Bitcoin Forum
May 25, 2024, 10:09:41 AM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
  Home Help Search Login Register More  
  Show Posts
Pages: « 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 [21] 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 ... 177 »
401  Alternate cryptocurrencies / Service Discussion (Altcoins) / Re: KYC of bounty hunters on: March 02, 2018, 06:56:57 AM
This is very good if it gets significant development, because it will avoid multiple accounts per person

Even if you use multi accounts you still have to do the week so your excuse is crap. Stop posting such rubbish.
402  Alternate cryptocurrencies / Altcoin Discussion / Re: Sending in fake ID for KYC on: March 02, 2018, 06:56:05 AM
I just was brought up to speed on groups of people sending in fake/Photoshopped ID's by scanning public records to defeat the KYC process and it seemingly is very easy to do.  It appears that many people sent in fake documentation to the Bob's and Polymath KYC and had no hassles.  How do these companies verify people if all they have to go on is public information?  Did they even really check the ID's or were they simply collected the data?  How rampant do you think this is?  How many of us are complete fools for turning in our documents when others simply faked it.  Now they have our data and the people who faked it are still secure.

NOT FAIR.






KYC is just a formality to avoid government interference. To make it short, they don't really care if your ID is fake or not because  ICO team are just complying to avoid any problem that may occur.

There are no problems that will accure. It is just BS!!!
403  Alternate cryptocurrencies / Altcoin Discussion / Re: KYC registration for ICOs? How do they verify? on: March 02, 2018, 06:55:04 AM
They just checking if you are really not a U.S citizens because the SEC's has prohibited all of the citizens of america to join any of these countries,these ICOs are only following SEC's regulations so they wont have any problem with their ICO phases,KYC verifications will only require you to send your IDs so they would know if you are from U.S or not,so they can be sure that they wont violate the  SEC's regulations.

Bullshit dude. It is up to you to know the law in your own country.  You agree to it when you invest. You don't need KYC you should know the law.
404  Alternate cryptocurrencies / Altcoin Discussion / Re: KYC registration for ICOs? How do they verify? on: March 01, 2018, 05:48:32 PM
The real question is who are you giving your passport to?  Are they thieves, terrorists, criminals or scammers?  Why would a crypto project want your identity like that and not move the business to a proper jurisdiction to take this potential huge liability off the supporters.. 

Do they secure the info (impossible to take out the human factor).

You feeling lucky?  For those that send in all your information may your chains rest lightly.

Is crypto really crypto when you need to show 18 forms of id?  May as well head down to the big bankers and do business there.

Yes and ID theft is a thriving industry. Bank accounts can be opened in your name. They use your KYC to pass official KYC's.
To be able to use KYC you need access to the personal records of people which the ICO projects don't have. THere is no reason for them to have it. They say it is for local laws but what laws are these? They always talk about these "laws" yet never tell us what laws exactly.
405  Alternate cryptocurrencies / Altcoin Discussion / Re: Sending in fake ID for KYC on: March 01, 2018, 05:21:45 PM
KYC is useless you have to be able to verify it and only the authorities have access to that information. Do you think some random person online asking for KYC has access to your countries ID's to verify it? They cannot prove who you are they have nothing to verify it against so why do they ask for KYC?
406  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN][ICO] 🔥NUCLEUS VISION🔥 The Future of IoT and Retail⚡Harvard & MIT team🌟 on: March 01, 2018, 04:45:30 PM
Nice scam you have here. Asking bounty participants for KYC.
Under what authority do you request KYC???
407  Alternate cryptocurrencies / Service Discussion (Altcoins) / Re: KYC of bounty hunters on: March 01, 2018, 04:42:04 PM
Let us start a name and shame thread.

I want to name and shame Nucleus.vision

Nucleus.vision asked after the bounty for KYC. They have no legal authority to ask for KYC and the team is unknown

Nucleus.vision could be anyone and we will never know who has our money yet we must tell them who we are ?? Sorry it works the other way around.
You want peoples money then you need to tell them who you are not the other way around.

Please comment about it on their bounty thread here https://bitcointalk.org/index.php?topic=2461585

If you did bounty for them replace your tweets with negative one about the dishonesty of the company.

