Sending in fake ID for KYC

[Renampun]

You can send fake IDs for bounty or airdrop because it's not so important. But what if you need KYC for the exchanges you use. I think you should use your ID because it will be a lot safer and you will be supported enthusiastically in the future without any problems.

Do not send a fake ID for KYC on your main exchange...
I've heard the news that some people who experience problems when withdrawing, it is difficult to get their assets back because of the problem of incorrect ID data, sending fake IDs to KYC in the airdrop or bounty program is good but don't send fake IDs on the exchange.

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[Divinespark]

You can send fake IDs for bounty or airdrop because it's not so important. But what if you need KYC for the exchanges you use. I think you should use your ID because it will be a lot safer and you will be supported enthusiastically in the future without any problems.

Do not send a fake ID for KYC on your main exchange...
I've heard the news that some people who experience problems when withdrawing, it is difficult to get their assets back because of the problem of incorrect ID data, sending fake IDs to KYC in the airdrop or bounty program is good but don't send fake IDs on the exchange.

Sure, if we use exchanges and they ask us to KYC, it's best to use our own KYC because if there are any security or withdrawal issues, we have can test it quickly and accurately

[Nucular]

I don't like the idea of KYC, but I guess it's best to send in accurate information in order to not risk your money.

[Flickkk]

I just was brought up to speed on groups of people sending in fake/Photoshopped ID's by scanning public records to defeat the KYC process and it seemingly is very easy to do.  It appears that many people sent in fake documentation to the Bob's and Polymath KYC and had no hassles.  How do these companies verify people if all they have to go on is public information?  Did they even really check the ID's or were they simply collected the data?  How rampant do you think this is?  How many of us are complete fools for turning in our documents when others simply faked it.  Now they have our data and the people who faked it are still secure.

NOT FAIR.

I guess its not bad having to hide identities . Because it is the internet . You dont know what wilk happen to your personal information. And it is good to be cautious .
But having a legit KYC may help you to easily get a refund or get your shares in the company where you invest with

[AbigailMcLeans]

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[tvplus006]

I don't like the idea of KYC, but I guess it's best to send in accurate information in order to not risk your money.

If you need to pass verification on the exchange, then you need to pass KYC only with your real documents. This will help you restore access to your account if it is lost. I do not consider passing verification for various bounty campaigns at all, because it is not legal.

[peter0425]

Why not giving fake ID for submit KYC and approved? I think is not serious problem because we can't trust anymore with some project exchange or bounty campaign must participants submit KYC document, how ever they will take benefit from our data using for other else.

Of course everyone can do that but the problem is if the company is legit and they find out that you sent fake details?
for sure you will regret why you do cheat them.

If you dont wanna expose your KYC then better not to join any of them that ask for KYC.

[B.wealth]

Those using fake details for kyc are doing that at their own risk because once the team finds out they use fake details, the next thing is to freeze the account will probably may make them lose their fund if it is an exchange account and if it is for claiming bounty or Airdrop reward, then they are at loss aswell.

[Jocuserious]

It is foolish to present your personal data anywhere other if there is no need. For some exchanges i participated kyc actually it was my most urgent even i submitted my NID card and passport. However, i had to apply my selfie for a few exchanges but I don't think you should use your own secret data everywhere.

[DoubleEdgeEX]

I think it poses a too high risk today not sending valid info. Everything is interconnected and companies like Jumio or IdentityMind have a good reputation to keep your data safe. Beside that,if new regulatory frameworks come out, some exchanges without KYC will cease to exists, so you could lose your coins either by getting your account frozen or by having your exchange closed. For cryptos reputation it could also be beneficial to have valid people involved and not have to fight constant accusations of fraudulent players on the exchange.

[rexxarofmoknathal]

Those using fake details for kyc are doing that at their own risk because once the team finds out they use fake details, the next thing is to freeze the account will probably may make them lose their fund if it is an exchange account and if it is for claiming bounty or Airdrop reward, then they are at loss aswell.

