[ANN][ICO] KYC.legal - Blockchain identity verification

[NakiRR]

Another scam story... very pity... russians are the kings of scams, go to hell bitches.

[waqasniaz007]

Hi all. I was really interested in this KYC.Legal, and this tread has scared me a bit by saying it's a scam. Has there been any update? Is it officially a scam?

They have not made any announcement since ICO ended, Telegram group can't be found, No update on any social media.  I will be good if they announce something or continue project otherwise investors will only wait.

[koloNikolo]

That's so funny. That was my first ICO that I pay money for and it becomes scam. BIGBADABOOOOOM 10 from 10
Lucky guy 
Guys, next time ask me and will recommend you how to loose your money. ahahah

[fraidycat19]

That's so funny. That was my first ICO that I pay money for and it becomes scam. BIGBADABOOOOOM 10 from 10
Lucky guy 
Guys, next time ask me and will recommend you how to loose your money. ahahah

It`s just you first. Hope is the last also(we`re you loose money). I have one question dough: What did you learn from this? I`m just curious because for me it took more than one to finally learn some things.

[koloNikolo]

That's so funny. That was my first ICO that I pay money for and it becomes scam. BIGBADABOOOOOM 10 from 10
Lucky guy 
Guys, next time ask me and will recommend you how to loose your money. ahahah

It`s just you first. Hope is the last also(we`re you loose money). I have one question dough: What did you learn from this? I`m just curious because for me it took more than one to finally learn some things.

I cannot say for sure but be aware of projects from Russia...
Majority is scam but some of them are multiply profit projects.

[Newtocryptotodd]

That's so funny. That was my first ICO that I pay money for and it becomes scam. BIGBADABOOOOOM 10 from 10
Lucky guy 
Guys, next time ask me and will recommend you how to loose your money. ahahah

It`s just you first. Hope is the last also(we`re you loose money). I have one question dough: What did you learn from this? I`m just curious because for me it took more than one to finally learn some things.

I cannot say for sure but be aware of projects from Russia...
Majority is scam but some of them are multiply profit projects.

I have lost a lot of money in multiple ico's now! My lessons have been learnt the hard way. No more ico's ever!

[TentallyMooN]

KYC.Legal, can find application in such areas as: notarial digital signature, online orders of medical prescriptions. Confirmation of the age of the buyer, say, for the purchase of alcohol and tobacco. In general, any services that require verification of identity and identification.

[kozak.finance]

Hi there! How can i log in into backoffice (if it does exist) and check, wether my ICO tokens are there?

[Silber]

Hi there! How can i log in into backoffice (if it does exist) and check, wether my ICO tokens are there?

Read the last pages of this thread. The most people here think that KYC.Legal is a scam.

[JChemist]

Today is July 1, 2018.  The long promised day of an exchange listing.
They created a site that periodically worked and called it an exchange listing site.   You could transfer tokens in but had to  wait weeks to get the money out.   The site seemed to work for about 5 minutes per day.
They said that fork delta was also another exchange that it listed on, but they did not even take the effort to get it listed formally.  You the user can add the token.

As this was an ICO promise, the exchange listing interpretation appears to be a legal interpretation of the minimum, absolute minimum, that the team need to do to meet the legal interpretation of the ICO.

Go back an look at all the advisors who probably got paid for being list.  They did absolutely nothing to protect the promises being made by the company.   

The development team had every opportunity to be transparent about the exchange and what has been done with the ICO money.   By all accounts they are behaving like scammers.

[ivanpoldark]

Hi there! How can i log in into backoffice (if it does exist) and check, wether my ICO tokens are there?

Read the last pages of this thread. The most people here think that KYC.Legal is a scam.

"We managed to list on the exchanges before the promised date (EtherDelta, ForkDelta and TokenSwap)" said Ivan from KYC support, but volume on ForkDelta is 0! I hope this project was not initially designed as deceptive business, but at the moment it`s hard to get information about progress in KYC.legal product development or new exchange listings.

[JChemist]

Since KYC legal took down their telegram groups, I created a new channel.  Further, all of their media contact links on their home page are dead.    Please share info such as the US resident team members and address of the claimed San Francisco office.      T.me/KYCLegalScamSupport.

[drock128]

Since KYC legal took down their telegram groups, I created a new channel.  Further, all of their media contact links on their home page are dead.    Please share info such as the US resident team members and address of the claimed San Francisco office.      T.me/KYCLegalScamSupport.

I also think this is a big SCAM. Is there something we can do to at least report them to authorities?
Joined T.me/KYCLegalScamSupport.

