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Title: Team also needs to pass KYC Post by: Dacosta Osei-Tutu on March 27, 2019, 01:43:59 PM Investors and bounty hunters are mostly required to undergo KYC while the team behind the project itself are not known. And they scam people. I suggest the team should first pass a "KYC" test and publish it on their website before investors and hunters are also made to do same. What do you also think?
Title: Re: Team also needs to pass KYC Post by: Gagal Mancung on March 27, 2019, 01:55:52 PM Investors and bounty hunters are mostly required to undergo KYC while the team behind the project itself are not known. And they scam people. I suggest the team should first pass a "KYC" test and publish it on their website before investors and hunters are also made to do same. What do you also think? What do you also think? I think why are you complain here, is anyone listen to the feeling of injustice that you feel? It's better to avoid project that associated with the Kyc system. I think it's better for you. Title: Re: Team also needs to pass KYC Post by: joeperry on March 27, 2019, 02:15:05 PM KYC stands for Know Your Customer it implemented only for all the investors of the project in order to know their credibility as an investor and make sure that the money their going to invest is not from illegal activities or money laundering.
For what I've known there are 2 reasons why KYC is implemented on the bounties: 1. To control the greed bounty hunters who uses different altcoin to abuse the campaign 2. To steal your Identity (Identity theft) And for your topic which is team needs to pass KYC... and where are they going to conduct their KYC test? the thing here is that the investor and everyone of us should study the project first and don't easily give our personal information. Title: Re: Team also needs to pass KYC Post by: carter34 on March 27, 2019, 02:17:00 PM Investors and bounty hunters are mostly required to undergo KYC while the team behind the project itself are not known. And they scam people. I suggest the team should first pass a "KYC" test and publish it on their website before investors and hunters are also made to do same. What do you also think? As such that there is a logic to what you said but regarding the team show themselves in their project and pictures during their road show except those trips , faces and pictures are fake, we never can tell too. Title: Re: Team also needs to pass KYC Post by: avikz on March 27, 2019, 02:21:36 PM Investors and bounty hunters are mostly required to undergo KYC while the team behind the project itself are not known. And they scam people. I suggest the team should first pass a "KYC" test and publish it on their website before investors and hunters are also made to do same. What do you also think? Thank you for again bringing this topic to life. Almost one year ago I said the same thing. The scam opportunity is not just limited to money. The ICO owners can even sell out your KYC documents at a very good price. Read it here, https://bitcointalk.org/index.php?topic=2946614.0 Also the remediation plan needs to be well thought. Even if the ICO owners publishes their KYC documents in their website, how are you going to validate that?? Just try searching in Google playstore and you will find more than 20 apps that can help you to generate fake KYC documents. So there's no way to validate the authenticity of those KYC documents uploaded in the website either! If a scammer wants to scam, they can find hell lot of ways to do that! Title: Re: Team also needs to pass KYC Post by: bitcoin31 on March 27, 2019, 02:29:43 PM Team who are not dcared to post their real Identity have chance that project is not scam because once they do not gpod or any mistakes their name will be report and post in online for sure. But I think too also they need the team to pass their KYC for fairness.
Title: Re: Team also needs to pass KYC Post by: OluwaTosin10 on March 27, 2019, 02:34:31 PM I think it’s a complicated situation bounty hunters can do little about
and I think teams do complete kyc too when it comes to listing on the big exchanges, and also on ico rating sites While few projects get whitelisted by their countries too; before anything Title: Re: Team also needs to pass KYC Post by: Tipstar on March 27, 2019, 02:38:59 PM Many ICO investigator and review sites has been demanding this. And some of them are actually verifying their identity and opening up in interactions on real life events while most of them are hiding in disguise. Though we can't just generalize it with success or failure of project, but it would certainly make the team more credible and responsible.
Title: Re: Team also needs to pass KYC Post by: coin-investor on March 27, 2019, 02:46:57 PM Investors and bounty hunters are mostly required to undergo KYC while the team behind the project itself are not known. And they scam people. I suggest the team should first pass a "KYC" test and publish it on their website before investors and hunters are also made to do same. What do you also think? They should and it's a must because they are the one getting the money, I don't trust and tagged as a scam ICO that failed to prove their identity and photoshopped their team, we have seen that happens so many times check the scam thread so many ICO with fake team profile. Title: Re: Team also needs to pass KYC Post by: Xenrise on March 27, 2019, 02:51:55 PM Investors and bounty hunters are mostly required to undergo KYC while the team behind the project itself are not known. And they scam people. I suggest the team should first pass a "KYC" test and publish it on their website before investors and hunters are also made to do same. What do you also think? Why do the team behind the project needs to pass KYC when they are not the customer? You need to understand KYC more, proceed here. (https://bitcointalk.org/index.php?topic=454795.0)KYC is not the term for you to say in here, rather they should give their personal information that can be of a valuable holdings for those investors. Yes, there were lots of scams I think it's time for them to give what is right for us. All they do is scamming all of us after their ICO. Title: Re: Team also needs to pass KYC Post by: Malam90 on March 27, 2019, 02:57:05 PM Investors and bounty hunters are mostly required to undergo KYC while the team behind the project itself are not known. And they scam people. I suggest the team should first pass a "KYC" test and publish it on their website before investors and hunters are also made to do same. What do you also think? Thank you for again bringing this topic to life. Almost one year ago I said the same thing. The scam opportunity is not just limited to money. The ICO owners can even sell out your KYC documents at a very good price. Read it here, https://bitcointalk.org/index.php?topic=2946614.0 Also the remediation plan needs to be well thought. Even if the ICO owners publishes their KYC documents in their website, how are you going to validate that?? Just try searching in Google playstore and you will find more than 20 apps that can help you to generate fake KYC documents. So there's no way to validate the authenticity of those KYC documents uploaded in the website either! If a scammer wants to scam, they can find hell lot of ways to do that! KYC for bounty hunters aren't good decision. It is now being used by some greedy team who abuse bounty hunters document. It is our risk to do kyc as a bounty hunter. Team of some projects flew away after collecting money from ICO and they become inactive, their tokens value damaged after seeing their greedy activities. Another system should be stopped to show email id in the spreadsheet. It is also dangerous for our safety. Recently my blockchaing id has been by fake email. I have used my email in the few bounties, and the hacker take my email from the spreadsheet and my details. Title: Re: Team also needs to pass KYC Post by: rozak on March 27, 2019, 03:00:33 PM actually what you are suggesting is good but no project is carrying out this system because they are in control of the rules My advice to be more careful about investing in ICO
Title: Re: Team also needs to pass KYC Post by: OptimusPrime_3 on March 27, 2019, 03:01:13 PM The team are expected to be certified. You have a good point but the question is, who will verify the kyc? Where will they submit the kyc? Unless we see the team on places like icobench where they have to pass kyc to increase its ratting
Title: Re: Team also needs to pass KYC Post by: ccsang on March 27, 2019, 03:58:27 PM Quote team also need to pass kyc and publish it on website I think it's useless because how do we know that the document is real or fake, check ICO ratings website, some project display pass ICO KYC Report, but it's doesn't help us identify the authenticity.Quote Another system should be stopped to show email id in the spreadsheet It's bounty manager fault, they don't hidden the email column, better don't use our main email to register bounty campaign because people always send spam/scam/fake email to us.Title: Re: Team also needs to pass KYC Post by: reza7777 on March 27, 2019, 04:04:53 PM Another system should be stopped to show email id in the spreadsheet. It is also dangerous for our safety. Recently my blockchaing id has been by fake email. I have used my email in the few bounties, and the hacker take my email from the spreadsheet and my details. I really agree with you, but most of the bounty managers don't listen to it and I see some projects still show emails in spreadsheets.and I suggest that you are careful with the email you are using or you should use another email to register bountyTitle: Re: Team also needs to pass KYC Post by: beeelzebub on March 27, 2019, 04:20:21 PM Maybe they don't need full kyc like holding their passports and taking a selfie (which is also a bs for us too) but they should Show temselves on lots of places. Not just pictures on social media.
Title: Re: Team also needs to pass KYC Post by: Aligab166 on March 27, 2019, 04:29:33 PM Investors and bounty hunters are mostly required to undergo KYC while the team behind the project itself are not known. And they scam people. I suggest the team should first pass a "KYC" test and publish it on their website before investors and hunters are also made to do same. What do you also think? KYC verification for team members can only be possible if there is a cryptocurrency body or authority in place to verify them. If the team members are allowed to verify themselves, they will surely put false information on their websites.Title: Re: Team also needs to pass KYC Post by: pawanjain on March 27, 2019, 04:29:35 PM Investors and bounty hunters are mostly required to undergo KYC while the team behind the project itself are not known. And they scam people. I suggest the team should first pass a "KYC" test and publish it on their website before investors and hunters are also made to do same. What do you also think? I hardly think that this would be a possible solution because KYC of the investors is done by the project team. So who do you think will be eligible to validate the KYC details of the team?It can't be the investors since there will be so many investors and it would be hard for everybody to validate the KYC. It can't be a third party since it can be easily corrupted. Hence KYC of the team would not be an appropriate thing. It's better if we avoid any such investments where KYC is mandatory. Title: Re: Team also needs to pass KYC Post by: Bttzed03 on March 27, 2019, 04:33:29 PM This is just crazy mate, they would be verifying their own identity. You expect them to say "this is me" while looking at their own selfie?
It would not be called KYC, maybe KYT (Know Your Team) ;D Title: Re: Team also needs to pass KYC Post by: Maamejane on March 27, 2019, 04:43:50 PM It quiet funny but there is an element of truth in what you are saying. They check others to find out whether they are genuine or not which is not bad but my worry is who watches the watch dog :)?. There need to be a system for them the watch dog.
Title: Re: Team also needs to pass KYC Post by: yobo2020 on March 27, 2019, 04:45:55 PM Smile! This will be so amazing if this can come into existence but I believe that the team member will not involve in kyc, so that they we know that is not easy to disclose your credentials, even though kyc is use to reduce the rate of fraudulent act.
Title: Re: Team also needs to pass KYC Post by: vv181 on March 27, 2019, 04:48:30 PM Well, I'd suggest you don't participate in any bounties that required an identity verification. It is actually far away from Bitcoin decentralized natures. I don't think its work to exchange our identity for a useless token that created for the scam in the first place. The solution is not to force the team to open their identity instead understand the value of your privacy, and the benefit of cryptocurrencies especially BItcoin.
Title: Re: Team also needs to pass KYC Post by: chocopapaya on March 27, 2019, 04:48:39 PM Eh, I don't think that will help to prevent scams.
KYC is so easy to get around. Here's an example: I had a colleague who wanted to invest in an ICO but Singaporeans weren't allowed. So he simply googled a passport ID page and submitted that. All he had to do was photoshop a couple things and Tadaaa! He is now a filipino. For me, when I haven't been able to invest because I'm American. I just ask my Chinese friend to do the kyc for me. Devs will be able to similar things and more. In a way, this could even increase scams because people foolishly think kyc means the ico is legitimate. Title: Re: Team also needs to pass KYC Post by: okala on March 27, 2019, 04:50:14 PM Investors and bounty hunters are mostly required to undergo KYC while the team behind the project itself are not known. And they scam people. I suggest the team should first pass a "KYC" test and publish it on their website before investors and hunters are also made to do same. What do you also think? Very correct the team behind the project should be made to pass some form of identity test before being allowed to start a project, this will help to reduce the level of scam in the ICO market because fake team will not be able to pass the test if conducted properly.Title: Re: Team also needs to pass KYC Post by: hummer113 on March 27, 2019, 04:51:09 PM But they can force us to go through KYC if we want to participate, and we they don't, we can only miss such a project.
Title: Re: Team also needs to pass KYC Post by: Viceroy on March 27, 2019, 08:27:08 PM Good projects do not hide their team, on the contrary show it. We need to avoid projects that hide their team.
