Bitcoin Forum

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Requesting a kyc is never easy also since there are risk involve giving it to others.
You never mention if your token is tradable also to other exchange.
Giving a free tokensfrom unknown  exchange as way advertisement will not work since you are asking for KYC and users will not know if its worth to change thier identity for a tokens. Removing it must be an easy way besides there are many exchange also given a free tokens without the need of kyc.

There are tons of topics here already about not encouraging people from submitting identification to some random companies. I personally discourage anyone from doing so.

Why do you need to get the personal information of hunters for your tiny airdrop? Are you one of those guys who uses "to avoid cheaters" as an excuse?

Who will manage the KYC verification? You or a third party? If hunters are to submit, they deserve to know who will handle their information.

Edit:
Why can you not show the full name of your team in the website? And why not attach your linkedin profile?

No guys, it's not worth it. You're not getting 'free tokens' but instead it's more likely that you're selling your identities in exchange for those tokens.

How much can 1500 utl worth considering the 10 billion utl total supply ?

It seems to me very silly to send your passport details to some dubious project that is not heard of anywhere. If I'm wrong, then give your reasons that this project is not a fraud.

Your personal information is important than a 50$ token.

I'm not a big fan of KYC but I do KYC for legit exchanges that comply with government regulation, but with airdrops, that's a different story, we have seen hundreds of airdrops in the past and until now, that ask for KYC but cannot present good roadmap and profitability for their investors and holders, people should ignore these kinds of airdrops and I think this one is included.

Some minor advice for people who wanted to complete your KYC to get free airdrops

Always ensure that project is legitimate and genuine
You really don't wanted to pass your identity information to people who will be using it as a fraud

With the access of your identity, they might have access directly to some other exchange and steal your coins because they can verify it with your identification documents
Take care guys

Is this what is called a scammer under the guise of a project that seems to pay you just simply register. Is it that easy to take someone's data now?
In fact, I think the project or the exchange has a good reputation asking for the KYC virification for me is very annoying. If your project is serious and real, Try before you publish your project fix. Your website is very doubtful and I did not find Tim, how could that have happened if the organizer was not published. Before you do it all, first correct and don't rush.

I don't think this a proper place to discuss airdrop program! You may move this thread into the bounty section nor in the service section. Therefore to get some valueless token, people won't do KYC on this platform. At first, you should do some high-quality PR, earn people's trust then ask for KYC verification. There was a project called Velic who gave people 25 ICX coins for every successful KYC verification, you may follow them.

As for me, people are now trying to find ways just to get rid of KYC. No matter what rewards your project might offer, it's still hard to entrust our personal information these days. If you're trying to convince people to submit KYC in exchange of extra coins, you should have posted the full details of your project. There are lots of identity theft victim these days so people are getting more careful.

Yes, and I don't think that people in this forum will give their time to verify their identity. An inappropriate section combined with a valueless token, I really don't think that there will be enough users to take KYC verification in exchange for that. It is like giving their identity to some random people.

I don't think this is a good bargain looking at the sensitivity regarding the personal information of people. Why not come up with some tasks or another promotion that would require users to do something to promote your platform and reward them with these free tokens. The world has become quite dangerous to be giving your personal information for a token that maybe worthless in the near future.

This is my first time of hearing this exchange and it's asking for KYC to earn free tokens. Top exchange like Binance even has limits without kyc and this one thinks that by offering free tokens via confirmation of kyc it will grow or gain the neccessary attention; it will only end up pushing potential users away. Am not sounding negative but I don't think it's worth it. Personal data security is what blockchain offers but funny how most projects plays with it.

Somehow I open the Ultrabook website very difficult and keep playing, does anyone feel the same as me?
I want to know about the Ultrabook project that you are promoting and the Airdrop that has been promised, I want to know this platform more deeply.

Even a legitimate and well-known company can do something with our personal data much less this?
if it is possible, do not ever share your document or personal data to anyone on the internet because it is very important for you.
many things can be done by using your personal data, just stay away with it.

This is a no no for me, how does this exchange think that it will attract users by imposing kyc?. Not that the token is a stablecoin at least will have a stable value but a coin which might be worthless once trading starts. Top exchanges without kyc for withdrawal less than 2btc grows faster than those without because most traders like being anonymous. So tell me, how can this exchange challenge those without regulations?

Does the team ensure my identity is safe? Now there are a lot of big exchanges or apps that specialize in acquiring human KYC to sell to organizations and that is a disrespect for us. Please ensure this for us so we can feel secure before doing KYC, thanks.
Besides, please update the website so we can find out information about the team and solution and challenger.

It depends on who are giving away the tokens and what token is giving away. I'm sure if binance doing airdrops of BNB tokens people will do the kyc for the free tokens because they trust the project and doesn't matter selling their identity for decent money.

I think for those of you who are doing KYC on their platform you should be able to be careful because your identity data can be used for crimes that can be done without your knowledge, avoid threads like this and don't give away your identity easily.

I've tried to join an airdrop exchange's and I got a tens of thousand of token but do you know what, the token is really worthless and the exchange has gone away (i never look it again). I got 50.000 tokens to fill my KYC (I really regret to did that) I was interested to the exchange because it was like promising even I was pairing it with binance exchange, but who knows, the exchange just eventually become shitcoin.

