worth of 2$-3$ this too cheap from exchange fees. Also i think in the suspecious bounty campaign when asking KYC i am scared to submit documents. Because i don't know anyhow my documents if abusing.
Title: Re: KYC Post by: nebuch on February 14, 2019, 03:12:02 PM KYC have two faces...
The fake face - used to scam people then leave the project unnoticed The fact face - maintaining the security for the best because costumers are the priority than profit. KYC procedures depends on us Title: Re: KYC Post by: makerst on February 14, 2019, 03:13:20 PM I can not tell you the exact information about what KYC is now but I can say the following. Now there are real threats for people who have previously passed KYC. Probably now all the same, we need to be careful with these processes.
Title: Re: KYC Post by: vin1103 on February 14, 2019, 03:18:25 PM yap i think the bounty manager not giving heavy rules for him member its like bounty and airdrop i think better no need for us, KYC just for investor, if you join airdrop and it need KYC its very complicated not at all airdrop its worth it
Title: Re: KYC Post by: eugene30 on February 14, 2019, 03:23:05 PM I don't like the idea of having kyc for airdrops especially if you will only get small portion or small amount of it. Having to give your personal information to them is a bad idea. I should say kyc is much applicable to investor who invest money.
Title: Re: KYC Post by: fvb on February 14, 2019, 03:39:20 PM The transfer of KYC for a reward, if really confident in the project. Passed several times. Airdrop do not, especially with KYC.
Title: Re: KYC Post by: m0Ray on February 15, 2019, 05:20:35 PM I think that KYC is not necessary for bounty hunters. Or you need to pass it before participating in any bounty program. I do not see the point in passing KYC because many just buy all the data in the black markets which are very much today. KYC for bounty is absolutely irrelevant today.
Title: Re: KYC Post by: dawai asmara on February 15, 2019, 06:09:31 PM I think that KYC is not necessary for bounty hunters. Or you need to pass it before participating in any bounty program. I do not see the point in passing KYC because many just buy all the data in the black markets which are very much today. KYC for bounty is absolutely irrelevant today. agree with you because actually the most important thing is that the project can succeed with anyone's help regardless of anything.anyone can be a bounty hunter or an investor without having to give his identity because it is an advantage to be in crypto. Title: Re: KYC Post by: terra_vival on February 15, 2019, 10:51:44 PM KYC for me is always unnecessary, I avoid the procedure of passing KYC, I do not want to merge personal information about myself, it is unknown to whom and it is not clear for what purposes .
Title: Re: KYC Post by: newdevices on February 15, 2019, 11:44:38 PM KYC can be complicated and at times unnecessary especially for small airdrops. indeed sometimes filling KYC makes the work we do more complicated, I am not interested in airdrop which requires filling What do you think? in KYC, for me the personal data I have is more valuable than the airdrop results Title: Re: KYC Post by: lynlyn on June 30, 2019, 09:15:52 PM KYC can be complicated and at times unnecessary especially for small airdrops. What do you think? Only few airdrop need kyc differ from bounty campaign that most needed that requirement to know the identity and avoid unnecessary participation in such bounty. Its better not to do kyc especially in airdrop as a reason that airdrop earning is small and your personal detail exposed. Title: Re: KYC Post by: romecheo on June 30, 2019, 09:54:07 PM KYC, maybe a good indicator that a developer are wanting to distribute their alt to the right participants, but, it may also be abusive by the scammer to just collecting privacy from the participants.
I don't think that would be necessary or even required by airdrop. I am not comfortable with that, I won't risk my privacy easily. Title: Re: KYC Post by: kramchers on June 30, 2019, 10:15:59 PM KYC can be complicated and at times unnecessary especially for small airdrops. What do you think? NO KYC for any airdrops for me and i will never participate or fill a KYC form with my information. I might do it with bounties with good payment to receive. There are so many selling of identities in the black market. Title: Re: KYC Post by: Slark on June 30, 2019, 10:27:36 PM For airdrops, he just often unnecessary. That has become very popular now and I participated in some of these airdrops, where requested to go through the procedure of KYC. I think that you just need to very very carefully select the company.
Title: Re: KYC Post by: mdgabrielzim on June 30, 2019, 10:29:24 PM KYC and unnecessary on 99% of the times the bounty and airdrop admins ask for. Today whenever I am behind some bounty I avoid all the campaigns that compel the KYC.
Title: Re: KYC Post by: tracyhayley on June 30, 2019, 10:56:20 PM I won't do some KYC for the airdrops. I won't sell my private data just for some pennies. It's not worth. You should keep your private data safe. Don't allow some airdrop to tempted you to do some KYC and i'm not even sure they will paid you after you do some KYC.
Title: Re: KYC Post by: 42K on June 30, 2019, 11:19:13 PM KYC is necessary in cryptocurrency to avoid scamming and fraudulent activities. KYC is a good thing and will help investors a lot.
Title: Re: KYC Post by: spydee1522 on June 30, 2019, 11:30:39 PM Knowing Your Customer (KYC) has been and important issue for many project managers out there but considering making request for KYC from airdrop participants is really not encouraging because at the long round, nothing good comes from the little tokens as airdrop participants. I like KYC all because it prevents double entries.
Title: Re: KYC Post by: umbara ardian on July 01, 2019, 12:46:25 AM KYC can be complicated and at times unnecessary especially for small airdrops. KYC can be far away from cryptocurrency as decentralization, like bank kyc need for customer into registering and become new member. and it will be kyc aren't important by cryptocurrency wolrd.What do you think? Title: Re: KYC Post by: ansarose1 on July 01, 2019, 01:34:12 AM I think kyc for just an airdrop campaign is not necessary, perhaps there are chances that some fraud projects may rob our personal information that we submit through kyc, it's ok if the project is legit however if not, it is dangerous that our identity may have been theft.