Title: Re: Team also needs to pass KYC Post by: mrdeposit on March 27, 2019, 08:30:35 PM Investors and bounty hunters are mostly required to undergo KYC while the team behind the project itself are not known. And they scam people. I suggest the team should first pass a "KYC" test and publish it on their website before investors and hunters are also made to do same. What do you also think? This will not be a solution for scam projects. Finding a fake identity is not difficult at present time. I also remember that there should be SEC's regulations about it.Title: Re: Team also needs to pass KYC Post by: PuertoLibre on March 27, 2019, 08:32:05 PM Good projects do not hide their team, on the contrary show it. We need to avoid projects that hide their team. Sometimes they need to hide the real person behind the CEO in order to avoid the meaningless questions. Maybe the CEO has participated in unsuccessful ICOs and all of them are failed. Who knows?Title: Re: Team also needs to pass KYC Post by: ifykiki on March 27, 2019, 08:34:08 PM Investors and bounty hunters are mostly required to undergo KYC while the team behind the project itself are not known. And they scam people. I suggest the team should first pass a "KYC" test and publish it on their website before investors and hunters are also made to do same. What do you also think? This is true, the team of every new project should undergo and pass kyc to ensure credibility. At least it will to some extent promote transparency and reduce scam rates Title: Re: Team also needs to pass KYC Post by: hyunee on March 27, 2019, 08:37:21 PM The term shouldn't be KYC, Know The Team(KTT) is probably the most appropriate. This KTT should be necessary for us to see on new teams taking their way in cryptocurrency. Day by day, scammers are on a high number. But the question is how can the people know they pass? Should we, validate their own personal info? ;D
Title: Re: Team also needs to pass KYC Post by: StephenJH on March 27, 2019, 09:13:46 PM Not a bad idea. Teams need to understand the trouble they put in front of the investors and bounty hunters. Freelance workers are afraid of giving their documents in order to get accepted to the teams.
Title: Re: Team also needs to pass KYC Post by: tomahawk9 on March 27, 2019, 09:17:12 PM Investors and bounty hunters are mostly required to undergo KYC while the team behind the project itself are not known. And they scam people. I suggest the team should first pass a "KYC" test and publish it on their website before investors and hunters are also made to do same. What do you also think? People don't get scammed by fraudulent projects just because they didn't know in-depth the team behind the project, most of the time, people are scammed because they failed to make a proper research about the project. Having a KYC for the team behind an ICO could also be pointless as there are ways to falsify documents. But tbh, if investors begin to pour money blindly into projects just because they "know" who's behind X or Y project then they deserve to get scammed, I mean, that can't be the only thing that creates some sort of legitimacy and "safety" around ICOs. Title: Re: Team also needs to pass KYC Post by: Danslip on March 27, 2019, 09:25:20 PM Investors and bounty hunters are mostly required to undergo KYC while the team behind the project itself are not known. And they scam people. I suggest the team should first pass a "KYC" test and publish it on their website before investors and hunters are also made to do same. What do you also think? Using the İCO review services can help to understand the KYC scheme. Scam projects also accumulate the data of customers and investors, later they simply leave the market.Title: Re: Team also needs to pass KYC Post by: adzino on March 27, 2019, 09:36:25 PM Who are they going to send their KYC form? The KYC form is to be filled by people using their services, not the person who is providing the service. There is nothing you can actually do here. If they ask for KYC, you have to either leave the program or submit your identification. The KYC was mainly implemented so that the users can not abuse their bounty system. Unfortunately, there are people out there who initiates fake project and after scamming their users, they start selling their information too!
Title: Re: Team also needs to pass KYC Post by: shoreno on March 27, 2019, 09:46:26 PM Who are they going to send their KYC form? They wont do the exact kyc but they must do some kind of verification in order to authenticate if they are really legit or not . they can send it to reputable person or company that serves as a filter to bust scam and frauds ico's . The KYC was mainly implemented so that the users can not abuse their bounty system. No thats not the main purpose on why kyc was invented but kyc can still be cheated because there are now service that offers fake kyc for the people that does not want to expose their identities . abusers can use this way to bypass and continue abuse the bounty that has a kyc rule . Title: Re: Team also needs to pass KYC Post by: ivaf on March 27, 2019, 09:59:09 PM Investors and bounty hunters are mostly required to undergo KYC while the team behind the project itself are not known. And they scam people. I suggest the team should first pass a "KYC" test and publish it on their website before investors and hunters are also made to do same. What do you also think? Absolutely correct thought! I’ve been writing about this on the forum for a long time. But how to do that? Probably need some more independent service that will check the reality of the project team. Title: Re: Team also needs to pass KYC Post by: drumamat on March 27, 2019, 10:14:51 PM Eh, I don't think that will help to prevent scams. You described a good scheme.And it seems to be used by many.I am not very worried about KYC passing. But this is why such an injustice — I (as a member of the bounty) —must go through this procedure, but the ICO leadership should not?I think with this application you can solve existing problems:https://www.civic.com/app (https://www.civic.com/app)KYC is so easy to get around. Here's an example: I had a colleague who wanted to invest in an ICO but Singaporeans weren't allowed. So he simply googled a passport ID page and submitted that. All he had to do was photoshop a couple things and Tadaaa! He is now a filipino. For me, when I haven't been able to invest because I'm American. I just ask my Chinese friend to do the kyc for me. Devs will be able to similar things and more. In a way, this could even increase scams because people foolishly think kyc means the ico is legitimate. Title: Re: Team also needs to pass KYC Post by: tippytoes on March 27, 2019, 10:19:51 PM KYC stands for Know Your Customer it implemented only for all the investors of the project in order to know their credibility as an investor and make sure that the money their going to invest is not from illegal activities or money laundering. For what I've known there are 2 reasons why KYC is implemented on the bounties: 1. To control the greed bounty hunters who uses different altcoin to abuse the campaign 2. To steal your Identity (Identity theft) And for your topic which is team needs to pass KYC... and where are they going to conduct their KYC test? the thing here is that the investor and everyone of us should study the project first and don't easily give our personal information. When you are talking about KYC stuff for the dev team, it will be answered by how far they are disclosing their profiles via the reference links such as linkedin, social media profiles and other works published. It is up to you to determine the authenticity of those given information. No one can really tell you, who is the legit or who is faking it? But even if they are providing you those personal info, it doesn't mean that they will not screw people. Most of them know how to get around laws and regulations and most of the time, they will register their project to a country with very loose crypto regulations. So it is really hard to come after them, if they run away. Title: Re: Team also needs to pass KYC Post by: sadmaster on March 27, 2019, 10:40:06 PM Instead of complaining about KYC and implementing it to most bounties just try to avoid bounties with it. There are still a couple of bounty campaigns that don't require you to do so. There is no point even if their team do KYC it's still their own website and they can still manipulate the information written there.
Title: Re: Team also needs to pass KYC Post by: shooleh on March 27, 2019, 10:43:38 PM I think it's very interesting that the Team must be on KYC and they must show their achievements. Now KYC for bounty hunters because they have the opportunity to commit fraud. While from the ICO Team they were also often unprofessional and many ICO they handled failed.
Title: Re: Team also needs to pass KYC Post by: louisBSAS on March 27, 2019, 10:47:33 PM Investors and bounty hunters are mostly required to undergo KYC while the team behind the project itself are not known. And they scam people. I suggest the team should first pass a "KYC" test and publish it on their website before investors and hunters are also made to do same. What do you also think? Great idea and I support it. I have long said that why only investors or bounty hunters have to go through KYC identification. This is fair and it will guarantee that they will not deceive their investors and steal their money. Therefore, dear developers, post your data, we want to know who you are! Title: Re: Team also needs to pass KYC Post by: timmmers on March 27, 2019, 10:48:28 PM Investors and bounty hunters are mostly required to undergo KYC while the team behind the project itself are not known. And they scam people. I suggest the team should first pass a "KYC" test and publish it on their website before investors and hunters are also made to do same. What do you also think? You are true and that is why ICOBench invented KYC for the ICO team. Simply, find the ICO on ICOBench and you will see their KYC report.But remember, it doesn´t mean that investing into KYC verified ICO is 100% safe. 8) Title: Re: Team also needs to pass KYC Post by: bittick on March 27, 2019, 10:51:16 PM Investors and bounty hunters are mostly required to undergo KYC while the team behind the project itself are not known. And they scam people. I suggest the team should first pass a "KYC" test and publish it on their website before investors and hunters are also made to do same. What do you also think? You are true and that is why ICOBench invented KYC for the ICO team. Simply, find the ICO on ICOBench and you will see their KYC report.But remember, it doesn´t mean that investing into KYC verified ICO is 100% safe. 8) Title: Re: Team also needs to pass KYC Post by: crenfrosck on March 27, 2019, 10:52:30 PM I would advise to use common sense: if you can not see a single member of the team/no contact on LinkedIn, hands off. If you are willing to risk it anyway, you can blame only person if you are scammed and that is you. However, if you are paranoid enough, nothing can stop your doubts and several teams are working on delivering personal ID documentation on blockchain. Well, it is still in a very early phase, but a few years might change the current state and society would benefit from decentralized protocols astonishingly. Today,we can use social media and fact-check with Google. A bit of effort can fully answer your questions ;).
Title: Re: Team also needs to pass KYC Post by: mangsitin on March 27, 2019, 10:54:36 PM Well, I'd suggest you don't participate in any bounties that required an identity verification. It is actually far away from Bitcoin decentralized natures. I don't think its work to exchange our identity for a useless token that created for the scam in the first place. The solution is not to force the team to open their identity instead understand the value of your privacy, and the benefit of cryptocurrencies especially BItcoin. Yes, I agree to this. but if without KYC there would be a lot of fraud in the Bounty campaign, we know that Bitcoin is already very expensive and there will be more fraud in the Bounty campaign. That is certain, so I am still very confused because on the one hand that KYC for Bounty participants is actually very dangerous, because we give away our identity for free only for very small Tokens.Title: Re: Team also needs to pass KYC Post by: StephenJH on March 27, 2019, 10:54:55 PM I would advise to use common sense: if you can not see a single member of the team/no contact on LinkedIn, hands off. If you are willing to risk it anyway, you can blame only person if you are scammed and that is you. However, if you are paranoid enough, nothing can stop your doubts and several teams are working on delivering personal ID documentation on blockchain. Well, it is still in a very early phase, but a few years might change the current state and society would benefit from decentralized protocols astonishingly. Today,we can use social media and fact-check with Google. A bit of effort can fully answer your questions ;). Even scammers look for more ways to show us a fake Linkedin profile. Blockchain technology made is easy for scammers to rob others and it is not ethic to give back their profit to victims from my understanding. Title: Re: Team also needs to pass KYC Post by: basty03 on March 27, 2019, 10:55:41 PM KYC stands for Know Your Customer it implemented only for all the investors of the project in order to know their credibility as an investor and make sure that the money their going to invest is not from illegal activities or money laundering. That's right it's important to make research before we participate in any campaign or invest on it. Because kyc have no assurance if your identity is safe. Make sure that the project is really good and have real team. Although this day is hard to find good one but still there's some projects that we can trust and have potential to be successful. For what I've known there are 2 reasons why KYC is implemented on the bounties: 1. To control the greed bounty hunters who uses different altcoin to abuse the campaign 2. To steal your Identity (Identity theft) And for your topic which is team needs to pass KYC... and where are they going to conduct their KYC test? the thing here is that the investor and everyone of us should study the project first and don't easily give our personal information. Title: Re: Team also needs to pass KYC Post by: hahay on March 27, 2019, 10:57:55 PM Investors and bounty hunters are mostly required to undergo KYC while the team behind the project itself are not known. And they scam people. I suggest the team should first pass a "KYC" test and publish it on their website before investors and hunters are also made to do same. What do you also think? Agree, therefore regulations by the government must be applied at least the developer must have a valid license. That way project developers can include valid licenses on their projects that promise they have the funds to build the project and make investors more comfortable investing without any worries and excessive fear.Title: Re: Team also needs to pass KYC Post by: akiho yoshizawa on March 27, 2019, 10:58:03 PM this is what I've been thinking about if investors and bounty hunters must enter KYC to be able to get tokens from a project why don't the teams do the same thing, there should be clear rules for the project teams about KYC for them and even so in the future it will also be able to make ICO conditions good and there will be no scam projects circulating.
Title: Re: Team also needs to pass KYC Post by: Micerker on March 27, 2019, 11:12:37 PM Investors and bounty hunters are mostly required to undergo KYC while the team behind the project itself are not known. And they scam people. I suggest the team should first pass a "KYC" test and publish it on their website before investors and hunters are also made to do same. What do you also think? Currently, websites evaluating ICOs have added KYC to the ICO development and dispatching team. But very few ICOs developed KYC to verify the identity of the group, so I believe that in the future KYC for ICOs development team is a must.Title: Re: Team also needs to pass KYC Post by: reynald70 on March 27, 2019, 11:17:53 PM Investors and bounty hunters are mostly required to undergo KYC while the team behind the project itself are not known. And they scam people. I suggest the team should first pass a "KYC" test and publish it on their website before investors and hunters are also made to do same. What do you also think? Agree, therefore regulations by the government must be applied at least the developer must have a valid license. That way project developers can include valid licenses on their projects that promise they have the funds to build the project and make investors more comfortable investing without any worries and excessive fear.Title: Re: Team also needs to pass KYC Post by: AtlantaFive on March 27, 2019, 11:22:33 PM This is a great help not only with the bounty hunters but also to the investor that want to take part in ico. If we know that they are real then we will have assurance that they will do what ever it takes to develop the project. The only problem here is if they pass real identity or not, the only thing that important is the team participate in a blockchain event. It will boost the trust from people.