I must say that I agree with what's @B.wealth is saying. Fake details to verify your KYC is dangerous as your money could be stollen/taken by anybody this includes if the platform get hacked or busted as there will be no way for you to prove a fake identity. Play it safe

[Yatsan]

It is illegal to create fake ID specially when it is a government issued ID because it is against the law and that would be punished behind bars for doing such. Although it is intended just to surpass the KYC process, it is still illegal for you are still bypassing the legality of the documents and legal process for getting ID. That is why there are trust issues building up between team developers and participants for they do not know who the real thing is behind the KYC process.

Yes, it is kind of foolish and risky sending real documents for they might be use without prior notice into other things, but doing or sending fake ID is also risky that is can lead to permanent freezing of your account. It is a total mess with anonymity for people cannot and do not trust anyone. But doing illegal things just to get through KYC is still not a good habit to do.

[Slingshot]

It's illegal but sometimes you have to check the project you are sending your real ID to before having issue. I know of a friend that told me one scam project demanded KYC which many did and they ran away, so tell me what they wants to use the kyc for? Many corrupt projects changes minds of many so I would say big companies should always be strict and ensure users kyc is safe but some can still use parents or friends own.

[GreenStox]

It's illegal but sometimes you have to check the project you are sending your real ID to before having issue. I know of a friend that told me one scam project demanded KYC which many did and they ran away, so tell me what they wants to use the kyc for? Many corrupt projects changes minds of many so I would say big companies should always be strict and ensure users kyc is safe but some can still use parents or friends own.

if they ask kyc maybe there is a reason, but we must ensure that the project is indeed true and not deceptive.
some scam projects ask kyc to steal data from others and use it for their purposes.
I kyc about large exchanges like binance, and I don't think that will be a problem.

[Kong Hey Pakboy]

It's illegal but sometimes you have to check the project you are sending your real ID to before having issue. I know of a friend that told me one scam project demanded KYC which many did and they ran away, so tell me what they wants to use the kyc for? Many corrupt projects changes minds of many so I would say big companies should always be strict and ensure users kyc is safe but some can still use parents or friends own.

It is illegal for someone to use fake IDs for KYC because it will be unfair for others who have used their real identity or information in submitting their KYC, and it is awful for successful projects to know that some of their bounty hunters, participants and investors are using fake IDs for them to be accepted. I think using your friends and family IDs can be used as a KYC if you don't have any valid ID to show.

[nasipadang]

I also had the same thought, how did they do the selection for original and fake data and that made me interested. The act of falsifying an ID is illegal, which can be reported by the authorities. This goes back to the first view, part of the purpose of KYC to verify that the person concerned is not in a country that prohibits crypto / ICOs / IEO, and KYC is also enforced to avoid multiple account actions. We doubt the security of our personal data but we also have to do KYC to get better service.

[Vishnu.Reang]

Those using fake details for kyc are doing that at their own risk because once the team finds out they use fake details, the next thing is to freeze the account will probably may make them lose their fund if it is an exchange account and if it is for claiming bounty or Airdrop reward, then they are at loss aswell.

It is still better than sending your original KYC documents like passport or national ID. What will happen if they freeze the account? At the most, you may lose $10 or $20. But have you ever thought about what would happen if your KYC documents get stolen and they may end up at the hands of shady people? Trust me. The damage is going to me much more than $20.

[Apostlekin$$$]

KYC Verification process can't be the same thing, some project team will be very strict with the KYC verification and some won't but since it's not even safe to give up I.D on the internet because we can't tell what the other party will use them for it's better to send fake I.D, i hate saying this but it's just safer.

[@baoli]

For a verifiable KYC to complete one need to snap or take a photograph with the KYC document. If a company accepts only document then it is open to several fraud and false documents. Issues of KYC is why some DEX are booming now. Some like INJECTIVE PROTOCOL are coming up as 2nd layer DEX so that they can pull liquidity.

[reza7777]

don't ever do a KYC project that is still new because of the risk of our ID security has not been guaranteed, do KYC only on platforms that already have big names and have many communities, because a large project will definitely guarantee the security of our ID.