Bitcoin Forum
April 27, 2024, 02:16:26 AM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
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 ... 66 »
  Print  
Author Topic: KYC for Airdrops: A bad precedence  (Read 198083 times)
tulpash
Full Member
***
Offline Offline

Activity: 336
Merit: 100


View Profile
April 30, 2018, 08:56:08 PM
 #261

I believe that the work of bounty hunters should be paid without passing KYC. This has nothing to do with investing, so the requirement for KYC is unreasonable.  Angry
1714184186
Hero Member
*
Offline Offline

Posts: 1714184186

View Profile Personal Message (Offline)

Ignore
1714184186
Reply with quote  #2

1714184186
Report to moderator
1714184186
Hero Member
*
Offline Offline

Posts: 1714184186

View Profile Personal Message (Offline)

Ignore
1714184186
Reply with quote  #2

1714184186
Report to moderator
1714184186
Hero Member
*
Offline Offline

Posts: 1714184186

View Profile Personal Message (Offline)

Ignore
1714184186
Reply with quote  #2

1714184186
Report to moderator
If you see garbage posts (off-topic, trolling, spam, no point, etc.), use the "report to moderator" links. All reports are investigated, though you will rarely be contacted about your reports.
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
Ca$hmaker
Jr. Member
*
Offline Offline

Activity: 78
Merit: 9


View Profile
April 30, 2018, 09:08:15 PM
 #262

KYC for a Airdrop or in general is simply ridiculous..
The idea behind Cryptocurrencies are that they stand for Anonymity!
natka
Full Member
***
Offline Offline

Activity: 504
Merit: 100



View Profile
April 30, 2018, 09:08:54 PM
 #263

I believe that the work of bounty hunters should be paid without passing KYC. This has nothing to do with investing, so the requirement for KYC is unreasonable.  Angry
I completely agree with you, because the provision of personal data is motivated by preventing the laundering of money obtained through criminal means. For members of the Bounty Companies This is not appropriate, so listen to the speakers expressed.
illiki23
Sr. Member
****
Offline Offline

Activity: 602
Merit: 295


Hail Eris!


View Profile
April 30, 2018, 09:11:13 PM
 #264

Many of the responses in this thread say 'no KYC, want things to be anonymous, etc' but keep in mind that some of us live in countries where not requiring KYC and other things would leave them as huge targets for local securities laws.  You can't blame them for trying to do things by the book - they are doing it in your interest.

             ▄▄██████▄
         ▄▄████████████
   ▄▄█████████▀▀   ▀████
 ▄███████████▄      ████
████▀   ▀▀██████▄▄▄████
████      ▄███████████▄
▀████▄▄▄████████▀▀▀████▄
 ▀███████████▀      ████
 ████▀▀▀██████▄▄   ▄███▀
████      ▀███████████▀
████▄   ▄▄█████████▀▀
 ████████████▀▀
  ▀██████▀▀
█████████████████

     ███

██████████

     ██████

███████████

     ███████████████

███████████████████
█████████████████

███    

██████████

██████    

███████████

███████████████    

███████████████████
▄█████████████████████████▄
███████████████████████████
███████████████████████████
██████▀███████▀   ▀▀▀▄█████
█████▌  ▀▀███▌       ▄█████

████▀               █████
█████▄              ███████
██████▄            ████████
███████▄▄        ▄█████████
█████▄▄       ▄████████████
███████████████████████████
███████████████████████████
▀█████████████████████████▀
▄█████████████████████████▄
███████████████████████████
███████████████████████████
██████████████████▀▀███████
█████████████▀▀▀    ███████

███████▀▀▀   ▄▀   ███████
█████▄     ▄█▀     ████████
████████▄ █▀      █████████
█████████▌▐       █████████
██████████ ▄██▄  ██████████
████████████████▄██████████
███████████████████████████
▀█████████████████████████▀
▄█████████████████████████▄
███████████████████████████
███████████████████████████
███████▀           ▀███████
██████  ▄██▀▀▀▀▀█▀▄  ██████

█████  █▀  ▄▄▄  ▀█  █████
██████  █  █████  █  ██████
██████  █▄  ▀▀▀  ▄█  ██████
██████  ▀██▄▄▄▄▄██▀  ██████
███████▄           ▄███████
███████████████████████████
███████████████████████████
▀█████████████████████████▀
▄█████████████████████████▄
███████████████████████████
███████████████████████████
██████████▀█████▀██████████
███████▀  ▀     ▀  ▀███████