May I know, does the exchange need KYC to be airdrop's participant? just curious about it.

Is it worth to give your personal information to some shady project? How much worth is the token will have in the future, and that is how much worth is your personal information. Don't just blindy submitted a KYC form if it's not from a decent projects. You'll get the token all right but don't be surprise if it's just another shit token/coin. They could sell your data and do some bad things with them.

What I catch from the opinion of the members above is that the method offered by the OP is highly irrelevant. Moreover, that site requests personal data.

KYC is the hardest unless the company is registered in the country and it have it's legit way to process KYC, I really don't do KYC in airdrop especially if it's free, that seems to be their way to gather information that they can sell somewhere. Better to do KYC in popular or strict compliance exchanges than in those free.

Earning of extra coin from KYC is not necessary, because the extra coin has nothing much, while KYC is simply means Know Your Customer. Therefore, Complete KYC to get Ultra coin tokens is not mean for every body, as the case may be,

why do you say it so easily. Do you think your project is more valuable than personal data? You invite us to get UTL for free but we have to do KYC? meaning it's not free, stupid! if you really want to give it for free, just give it without conditions. If I ask back, who are you? can you show me your identity?

It's just one cent of a dollar, and I warn everyone who wants to join this airdrop campaign.
Because of the high risk that our identities are the real purpose of the developers of this project.
And please dont  sell our identity for a coin or token that does not guarantee a true value.

The total number of registering on the site, email verification and doing KYC is 6500 UTL, specifically KYC gets 5000 UTL while the price per token is $0.00079 so 6500x$0.00079 = $5.135 sorry if I say this but it's not worth it.

In addition, this is not yet smaller if the token price drops later when first traded, I personally will think more to complement what you offer.

If you read more carefully, I guess that requires kyc, and whether you have not been traumatized by what happened to you before?
 I hope you make your bad experience a valuable lesson for you.

More likely this is a new trend to steal our identities. Be careful you all when submit this kind of sensitive personal to unknown source.  Keep away from this kind of scamming project. 

i'm sorry but i never do airdrops that require kyc, my data and my documents are priceless for me and will never end up on the net, however the site is well done the project seems interesting, maybe they would require more information on the team than the simple photos for example age and professional experiences...

a team that has an incomplete name (difficult to find information on the internet).
total supply of 10,000,000,000 UTL tokens.
IEO token prices around $ 0.002
the total rewad is 1500 + 1000 + 800 = 3300
3300 x $ 0.002 = $ 6.6 (that if the price is as planned.)
and it's all paid for with your identity. looks like this doesn't look good. Well, I concluded that this project still needs attention before joining.

Until now, there are still KYC in airdrops, whereas these airdrops are useless, and people are still participating in airdrops hoping that it will become profitable in the future, but out of thousands of airdrops, only very few are profitable, people should be aware of the dangers of doing KYC, from a project that does not have compliant to government.
But not all people do not know this, people are always attracted to anything free.

Good Catch.
I think we need to stop these scammers and let's open a new thread on scam accusation. To alert newcomers and other investors to this project that is hurting the ICO and other projects.

Why is it that most airdrops are requiring KYC? It's a little bit fishy for you to do that since on your website, the team is looking sketchy 1 for not having their full name. 2 it's sketchy to me since it's look like their modeling or something. Unprofessionally not looking to the camera lol.

I already create a thread on the scam accusation board to increase awareness about their scheme. here is the link to the thread: https://bitcointalk.org/index.php?topic=5203678.0

KYC is now the tribute crypto companies must pay to Uncle Sam and the SEC for the privilege of not being run out of business, as part of living under the financial surveillance state. It's very sad, and I'm glad to see so many not willing to give up their info.

forget about registering and submitting KYC since the token doesn't have a value. its even easy to create tokens today so its not worth. someone found out about them being scam and their efforts to scam are now gone to waste.



jesus. of all people. the girl hosts a good show on netflix. why did they ever pick this one to scam and thought of getting away. the usual response from the scam team again is to replace the image.  :D

I'm not going to look for airdrops that use kyc is a silly thing specifically for a new project what if your token won't have value? or sales fail?,if using kyc to participate in sales in IEO Launchpad in my opinion is still reasonable.

Why would you sell your information for some token that most people don't know and don't care about? There are exchanges and platforms that offer you real money like bitcoin or fiat for KYC and you know how much it will be from the start.

On the site it says:

Sign up and verify your email to get a reward of 1500 UTL
From 01 to 31 December 2019
Sign up and verify your email to get a reward of 1000 UTL
From 01 to 31 January 2020
Sign up and verify your email to get a reward of 800 UTL

Verify your email not KYC
How much are they paying for KYC? I'm not going to do it but all of it is probably going to be worth $5 if you're lucky :D

I will definetely sell my identity for some worthless unknown coins. There is a big problem regarding KYC. Creator of coins would like to fairly distribute coins in airdrops but users are more cautious and they do not undergo KYC unless they 100% do not trust the company.

