AgentZero23
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October 26, 2018, 08:11:14 PM |
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I'm not really comfortable in doing KYC in some bounties and I don't usually send my documents just to get a small amounts of tokens. I participated in IP.Gold bounty program unfortunately the project didn't meet the softcap. And we did KYC in COMSA because it's their partner and now I'm worried of my sensitive documents because they can do what ever they want with it. That's why from now on I will stay away from bounty programs with KYC unless the project is legit.
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tamango
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October 26, 2018, 08:13:40 PM |
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I don't like to do KYC but unfortunately there's o other way to be paid for most of bounty rewards... I tried some months ago not to send my KYC-> result: I didn't receive tokens.
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Tylev
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October 26, 2018, 09:24:32 PM |
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Usually, I do not join the signature campaigns of those ICO projects that require KYC validation. I consider such a requirement illegal, because only investors should pass such a check, and bounty hunters have nothing to do with investing their money in ICO projects. However, if the ICO team is deceiving and announcing such a check at the end of the ICO, then I already look at the circumstances, namely: how much can you trust this project and how significant is the profit from the received tokens.
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ljane
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October 26, 2018, 09:27:44 PM |
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Now KYC has turned out to be something different because of how people misuse it. People collect information about people and then sell it or use it for other purposes.
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I’m me
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Perkovic
Jr. Member
Offline
Activity: 154
Merit: 1
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October 26, 2018, 09:28:36 PM |
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It seems to me that you are too much screwed up and the situation looks much easier than it might seem
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inMIN.it TIME BASED CRYPTOCURRENCY██ ICO Pre-Sale : October, 2018 ██
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avonka
Member
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Activity: 512
Merit: 10
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October 26, 2018, 11:26:13 PM |
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I participate only in bounties and airdrops they not asking for KYC. When investing into an ICO I am doing KYC but checking them, if they are legit as I am not comfortable to give my identity to anyone. Would like to have regulation on that.
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Suwycu
Jr. Member
Offline
Activity: 350
Merit: 1
FABA-BREAK THROUGH IN VENTURE CAPITAL MARKET
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October 31, 2018, 07:15:06 AM |
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Yes, you are right, you should not send your passport data anywhere, because it is not known where and who will use them in the end!
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█ ▌ FABA | https://vc.fabainvest.com/ ▐ █ ICO-sale has started⚫══ POWERFUL THOUGHT AND STRONG FAITH CAN DO ANYTHING ══⚫
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putrii
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October 31, 2018, 07:37:10 AM |
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you should be careful when doing KYC and as much as possible you avoid KYC that uses a passport because it will make your identity used for crime and the passport should be confidential and there shouldn't be many people who know.
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agatha90
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October 31, 2018, 08:45:33 AM |
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OMG, what should I do, I never thought of it like that, I have done a lot of cards for payment of an ico. Hopefully they are good people and do not abuse the identity of others.
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marksayson
Jr. Member
Offline
Activity: 420
Merit: 1
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October 31, 2018, 08:52:25 AM |
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It is better not to participate in the kind of tokensale events or any airdrops events that asks your official credentials. Better to just wait for that coin to be listed on the exchange and probably you can make a purchase in there.
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BankDex.io / Decentralized Exchange
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Bomber007
Copper Member
Newbie
Offline
Activity: 112
Merit: 0
Velic Ecosystem
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October 31, 2018, 09:26:59 AM |
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This is a really valid point and this is the reason why I do not do KYC unless it is a trusted ICO with a very visible and verified team, another place that I do not have any qualms about submitting KYC documents is in Exchanges.
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Papcio77
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October 31, 2018, 09:31:03 AM |
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That's a negative side of passing documents to receive our tokens. Honestly I'm not agree with it just like you but on the other hand I do not want to loss the opportunity to have a certain coin, I just do kyc for a project which I know 100% not scammers, do kyc for real project and not to anyone without good backgrounds
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Shatterlean22
Jr. Member
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Activity: 350
Merit: 4
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October 31, 2018, 09:32:56 AM |
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This issue makes me worry ,KYC is really not a joke its so risky to send passport I.d to strangers and only God knows what they will use it to do ,this is why I don't spend my money and time on projects with kyc implemented and its hard to know which project to trust this days
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storichain.io ❂ Storichain Official Bounty Campaign • ● START: 25 JUNE 2019 ● • (https://storichain.io)
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dulinivanrus
Jr. Member
Offline
Activity: 210
Merit: 1
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October 31, 2018, 09:57:32 AM |
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I do not see anything wrong with the KIC because even if your documents are stolen without your signature in the document and the presence at the conclusion of the contract scammers can not do anything. But I don't like the fact that it violates the rules of anonymity.
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✦ ZOPTAX ✦ ❝ Disrupting VOIP with Blockchain ❞
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Fredomago
Legendary
Offline
Activity: 3024
Merit: 1054
Leading Crypto Sports Betting & Casino Platform
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October 31, 2018, 10:04:38 AM |
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OMG, what should I do, I never thought of it like that, I have done a lot of cards for payment of an ico. Hopefully they are good people and do not abuse the identity of others.
We never no what can they do about it, there's a lots of possibilities and with this concerned it's really hard to entrust our personal identity though it is required by the team for some verifications, we should do more research and deeper assessment before engaging to this and provide personal and confidential identifications to avoid further damages, and not to allow any scammers to use our identity to harm anyone.
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