|
I absolutely agree with this statement that KYC is really important and we should not take KYC lightly. It's our identity and we should keep it tightly so there won't be an unexpected issue in the future. Author, allow me also to add another perception regarding this. As a bounty hunter, I also face this dilemma every day when you need to do KYC in some exchanger or even their own exchanger to receive the rewards. To minimize the risk, before taking the project, I always do some background checking first if the project is legit or not, whether they oblige KYC or not. Usually, they will state it on the thread or from the beginning if they need KYC or not and I avoid some KYC needed projects. But even if it's unavoidable, I always make sure that the KYC is worth it.
|
|
|
|
|
Please let me add this great thread from you. I face some of new modus nowadays like :
1. airdrop unknown tokens to your wallet without you're being engaged with those projects. Usually, they will send a big amount of tokens and deceive you to believe that it has a great value of money. Then they will encourage you to claim it through their website, connect your wallet to it, unlock it and BAM! all the tokens you have will be gone
2. Many scammers roaming in telegram notify that they don't know how to access their wallet, (especially trust wallet). They're telling people their seeds/private key to help them to access it and then the same old song if you help them, your assets are gone too.
3. When you're asking assistance from some projects in their telegram group, scammers compete with attending your PM and pretend to help you as admins. Don't ever get screwed by them! check twice, trice, fourth, and so on their user ID, not their name then match it with the real admin. After that, ask the admin to ban them, you also can report and ban them,
these are just a little additional info about scamming, I hope it's helping,
|
|
|
|
Proof of authentication - Telegram username: @catizen - Email: cryptocrazecom@gmail.com- WGC Wallet on Coinsbit ( https://coinsbit.io ) 0xd63Abe4D1Bb18F6609329d1aE9E1b5686584DD73 - Campaigns applied for: twitter, content creation campaign |
|
|
|
|
Bitcointalk Username: luffygroove
Current post count: 674
Merit earned in last 120 days: none
ETH wallet [Must be the same which you used at the standard website.]: 0xfF1F42C87a4BFaB072cB8958Dd986DDc637252b0
Discord Username : moku#0847
|
|
|
|
#PROOF OF REGISTRATION Bitcointalk username: luffygroove Twitter username: @bitcoindoe Twitter profile link: https://www.twitter.com/bitcoindoeTwitter Followers: 3681 Matic Address : 0xfF1F42C87a4BFaB072cB8958Dd986DDc637252b0 Bitcointalk Username: luffygroove Facebook Username: bitcoindo2 Facebook profile link: https://www.facebook.com/bitcoindo2Facebook Friends: 5046 Matic Address : 0xfF1F42C87a4BFaB072cB8958Dd986DDc637252b0 |
|
|
|
*Twitter Report*
Reporting Week Number: Week 16 : Monday, 26th July, 2021 to Sunday, 01st August, 2021
Bitcointalk Username: luffygroove
Telegram Username: @catizen
Twitter Username: @Bitcoindoe
Twitter Profile Link: https://twitter.com/Bitcoindoe
Twitter Followers: 3721
5 Tweet Links:1. https://twitter.com/bitcoindoe/status/1419501339395063808?s=192. https://twitter.com/bitcoindoe/status/1419893666747879425?s=193. https://twitter.com/bitcoindoe/status/1420204323208785922?s=194. https://twitter.com/bitcoindoe/status/1420569249756577794?s=195. https://twitter.com/bitcoindoe/status/1420937032029806595?s=195 Retweet Links:1. https://twitter.com/bitcoindoe/status/1419501702093307905?s=192. https://twitter.com/bitcoindoe/status/1419894644645654530?s=193. https://twitter.com/bitcoindoe/status/1420204634807799810?s=194. https://twitter.com/bitcoindoe/status/1420569513913831430?s=195. https://twitter.com/bitcoindoe/status/1420937388000489477?s=19Binance Smart Chain Wallet Address: 0x5e9B9Bad7098b9D7a57F9407E39400F93E503CFE*Facebook Report*
Reporting Week Number: Week 16 : Monday, 26th July, 2021 to Sunday, 01st August, 2021
Bitcointalk Username: luffygroove
Telegram Username: @catizen
Facebook Username: bitcoindo2
Facebook Profile Link: https://www.facebook.com/bitcoindo2
Facebook Friends: 4921
5 Post Links:1. https://web.facebook.com/bitcoindo2/posts/23672045267497182. https://web.facebook.com/bitcoindo2/posts/23681103266591383. https://web.facebook.com/bitcoindo2/posts/23688179965883714. https://web.facebook.com/bitcoindo2/posts/23696834065018305. https://web.facebook.com/bitcoindo2/posts/23704892097545835 Shared Post Links:1. https://web.facebook.com/bitcoindo2/posts/23672056767496032. https://web.facebook.com/bitcoindo2/posts/23681123599922683. https://web.facebook.com/bitcoindo2/posts/23688185765883134. https://web.facebook.com/bitcoindo2/posts/23696841665017545. https://web.facebook.com/bitcoindo2/posts/2370489979754506Binance Smart Chain Wallet Address: 0x5e9B9Bad7098b9D7a57F9407E39400F93E503CFE*Signature Report*
Reporting Week Number: Week 16 : Monday, 26th July, 2021 to Sunday, 01st August, 2021
Bitcointalk Username: luffygroove
BitcoinTalk Profile URL: https://bitcointalk.org/index.php?action=profile;u=1279897
Telegram Username: @catizen
5 Post Links:1. https://bitcointalk.org/index.php?topic=5339233.msg57546658#msg575466582. https://bitcointalk.org/index.php?topic=5351289.msg57554915#msg575549153. https://bitcointalk.org/index.php?topic=5351485.msg57561143#msg575611434. https://bitcointalk.org/index.php?topic=5351042.msg57568232#msg575682325. https://bitcointalk.org/index.php?topic=5351628.msg57574947#msg57574947Binance Smart Chain Wallet Address: 0x5e9B9Bad7098b9D7a57F9407E39400F93E503CFE
|
|
|
|
|
Show Posts