The author of the post wanted to attract users to his platform eventually received a massive user rejection.Conclusion: look for the best marketing move.To date, people are not so easy to lure in exchange for candy wrappers (tokens)

Is this a new project? If it is airdrop why it is in this section? Please use appropriate section to get more attention to your topic.

This sounds like a new project as am just hearing about it. On a serious note, an upcoming exchange offering free token if users completes KYC won't really go well with most users. It shows its, better going for other exchanges where kyc isn't mandatory. Don't know for others, but I do not think can do such.

As you are fed up with your KYC and your airdrop. In general, exchange tokens generally have no value at all. Only for traders who use only one exchange for their activities. But the fact is that all traders have long ago chosen their own exchanges and work with them. And as you know, these exchanges are from the TOP list.You don't stand a chance. ;D

I will advise anyone that want to try this should know that they are in one way or the another putting themselves in one hidden risk or another. (not saying the project is fake though)
There is no free money on earth if there was, many people won't have been homeless today.  With how enlightened many people are now, submitting your identity online for a free token that you don't know if it will hit the market or survive the race is a huge cyber mistake.

Nobody is going to register at your trash exchange and provide their identification information just so they can get pennies worth of Ultra tokens.

Simply making this ridiculous thread has now cast doubt on your platform that will likely never be forgotten.

Think about it logically guys. Exchanges want people to register who will actually trade high volumes on the platform, since a person who registers for a few pennies likely isn't a high volume trader, we can only assume that the unit of value here is their KYC info.

STAY AWAY.

Exchanges keep coming up with new incentives to attract users but be wary of any new exchange that hasn't proven itself and has good quality customer service, low trading and withdrawal fees, and is fully compliant with appropriate regulations

I don't know about this coin, or is this a new coin? I will never give the documents that I have only for new coins and may not have a price because these documents are essential and must be maintained safely, there are many systems out there such as free coins with KYC that are needed, even though it is the same as sell essential documents.

Also, please read a lil bit of the previous posts and you will see that they used fake profile. So do you want to trust your private details to these potential scammers? They might probably sell your data to the highest bidder.

If they are sincere enough in launching their project, they will never use fake photo. Just want to make sure somebody will read this again.

Register and get a free token using KYC is bad. It is true to overcome the number of people who sign up can be two or more times in the KYC.
But we have to be careful of the evil person who impersonated the free tokens or the like and our future data will be used by such persons for borrowing or others.

Wow another scam coin with fake team pictures. You don't want people to know how you look make cartoon pictures of yourselves or drawings, or pose in masks. I've seen devs with superhero faces or anonymous masks on. There's so many legit ways to hide identity. Fake pictures only make people see scam.
I'd never sell my KYC for a token that isn't even trading yet. If it doesn't get listed they'll sell your information on the tor markets, you can be sure of it.

I wonder why there still many free airdrop tokens around the thread in fact they are already noted as no assurance in giving rewards or made it worth token. In short its purely scamming selling identities to others so as early avoid this things and be vigilant not share your KYC all the time.

I will not give my identity just because there are free coins. In fact, I don't know whether your coins are valuable or not. Or you just want to harvest people's IDs and sell them.
It is very ironic if we want to sell IDs with just a few dollars. This is clearly just a lie and deception. If I could get a house from exchanging my ID with your coins, maybe I would rethink this lol. Say no to KYC !!!

Projects with a bad start, thanks for the information, at least this tells members here if the project has a fake team and stops following anything they will offer in the future such as a bounty campaign here.

Where did you see this token worth $ 0.002 at IEO, may I have missed this detail?

It's already not a good start aiming to get free from KYC,KYC is the most difficult task to do in crypto sphere as it is opposite of what crypto should be in means of becoming decentralised and that exchange is free ultra coin that seems to have problem not just by the team but also as a project

It's true but everyone understands what data privacy is and there will be sure people that will allow that to happen but not for everyone.
This isn't a new trend, this happened since the glory days of ICO.
Yes, and it's not even worth that amount because it has no par in terms of amount because what if these people will use your identity for illegal activities?

It's not worth your identity, and as others said, it means you sell your identity with a cheap to them without you know what will they do with your identity. It doesn't make sense they give the reward by asking your identity because I am sure that they know today, many scams were happening, and people don't want to get scam anymore. But I don't know with the other people who are new in the crypto world, and maybe they will giving their identity to get the token with free. I prefer to buy the token than to give my identity to them even if they say that their token will be worth it in the long term.

Maybe this coins will worth more than Bitcoin who knows. I won't let that big chance again slip next to me again. I'm in.

I see some member accusing scam on this bounty and I think this is true because their some prof. Please don't invest your money or do kyc on this because your identities are stake on this.

Another fraudulent project that wants to get your documents for free.Your website doesn't even work.For beginners I would not advise at the first opportunity to send their documents it is not clear where.

Don't waste your time and valuable information guys! Ultrablock is another SCAM project, you can see the thread I created HERE (https://bitcointalk.org/index.php?topic=5203678.0) about their fake team members and upon checking on their site now they remove the team members page but they can't escape since I already archive the site before they hide it.