Title: Re: Team also needs to pass KYC Post by: Yoo on March 27, 2019, 11:39:12 PM How can you do KYC for the team ? Can we do it ?
Yeah, I think what we need to pay attention to on their website about the team is the authenticity of the team. And we can only see it from their social media. Yeah. it is very vulnerable to scam. So, all we can do is to be very careful when looking at the profile of the team from a project. And I think we also have to be careful before giving KYC to the project. Yeah, even I don't like to do KYC and better avoid it. Title: Re: Team also needs to pass KYC Post by: Rubick99 on March 27, 2019, 11:44:25 PM Yeah, I think so. But we need website that for register all ICO then the team must pass the KYC on that web, It will be transparence for all. More scam ICO can be destroyed.
Title: Re: Team also needs to pass KYC Post by: cchub on March 27, 2019, 11:51:17 PM That's a good idea. The team must also pass KYC. They need to stop scamming. Some projects put fake IDs in their website.
Title: Re: Team also needs to pass KYC Post by: tamango on March 28, 2019, 10:23:43 AM I totally agree with you, it's team that has to do KYC in order to prove they are not scammers, not bounty hunters or airdroppers.
Title: Re: Team also needs to pass KYC Post by: kawetsriyanto on March 28, 2019, 10:58:19 AM Well, exactly the KYC process is to Know Your Customer.
However, this idea may be used to decrease the risks of scam projects. However, the name may not be KYC. It can be one of the regulations that we can propose in order to ensure that the project is real. I know that with this way, we cannot remove all scammers, but at least, it may decrease some. If there are certain teams that are showing their identity, it will ensure the investors to invest in their project. However, of course, we still need to analyze the project carefully and ensure that it is not a fake ID. Title: Re: Team also needs to pass KYC Post by: Ifemini on March 28, 2019, 11:02:21 AM Investors and bounty hunters are mostly required to undergo KYC while the team behind the project itself are not known. And they scam people. I suggest the team should first pass a "KYC" test and publish it on their website before investors and hunters are also made to do same. What do you also think? Teams need to pass kyc only a few times Probably when they are getting listed on ico listing sites Or probably when applying for a listing in the big exchanges They don’t do kyc for a 0.1$ token Kyc for hunters need to stop Title: Re: Team also needs to pass KYC Post by: biangkerok on March 28, 2019, 11:04:48 AM I totally agree with you, it's team that has to do KYC in order to prove they are not scammers, not bounty hunters or airdroppers. one of the efforts that became an alternative to detect scammer indeed by kyc. but sometimes it's not a wise choice because the kyc done also potentially to document abuse by some people, who were the concerns by the participants of the bounty.Title: Re: Team also needs to pass KYC Post by: Barbut on March 28, 2019, 11:14:30 AM Team should present each member the best they can. They don`t need simple KYC, they need to do
much more than that. Presenting their past achievements, what school they finished, where they worked, to say complete CV. KYC is a simple thing, team behind serious project should present their members much better, if they didn`t they are not so serious, their project doesn`t have bright future. Title: Re: Team also needs to pass KYC Post by: florac9 on March 28, 2019, 12:00:54 PM It is true that teams and devs needs to undergo KYC as well as the investors but ICObench and icodrops makes many of theses projects do KYC ,you can find it on there websites but that doesn't mean the project will be successful
Title: Re: Team also needs to pass KYC Post by: shadowdio on March 28, 2019, 12:10:34 PM KYC is for customers, but I have an idea if they are really legit team, just introduce themselves in the video that will convince the people to invest their project.
Title: Re: Team also needs to pass KYC Post by: ariyzt on March 28, 2019, 12:10:58 PM usually the team did kyc already
you can see their detail on their linkedin or another their social media but for more detail i agree with you. they should do the same like what their investor do Title: Re: Team also needs to pass KYC Post by: pinoycash on March 28, 2019, 12:27:51 PM ~snip~ As regard the team passing KYC, they can even fake it. There are many ways to make the KYC for Admins/Project Teams more harder to fake. Selfie KYC verification with date verification is one thing, Example: Selfie while holding passport and newspaper issued the day of selfie :D there's no way to fake it since everyone can verify its authenticity. Title: Re: Team also needs to pass KYC Post by: lablab03 on March 28, 2019, 12:31:50 PM Investors and bounty hunters are mostly required to undergo KYC while the team behind the project itself are not known. And they scam people. I suggest the team should first pass a "KYC" test and publish it on their website before investors and hunters are also made to do same. What do you also think? haha that's funny and impossible in my opinion wherein to convinced easily to pass KYC also, for me for sure one will do that stuff especially if you're part of the team behind because it will be risky if however the project didn't succeed. Because for sure one thing only will happen wherein more people will spread false accusations in your profile because of being involved with the project and definitely you can't skip on it. Lol Title: Re: Team also needs to pass KYC Post by: soramon on March 28, 2019, 12:32:37 PM Okay i got your point. I think its a good idea to prevent scam attempt. I think we need a platform that can verify the team to make sure they are real. So investor will trust on them and can easily raise fund. I know each project have a site to introduce team member. But, it really happen it will be usefull.
Title: Re: Team also needs to pass KYC Post by: trash321 on March 28, 2019, 12:44:51 PM This is a completely correct remark. I think that market participants, especially developers, should really go through KYC so that investors have no doubt that these are not scammers. Because only in this way can we change something.
Title: Re: Team also needs to pass KYC Post by: Levyathan on March 28, 2019, 12:46:50 PM Yep, but most of them do not pass the KYC especially like whenever they set up their profile in linkedin they have no link for their KYC process.
Title: Re: Team also needs to pass KYC Post by: Reid on March 28, 2019, 12:47:15 PM I agree.
It is not that big of a deal. Why not? Although they are posting their background and photos on their websites we aint sure about their identity or if that is really them. I suggest skype or any video call that you are comfortable with. If you are a big investor then that should be mandatory. You dont want to waste your money without assurance. Title: Re: Team also needs to pass KYC Post by: Augustyusuf on March 28, 2019, 12:53:10 PM i think its strongly need, that some ico project, their entire core team and advisor need to be KYC, so we can make sure their poject was the real one..
Title: Re: Team also needs to pass KYC Post by: aioc on March 28, 2019, 12:57:39 PM Investors and bounty hunters are mostly required to undergo KYC while the team behind the project itself are not known. And they scam people. I suggest the team should first pass a "KYC" test and publish it on their website before investors and hunters are also made to do same. What do you also think? ICOBENCH is already doing that, but I don't trust ICOBENCH, that's a good idea so in their homepage they will post their passport or anything that can prove their identity but who will asked them to do that because we do not have a regulatory board for them to obey. Title: Re: Team also needs to pass KYC Post by: Tahdayi on March 28, 2019, 12:59:49 PM Investors and bounty hunters are mostly required to undergo KYC while the team behind the project itself are not known. And they scam people. I suggest the team should first pass a "KYC" test and publish it on their website before investors and hunters are also made to do same. What do you also think? If the project is honest, then of course it must pass kyc , I think it can reduce the Scam with ico , but although it will not help much in the ico fees since this kind of collection diesTitle: Re: Team also needs to pass KYC Post by: jhongzjhong on March 28, 2019, 01:14:22 PM Investors and bounty hunters are mostly required to undergo KYC while the team behind the project itself are not known. And they scam people. I suggest the team should first pass a "KYC" test and publish it on their website before investors and hunters are also made to do same. What do you also think? If the project is honest, then of course it must pass kyc , I think it can reduce the Scam with ico , but although it will not help much in the ico fees since this kind of collection diesTitle: Re: Team also needs to pass KYC Post by: ethereumhunter on March 28, 2019, 01:38:51 PM If the teams can pass KYC, then the project will look legit projects and there is no worry for the investor to give their money with the project. And if the teams have run away, the investor can report them to the police or another institution so they can investigate them. I think this will reduce the scamming from the project itself and it will make the ICO will be better, and the chance for the ICO to reach their goals will be open.
Title: Re: Team also needs to pass KYC Post by: MisterLangley on March 28, 2019, 01:50:27 PM The biggest prize in a KYC project is playing someone who is not included in the investor who will always be asked on the website, maybe all the rights for the future don't play behind the hunter
Title: Re: Team also needs to pass KYC Post by: ven7net on March 28, 2019, 01:54:40 PM This is a really good question. But of course KYC for the ico team does not need to be passed, but it would be correct to provide as much information about yourself as possible with confirmation. And it turns out ico appears and there are just the names and photos of the team, often that are taken just from the Internet or social networks and are not real. I would suggest to check ico initially before posting information about it on information resources. For example, the creators of ico should check for fraud and get a badge of honor, which would be installed on their website. Then, if there is such a sign, one would understand that ico passed the test and is not frankly fraudulent. I think that would be right.
Title: Re: Team also needs to pass KYC Post by: Script3d on March 28, 2019, 01:55:29 PM Investors and bounty hunters are mostly required to undergo KYC while the team behind the project itself are not known. And they scam people. I suggest the team should first pass a "KYC" test and publish it on their website before investors and hunters are also made to do same. What do you also think? I think ico rating websites are doing KYC for the members of the team, it will also go to the rating if the team is real, and they would say if a team member didn't pass the KYC, but i don't know if those information should be trusted.Title: Re: Team also needs to pass KYC Post by: petermike on March 28, 2019, 02:15:15 PM Investors and bounty hunters are mostly required to undergo KYC while the team behind the project itself are not known. And they scam people. I suggest the team should first pass a "KYC" test and publish it on their website before investors and hunters are also made to do same. What do you also think? I realize that this view is very good for investors and bounty hunters can avoid scammers. When the KYC form is applied to Teams, we look forward to your opinion will take place in the next coming time.Title: Re: Team also needs to pass KYC Post by: hotimbineh on March 28, 2019, 02:30:10 PM Investors and bounty hunters are mostly required to undergo KYC while the team behind the project itself are not known. And they scam people. I suggest the team should first pass a "KYC" test and publish it on their website before investors and hunters are also made to do same. What do you also think? I realize that this view is very good for investors and bounty hunters can avoid scammers. When the KYC form is applied to Teams, we look forward to your opinion will take place in the next coming time.and of course the project team will not be afraid if their project is real and perhaps by applying KYC to the project team will make investors not hesitate to join their ICO Title: Re: Team also needs to pass KYC Post by: cribusen on March 28, 2019, 02:31:45 PM I am pretty sure that such a process is a must for every team that wants to lead a good project. Without legit team members, the project can turn scam in every moment, so if there is no real team I will never invest in such project.
Title: Re: Team also needs to pass KYC Post by: MOProgress on March 28, 2019, 02:33:38 PM If must say, it is very necessary for a project team to pass KYC and also make their profiles public, that can build the confidence f investors.
Title: Re: Team also needs to pass KYC Post by: Jack_Sin on March 28, 2019, 04:16:36 PM KYC is only applied to investors and sometimes to bounty hunters but I know the purpose of your complaint, often on a "scam association" thread board finding a number of projects with fake teams, they continue to operate ICO for ICO to cheat investors because there is no monitoring, there should be a kind of institution that gave ICO permission so that team data was recorded
Title: Re: Team also needs to pass KYC Post by: pinoycash on March 28, 2019, 06:33:40 PM KYC is only applied to investors and sometimes to bounty hunters but I know the purpose of your complaint, often on a "scam association" thread board finding a number of projects with fake teams, they continue to operate ICO for ICO to cheat investors because there is no monitoring, there should be a kind of institution that gave ICO permission so that team data was recorded ICO Bench are offering KYC to ICO Project owners but still we are not sure if its a real KYC procedure or they just ask ICO owners to submit a valid ID or passport without further deeper research and evaluation. Title: Re: Team also needs to pass KYC Post by: GregH37 on March 28, 2019, 07:15:58 PM Investors and bounty hunters are mostly required to undergo KYC while the team behind the project itself are not known. And they scam people. I suggest the team should first pass a "KYC" test and publish it on their website before investors and hunters are also made to do same. What do you also think? KYC in ICO to me is just a waste of time and I will always pass once I see that it is the people who purchase a coin actually have to go through the KYC process.The team in charge of this project are very much unknown by the investors and this is the main reason why KYC in ICO project should be done by the team involved in the project and not the investors since the method of payment is just cryptocurrency, KYC should only be carried out if users are going to make use of fiat in any way for purchasing tokens. Title: Re: Team also needs to pass KYC Post by: raven7886 on March 29, 2019, 06:20:56 AM Team should present each member the best they can. They don`t need simple KYC, they need to do It is a good way to go about selecting good project after all they need investors more than they need them because they are the ones that needs fund to build something that will give them a good future. The only setback I see in this is the implementation, since there is no body controlling them, the only thing that might force them into this is when a project practice this first and the response of investors to such project will ginger the rest to do so, otherwise, they will end up just seeing this and overlooking it.much more than that. Presenting their past achievements, what school they finished, where they worked, to say complete CV. KYC is a simple thing, team behind serious project should present their members much better, if they didn`t they are not so serious, their project doesn`t have bright future. We really need to know the team behind each project since we cannot travel away from our location to go and verify them in person but at least, their information will still help a bit. Title: Re: Team also needs to pass KYC Post by: Baofeng on March 29, 2019, 06:32:56 AM Forgot about it, if people behind have no intentions of scamming investors then they will really show their faces, their accounts and online profiles. And I think that's the closest that we can know them. However, scammers won't do that, they will simply hide their real identify that's why we really need to be careful and do our due diligence before investing on projects
Title: Re: Team also needs to pass KYC Post by: gensol on March 29, 2019, 06:33:52 AM KYC is not an ultimate sign of a scam free project people can fake their ID just to scam people its not like those KYC docs gets verified by the issuer.