█████▌             ▐█████
██████    ██   ██    ██████
█████▌    ▀▀   ▀▀    ▐█████
██████▄  ▄▄▄   ▄▄▄  ▄██████
████████▄▄███████▄▄████████
███████████████████████████
███████████████████████████
▀█████████████████████████▀


na]][/font][/font][/size][/font][/td][td][/td][/tr][/table][/tr
ggg123
Sr. Member
****
Offline Offline

Activity: 375
Merit: 250


View Profile
April 30, 2018, 09:11:32 PM
 #265

Well, i was thinking that airdrops became a waste of time. Then they also started to want KYC, lol. Too much effort for nothing??? Anyways, i don’t have that much time..
grendel25
Legendary
*
Offline Offline

Activity: 2282
Merit: 1031



View Profile
April 30, 2018, 09:11:58 PM
 #266

Everyone should have the option to join an airdrop or to simply walk away.  If an ICO just doesn't look very good I won't spend time on it.  Too many ICOs are anonymous with very little info and if they want personal information then I just wouldn't join the ICO.  But if the ICO were more established with some history and a team then I may be more interested.  

..EPICENTRAL .....
..EPIC: Epic Private Internet Cash..
.
.
▄▄█████████▄▄
▄█████████████████▄
▄█████████████████████▄
▄████████████████▀▀█████▄
▄████████████▀▀▀    ██████▄
████████▀▀▀   ▄▀   ████████
█████▄     ▄█▀     ████████
████████▄ █▀      █████████
▀████████▌▐       ████████▀
▀████████ ▄██▄  ████████▀
▀█████████████▄███████▀
▀█████████████████▀
▀▀█████████▀▀
.
▄▄█████████▄▄
▄█████████████████▄
▄█████████████████████▄
▄████████▀█████▀████████▄
▄██████▀  ▀     ▀  ▀██████▄
██████▌             ▐██████
██████    ██   ██    ██████
█████▌    ▀▀   ▀▀    ▐█████
▀█████▄  ▄▄     ▄▄  ▄█████▀
▀██████▄▄███████▄▄██████▀
▀█████████████████████▀
▀█████████████████▀
▀▀█████████▀▀
.
.
[/center]
cryptosifu
Sr. Member
****
Offline Offline

Activity: 378
Merit: 251


View Profile
April 30, 2018, 09:12:47 PM
 #267

I wouldn't recommend doing KYC verifications for airdrops.  Airdrops are rarely profitable and if they are the amount you earn is very minimal.  The risk to rewards is not worth it if the airdrop ends up being a scam and many have been in the past.
dizzy1996
Full Member
***
Offline Offline

Activity: 854
Merit: 102


MoonDeFi


View Profile
April 30, 2018, 09:27:22 PM
 #268

 Hello, I will gladly answer your question, see, the process of identity verification is an excellent solution to many problems with obtaining awards, so I think this will simplify the process of obtaining awards

► MoonDefi ◄ ♦ Decentralised Protocol For Automated Liquidity ♦ ► MoonDefi ◄
───●●───●●───●●───●●───●●─[   Bounty Detective   ]─●●───●●───●●───●●───●●───
Website◂ | ▸Twitter◂ | ▸Medium◂ | ▸Telegram◂ | ▸Reddit
nekorakoeora
Member
**
Offline Offline

Activity: 434
Merit: 10


View Profile WWW
April 30, 2018, 09:27:36 PM
 #269

I think this is too much. airdrop gives results that are not too big if compared to the bounty. If the airdrop needs KYC I guess the result obtained will not be comparable to what we do including providing ID and more.

S A N T A   C O I N     |     HYPER DEFLATIONARY COIN WITH REFLECTIONS IN BUSD
|     T W I T T E R     |     T E L E G R A M     |     M E D I U M     |
████  ███████████████  ██  █   BUY SANTA   █  ██  ███████████████  ████
xvids
Sr. Member
****
Offline Offline

Activity: 1176
Merit: 301



View Profile
April 30, 2018, 09:31:15 PM
 #270

I think it is really risky to do ,
You shouldn't trust your personal information so easily.
Specially in airdrop I think it is really too much.

jinxcreedy
Newbie
*
Offline Offline

Activity: 37
Merit: 0


View Profile
April 30, 2018, 11:31:50 PM
 #271

I have recently seen where bounty hunters were asked to present identifying documents.  Am really against kyc because one of the reasons I joined crypto was the anonymity which it provides. But sadly that's gently creeping away.