KYC was never an issue till a few people started using it and was not asked before and only asked after the bounty. SHAME ON YOU NUCLEOS.VISION
408  Alternate cryptocurrencies / Bounties (Altcoins) / Re: 🔴 $1M 🔴 [Bounty][ICO] NUCLEUS.VISION 🔶 The Future of IoT+Retail | $1M BOUNTY on: March 01, 2018, 04:33:31 PM
WARNING TO ALL

What is the bounty pay? I give my identity up for $50 lol

Money Laundering?? Terrorist activity lol wtf are you for real!! Nice excuses. It is actually an agreement you make that you are legally allowed to be partaking. Do they ask this info when you watch a movie or play a game? You should know your own countries laws and you yourself are resposible. NO ICO IS RESPONSIBLE FOR OUR LEGALITY WE ARE SO STOP THE SHIT.

"I hereby confirm that the payment for nCash tokens is not derived from or related to any unlawful activities, including but not limited to money laundering or terrorist financing" WTF is this???

What the hell do you need my personal phone number for ?? What will you do with that info? You can harvest countless identities and steal them.

Do not trust this project they sprung the KYC trap on the bounty participants which is BS and we all know it is to avoid paying us.
There is no need for you to know who we are. Can we see who you guys are? Where is the KYC of your team members?

What a cheek!! You ask for money for an ICO and who we are and we have no idea who you are because you are hiding who you are eyt you want us to tell you who we are. THIS IS JUST AN EXCUSE NOT TO PAY!!! YOU DO NOT NEED OUR INFO.

WHAT A DIRTY TACTIC.

NAME AND SHAME NUCLEUS.

What a dishonest company. Only at the end asking for KYC. The only reason you asking for it is because other ICO are too. Before this KYC madness you never were worried about KYC and now all of a sudden you are?? No sorry.

I am removing everything I did to promote this coin and will spread the news of your dirty tactics. NOONE INVEST.
NAME AND SHAME PLEASE !!!

Messages from KYC caused a big stir, I did not face the fact that the project asked for a private key, it is alarming to many participants of this project.

I filled the KYC form, and the private key was not needed anywhere. But, in any case, all this is very unpleasant, when without warning it is necessary to pass verification, and even without an official statement about it.

I am not giving these random people online my info you must be joking. This project is BS

Recently, more and more often we are forced to undergo the KYC procedure. It is high time to create an alliance to protect the rights of bountyhunters.
Аbout us wiping your feet!  Angry

We are!! We are all naming and shaming NUCLEUS.VISION please start tweeting negative tweets about them. If we all do it it will make a difference.
This project is a scam.

There are threads here where we name and shame KYC so add them to the list.

Do we even know who is running the project and are the legaly allowed to in their country? I want to see th of the ICO team.
409  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [BOUNTY] ⚡ [PRE-ICO] TUTELLUS OFFICIAL BOUNTY THREAD 🚀 on: February 28, 2018, 06:43:10 PM
week 21-28 Feb

https://twitter.com/tutellusico/status/968815001648750592
https://twitter.com/tutellusico/status/968453066721816576
https://twitter.com/tutellusico/status/967881980733001728
410  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [BOUNTY][ICO]💎💎LUXCESS GROUP💎💎First investment found with zero commission🌟 on: February 28, 2018, 06:41:18 PM
Twitter:

Week 9 week 22-28
Your number on the spreadsheet : 485
Twitter Link: https://twitter.com/Crypto_Crazy
Twitter Audit Link : https://www.twitteraudit.com/Crypto_Crazy
ETH Address: 0x2d22e095B05C5c87947f1D8fE258238FC43Bc14c

https://twitter.com/luxcessgroup/status/966420431153565696
https://twitter.com/luxcessgroup/status/967106542536417280
https://twitter.com/luxcessgroup/status/966944756541485056
https://twitter.com/luxcessgroup/status/966375659391062016
https://twitter.com/luxcessgroup/status/967833976382590978
https://twitter.com/luxcessgroup/status/968853199619751937
https://twitter.com/luxcessgroup/status/968808187586666496
411  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [BOUNTY][ICO]🔵CrowdCoinage🔵OS for the future of funding🏦powered by blockchain on: February 28, 2018, 06:32:19 PM
Twiter
WEEK: 10 22-28 Feb
Your number on the spreadsheet (If you are not on "-"): 602
Twitter Link: https://twitter.com/Crypto_Crazy
ETH Address: 0x2d22e095B05C5c87947f1D8fE258238FC43Bc14c

Link to your tweets:
1- https://twitter.com/CrowdCoinage/status/967032739420614660
2- https://twitter.com/CrowdCoinage/status/953392745669971968
3- https://twitter.com/CrowdCoinage/status/967432070061547520
4- https://twitter.com/CrowdCoinage/status/968475206649081856
5- https://twitter.com/CrowdCoinage/status/968839401441845248
412  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [BOUNTY][ICO] ⚡⚡ ELCoin.io ~ 3,000,000 USD to Share ! ⚡⚡ [NEW] on: February 28, 2018, 06:28:39 PM
My stakes have not been counted so I decided to make it easier and add everything in one post. Thank you.