Title: Re: Team also needs to pass KYC Post by: slaman29 on March 29, 2019, 06:45:24 AM I realize that this view is very good for investors and bounty hunters can avoid scammers. When the KYC form is applied to Teams, we look forward to your opinion will take place in the next coming time. this is a brilliant idea .....and of course the project team will not be afraid if their project is real and perhaps by applying KYC to the project team will make investors not hesitate to join their ICO This is called due diligence. Which in the normal world of investment, you are expected to perform for yourself. At the most simple level due diligence is checking out their whitepaper, and making sure they are solid in the business proposal, the plan, the token economics, etc. Then in fact, on a deeper level, you have to check the team out, are they actually real people? Are they capable of handling the projects, as in, do they have the right people and skills? A blockchain coder? A marketer? A networker? Title: Re: Team also needs to pass KYC Post by: styca on March 29, 2019, 06:55:30 AM Investors and bounty hunters are mostly required to undergo KYC while the team behind the project itself are not known. And they scam people. I suggest the team should first pass a "KYC" test and publish it on their website before investors and hunters are also made to do same. What do you also think? Whenever you have a company, and that company has employees, of course those employees already need to prove their identities - it happens everywhere already. Publication of KYC information is really a bad idea though, for obvious reasons. I don't think it should be a requirement that the team publish personal info that can so easily be used for illegal purposes by other people. Title: Re: Team also needs to pass KYC Post by: Cemploon on March 29, 2019, 07:01:57 AM Investors and bounty hunters are mostly required to undergo KYC while the team behind the project itself are not known. And they scam people. I suggest the team should first pass a "KYC" test and publish it on their website before investors and hunters are also made to do same. What do you also think? What you say in my opinion is true because if their team provides correct information about their identity, the possibility of the project is not fraud. The team must be transparent for everything and there is nothing they cover. So that the bounty hunters done by KYC will also not be a problem. Title: Re: Team also needs to pass KYC Post by: Bes19 on March 29, 2019, 07:36:44 AM Kyc is know your CUSTOMER and mostly this is use in investors. Kyc for the team doesn't make sense but if you wanna be sure that they are legit i suggest they should atleast make a video and post it on youtube or somewhere else introducing themselves. That way, they will get their credibility.
Title: Re: Team also needs to pass KYC Post by: boazsalosa on March 29, 2019, 07:56:14 AM Investors and bounty hunters are mostly required to undergo KYC while the team behind the project itself are not known. And they scam people. I suggest the team should first pass a "KYC" test and publish it on their website before investors and hunters are also made to do same. What do you also think? I realize that this view is very good for investors and bounty hunters can avoid scammers. When the KYC form is applied to Teams, we look forward to your opinion will take place in the next coming time.and of course the project team will not be afraid if their project is real and perhaps by applying KYC to the project team will make investors not hesitate to join their ICO But to be ready the team must submit their data to do KYC? or make a post on this forum or their website that they have done KYC. but in my opinion it's good team verification is very important. Title: Re: Team also needs to pass KYC Post by: miklesm on March 29, 2019, 07:58:01 AM I agree that the team members of any project should proof their identity, but it is rather difficult to implement, so Linkenin profiles are the best alternative for this procedure at the moment.
Title: Re: Team also needs to pass KYC Post by: LogitechMouse on March 29, 2019, 08:10:41 AM I agree with this. I think its not only the bounty hunters and investors that will send their KYC but also the team. Now the question is, are they willing to send their personal information to some random stupid people out there? I don't think so.
I think the best thing is to avoid this projects that requires KYC to the investors and bounty hunters. Title: Re: Team also needs to pass KYC Post by: blockman on March 29, 2019, 08:16:34 AM This is why they reinvented ICOs and that's through STO's.
Most of the people here suggesting that before investing, you should know the team's background of that project before trusting them with your money. Title: Re: Team also needs to pass KYC Post by: TIDOVEE on March 29, 2019, 08:30:16 AM I think the major reason why the KYC is set for bounty hunters and investors is that they may confirm more authenticity of participants, meanwhile we may have no write to query the authenticity of the ICO team than to be sure we are joining the valid project. I believe good ICO would be conducted by already screened and certified team.
Title: Re: Team also needs to pass KYC Post by: Samboo on March 29, 2019, 08:48:48 AM I agree with you on this matter. I think KYC requirement is just to avoid scams and make the business transparent. But in some cases, we can see that project team does not get their KYC passed. I have witnessed an crypto exchange scamming many traders of millions of rupees. It is BiteBTC. But the victims are worried as they do not know who is the owner of the exchange. What's surprising is that it is still operating and scamming traders.
Title: Re: Team also needs to pass KYC Post by: boty on March 29, 2019, 08:49:22 AM Investors and bounty hunters are mostly required to undergo KYC while the team behind the project itself are not known. And they scam people. I suggest the team should first pass a "KYC" test and publish it on their website before investors and hunters are also made to do same. What do you also think? Whenever you have a company, and that company has employees, of course those employees already need to prove their identities - it happens everywhere already. Publication of KYC information is really a bad idea though, for obvious reasons. I don't think it should be a requirement that the team publish personal info that can so easily be used for illegal purposes by other people. Title: Re: Team also needs to pass KYC Post by: overnight03 on March 29, 2019, 09:00:50 AM Investors and bounty hunters are mostly required to undergo KYC while the team behind the project itself are not known. And they scam people. I suggest the team should first pass a "KYC" test and publish it on their website before investors and hunters are also made to do same. What do you also think? It is a good and creative idea, which will increase the credibility of the project and attract more investors, projects that do not pass KYC will be judged to be of poor quality . I think projects should do thatTitle: Re: Team also needs to pass KYC Post by: Muzika on March 29, 2019, 09:12:54 AM Investors and bounty hunters are mostly required to undergo KYC while the team behind the project itself are not known. And they scam people. I suggest the team should first pass a "KYC" test and publish it on their website before investors and hunters are also made to do same. What do you also think? The team publish their "PROFILE" in their website BUT we are not sure about it if they are really the people behind it, that is the problem,the team can fake their identity without knowing the truth behind their personality. I think ICO must be registered first and publish their certification before operating for the security of investors. Title: Re: Team also needs to pass KYC Post by: JeBro on March 31, 2019, 06:54:03 AM I think you should carefully study the ICO project both before investing in it and before participating in its bounty campaign. I usually go to the Icobench website, which indicates whether the founders of the ICO project passed the KYC procedure. If they have gone through this procedure, that is a certain guarantee of the integrity of their intentions, which means that you can take part in this project.
Title: Re: Team also needs to pass KYC Post by: JohnMacZeppelin on March 31, 2019, 07:55:32 AM I do not understand why this has not yet become normal, because there are so many situations that could really improve the situation in the markets. All this is very, very ambiguously shows that there is a breakthrough technology today.
Title: Re: Team also needs to pass KYC Post by: Anonylz on March 31, 2019, 08:33:56 AM I think you should carefully study the ICO project both before investing in it and before participating in its bounty campaign. I usually go to the Icobench website, which indicates whether the founders of the ICO project passed the KYC procedure. If they have gone through this procedure, that is a certain guarantee of the integrity of their intentions, which means that you can take part in this project. Agree on this one, i think project owners should also be subjected to compulsory kyc procedure to ensure authenticity and genuiness of their project, if kyc can be required from investors who are taking a hugr to invest on someone else dream (yet to be real) then those at the receiving end shouldn't have a problem performing kyc, some ico rating site can provide this info when project owners are verified or not, i mostly use icoholder site to do more research on any project i find interesting enough to take part in - even though not 100% guarantee of success but still better than nothing. Title: Re: Team also needs to pass KYC Post by: steveabrahams on March 31, 2019, 08:39:43 AM Investors and bounty hunters are mostly required to undergo KYC while the team behind the project itself are not known. And they scam people. I suggest the team should first pass a "KYC" test and publish it on their website before investors and hunters are also made to do same. What do you also think? KYC is not for public, of course they will not pass their KYC. KYC itself is for customer though lol. In my opinion it's not about that, but you as a bounty hunter, can check it by yourself by check their linkendin info of their team. Check it 1 by 1 and is it real or not.Title: Re: Team also needs to pass KYC Post by: hridoyb on March 31, 2019, 09:21:18 AM Investors and bounty hunters are mostly required to undergo KYC while the team behind the project itself are not known. And they scam people. I suggest the team should first pass a "KYC" test and publish it on their website before investors and hunters are also made to do same. What do you also think? Yes, I agree with you. There have many projects use a fake name and details than some project call spam or stop invest and some project success their roadmap but investor lost money.So i think every project need to publish there own kyc on their website and need to add a verify system thats people get more details about the owner.I heard and many people complain that kyc sell on the darknet so first publish owner kyc than bounty hunter or investor also pass their kyc.Title: Re: Team also needs to pass KYC Post by: Koadharber on March 31, 2019, 09:36:09 AM Investors and bounty hunters are mostly required to undergo KYC while the team behind the project itself are not known. And they scam people. I suggest the team should first pass a "KYC" test and publish it on their website before investors and hunters are also made to do same. What do you also think? Performing Kyc for the team behind the project is very important because that is their proof of legitimacy without KYC the project will be very suspicious, and also no investors will invest in a project if the team behind is hiding their identity because investors will check their identity first before they invest. Title: Re: Team also needs to pass KYC Post by: hongus on March 31, 2019, 09:47:19 AM Investors and bounty hunters are mostly required to undergo KYC while the team behind the project itself are not known. And they scam people. I suggest the team should first pass a "KYC" test and publish it on their website before investors and hunters are also made to do same. What do you also think? Performing Kyc for the team behind the project is very important because that is their proof of legitimacy without KYC the project will be very suspicious, and also no investors will invest in a project if the team behind is hiding their identity because investors will check their identity first before they invest. Yes, everything is simple. Want to collect dough. Start your open YouTube. Go through Kyc and you will have everything. Give the opportunity to visit your project. Let's say open day. And the fact that people even the site can not do. Title: Re: Team also needs to pass KYC Post by: sirohige on March 31, 2019, 09:52:36 AM Investors and bounty hunters are mostly required to undergo KYC while the team behind the project itself are not known. And they scam people. I suggest the team should first pass a "KYC" test and publish it on their website before investors and hunters are also made to do same. What do you also think? Performing Kyc for the team behind the project is very important because that is their proof of legitimacy without KYC the project will be very suspicious, and also no investors will invest in a project if the team behind is hiding their identity because investors will check their identity first before they invest. Title: Re: Team also needs to pass KYC Post by: Golftech on March 31, 2019, 09:58:17 AM Investors and bounty hunters are mostly required to undergo KYC while the team behind the project itself are not known. And they scam people. I suggest the team should first pass a "KYC" test and publish it on their website before investors and hunters are also made to do same. What do you also think? Performing Kyc for the team behind the project is very important because that is their proof of legitimacy without KYC the project will be very suspicious, and also no investors will invest in a project if the team behind is hiding their identity because investors will check their identity first before they invest. Title: Re: Team also needs to pass KYC Post by: shesheboy on March 31, 2019, 10:11:03 AM Investors and bounty hunters are mostly required to undergo KYC while the team behind the project itself are not known. And they scam people. I suggest the team should first pass a "KYC" test and publish it on their website before investors and hunters are also made to do same. What do you also think? Performing Kyc for the team behind the project is very important because that is their proof of legitimacy without KYC the project will be very suspicious, and also no investors will invest in a project if the team behind is hiding their identity because investors will check their identity first before they invest. What if they will use fake kyc and then they will still scam people ? Its possible nowadays to pay and use a third party kyc service . ico scamming is really hard to combat . joining them is like a gamble but anyway i heard that there is a new a trend in town called ieo . alot of people are saying that this is more better than ico because its safe . Title: Re: Team also needs to pass KYC Post by: Question123 on March 31, 2019, 10:32:08 AM KYC is one of the problem right now in the project and bounty campaign. Many people conplain about it and they create an Idea why they only them are passing KYC but it's a good Idea now to show their Identity to us because it's not fair we pass our information.
