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

[JChemist]

Gigawatt was sued by SEC for securities fraud in January 2018.  https://news.bitcoin.com/bitcoin-mining-ico-giga-watt-sued-securities-fraud/

How is this relevant to KYC Legal?  It gives me hope for closure.  The KYC Legal chief strategist and listed KYC Legal core team member was the lead marketer for Gigawatt.  

More importantly, one of the core KYC Legal team members live within US jurisdiction; another lives in Canada.     I now believe it is appropriate to file a complaint with the SEC.  If you believe you believe you were scammed we should talk and get the facts straight and collect documents.  I have given the KYC team 2 weeks to respond with no reply.   The tokens were not listed on July 1 as promised.   They sold securities.  This is fraud as I understand it.  It is unfortunate, I did not keep the chat names from Telegram for those of you who want some closure to the feeling of being defrauded.

Please help collect some documentation to make a filing easier.   goto thread https://bitcointalk.org/index.php?topic=4661018.0 and indicate your telegram ID so you can be added to the group Telegram board.      The existing Telegram group for KYC Scam concerns does not allow people to write posts--not helpful.

[JChemist]

Update they have now deleted facebook content.  https://www.facebook.com/kyclegal/ now shows an intellectual rights company based in Malaysia.  All comments recent.   This is called covering your tracks.   This appears more to be like criminals on the run burying evidence.   The facebook page was not left silent but actually overwritten with new material.  This was done within 2 weeks and probably within last few days.

[MondoTrader]

interestingly PayDayCoin (which in itself looks dubious), recently announced a partnership with KYC.Legal

http://www.cbs8.com/story/38767487/payday-coin-and-kyc-legal-bring-blockchain-security-to-micro-lending

KYC.Legal now mentions PayDayCoin on their website under the partners section. Pretty sure that's new.

[studio1one]

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.   

So is it a scam or what? I tried going to their website (https://kyc.legal/) and it's still working. also, the app is still available on playstore.

[ivanpoldark]

So is it a scam or what? I tried going to their website (https://kyc.legal/) and it's still working. also, the app is still available on playstore.

Their site may be still working, because hosting may be prepaid for years to come. It's amazing how easily ico projects collected their huge cups during ico boom with only whitepaper, with no mvp or demo. And now everyone understands KYC.Legal was a typical scam, and no one had not been brought before a judge.

[YuryK.]

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

I would also like to sell my tokens. But there is only one problem. Now they do not need anyone and probably the project turned out to be fraudulent

[dampier007]

Project still alive? Looks like a Scam. In the chat there is almost no activity and all the words of the developers are more like excuses

[EGT]

Any news KYC?

[generous]

Project still alive? Looks like a Scam. In the chat there is almost no activity and all the words of the developers are more like excuses

maybe you are right, I tried to see social media twitter and there were no users with this project,
how was the KYC.legal situation. Now, I'm sad that the team will come soon

[EGT]

Webpage https://kyc.legal/#media  send you to a Casino webpage...WTF  

[asriloni]

Webpage https://kyc.legal/#media  send you to a Casino webpage...WTF  

That means this project is dead, the domain already redirected you to the casino webpage and it may already sold to the someone who owned the casino.
This project was a crap project and full with BS. we don't need to verify our KYC on crypto while everything was decentralized.
Marked this as another shitscam dead project.
We have civic and it's more than enough.