[Gayas]

The team's attitude towards investors is terrible. But there is still hope that the team will begin to be active. It's summer and they could go on vacation.

[JChemist]

The team's attitude towards investors is terrible. But there is still hope that the team will begin to be active. It's summer and they could go on vacation.

Absurd.


The team advertised they have offices worldwide.  Should all of the offices go on vacation at the same time?   Does an ICO take 30M USD in investment and then go on vacation and not put a notice on its webpage?

Why did the team never respond to requests for their addresses worldwide?

Why did the team set up an in-appearance=only exchange site called tokenswap and claim they had no affiliation.  Those that sent tokens to the site were told they would get paid in several weeks.  Nobody on the Telegram group reported receiving a payment.   This site rarely works and it appears to be intemtionally non-functional as I reported the problem to them several times with no response.

Why did the team start selling a new token with the promise if you buy the token you would get work for which you would be paid?   No information about payment or work terms but you can buy more tokens.  

The links from their homepage to telegram were removed at the same time the telegram groups were removed, so this not a glitch.

I looked up one of their advisors -- Allan Young of Richmond, CA.  Impressive credentials and on his webpage and you can, apparently, apply for him to be a free advisor for an ICO.  see it here http://www.techfuturesgroup.org/tech-futures-group-application/   This guy lists tokens he supports here http://www.techfuturesgroup.org/client-profiles/   notice you cannnot find KYC Legal listed.  Perhaps this is listed somewhere else, but the free advisor angle looks like a resume for hire -- and only the resume.   I will send an email to the fellow and remove this message if i get a response.

[JChemist]

Since KYC legal took down their telegram groups, I created a new channel.  Further, all of their media contact links on their home page are dead.    Please share info such as the US resident team members and address of the claimed San Francisco office.      T.me/KYCLegalScamSupport.

I also think this is a big SCAM. Is there something we can do to at least report them to authorities?
Joined T.me/KYCLegalScamSupport.

If there is really a US based office, perhaps.  I don't think we will ever get our money back whether this is a scam or not.  If not a scam, it is clear they don't care about investors and did  not make a good faith effort to give the token value.  If  members of team are US based, I believe failing to, in good faith, meet promises for raised funds warrants a complaint to SEC (just my understanding...maybe there is a better way). Still exploring possibilities.  I know there were many unhappy lyclegal investors asking questions on the telegram group before they closed it; hopefully one of them has a better sense of what to do.

[GShock]

I want to sell my KYC tokens. I have 640 tokens. Price is 0.5 $

[JChemist]

Since KYC legal took down their telegram groups, I created a new channel.  Further, all of their media contact links on their home page are dead.    Please share info such as the US resident team members and address of the claimed San Francisco office.      T.me/KYCLegalScamSupport.

I also think this is a big SCAM. Is there something we can do to at least report them to authorities?
Joined T.me/KYCLegalScamSupport.

Just an update.  Someone else had started a telegram users group https://t.me/kyclegalscam that seems to have more info.   I will close the other group that I made as it seems best not to have duplication and the other guy was first.   

[JChemist]

https://deadcoins.com/entry/1670/?gvid=1308

KYC Legal listed on deadcoin list now.   Since there was a pattern of deceipt (my interpretation of their actions and statements regarding listing the coin on an exchange in their official telegram groups) before they went dead as opposed to just dying from bad business decisions (i.e. typical failed business), I believe there is a case for legal complaint for fraud should they have actually abandoned the investors.   I believe if you are in the same boat as me (feeling like you got scammed), we should try to get a direct response from the team; at the least they should post a public response on BCT


See new thread if you feel like you were scammed
https://bitcointalk.org/index.php?topic=4661018.msg42074242#msg42074242

Except for the founder, all resume links have disappeared or they have erased any connection to KYC Legal.   The Founder appears to have links to San Francisco, CA.  

The erasing of any links to KYC Legal by founders so quickly leaves me no doubt, combined with all means to contact the team on all social media, this is a genuine scam.  Mr. Daniil Rousov has every opportunity to correct the facts if this is wrong.   I doubt you will ever hear from him except to sell his new token under Global Identity (a service company for KYC Legal).   I traced every link and connection for a means to contact the team and found none.  However, there is a means to buy Mr. Rousov's new token.

[TentallyMooN]

The team's attitude towards investors is terrible. But there is still hope that the team will begin to be active. It's summer and they could go on vacation.

But still it seems to me that they could allocate time to respond. A serious team can not so treat its investors