Bitcoin Forum
November 13, 2024, 04:39:19 PM *
News: Latest Bitcoin Core release: 28.0 [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 65 66 »
  Print  
Author Topic: KYC for Airdrops: A bad precedence  (Read 198107 times)
susutao81
Newbie
*
Offline Offline

Activity: 58
Merit: 0


View Profile
July 07, 2018, 03:02:20 AM
 #681

I think if airdrop asks KYC it is a very unreasonable thing, because airdrop is just a free coin that has a value of only $ 30 .. since a few months ago a lot of airdrop scam and now they ask for our identity ... I strongly disagree about this
Usui-Chan
Full Member
***
Offline Offline

Activity: 224
Merit: 100


View Profile
July 07, 2018, 07:35:52 AM
 #682

It depends on what degree you are going to commit in, if you are just going to get free tokens (which what an airdrop does) then presenting valid documents should be unnecessary, but most airdrops nowadays requires people to donate first, which is spending money, so a proper legal documentation should be conducted first.
testadimerlo
Sr. Member
****
Offline Offline

Activity: 826
Merit: 263



View Profile
July 07, 2018, 07:39:16 AM
 #683

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 would stay away from an airdrop where kyc is required. It depends if the project is a platform (for example an exchange or a marketplace) where members are needed but generally I don't like it.
giancarlo01
Jr. Member
*
Offline Offline

Activity: 140
Merit: 1


View Profile
July 07, 2018, 07:46:58 AM
 #684

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.

yes it is true we don't know to whom our information is submitted. but the main reasons for KYC in airdrop is to eliminate Scammers we use multiple accounts to signup for airdrops. so if we take actions to stop KYC, the more these scammers prevail with thier plans. The best thing to do before completing Kyc for Airdrop or even Bounty is, to research well about the organizations before time. i Filter my airdrops
thaoco.codai865
Newbie
*
Offline Offline

Activity: 98
Merit: 0


View Profile
July 07, 2018, 09:59:14 AM
 #685

Please don't send your personal information through KYC form, for only few tokens. I personally don't participate with airdrops who demanding for KYC. Personally I don't trust on airdrops. Most of them are not needed by the market. They are developed for data collection.
tuanphuong666
Newbie
*
Offline Offline

Activity: 154
Merit: 0


View Profile
July 07, 2018, 10:06:57 AM
 #686

Many airdrop caught KYC to avoid fraudulent participants. Think about it, if not KYC then one can register many different accounts. That would be unfair to other participants. Each person has only 1 unique personal information. So if the airdrop we join must be KYC ie each person only registered a single account
landysh007
Full Member
***
Offline Offline

Activity: 210
Merit: 100


View Profile
July 08, 2018, 10:17:44 AM
 #687

Many airdrop caught KYC to avoid fraudulent participants. Think about it, if not KYC then one can register many different accounts. That would be unfair to other participants. Each person has only 1 unique personal information. So if the airdrop we join must be KYC ie each person only registered a single account
I believe that sending someone your documents is absolutely wrong. You need other verification methods, such as a database of cell phone numbers or something else. Personally, I'm not ready to provide my documents to everyone I meet.
sercandrop
Newbie
*
Offline Offline

Activity: 84
Merit: 0


View Profile WWW
July 08, 2018, 11:09:19 AM
 #688

I defeintly agree with you, KYC shouldn't be mandatory
bitcoinbot
Full Member
***
Offline Offline

Activity: 357
Merit: 130



View Profile
July 08, 2018, 12:26:33 PM
 #689

I'm sure this is fraud. Moreover, this even for the bounty campaign looks like a dubious procedure, and even for airdrops and even more Sad  I do not advise you to participate in such a tour, as it may threaten you that your data will be used by third parties. be careful,
RESPONSIBLE_
Jr. Member
*
Offline Offline

Activity: 168
Merit: 1


View Profile
July 08, 2018, 12:43:51 PM
 #690

The main feature of cryptocurrency is its anonymity. So the question is, why do we really need kyc just to receive airdrops? Secondly, granting that kyc is a requirement for legal procedures in countries where cryptos ate legal, how are they planning to store our private information? And how secure ate those storage. I think KYC should be abolished.
Psychee
Newbie
*
Offline Offline