KYC is means the projects once the investors see their names and information about them possible to become successful because we feel that our money is safe. Title: Re: Team also needs to pass KYC Post by: Dervish doff on March 31, 2019, 10:40:19 AM I think, this is a very good discussion, as we know, that an ICO has its own law in running its business in the crypto world, sometimes there are KYC standards in its trading system, but some are not, but we are very sorry when we have been serious about giving KYC, they deceived us, both to investors and bounty hunters, so we must be careful in investing or take part in a prize promotion program that is bounty, carefully examine in detail, so that later our KYC is not misused.
Title: Re: Team also needs to pass KYC Post by: robelneo on March 31, 2019, 10:41:39 AM Investors and bounty hunters are mostly required to undergo KYC while the team behind the project itself are not known. And they scam people. I suggest the team should first pass a "KYC" test and publish it on their website before investors and hunters are also made to do same. What do you also think? They are already doing it via linking their linkedin account, that is why so many ICO are caught scamming people because they provide photos from Shutterstock and photoshopped pictures, but this is not a guaranty that they will not be going to scam people, I have participated in some ICO where the developers are verified and yet they run away. Title: Re: Team also needs to pass KYC Post by: Siren on March 31, 2019, 11:11:50 AM Investors and bounty hunters are mostly required to undergo KYC while the team behind the project itself are not known. And they scam people. I suggest the team should first pass a "KYC" test and publish it on their website before investors and hunters are also made to do same. What do you also think? You got a good point there mate this is my thoughts for long time now,as the system wasn’t fair for every hunters that participate and also the investors while the team behind the project is hiding from bogus personalities.yes its our rights to make a research before investior participating in IcO but this is much fairly for the benefits of all to test KYc of the team first then hunters and investors will come afterTitle: Re: Team also needs to pass KYC Post by: altscaner on March 31, 2019, 11:17:35 AM Indeed, it should be like this because in my opinion, it is very fair and if something doesn't happen for example scam problems, hacking cases, etc. the team can take responsibility for that and some ico have done this by starting to do kyc on the ico review site by introducing their team and then following the blockchain event
Title: Re: Team also needs to pass KYC Post by: Abal Abal on March 31, 2019, 11:40:40 AM for me KYC for the TEAM project does not really need to be applied in a project. the most important thing is their performance, because it is more important in making a project that is highly qualified.
Title: Re: Team also needs to pass KYC Post by: r_delossa on March 31, 2019, 11:54:19 AM I have already seen some ICOs where team members were anonymous and I skipped them. If you look at statics the most ICO projects that have unverified team members are likely to end up as scam or not to reach their funding goals.
Title: Re: Team also needs to pass KYC Post by: Pattart on March 31, 2019, 12:28:31 PM Investors and bounty hunters are mostly required to undergo KYC while the team behind the project itself are not known. And they scam people. I suggest the team should first pass a "KYC" test and publish it on their website before investors and hunters are also made to do same. What do you also think? It is a good and creative idea, which will increase the credibility of the project and attract more investors, projects that do not pass KYC will be judged to be of poor quality . I think projects should do thatfraud. if a project does that, of course they will be more trusted, it will be an advantage for both parties Title: Re: Team also needs to pass KYC Post by: madrogue on March 31, 2019, 12:38:04 PM I have already seen some ICOs where team members were anonymous and I skipped them. If you look at statics the most ICO projects that have unverified team members are likely to end up as scam or not to reach their funding goals. Most of Team in ICO is anonymous . Not all investors know who are they and no one know who is real and fake team in ICO. So this is simple, if you want invest ICO you must hard to checking more information about that Team. Leave them if you think they are fake.Title: Re: Team also needs to pass KYC Post by: Serco on March 31, 2019, 12:41:56 PM I have already seen some ICOs where team members were anonymous and I skipped them. If you look at statics the most ICO projects that have unverified team members are likely to end up as scam or not to reach their funding goals. Most of Team in ICO is anonymous . Not all investors know who are they and no one know who is real and fake team in ICO. So this is simple, if you want invest ICO you must hard to checking more information about that Team. Leave them if you think they are fake.Title: Re: Team also needs to pass KYC Post by: azalea69 on March 31, 2019, 12:42:20 PM Who did the KYC team and it was reported to? if we follow the project automatically we have researched and know the team in the project, if it is not comfortable with the KYC system in the project it is better to avoid it. There are advantages and disadvantages if it is KYC, but this is the game that happens in every project.
Title: Re: Team also needs to pass KYC Post by: vertinfos on March 31, 2019, 12:43:36 PM for me KYC for the TEAM project does not really need to be applied in a project. the most important thing is their performance, because it is more important in making a project that is highly qualified. Now actually, the kyc team does not really help the project to achieve even a softcap , I think the ico should now be a product that will interest either the ico should go to the ieo and then the project will be successfulTitle: Re: Team also needs to pass KYC Post by: Babayan on March 31, 2019, 01:18:16 PM Some team members should have a LinkedIn profiles, it is something like KYC for them. If they have a lot of connections - it is a proof of their identity.
Title: Re: Team also needs to pass KYC Post by: Sebas.tian on March 31, 2019, 01:38:43 PM Investors and bounty hunters are mostly required to undergo KYC while the team behind the project itself are not known. And they scam people. I suggest the team should first pass a "KYC" test and publish it on their website before investors and hunters are also made to do same. What do you also think? Seems reasonable to me. If you want investors to trust you with their money, it makes sense that you should make yourself honest about your intention. Its a good thing that majority of ICOs right now have their team conduct KYC. To site an example, in icobench, you can see if a project team did a KYC. Title: Re: Team also needs to pass KYC Post by: thaliaand on March 31, 2019, 01:39:25 PM Investors and bounty hunters are mostly required to undergo KYC while the team behind the project itself are not known. And they scam people. I suggest the team should first pass a "KYC" test and publish it on their website before investors and hunters are also made to do same. What do you also think? Literally, KYC means "Know Your Customer", so this term is not suitable. But I got what you mean by "KYC" for the team. I have not hear a global institution for this kind of matter, which is to regulate and as an intermediary between investors and ICO conductor. But there should've been local regulators who make such policies like the SEC. Some ICO reviewers have tried to do their researches to find out the team's background wether the ICO is legit or not, though can't be used as reference fully. Title: Re: Team also needs to pass KYC Post by: fortunecrypto on March 31, 2019, 01:43:07 PM Investors and bounty hunters are mostly required to undergo KYC while the team behind the project itself are not known. And they scam people. I suggest the team should first pass a "KYC" test and publish it on their website before investors and hunters are also made to do same. What do you also think? then we need a site or an independent company that will do that for us, Icobench and other rating sites already have this kind of features but we should not trust them they are working for their own profit, we should have an independent one for investors and bounty hunters. Title: Re: Team also needs to pass KYC Post by: kiemnhieutien on March 31, 2019, 01:47:54 PM Project team members need to be verified. But it's not our job, we have/should have a 3rd independent party to verify project team members before they start their ICO/STO.
It's important to detect not real members or members that have participated in scam projects before. Title: Re: Team also needs to pass KYC Post by: D3m1r4wanti on March 31, 2019, 01:55:03 PM In essence I am very pleased with you, it would be better if DEV and TEAM must first publish their own data in detail, but what I know in ICOBench is that some DEVs have included their KYC
Title: Re: Team also needs to pass KYC Post by: Toraynt on March 31, 2019, 06:01:10 PM That's a great idea, but so far it's not possible, because who will control the whole process. Some teams sometimes put their data on their site and it will always be a plus.
Title: Re: Team also needs to pass KYC Post by: davinchi on March 31, 2019, 06:02:07 PM KYC is not an ultimate sign of a scam free project people can fake their ID just to scam people its not like those KYC docs gets verified by the issuer. We are fully aware that mere seeing their identity is not enough to justify the authenticity of the project but it will give the users who wishes to do directly verify them the chance of doing so, we just need to explore many option available to us that will make us stay safe in the cryptocurrency investment.If KYC is not that effective, why do projects and exchanges enforce it on users knowing full well too that they could have supplied a fake identity but at least, it is best they still take their chances, so KYC will be part of many system that should be put in place for project team too for necessary verification by investors. Title: Re: Team also needs to pass KYC Post by: yulchatar on March 31, 2019, 06:38:35 PM If initially the project is conceived as scam, then its creators will have no difficulty in faking an KYC verification. Therefore, this is not at all an indicator of an honest and good project. I think that a thorough examination of all aspects of the project will be more reliable for us.
Title: Re: Team also needs to pass KYC Post by: tumis on April 01, 2019, 04:17:58 PM The team are expected to be certified. You have a good point but the question is, who will verify the kyc? Where will they submit the kyc? Unless we see the team on places like icobench where they have to pass kyc to increase its ratting Never believe this site! (ico bench!) There are very many projects and scams of many millions that received the highest ratings very quickly after the start of the campaign, had full verifications. Never trust them See an example of why --->> https://bitcointalk.org/index.php?topic=5113882.msg49909676#msg49909676 ! <<<< --- Best fraud detector ? - ICOBENCH Current examples of fraudulent campaigns: Loyakk They collected 16 million USD! -> https://bitcointalk.org/index.php?topic=5111782.0 DATABLOCKCHAIN + Swachhcoin (Almost 20 million USD) - > https://bitcointalk.org/index.php?topic=5099688.msg49319218#msg49319218 https://bitcointalk.org/index.php?topic=5124495.0 -> Another mafia - Swachhcoin -They will stealing your IDs and preparing to retreat Read and compare all these entries and that's only 2 % of everything I know And compare exactly the same methods of operation. The same lies. Phishing documents on the google form. The same false experts % fake kvc methods Scam and run method. New documents from YOU . And the same. And so all the time and again. they didn't even calculate any rates and after a year they collect data from nerds. Quote example: [/size]SCAMS: https://icobench.com/ico/intro 4,5 / 33 expert ratings / KYC -YES https://icobench.com/ico/humancoin 4.5 / 61 expert ratings / KYC -YES https://icobench.com/ico/trustlogics 3.8 17 expert ratings / KYC -YES https://icobench.com/ico/datareum 4.4 13 expert ratings / KYC -YES https://icobench.com/ico/enlte 4.5 / 23 expert ratings / KYC -YES (I am not convinced, but it seems to me that there have been at least twice as many expert assessments alone) https://icobench.com/ico/sidera-blockchain-technologies 3.0 / 9 expert ratings (the grades were very high, all fell and were changed as soon as the fraud was official) https://icobench.com/ico/datablockchain ( 4.7 / 55 expert ratings ) KYC -YES / Unofficial fraud but everything points to it (no translator received payment, kyc announced after a year and to this "mysterious" shares). https://icobench.com/ico/loyakk ( 4.5 /10 expert ratings) / KYC -YES Unofficial fraud but everything points to it (no translator received payment, kyc announced after a year , The administrator lies all the time, all the time removes the group members on the telegram. He deleted his account a few days ago. The company deals with business support, collected 16 million and smoothed out (kyc) documents through the google form. Title: Re: Team also needs to pass KYC Post by: kleshovab7 on April 01, 2019, 04:51:42 PM This is a great idea, but who will check the team?
Who can you trust? Unfortunately this will not happen. But it would be interesting to see). Title: Re: Team also needs to pass KYC Post by: thinkright on April 01, 2019, 08:12:04 PM With what you're proposing, there will be the need for a central body to impose kyc od team members but this belie the idea behind crypto. Team members could choose to complete kyc on platforms like icobench in order to build trust with their prospective invewtors
Title: Re: Team also needs to pass KYC Post by: maculeth on April 06, 2019, 12:26:33 AM I think it's fair because the team wants the original data from the participants, so the team must also provide their original data as a guarantee that they will not commit a scam.