Account name
twitter account
# on sheet
Follower count


13-20 Dec

RT:

https://twitter.com/ELCOIN_IO/status/942742050201587713
https://twitter.com/ELCOIN_IO/status/938341922116169729
https://twitter.com/ELCOIN_IO/status/942868210256408576
https://twitter.com/ELCOIN_IO/status/940314622636232704
https://twitter.com/ELCOIN_IO/status/938529615966035970

Tweets:



21-27 Dec

RT:

https://twitter.com/ELCOIN_IO/status/943248940039921665

Tweets:

https://twitter.com/Crypto_Crazy/status/945437992574947329

28 Dec -  3 Jan

RT:

https://twitter.com/ELCOIN_IO/status/945630363300352005
https://twitter.com/ELCOIN_IO/status/945758286296551427

Tweets:

https://twitter.com/Crypto_Crazy/status/948617219734466560


4-10 Jan

RT:

https://twitter.com/ELCOIN_IO/status/950467684348710912
https://twitter.com/ELCOIN_IO/status/950110317400477696
https://twitter.com/ELCOIN_IO/status/935856121478336512

Tweets:

https://twitter.com/Crypto_Crazy/status/951232143669235713
https://twitter.com/Crypto_Crazy/status/951232335290290176

11-17 Jan

RT:


https://twitter.com/ELCOIN_IO/status/953247237475270657
https://twitter.com/ELCOIN_IO/status/951838677046583298
https://twitter.com/ELCOIN_IO/status/951726570951102464


Tweet:

https://twitter.com/Crypto_Crazy/status/951577701193838592
https://twitter.com/Crypto_Crazy/status/951945383655047168

18-24 Jan

RT:

https://twitter.com/ELCOIN_IO/status/930423053049360384
https://twitter.com/ELCOIN_IO/status/928601505380356097
https://twitter.com/ELCOIN_IO/status/931056315610402817
https://twitter.com/ELCOIN_IO/status/935963232514248704
https://twitter.com/ELCOIN_IO/status/934052019903623169
https://twitter.com/ELCOIN_IO/status/935849117590409216
https://twitter.com/ELCOIN_IO/status/953245025302929410
https://twitter.com/ELCOIN_IO/status/953247237475270657

Tweets:

https://twitter.com/Crypto_Crazy/status/954830897349611521
https://twitter.com/Crypto_Crazy/status/954462469283463168
https://twitter.com/Crypto_Crazy/status/954094837153894400

25-31 Jan

RT:

https://twitter.com/ELCOIN_IO/status/930883204017475585
https://twitter.com/ELCOIN_IO/status/931845770126512128
https://twitter.com/ELCOIN_IO/status/929298220425105408
https://twitter.com/ELCOIN_IO/status/928599264535760897
https://twitter.com/ELCOIN_IO/status/928624497074360320
https://twitter.com/ELCOIN_IO/status/928602941296136192
https://twitter.com/ELCOIN_IO/status/938529615966035970
https://twitter.com/ELCOIN_IO/status/951830515010756609
https://twitter.com/ELCOIN_IO/status/930423053049360384

Tweets:

https://twitter.com/Crypto_Crazy/status/957086761733140480
https://twitter.com/Crypto_Crazy/status/956719366304825344

1-7Feb

RT:


https://twitter.com/ELCOIN_IO/status/960812120727310337
https://twitter.com/ELCOIN_IO/status/938341922116169729
https://twitter.com/ELCOIN_IO/status/935605326979706880
https://twitter.com/ELCOIN_IO/status/933033763466022914
https://twitter.com/ELCOIN_IO/status/930345706249949184

Tweets:

https://twitter.com/Crypto_Crazy/status/959927982965084160
https://twitter.com/Crypto_Crazy/status/959922894494162944

8-14Feb

RT:

https://twitter.com/ELCOIN_IO/status/932726554672750595
https://twitter.com/ELCOIN_IO/status/937748089904955392

Tweets:

https://twitter.com/Crypto_Crazy/status/962210967298945024
https://twitter.com/Crypto_Crazy/status/962578447301160960