Now this KYC has come into airdrops. Imagine am to submit my ID to some I don't know which planet he or she or they are from for some pennies worth tokens. 

It's terrible and this is a bad precedence these people are setting.

If as a community we do not say no to this,  then it would become the norm.

I really hate seeing kyc for any project....... seems the worldwide adoption we have been craving for came with its own problem of eroding our privacy. I wont get involved in kyc for an airdrop.
thresher
Hero Member
*****
Offline Offline

Activity: 700
Merit: 500


View Profile
April 30, 2018, 11:37:54 PM
 #272

That's actually one of my red flags... If a company is open about their identities and ask for kyc for their investors, ok, that's understandable. But a company is asking kyc for airdrop? That's a no no. That data is definitely going to be sold.
developer101dev
Full Member
***
Offline Offline

Activity: 364
Merit: 100



View Profile
April 30, 2018, 11:38:57 PM
 #273

I have recently seen where bounty hunters were asked to present identifying documents.  Am really against kyc because one of the reasons I joined crypto was the anonymity which it provides. But sadly that's gently creeping away.

Now this KYC has come into airdrops. Imagine am to submit my ID to some I don't know which planet he or she or they are from for some pennies worth tokens. 

It's terrible and this is a bad precedence these people are setting.

If as a community we do not say no to this,  then it would become the norm.

Airdrops are just free and the reason why people is keep on joining air drops is because of the easy way of registration and if ico's are going to place kyc on it then there will be lesser investors and participants.
yomarve (OP)
Jr. Member
*
Offline Offline

Activity: 196
Merit: 6

https://cryptotvplus.com


View Profile WWW
April 30, 2018, 11:41:46 PM
 #274

I have recently seen where bounty hunters were asked to present identifying documents.  Am really against kyc because one of the reasons I joined crypto was the anonymity which it provides. But sadly that's gently creeping away.

Now this KYC has come into airdrops. Imagine am to submit my ID to some I don't know which planet he or she or they are from for some pennies worth tokens. 

It's terrible and this is a bad precedence these people are setting.

If as a community we do not say no to this,  then it would become the norm.

we are slowing getting to the level where any corporation with enough funs to condult a big budget bounty program will be able to over ride our decentralization we have been chanting. Many people will handle over personal data for some hundreds of dollars because it is worth more than the amount of money they make in two months as salary in their countries. As powerful as we are in this forum, we can have a say in how these things operate.

https://cryptotvplus.com
maman567
Member
**
Offline Offline

Activity: 648
Merit: 10


View Profile
April 30, 2018, 11:46:11 PM
 #275

I have more check the first about reward I have got from bounty campaign or airdrop project, needed KYC or not. If there are have bounty campaign not needed KYC, I will joined and participated at this campaign bounty. The same thing will I do at the airdrop project, where not KYC needed to take and get reward it will be I joined this airdrop. But if there are many airdrop needed KYC I will leave it and try the other airdrop.
GERMO COIN
Member
**
Offline Offline

Activity: 406
Merit: 10

EndChain - Complete Logistical Solution


View Profile
April 30, 2018, 11:49:53 PM
 #276

I think if the airdrop ask KYC, it is better not to join, because it is very complicated and income earned from airdrop also very small.

Megashaw
Newbie
*
Offline Offline

Activity: 168
Merit: 0


View Profile
April 30, 2018, 11:53:09 PM
 #277

Beside the fact that most airdrops are thrash, they shouldn't make it more difficult by asking for KYC.
Personally if an airdrop is tasking or requires alot of conditions, I just wave it by and move on to other things. No time
CryptoAllDay
Sr. Member
****
Offline Offline

Activity: 578
Merit: 250


View Profile
May 01, 2018, 12:16:27 AM
 #278

I agree with you here, and also think it's dangerous to submit your personal identification (sometimes including address, etc.) in order to receive a few free tokens from an unproven project.  For an ICO with a large order of an ICO, this is more reasonable to ensure fairness and that members who from restricted regions aren't participating.  For an airdrop, I think there is too much risk involved.
anti-scam
Sr. Member
****
Offline Offline

Activity: 476
Merit: 251


COINECT


View Profile
May 01, 2018, 02:08:29 AM
 #279

Sounds funny to get the money 5 $ have to make a passport, I do not even agree with KYC. hunter finally can not get anything from his job. KYC is better applied to investors.