Title: Re: Team also needs to pass KYC Post by: rachman mahesa on April 06, 2019, 12:53:36 AM Before investing in each project, you should see the team first. If the team has been verified, of course that will increase trust for investment. Because most projects are certainly not verification that makes people hesitate before investing. As an investor, of course you have to see whether the team is trusted or not.
Title: Re: Team also needs to pass KYC Post by: Haterstestbtc on April 06, 2019, 02:01:33 AM This is a great idea, but who will check the team? Who can you trust? Unfortunately this will not happen. But it would be interesting to see). It would be much interesting if the manager of the said campaign will provide the whole profile status, links and others information which proves the community that this company or campaign is legitimate. Otherwise, its really impossible to happen that other business sectors or groups formed initiating the KYC requirement of each team. Title: Re: Team also needs to pass KYC Post by: itasannah on April 06, 2019, 02:45:18 AM Yes, I agree that the Team behind their ICO must pass KYC. So we know they are very real and we can also see their track record. And this looks very fair because bounty hunters also do KYC. So that everything can be transparent and this will reduce fraud.
Title: Re: Team also needs to pass KYC Post by: tranduong123 on April 06, 2019, 03:03:36 AM I agree, There are currently a number of ICO review sites, there are requirements for ICOs, such as ICObench, they have part of KYC for the team.
Title: Re: Team also needs to pass KYC Post by: guffie on April 06, 2019, 04:24:00 AM Many ICO are successful because they have a real Team and can provide correct information. KYC is now widely used in Crypto. So we must also be prepared if the project we are following must use KYC for bounty hunters. And the Team should be able to pass KYC so that more people will believe.
Title: Re: Team also needs to pass KYC Post by: Tylev on April 06, 2019, 05:14:50 AM Investors and bounty hunters are mostly required to undergo KYC while the team behind the project itself are not known. And they scam people. I suggest the team should first pass a "KYC" test and publish it on their website before investors and hunters are also made to do same. What do you also think? Of course, now a very abnormal situation has arisen in the activities of ICO, where the ICO team itself is not checked for fraud, but demands to be tested by others. And we all see that the fraudsters are much more among ICO teams than among investors and headhunters.Title: Re: Team also needs to pass KYC Post by: Fluxtorrence9 on April 06, 2019, 06:27:32 AM Its already happening you are not doing your research very well ,there are few ICO rating platforms out there that makes the project developers ,CEO ,CTO or even there teams go through KYC process to rate there ICO projects
Title: Re: Team also needs to pass KYC Post by: Russlenat on April 06, 2019, 06:31:13 AM Its already happening you are not doing your research very well ,there are few ICO rating platforms out there that makes the project developers ,CEO ,CTO or even there teams go through KYC process to rate there ICO projects They should go first, otherwise there is no reason to trust them. It's transparent and since they need our support and trust in order for them to get the funding, they have to give everything that every investors need to know. Title: Re: Team also needs to pass KYC Post by: Yemolou on April 06, 2019, 01:40:34 PM Every team member must pass the KYC process, because if they are not verified, I would never invest in such a project. In my opinion there should be real people behind each project, otherwise I simply cannot trust them.
Title: Re: Team also needs to pass KYC Post by: Nwankwobtt on April 06, 2019, 02:00:14 PM Investors and bounty hunters are mostly required to undergo KYC while the team behind the project itself are not known. And they scam people. I suggest the team should first pass a "KYC" test and publish it on their website before investors and hunters are also made to do same. What do you also think? Review websites such as Icodrops and icobench usually get top team members go through kyc but I noticed that even when they don't pass kyc, their project still get listed somehow and it's bad Title: Re: Team also needs to pass KYC Post by: burky156 on April 06, 2019, 02:01:14 PM KYC is bullshit! You don't need to know about your customer in this cryptocurrency market, that was secret at the first years. Actually i came in to this world because of anonymousty, no one would know what i get or sell.. But i don't know how it started to change in time, everything turned in opposite way and now we have to send our passport and address to everywhere.. I believe that this market has broken and i don't trust it anymore..
Title: Re: Team also needs to pass KYC Post by: judeafante on April 06, 2019, 02:08:47 PM Investors and bounty hunters are mostly required to undergo KYC while the team behind the project itself are not known. And they scam people. I suggest the team should first pass a "KYC" test and publish it on their website before investors and hunters are also made to do same. What do you also think? They should be the one to do a KYC because they are the one who is going to hold the funds and we want to know who are the people behind the project that we are going to entrust our money, if we do not know who are the people behind it, there's a big chances that they are going to run away with the money. Title: Re: Team also needs to pass KYC Post by: hellyah070 on April 06, 2019, 02:11:19 PM Investors and bounty hunters are mostly required to undergo KYC while the team behind the project itself are not known. And they scam people. I suggest the team should first pass a "KYC" test and publish it on their website before investors and hunters are also made to do same. What do you also think? What about their accounts on linked In? Was that a weak form of information sharing to be explicit for the public to notice and verify them? I do not see any further personal verification happening there, just submitting and creating profiles which I find weak. Title: Re: Team also needs to pass KYC Post by: elitemobb on April 06, 2019, 06:14:56 PM I think this should be a prerequisite for each project because we need to know whom we trust our funds and in case of project failure, if the project team tries to deceive us, we will know who they are and where to find them.
Title: Re: Team also needs to pass KYC Post by: auntyjmary on April 06, 2019, 06:31:46 PM For what I've known there are 2 reasons why KYC is implemented on the bounties: 1. To control the greed bounty hunters who uses different altcoin to abuse the campaign 2. To steal your Identity (Identity theft) Title: Re: Team also needs to pass KYC Post by: jumiapaul on April 06, 2019, 06:56:15 PM It's quite laughable to suggest that the team also needs to carry out kyc. From the definition, KYC is meant for customers who in this case are investors. The team could be known by their social media accounts, in most cases, they use their LinkedIn profile which we know are not totally reliable. It's best not to participate in project which are not trusted, as your kyc information could be sold to third parties.
Title: Re: Team also needs to pass KYC Post by: wxxyrqa on April 06, 2019, 07:03:59 PM It's quite laughable to suggest that the team also needs to carry out kyc. From the definition, KYC is meant for customers who in this case are investors. The team could be known by their social media accounts, in most cases, they use their LinkedIn profile which we know are not totally reliable. It's best not to participate in project which are not trusted, as your kyc information could be sold to third parties. It seems to me that you still need to make independent organizations or structures that will control the developers and the whole team of new projects. To avoid fraud in the cryptocurrency market. Today, only investors and participants of the Bounty company are tested, but in most cases these are the people who are deceived, not the developers.Title: Re: Team also needs to pass KYC Post by: dawai asmara on April 06, 2019, 07:28:25 PM I think this should be a prerequisite for each project because we need to know whom we trust our funds and in case of project failure, if the project team tries to deceive us, we will know who they are and where to find them. agree, because now there are so many fraudsters that if there is a group of cheats, they can be sanctioned and they will not be able to take part in the project again.this method will make investors or bounty hunters more trust in new projects. Title: Re: Team also needs to pass KYC Post by: Necroface on April 06, 2019, 07:28:38 PM i think it is so good that teams have to pass kyc, but for investors why do they have to do this really i do not understand, also for bounty programs, they say we do not want multi accounts, but anyway if someone wants to do it multi, he-she may just use a friend's kyc, but i do not wanna give my identification to anyone else.
Title: Re: Team also needs to pass KYC Post by: Adriano2010 on April 06, 2019, 08:01:46 PM Maybe most of bounties or ICO's who ask kyc are not so good and over time they maybe just steal our data if we do KYC, but i also think that most projects should be checked before to see if there are real data of teams or fake one and use fake names.
Title: Re: Team also needs to pass KYC Post by: Christinebeauty on April 06, 2019, 08:20:48 PM Because the team don't do identity verification to their investors, they are always at liberty to do whatever they like with the investors money. There should be a way out.
Title: Re: Team also needs to pass KYC Post by: lizarder on April 06, 2019, 08:21:20 PM For that problem, it was very difficult to tell them to do kyc because not all projects always do it, only a few projects do this, but that is also not a guarantee because I see that not all team members in all projects that fill the cyclic are the only teams who have positions it's important for example the CEO, CO Funder, COO
Title: Re: Team also needs to pass KYC Post by: giletto on April 06, 2019, 08:59:09 PM This is totally right.. The KYC which means know your customer should be applicable to all and sundry in the crypto sphere. It might be difficult to get the project developers profile details but then it is the right step to totally sanitising the crypto ecosystem. Teams should pass KYC before investors will invest in their platform
Title: Re: Team also needs to pass KYC Post by: diazepam666 on April 07, 2019, 09:40:28 AM For that problem, it was very difficult to tell them to do kyc because not all projects always do it, only a few projects do this, but that is also not a guarantee because I see that not all team members in all projects that fill the cyclic are the only teams who have positions it's important for example the CEO, CO Funder, COO Why so, nowadays some of the people verify themselves in the time ICO launch itself at listing sites with the KYC details. I am not asking to verify in listing it. Optionally, we can look at self verification on their own site itself. When you are seeing the bounties or announcement with out proper team information, you must need to ignore such projects for your goodness and report them with the details you gathered on scam accusations. Title: Re: Team also needs to pass KYC Post by: EdenHazard on April 07, 2019, 09:51:39 AM Investors and bounty hunters are mostly required to undergo KYC while the team behind the project itself are not known. And they scam people. I suggest the team should first pass a "KYC" test and publish it on their website before investors and hunters are also made to do same. What do you also think? How we can sure the project is legit if they don't reveal the teams? for some investors and bounty hunters to look a teams for the project that will be followed by them is the most important thing. If they hide an information about its teams then I'll assume the project will bring to the scam. You can look at the scam accusations section, there are many projects that use fake photo and fake identity for showing up in their projects and that is prohibited for this forum. So, if you find a project that hide the teams you have report in scam accusations because the project is not feasible to be promoted by bounty hunters and chosen as an investment place by investors. Title: Re: Team also needs to pass KYC Post by: iGotSpots on April 07, 2019, 10:06:56 AM This is why everyone knows who I am from the beginning. Was obvious what was going to happen
Title: Re: Team also needs to pass KYC Post by: Danezu on April 07, 2019, 10:15:47 AM KYC stands for Know Your Customer [....] For what I've known there are 2 reasons why KYC is implemented on the bounties: 1. To control the greed bounty hunters who uses different altcoin to abuse the campaign 2. To steal your Identity (Identity theft) Plot twist: For bounty hunters, the project developers are the customers. Your arguments are correct, but the bounty hunter should know his customer too. Title: Re: Team also needs to pass KYC Post by: pinoycash on April 07, 2019, 10:22:39 AM This is totally right.. The KYC which means know your customer should be applicable to all and sundry in the crypto sphere. It might be difficult to get the project developers profile details but then it is the right step to totally sanitising the crypto ecosystem. Teams should pass KYC before investors will invest in their platform The main issues here is the place or platform where team members need to under go their KYC, Since there's no centralized system for KYC Procedure in crypto space we have to rely on 3rd party like ICO Bench which have strick KYC Compliance, But its not enough since some project owners can easily buy ID's and Selfies via darknet making KYC a child's play. Title: Re: Team also needs to pass KYC Post by: Doell on April 07, 2019, 10:40:33 AM your advice is cool that's what we need between investors and investee to get know each other and be bound full trust by using KYC ,closing the possibility of shitcoin moving into this industry ,bounty hunters must be interested and enthusias to contribute
Title: Re: Team also needs to pass KYC Post by: hell_slayer on April 07, 2019, 10:54:03 AM Investors and bounty hunters are mostly required to undergo KYC while the team behind the project itself are not known. And they scam people. I suggest the team should first pass a "KYC" test and publish it on their website before investors and hunters are also made to do same. What do you also think? I completely agree with you and for a long time I have not been taking any part in projects where the team is trying to remain anonymous. Nevertheless, we often face the fact that links to profiles in social networks turn out to be fake and the people indicated there have no relation to the project team, so we need to create some kind of trusted platform that will make kyc for teams of new projects before ICO starts .Title: Re: Team also needs to pass KYC Post by: xvids on April 07, 2019, 11:30:40 AM Investors and bounty hunters are mostly required to undergo KYC while the team behind the project itself are not known. And they scam people. I suggest the team should first pass a "KYC" test and publish it on their website before investors and hunters are also made to do same. What do you also think? They could also post a fake information in their website so what's the point?To be honest I think the KYC isn't really doing well because people could submit fake I.D's and get verified. Title: Re: Team also needs to pass KYC Post by: Seth2009 on April 07, 2019, 04:12:12 PM Investors and bounty hunters are mostly required to undergo KYC while the team behind the project itself are not known. And they scam people. I suggest the team should first pass a "KYC" test and publish it on their website before investors and hunters are also made to do same. What do you also think? Agree. This can be done also with the team.. The team should be transparent and real persons in order for investors to trust the projects.. Teams that are personally in touch with the people will gain more trust and loyalty... Thay can bring more success the future... Title: Re: Team also needs to pass KYC Post by: integrity42 on April 07, 2019, 04:43:45 PM It would be great if the teams that create the projects passed KYC. Then the number of non-working projects in cryptocurrency would be much lower
Title: Re: Team also needs to pass KYC Post by: modmalaney on April 07, 2019, 04:47:15 PM The team must be able to show its quality as a real Team. So that people can access the Team for review. If Tim can pass KYC, I think they are very professional people at work and can be the best choice.