15-21Feb

RT:

https://twitter.com/ELCOIN_IO/status/942868210256408576
https://twitter.com/ELCOIN_IO/status/945630363300352005
https://twitter.com/ELCOIN_IO/status/950467684348710912
https://twitter.com/ELCOIN_IO/status/951726570951102464
https://twitter.com/ELCOIN_IO/status/943248940039921665

Tweets:

https://twitter.com/Crypto_Crazy/status/965994978177634305
https://twitter.com/Crypto_Crazy/status/965637974636580864
https://twitter.com/Crypto_Crazy/status/965022552933281792
https://twitter.com/Crypto_Crazy/status/964292829085360128

22-28

Retweets:

https://twitter.com/ELCOIN_IO/status/930888040775606273
https://twitter.com/ELCOIN_IO/status/968100650616803328
https://twitter.com/ELCOIN_IO/status/928601505380356097
https://twitter.com/ELCOIN_IO/status/935457592251420672
https://twitter.com/ELCOIN_IO/status/934052019903623169
https://twitter.com/ELCOIN_IO/status/940314622636232704

Tweets:

https://twitter.com/Crypto_Crazy/status/966678385094266881
https://twitter.com/Crypto_Crazy/status/967132745267924992
https://twitter.com/Crypto_Crazy/status/967297251101085697
https://twitter.com/Crypto_Crazy/status/968067672364732416
https://twitter.com/Crypto_Crazy/status/968478674872913920
https://twitter.com/Crypto_Crazy/status/968872591430742016





413  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [ANN] BOUNTY programs [RGE/RGX] tokens - The Rouge Project on: February 28, 2018, 02:27:27 PM
What is going on with the bounty?
414  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN][SALE] White Rabbit - A New Digital Streaming Reality. PRESALE LIVE! on: February 28, 2018, 07:48:46 AM
Why do you need KYC? How do we know our info is safe? IS the info about your team members real? Will they take a KYC too?
415  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [KAT] KATZcoin■hybrid■HI-POS SUPER STAKE LONG TERM COIN■HOLD&GET 50% / 30 DAYS on: February 28, 2018, 06:53:52 AM
Why is this thread so dead? This is a good coin and you can make good money with it. Just look at it's performance on yobit. 50% holding one month.
Then next month you get 50% of the 50% so 75% ^^
416  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN]FANTASY Token [FAN] - ADVERTISING GAME PROJECT on: February 28, 2018, 06:47:45 AM
So this is for service you offer to other gamers? selling gold and ingame items? Power leveling people and playing with their accounts?
What kind of security will there be for the buyer and seller? Will you run any bounties anytime soon?
417  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] Dividend Crypto Fund - Group Buying, ICO, trading - monthly return airdrop on: February 28, 2018, 05:14:24 AM
Even if this investment/ico is real which i doubt you did not give information that can convince any investor to send any funds to you, the website whose link you posted does not look professional in any way, people are not dummy.

Yes they going to have to try better then that. It is basic info and it doesn't look like much effort is being put in. There is no passion here.

Do you have a special deal with ETHLEND? The three actions you've tweeted seem to indicate that you're getting early access to high interest loans on the platform.

I also see similarities though I can't find their Ann anymore unless I am being silly.
418  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN]F0ME - DEDICATED POS - 90% AIRDROP - 16 ROUNDS - REG NOW on: February 28, 2018, 03:39:50 AM
Why did the Dev put so much effort into making a forum and website then running? He couldn't have made that much money could he?
Can anyone tell me how much he ran with?
419  Economy / Service Announcements / Re: ✅ BountyGuru - bounty platform. Twitter / Telegram automated ✅ on: February 27, 2018, 08:00:56 PM
I love the idea of having a centralized place to go for work but the problem is that there just is not enough people registering and adding their bounties. There has not been anything new for some time now. It is not your fault I know that I just wish more people would see the potential and use it. Maybe some promotion is in order?
420  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] ✶ ARBIDEX ✶ MOST WANTED TRADING PLATFORM OF ALL TIME! on: February 27, 2018, 07:52:27 PM
What are the next few exchanges you will add to your platform? What criteria must an exchange meet to be part of Arbidex?


Hi,
Nice project. is it required to do KYC and AML to take part in the ICO?


Don't think so. Arbidex is a good project and not full of shit like other projects that ask for personal info. If you allowed to take part then you may. Just check with your local laws. I see no reason anyone cannot take part. The rules about ICO and USA and China are very hazzy at best so even if you are from USA I highly doubt you will have a problem taking part in any ICO. However China is another story. China is a bit... we.... you know...   >.>
Pages: « 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 [21] 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 ... 177 »
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!