Title: Re: KYC Post by: mammoniter on July 01, 2019, 04:28:57 AM KYC can be complicated and at times unnecessary especially for small airdrops. What do you think? KYC for airdrops???, I think what you mean is KYC in bounties. Airdrops doesn't requires any KYC of some sort because its a free and trial tokens. Don't join airdrops that requires KYC because its pathethic and it might just steal your information or scammed you. Nowadays airdrops in bounties are very common because developers are trying to identify cheaters and they want to have an idea who their customer is. Title: Re: KYC Post by: Ken_terrance on July 01, 2019, 06:22:14 AM The threat in KYC is more than just Airdrops and Bounties implemented projects ,I heard some people buy others identity through deep darkweb and this scares the heck out of me ,I don't want that to happen to me
Title: Re: KYC Post by: StatesManG on July 01, 2019, 10:14:13 AM KYC can be complicated and at times unnecessary especially for small airdrops. kyc is quite complicated as some projects always abuses the use of kyc and when and where to initiate them. Projects asking for kyc in airdrops or bounties that worth noting is totally uncalled for and very unprofessional. The point is that some of this project teams lacks legal knowledge What do you think? Title: Re: KYC Post by: Rishblitz on July 01, 2019, 02:03:05 PM a KYC for an airdrop is ridiculous ,for how much can one earn from airdrop? only 1-10$? that just a waste, even some bounties that implement KYC, come to think that that in the first time cryptocurrency should be all privacy , if you really want to know a single-complete KYC it's is sell at 200$-500$ is some darknet/darkmarket.
Title: Re: KYC Post by: lohladex on July 01, 2019, 02:30:19 PM Implementing KYC for Airdrops is totally useless because majority of the airdrops are worthless. I got many of them in my eth wallet. Their value is worthless, they valued not more than $0.50 ,$0.30 . I feel its still ok implementing KYC for bounties , because of the cheaters .Besides, Bounties payment still worth a little.
Title: Re: KYC Post by: ridha inoue on July 01, 2019, 02:35:00 PM I agree that KYC is indeed something strange especially if the airdrop with a prize is only $ 10 asking for KYC.
We must be careful with this KYC system, because there are already many people who are victims when their KYC is used for illegal things. I highly recommend not to follow Airdrop, which requires KYC and for prizes, we must ensure that the objects we follow are real projects and open fraud projects. Title: Re: KYC Post by: bangdol on July 01, 2019, 02:40:29 PM I agree that KYC is indeed something strange especially if the airdrop with a prize is only $ 10 asking for KYC. it's strange but it's only to limit there are many people who use events by joining multiple accounts to get more results. we encounter a lot, especially at Airdrop, it will be very risky to occur.We must be careful with this KYC system, because there are already many people who are victims when their KYC is used for illegal things. I highly recommend not to follow Airdrop, which requires KYC and for prizes, we must ensure that the objects we follow are real projects and open fraud projects. Title: Re: KYC Post by: Chinsmokers on July 01, 2019, 03:09:42 PM Mostly of the bounty Hunter thinking that, KYC is complicate and unnecessary , airdrops for KYC very unnecessary. I agree it. but KYC is complicated when the projects are Fake and not have enough products there. But good project have enough products to supply the demands of the crypto users.
Title: Re: KYC Post by: chriseasan on July 01, 2019, 03:13:29 PM I believe that KYC should be done in every token offering and bounty programme at the certain level. I do no think that KYC is a necessary for small airdrops, contributions below 1k USD or bounty payments that are not exceeding 1k USD as well.
Title: Re: KYC Post by: mirawantirinjana on July 01, 2019, 03:14:49 PM I agree that KYC is indeed something strange especially if the airdrop with a prize is only $ 10 asking for KYC. the problem was that DEV requested KYC documents before they distributed the prizes and didn't ask for it from the start so it was very difficult to avoid KYC after what we had done during the campaignWe must be careful with this KYC system, because there are already many people who are victims when their KYC is used for illegal things. I highly recommend not to follow Airdrop, which requires KYC and for prizes, we must ensure that the objects we follow are real projects and open fraud projects. Title: Re: KYC Post by: zzortyx on July 01, 2019, 03:35:41 PM I agree that the KYC procedure should be applied to investors but not to bounty hunters or in small airdrops. Many people think that the KYC helps to avoid a scam, but I think that it is not..KYC does not affect the amount of earnings.
Title: Re: KYC Post by: EXtremeAEX on July 01, 2019, 03:37:25 PM KYC can be complicated and at times unnecessary especially for small airdrops. Of course yes. In most cases, you just give your personal data along with copies of all your documents to strangers. Therefore, before doing this, think several times about whether you need it at all or not. Before you pass the KYC, you must make sure that the project is reliable. But even in this case if that project is relatively reliable, your data is still under threat.What do you think? Title: Re: KYC Post by: sadewa69 on July 01, 2019, 03:42:26 PM the problem was that DEV requested KYC documents before they distributed the prizes and didn't ask for it from the start so it was very difficult to avoid KYC after what we had done during the campaign if you follow the campaign according to the rules. maybe there won't be a problem with KYC. logically, when the bounty has not yet been distributed, we are still following the development of the social media project group. and of course we will not be left behind by information for KYC.Title: Re: KYC Post by: yeezycheezy on July 01, 2019, 04:30:00 PM i wont do that for airdrops its a private information you have we didnt know how will they use it . i think I go KYC for a trusted company and if needed
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