Title: Re: Team also needs to pass KYC Post by: bonker on April 07, 2019, 04:55:05 PM Investors and bounty hunters are mostly required to undergo KYC while the team behind the project itself are not known. And they scam people. I suggest the team should first pass a "KYC" test and publish it on their website before investors and hunters are also made to do same. What do you also think? It is their own project so they are creating their own terms and condition so don't expect them to have verification process for themselves when are scammers and the reason they can say for this is we are anonymous team for this anonymous coin.Title: Re: Team also needs to pass KYC Post by: cryptjh on April 07, 2019, 04:57:52 PM I think in some project it's important to know your developer if you want to join an ICO. And some ICO teams do actually their own Know your developer, also knows as KYD.
There's is known your developer coin, https://kydcoin.io/ and from their homepage, you can see a list of the different project where there has been a KYD on the developer. https://review.kydcoin.io/ Title: Re: Team also needs to pass KYC Post by: amonymous on April 07, 2019, 07:02:54 PM I think KYC important for the ICO investor only and no need bounty Hunter. But we are know that best quality team their want to need KYC pass for everyone. If team want kyc for bounty hunter then bounty worker much lower. In fact at the think bounty hunter kyc not a good idea.
Title: Re: Team also needs to pass KYC Post by: MiniMountain on April 07, 2019, 09:27:49 PM If you visit ICObench (ratings site) then you will see there is a KYC verification for the team of a project but not so sure if you really trust the site though it is one of the well known ratings site.
Title: Re: Team also needs to pass KYC Post by: Sundaey on April 07, 2019, 10:27:48 PM I think you should just say that, KYC should be meant for only the investors since they are only the customer purchasing their products. Bounty hunters are more like the team so i think they shouldn't be included in the kyc, since they're more like the team all working for the development.
Title: Re: Team also needs to pass KYC Post by: toydoll on April 08, 2019, 12:21:57 PM Investors and bounty hunters are mostly required to undergo KYC while the team behind the project itself are not known. And they scam people. I suggest the team should first pass a "KYC" test and publish it on their website before investors and hunters are also made to do same. What do you also think? They won't do it.And if they do,how can I be sure their data isn't fake?I think there needs to be another solution or some regulator that has the rights to punish fraud in the field of cryptocurrency.Title: Re: Team also needs to pass KYC Post by: goaldigger on April 08, 2019, 12:26:22 PM Investors and bounty hunters are mostly required to undergo KYC while the team behind the project itself are not known. And they scam people. I suggest the team should first pass a "KYC" test and publish it on their website before investors and hunters are also made to do same. What do you also think? As far as i know, KYC stands for know your customer not know your company. If you have doubts with the company you are joining for bounties then dont hesitate to turn back on it. The answer is common sense. If you know and its obvious that its a scam then dont join in it. End of story. They will not make much effort like creating a website etc if they are exist just to scam people. Title: Re: Team also needs to pass KYC Post by: Mealea on April 08, 2019, 03:11:19 PM I guess the team and dev are the one employing you to carry out a task for them,they have the right ti ask for whatever they want and bounty hunters also have the right to reject their offer and look for another project,there so many other projects without KYC.
Title: Re: Team also needs to pass KYC Post by: Apes on April 08, 2019, 03:38:46 PM I heard there were several projects that included several fake team members. which in fact the members were only covered for project promotion. they are paid because they have big names but are not involved at all in the process. if the team member is required to be KYC, I agree that the project has to proof valid team member not just profitee the name.
Title: Re: Team also needs to pass KYC Post by: Whosdaddy on April 08, 2019, 05:41:05 PM Yes, I agree that the Team behind their ICO must pass KYC. So we know they are very real and we can also see their track record. And this looks very fair because bounty hunters also do KYC. So that everything can be transparent and this will reduce fraud. It is very important they do, I wonder why they want to remain invisible to us and wants us to be visible to them, if any project does not have any hidden agenda or fear of failure for their project, I see no reasons why they should have any problem disclosing their identity to us too. They need us more than we do, we own our money and they are the ones that need our money to develop their projects. Projects doing KYC will also assist every investor to really know those they are dealing with and do proper verification on them using their details before getting involved in their projects.Title: Re: Team also needs to pass KYC Post by: AUruHM on April 08, 2019, 06:18:30 PM Yes, I agree that the Team behind their ICO must pass KYC. So we know they are very real and we can also see their track record. And this looks very fair because bounty hunters also do KYC. So that everything can be transparent and this will reduce fraud. It is very important they do, I wonder why they want to remain invisible to us and wants us to be visible to them, if any project does not have any hidden agenda or fear of failure for their project, I see no reasons why they should have any problem disclosing their identity to us too. They need us more than we do, we own our money and they are the ones that need our money to develop their projects. Projects doing KYC will also assist every investor to really know those they are dealing with and do proper verification on them using their details before getting involved in their projects.Title: Re: Team also needs to pass KYC Post by: biznes35 on April 09, 2019, 08:48:26 AM I can advise you not to pay attention to projects where the team is anonymous. This is initially a hoax. Don't listen to their pleas.
Title: Re: Team also needs to pass KYC Post by: Jaggi90 on April 10, 2019, 02:06:43 AM I think this is a good idea. Atleast the scammers will have a fear and before starting any project they will think twice. If the team is not fake , they will surely support KYC as they will truly want their project to execute.
Title: Re: Team also needs to pass KYC Post by: april08 on April 10, 2019, 02:59:10 AM Project owners identities should be made know to everybody; whitepapers and website information most times are not enough. KYC and other valuables should be submitted to Bitcoitalk and Blockchain platforms; it will reduce scam bounties in the system.
Title: Re: Team also needs to pass KYC Post by: elzjmirra on April 10, 2019, 04:14:58 AM Yes, what you said I thought could be material for the Team to consider. I personally agree that the Team must also go through KYC procedures and then the results can be published on the website. So if this applies, I think it's all very fair for bounty hunters. And increase trust in the public.
Title: Re: Team also needs to pass KYC Post by: smyslov on April 10, 2019, 04:32:26 AM Investors and bounty hunters are mostly required to undergo KYC while the team behind the project itself are not known. And they scam people. I suggest the team should first pass a "KYC" test and publish it on their website before investors and hunters are also made to do same. What do you also think? They are already doing that, but they are faking it, so many ICO are caught using a profile from shutterstocks these are scam site with no real team behind it, I'm glad we have members of this forum who do extensive research on the status of ICO the list is now over 150 and still counting. Title: Re: Team also needs to pass KYC Post by: Caladonian on April 10, 2019, 04:37:44 AM I think this is a good idea. Atleast the scammers will have a fear and before starting any project they will think twice. If the team is not fake , they will surely support KYC as they will truly want their project to execute. Can't assure that, scammers will do their best just to collect money from Target investors, we do cater KYC as it's needed to participate to a certain projects even without any assurance from the team behind, if they showed their true identity with legit background checks it will give some good breathing from the investors.KYC of the team behind with legit information will add trust and confidence from the target participants. Title: Re: Team also needs to pass KYC Post by: anjho.ace on April 10, 2019, 04:44:57 AM Investors and bounty hunters are mostly required to undergo KYC while the team behind the project itself are not known. And they scam people. I suggest the team should first pass a "KYC" test and publish it on their website before investors and hunters are also made to do same. What do you also think? I want this to happen and not just a simple KYC for them, they are about to get a huge amount of money to people all around the world. They should have their KYC and permit to be regulated. this is for the best safe of everyone. Also they must be the one who must be in charge if there will be a leak on the documents to be pass on them. Title: Re: Team also needs to pass KYC Post by: TIDOVEE on April 10, 2019, 04:49:16 AM I don't know why we worry ourselves on why team has to go through KYC, well to me they are in charge and their personalty would have already being verified. Sincerely, the KYC they introduced was suppose to be for our safety. Eventhough, i don't also want it.but it helps to verify the authenticity of participants and thereby reduce scam.
Title: Re: Team also needs to pass KYC Post by: Siren on April 10, 2019, 04:53:09 AM I think this is a good idea. Atleast the scammers will have a fear and before starting any project they will think twice. If the team is not fake , they will surely support KYC as they will truly want their project to execute. Remember that we are in a virtual world and anyone can pass fake KYC specially the Dev and Team since they are tech persons and has a mechanisto make things possible and sometimes even the impossible But this is enough reason for us investors and also a bounty participants to have basis finding whats true and false regarding the people behind each project we were getting in Title: Re: Team also needs to pass KYC Post by: steveabrahams on April 10, 2019, 05:08:19 AM I still can't believe people agreed with this. I mean, do you guys want your own KYC and your identity published to public? So people know your identity, you want that? Nope right? Then why the team needs to pass KYC to the public lol. Also KYC is for customer though.
Title: Re: Team also needs to pass KYC Post by: adterna on April 10, 2019, 05:21:03 AM I strongly agree that the ICO project team must pass the KYC test, because indeed there are very many frauds under the guise of ICO projects which are detrimental to investors and bounty hunters, not only investors and bounty hunters must pass KYC, the theme behind the ICO project must pass KYC
Title: Re: Team also needs to pass KYC Post by: Sacramentus on April 10, 2019, 05:24:09 AM Investors and bounty hunters are mostly required to undergo KYC while the team behind the project itself are not known. And they scam people. I suggest the team should first pass a "KYC" test and publish it on their website before investors and hunters are also made to do same. What do you also think? this is absurd, how will team pass kyc? Who will conduct the kyc and verify it? This is a very funny topic. Well that's why regulations are need to scrub out the bad guys from the business. Kyc can only be done in a 3rd party websites like icobench etcTitle: Re: Team also needs to pass KYC Post by: stefany101 on April 10, 2019, 09:27:30 AM Investors and bounty hunters are mostly required to undergo KYC while the team behind the project itself are not known. And they scam people. I suggest the team should first pass a "KYC" test and publish it on their website before investors and hunters are also made to do same. What do you also think? Everytime we support a project or joining a bounty campaign, some projects requires KYC before joining in their programs. For me, it is a good idea if the development team will verify their KYC first, so that we supporters will have assurance from their project. Mostly, the info about th team is in their website but there are times that some platforms are having some fake identity in their web and even in their social medias. Title: Re: Team also needs to pass KYC Post by: ned.ryerson on April 10, 2019, 11:21:39 AM I strongly agree that the ICO project team must pass the KYC test, because indeed there are very many frauds under the guise of ICO projects which are detrimental to investors and bounty hunters, not only investors and bounty hunters must pass KYC, the theme behind the ICO project must pass KYC You are absolutely right, but who can force the project team to go through KYC if the market is not regulated. when the regulation will come - then it will be possibleTitle: Re: Team also needs to pass KYC Post by: insidertradingeverywhere on April 10, 2019, 11:43:14 AM Yes, I agree that the Team behind their ICO must pass KYC. So we know they are very real and we can also see their track record. And this looks very fair because bounty hunters also do KYC. So that everything can be transparent and this will reduce fraud. It is very important they do, I wonder why they want to remain invisible to us and wants us to be visible to them, if any project does not have any hidden agenda or fear of failure for their project, I see no reasons why they should have any problem disclosing their identity to us too. They need us more than we do, we own our money and they are the ones that need our money to develop their projects. Projects doing KYC will also assist every investor to really know those they are dealing with and do proper verification on them using their details before getting involved in their projects.Title: Re: Team also needs to pass KYC Post by: nightl on April 10, 2019, 11:46:14 AM Yes, I agree that the Team behind their ICO must pass KYC. So we know they are very real and we can also see their track record. And this looks very fair because bounty hunters also do KYC. So that everything can be transparent and this will reduce fraud. It is very important they do, I wonder why they want to remain invisible to us and wants us to be visible to them, if any project does not have any hidden agenda or fear of failure for their project, I see no reasons why they should have any problem disclosing their identity to us too. They need us more than we do, we own our money and they are the ones that need our money to develop their projects. Projects doing KYC will also assist every investor to really know those they are dealing with and do proper verification on them using their details before getting involved in their projects.If we are talking about the state, then at least in serious states where they cannot escape from justice. And not in any offshore zones, ofc! Title: Re: Team also needs to pass KYC Post by: odranoel on April 10, 2019, 12:16:59 PM Yes, there are certain bounties who are in need to pass a KYC. I think the KYC is good because you will really know who are the members and the KYC also gives a bonus or merit to your bounties. Even a KYC has a long process but for me it is more safe to have a KYC in a bounty.