.
                ▄▄▓▓▄▄   ▄▓▓▓▄
            ▄▄▓▓▀    ▀▓▓▓▀   ▀▓▓▓▄
         ▄▓▓▀▀        ▐▓         ▀▓▓▓
         ▓▓   ░▓▓▒    ▐▓     ▓▓░   ▐▓
         ▓▓    ░▀▓▓   ▐▓   ░▓▀▀    ▐▓
      ▄▓▓▓▓▓▓▓░  ▓▓   ▐▓   ░▓   ▒▓▓▓▓▓▓▄
    ▓▓▀     ▀▀   ▓▓   ▐▓   ░▓▄   ▀▀    ▀▓▓░
    ▓▓        ▓▓▓░    ▐▓     ▀▓▓▄        ▓░
    ▓▓▄▄▄    ▐▓░   ▄▓▄▓▓▒▄▓▄   ▓▓░   ▄▄▄▄▓░
    ▓▓▀▀▀    ▐▓░   ▀▀▀▓▓▒▀▀    ▓▓░   ▀▀▀▒▓░
    ▓▓        ▀▓▓▓▄   ▐▓    ▄▓▓▓▀       ░▓░
    ▀▓▓▄▄  ▄▓▄   ▓▓   ▐▓   ▐▓▒   ▓▄   ▄▓▓▓░
        ▀▓▓▓▀▀   ▓▓   ▐▓   ▐▓░   ▀▀▓▓▓▀░
         ▓▓    ▄▓▓▓   ▐▓    ▓▓▄░   ▐▓░░
         ▀▓▄   ▀▓     ▐▓     ▀▀   ▄▓▓░
           ▀▓▓▓▄      ▓▓░      ▄▓▓▀░
               ▀▓▓▓▓▓▓▀░▓▓▓▄▓▓▓░
.
COINECT
██
██
██
██
██
██
██
AI-based decentralized
arbitrage trading system
██
██
██
██
██
██
██
.

 
                              ▄████▄
                        ▄▄█████▀▀███
                    ▄▄████▀▀     ███
              ▄▄▄████▀▀    ▄▄   ▐██
          ▄▄█████▀       ▄█▀    ██▌
     ▄▄████▀▀▀       ▄███▀      ██▌
    ████▀        ▄▄████▀       ▐██
     ██████▄▄  ▄█████▀         ██▌
          ▀████████           ▐██
            ▀████▌            ███
             ▀███  ▄██▄▄     ▐██▀
              ███▄███▀███▄   ███
              ▀███▀▀   ▀▀███▄██▌
                          ▀▀█▀▀
.

▄▀▀▀▀▀▀▀▀▀▀▀▄
█   ▄▄▄▄▄▄   ██▄
█  ▓▓▓▓▓▓▓▌  ████▄
█  ▓▓▓▓▓▓▓▌  ███████▄
█  ▓▓▓▓▓▓▓▌  ▐▓███████▄
█              ▀▀▀▀▀▀▀▀█
█  ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀  █
█                      █
█  ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀  █
█  ▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄  █
█                      █
█  ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀  █
█                      █
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
██
██
██
██
██
██
██
nightfury
Full Member
***
Offline Offline

Activity: 392
Merit: 100



View Profile
May 01, 2018, 02:10:25 AM
 #280

I think KYC is just a waste of time because i believe that those ICOs that are requiring their participants or investors for KYC verification don't really check every documents sent by these people. On the other hand, airdrops seem to be a waste of time these days too as more and more airdrops are just a pure scam so it's really a total waste of time if you combine the two.

██████████████████████ ▀▄ Platio ▄▀ ██████████████████████
[TELEGRAM]│Smart Banking Ecosystem for crypto, fiat and│[FACEBOOK]
[TWITTER] │stocks, based on EOS blockchain technology │ [MEDIUM]
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 ... 66 »
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!