Activity: 28
Merit: 0


View Profile
July 08, 2018, 12:46:27 PM
 #691

Yes, I also think so, but here's a crypto advice for the project Socratus always waits for you
neilsamson443
Newbie
*
Offline Offline

Activity: 22
Merit: 0


View Profile
July 08, 2018, 03:44:39 PM
 #692

It's a way to get free documents from many people for free. Then these documents can be sold in a darknet and earn on it. It's a scam to demand documents to send coins for a few cents or dollars
Thefrolly
Sr. Member
****
Offline Offline

Activity: 672
Merit: 250


CryptoTalk.Org - Get Paid for every Post!


View Profile
July 08, 2018, 04:56:14 PM
 #693

Exactly, plus the governments could use these documents to track people. Not to mention the fact that it's pretty easy to get hacked and lose all the documents. Just few months ago few ICO projects which required verification documents from its users got hacked. Now imagine losing you personal documents to hackers and scammers.

 
                                . ██████████.
                              .████████████████.
                           .██████████████████████.
                        -█████████████████████████████
                     .██████████████████████████████████.
                  -█████████████████████████████████████████
               -███████████████████████████████████████████████
           .-█████████████████████████████████████████████████████.
        .████████████████████████████████████████████████████████████
       .██████████████████████████████████████████████████████████████.
       .██████████████████████████████████████████████████████████████.
       ..████████████████████████████████████████████████████████████..
       .   .██████████████████████████████████████████████████████.
       .      .████████████████████████████████████████████████.

       .       .██████████████████████████████████████████████
       .    ██████████████████████████████████████████████████████
       .█████████████████████████████████████████████████████████████.
        .███████████████████████████████████████████████████████████
           .█████████████████████████████████████████████████████
              .████████████████████████████████████████████████
                   ████████████████████████████████████████
                      ██████████████████████████████████
                          ██████████████████████████
                             ████████████████████
                               ████████████████
                                   █████████
CryptoTalk.org| 
MAKE POSTS AND EARN BTC!
🏆
RioVlad2
Newbie
*
Offline Offline

Activity: 8
Merit: 0


View Profile
July 08, 2018, 04:57:36 PM
 #694

i dont think so, many people can cheat, register even hundred account to receive tokens free, it's not fair for everyone
strideynet
Sr. Member
****
Offline Offline

Activity: 412
Merit: 250



View Profile
July 08, 2018, 05:14:29 PM
 #695

to be honest, I was also surprised by this trend in the crypto currency. perhaps this is a forced measure and if the developers wanted, this could not be done. but for the legality of the ico, it is necessary. to use after the ICO-no need
mashina65
Newbie
*
Offline Offline

Activity: 148
Merit: 0


View Profile
July 08, 2018, 05:25:52 PM
 #696

KYC also scares me away, but so many people use multi-accounts and try to cheat in every way that developers have to introduce such rules of participation
hoasn12xc88
Newbie
*
Offline Offline

Activity: 91
Merit: 0


View Profile
July 09, 2018, 05:33:20 AM
 #697

I think if airdrop asks KYC it is a very unreasonable thing, because airdrop is just a free coin that has a value of only $ 30 .. since a few months ago a lot of airdrop scam and now they ask for our identity.
slava87
Newbie
*
Offline Offline

Activity: 196
Merit: 0


View Profile
July 09, 2018, 05:54:20 AM
 #698

Kyc for airdrop ? I've never seen this before . But if I was asked , I wouldn't give my passport details to airdrop
jessd7
Newbie
*
Offline Offline

Activity: 149
Merit: 0


View Profile
July 09, 2018, 05:58:11 AM
 #699

I agree with you. If it's only bounty or airdrop, I don't think they should require KYC. I'm also a bit wary of someone asking for my credentials as we don't surely know if its for legitimate reasons or they are just trying to fish data and information. However, if I see that the project is really legit and something that I really trust and like then maybe I would consider.
wowprolol
Member
**
Offline Offline

Activity: 224
Merit: 10


View Profile
July 09, 2018, 06:01:31 AM
 #700

I never supported Kyc , I don't like This procedure . I don't want to give my data to anyone. But unfortunately such a system Kyc is introduced more and more projects
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 65 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!