Title: Re: Team also needs to pass KYC Post by: george_hured on April 10, 2019, 05:03:16 PM We need responsibility for people who are trying to raise money for the development of the project. That KYC can really bring it all to clean water. Therefore, I can confidently state that KYC is necessary for developers.
Title: Re: Team also needs to pass KYC Post by: H1N1 on April 11, 2019, 02:59:32 AM Investors and bounty hunters are mostly required to undergo KYC while the team behind the project itself are not known. And they scam people. I suggest the team should first pass a "KYC" test and publish it on their website before investors and hunters are also made to do same. What do you also think? I think so, core team of the ICO should have done KYC. This is good for them too, because investors will come to buying their token if they passed KYC. That's why on some ICO rating sites, there are some KYC procedures for the team. If hunters must submit their identity to complete KYC, why the team not ? Title: Re: Team also needs to pass KYC Post by: BlackFor3st on April 11, 2019, 04:53:44 AM You have a good point, this is totally the first thing to do in order for the investors and community supporters will support every project.
But sometimes, few investors were being tricked by fake identities. Therefore it is very important that the crypto community will create a solid verification protocol in order to avoid any fake identities that can pass the KYC process. Though there are plenty of projects also that succeeds even though the team behind the projects are anonymous. I guess, KYC will be necessary only to those projects who have a team that didn't want to be anonymous. Title: Re: Team also needs to pass KYC Post by: TechComputer on April 11, 2019, 04:59:52 AM Need to pass kyc is the best way to earn more opportunities because most of the people really wanted to see if the team get kyc ed.
Title: Re: Team also needs to pass KYC Post by: Danda23 on April 11, 2019, 05:05:01 AM First of All, blockchain has to do with anonymity, Why then the whole saga of kyc?
If KYC is for customers, why should bounty hunters go through it? The role of a bounty hunter is to help the project come to lime light by promoting them through various medium. At the end ,instead of paying, they bring stringent measures to make bounty hunters to still fail the kyc after submitting their kyc documents. All to keep the token for themselves after your hard work. If the Team is to do kyc, who would check them? If only there was a way to stop this kyc saga. Title: Re: Team also needs to pass KYC Post by: Endikadija on April 11, 2019, 05:15:58 AM Need to pass kyc is the best way to earn more opportunities because most of the people really wanted to see if the team get kyc ed. Because most of them are always try to avoiding such procedure and we must complain for them to pass KYC procedure to prove if they are a real team that we can trust them all or not and this is a really important thing at all. Title: Re: Team also needs to pass KYC Post by: senin on April 11, 2019, 05:21:26 AM You have a good point, this is totally the first thing to do in order for the investors and community supporters will support every project. The ICO team cannot be anonymous, because, as it is, investors actually take their word for it, do not see it, and in most cases cannot verify the reality of their project. If they still don’t know to whom they send their money, they will not even have anyone to complain about if they are deceived.But sometimes, few investors were being tricked by fake identities. Therefore it is very important that the crypto community will create a solid verification protocol in order to avoid any fake identities that can pass the KYC process. Though there are plenty of projects also that succeeds even though the team behind the projects are anonymous. I guess, KYC will be necessary only to those projects who have a team that didn't want to be anonymous. The crypto community also cannot effectively check the ICO teams for possible fraud on their part, since the ICO team in this case reveals only the information that it considers necessary. The most effective in this case will be only the state regulation of ICO activities from the place of their registration. The relevant state bodies will be able to verify the original personal documents of the ICO team and everything related to this activity. Title: Re: Team also needs to pass KYC Post by: makerst on April 11, 2019, 08:57:33 AM Today, using the KYC process as well when using ICO, many people have already begun to ask themselves. Why KYC is given only by investors. Why the development team today is not handing over KYC, this is not correct.
Title: Re: Team also needs to pass KYC Post by: colenax on April 11, 2019, 09:01:37 AM Investors and bounty hunters are mostly required to undergo KYC while the team behind the project itself are not known. And they scam people. I suggest the team should first pass a "KYC" test and publish it on their website before investors and hunters are also made to do same. What do you also think? it seems like a good idea but I don't think that will be done by a team from an ico, yes especially those that lead to scams. maybe it really needs regulation as a supervisory body for all ico projects Title: Re: Team also needs to pass KYC Post by: sircy on April 11, 2019, 09:05:40 AM To be fair, I strongly agree if the Team must pass KYC. So that not only bounty hunters must pass KYC. If the Team can pass KYC and the results can be displayed on the website, of course it will help investors trust the ICO project. Now, growing investor confidence is very difficult so we must always give positive things, so they want to invest.
Title: Re: Team also needs to pass KYC Post by: levyashin on April 11, 2019, 09:22:54 AM It seems like IEO's brought this to the game.
For making an ieo you need to be out there and exchange must verify your team's id. So ieo means no fake team. Title: Re: Team also needs to pass KYC Post by: Gab20 on April 11, 2019, 09:42:34 AM Making kyc mandatory for team might not be the best or most effective way of forestalling scam, but it is just one of the catalysts that would aid it.
I am of the opinion that a regulatory procedure by a registered regulatory body would be the way out of scam. Title: Re: Team also needs to pass KYC Post by: swordling143 on April 11, 2019, 10:31:19 AM Investors and bounty hunters are mostly required to undergo KYC while the team behind the project itself are not known. And they scam people. I suggest the team should first pass a "KYC" test and publish it on their website before investors and hunters are also made to do same. What do you also think? I know where you are coming from, I have joined campaigns that don't give a damn about investors and bounty hunters. However, I don't think there is a way to check a team's validity. They could easily pay third-party verifications just like what you see in most ICO review sites. Your best bet is, as always, is to research all the things they present and pray that the team are not heartless scammers. Title: Re: Team also needs to pass KYC Post by: pinoycash on April 11, 2019, 10:49:53 AM Making kyc mandatory for team might not be the best or most effective way of forestalling scam, but it is just one of the catalysts that would aid it. I am of the opinion that a regulatory procedure by a registered regulatory body would be the way out of scam. Who will be the regulatory body? The Government? Then its counter productive to what cryptocurrency is.. A simple video of the team speaking about the project is enough KYC to know who is behind the keyboard and a video cannot be fake thus making it an effective mode of KYC for Team Members. Title: Re: Team also needs to pass KYC Post by: pushups44 on April 11, 2019, 10:53:50 AM There is no point in bounty hunters who are not investors having to submit sensitive documentation to organizations that might be questionable. Like others have pointed out, it may be best to simply skip past organizations requiring this.
Title: Re: Team also needs to pass KYC Post by: pushups44 on April 11, 2019, 10:55:05 AM Making kyc mandatory for team might not be the best or most effective way of forestalling scam, but it is just one of the catalysts that would aid it. I am of the opinion that a regulatory procedure by a registered regulatory body would be the way out of scam. Who will be the regulatory body? The Government? Then its counter productive to what cryptocurrency is.. A simple video of the team speaking about the project is enough KYC to know who is behind the keyboard and a video cannot be fake thus making it an effective mode of KYC for Team Members. There needs to be an independent third party or auditor that can affirm the legitimacy of ICOs. I believe something along these lines has been proposed within the Ethereum ecosystem. Title: Re: Team also needs to pass KYC Post by: Lanatsa on April 11, 2019, 11:05:20 AM Investors and bounty hunters are mostly required to undergo KYC while the team behind the project itself are not known. And they scam people. I suggest the team should first pass a "KYC" test and publish it on their website before investors and hunters are also made to do same. What do you also think? Rather than KYC, showing themselves as legitimate members would already be enough.Knowing their names, valid social media accounts or any other related things.Bounty hunters has nothing to do with KYC but sadly these people are included on the list implying the rules for them to get the token. If you don't like to pass any information then better skip these kind of campaign. Title: Re: Team also needs to pass KYC Post by: dobolspeed3 on April 11, 2019, 11:14:28 AM It is very important for the project team to do KYC. Because it is one of the investors' trust in the project itself. Therefore I often remind, before investing, of course the project TIm must be seen first. Is the team really real. If the team has passed KYC, of course it's very good for the future.
Title: Re: Team also needs to pass KYC Post by: Akoldi_ibk on April 11, 2019, 12:52:28 PM I think this should be a prerequisite for each project because we need to know whom we trust our funds and in case of project failure, if the project team tries to deceive us, we will know who they are and where to find them. I agree with you. Team KYC should be a prerequisite in this space where scams are at every corner. But I believe that a very serious team that know what they are doing and are ready to put anything in line for the success of their project should not be force to KYC or hide who they are. They should be ready to reveal themselves to their investors.Title: Re: Team also needs to pass KYC Post by: BCTS on April 19, 2019, 11:12:16 AM I agree that the project team must also confirm their identity, it will protect us from a large number of scams. Today, we can only judge a team if we study their profiles on Linkedin. But we can't really know if it's the same person. After passing KYC, developers will get more confidence from potential users and investors.
Title: Re: Team also needs to pass KYC Post by: Yemolou on April 19, 2019, 11:33:02 AM When team members require hunters to pass the KYC process, it is a must for the team members to pass the KYC as well. I would not risk my information to pass a KYC when the team members do not want to do the same.
Title: Re: Team also needs to pass KYC Post by: Catmurs on April 19, 2019, 02:48:47 PM It seems like IEO's brought this to the game. This is on the one hand of course very good that the market will not be exactly a Scam on the part of the team , but of course disappointing is that anonymity goes awayFor making an ieo you need to be out there and exchange must verify your team's id. So ieo means no fake team. Title: Re: Team also needs to pass KYC Post by: Sithara007 on April 19, 2019, 02:58:27 PM Investors and bounty hunters are mostly required to undergo KYC while the team behind the project itself are not known. And they scam people. I suggest the team should first pass a "KYC" test and publish it on their website before investors and hunters are also made to do same. What do you also think? LOL.... who is going to check their KYC documents? Nowadays, the ICO market is completely devoid of any regulation and this has triggered an influx of scammers and criminals. If the team itself check the KYC documents of the promoters, then I don't think that it will be of any use. This must be done by an independent and unbiased third party. Title: Re: Team also needs to pass KYC Post by: crispyfry211 on April 19, 2019, 04:37:30 PM Kyc for me is necessary for the developers and team to avoid a heavy scam of ICO because they are the bigtime scammers as they earn on ICO by investing of investors so they must the priority to have a kyc not the bounty hunters and investors.If they use kyc for team and developers we can avoid scams.
Title: Re: Team also needs to pass KYC Post by: Yahiris on April 19, 2019, 04:45:50 PM When team members require hunters to pass the KYC process, it is a must for the team members to pass the KYC as well. I would not risk my information to pass a KYC when the team members do not want to do the same. You're absolutely right, the rules should be the same in such projects, because developers can get money and information about us in this wayTitle: Re: Team also needs to pass KYC Post by: Odonko on April 19, 2019, 04:49:48 PM That's a poor due diligence on the part of the OP because in this day and age who invests in any ICO or bounty program whose team members are not known. If you invest your time or money into any project whose team is publicly known then i think they don't need any further KYC to prove their identity ;D
Title: Re: Team also needs to pass KYC Post by: pinoycash on April 19, 2019, 08:53:33 PM I agree that the project team must also confirm their identity, it will protect us from a large number of scams. Today, we can only judge a team if we study their profiles on Linkedin. But we can't really know if it's the same person. After passing KYC, developers will get more confidence from potential users and investors. We have ICO bench to verify ICO owners identity while in the mastenode ecosystem we have KYD or know your developer as a KYC procedure. But its not enough to stop scammers from launching their project since ID's and Selfie Documents are available in the dark market and they can easily use those to verify their fake profiles. Title: Re: Team also needs to pass KYC Post by: rarkenin on April 19, 2019, 09:02:53 PM KYC is essential for preventing the token abusers and bounty hunters. Sometimes, it is hard to control the whole database of investors and for simplifying it they ask about the documents. If there is an idea to regulate the ICOs then asking KYC from teams can be acceptable.
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