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Author Topic: Sending in fake ID for KYC  (Read 88438 times)
Patatas
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June 30, 2018, 01:11:37 PM
 #521

This is the normal reaction of a person from crypto world  - trying to hide private data and provide fake. It's okay!  fair or not, it doesn't matter.  The main thing is that if managers are satisfied with this, then it isn't so important for the project, otherwise they would not have passed. take it easy!

1- Managers are not the authorised people to have access to your documents specially KYC.
2- Sending fake documents is not okay and most of the time they will be rejected if the ICO is legit and they're doing the KYC verifications through a third party agency.
3- ICO's are not authorised to take KYC of any citizens unless they have satisfied the business conditions of the government they have registered with.

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overseer470
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June 30, 2018, 01:12:25 PM
 #522

a serious discussion of such a pressing problem in the forum.Who is afraid to send documents-do not send.who sends fake documents to a crook and a thief.Here because of such people the others also are afraid to send documents for KYC check.who can tell me how your documents without your presence can have some value.
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July 01, 2018, 04:52:40 AM
 #523

Verifying the identity to accept the account is essential to protect the interests and assets of the user, I do not complain about this, so will control the account to create name
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July 01, 2018, 04:54:07 AM
 #524

this is a controversial issue, as probably many people thought about it. but, on the other hand, it will quickly become clear, and besides it is necessary to do selfie. however, this procedure is generally not safe, because you can use your data for criminal purposes
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July 02, 2018, 12:13:40 PM
 #525

I firmly believe that Know Your Customer isn´t a suitable process for many cryptocurrencies. These don´t own the righs of securities and must not require of that approach.
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July 02, 2018, 04:39:12 PM
 #526

Thia ia one of the disadvantages getting online transactions using blockchain unless otherwise thumb marks are used plus one on one video calls. Been part of a group too and I should really say that was unfair.
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July 03, 2018, 09:59:53 AM
 #527

I agree that you should not send your real data to anyone. There is a high probability that they can fall into the hands of bad guys. For yourselves, to transfer fictitious data, no one will check a particular person from the other end of the world.
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July 03, 2018, 11:29:48 AM
 #528

There is no way to avoid this. There are always people who want to get all the relevant KYC data for verification.
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July 03, 2018, 11:37:04 AM
 #529

It's illegal, so it's punishable. I can not say that using fake personal data can bring me more profit. Because personally I always use reliable information about myself only in reliable projects. I feel better.
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July 03, 2018, 02:05:54 PM
 #530

I hope in doing KYC we must be careful because we will not know for the future. That our personal data will be used for what. And I think to avoid a project using KYC for participants to join.
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July 04, 2018, 06:43:46 AM
 #531

I think that is very inappropriate that you deceived other people just to have get what you need. sending fake IDs gives them a impression that you are a bad people and doing illegal things.
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July 04, 2018, 06:49:42 AM
 #532

Most of the company dont even comply with the kyc rule as they never even get to the lent of verifying the id or passport no written on the documents and dont even verify those with proof of address documents...
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July 04, 2018, 06:58:07 AM
 #533

I have no problem in giving my real ID cards for KYCs. Only people  with multiple accounts are against this. What’s the worst thing that could happen to someone with a very low credit limit? Not getting paid because the ID sent was fake and got charged for falsification of documents.
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July 04, 2018, 09:52:22 AM
 #534

I firmly believe that Know Your Customer isn´t a suitable process for many cryptocurrencies. These don´t own the righs of securities and must not require of that approach.
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July 04, 2018, 10:14:22 AM
 #535

Well, this is  annoying considering that nowadays lots of bounty and airdrop are asking for KYC. In fact, I think the numbers are already tens or even hundreds, maybe. I just think how stupid they are who send their KYC ID just a few cent from airdrop. No doubt if there are some people who use the airdrop with KYC model to deceive back them with a fake KYC.  Cheesy
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July 04, 2018, 10:38:04 AM
 #536

I have been a fool in the past for seeing my real passport and other documents but I think we just have to step up the game. Because we don't know what's going to happen to such documents at the back end. I think we just need to be very careful and security minded
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July 04, 2018, 10:44:38 AM
 #537

I think when it comes to using our personal information and documents for kyc project I think it's just very risky and unwise if we think of it the other way round. I believe with time all this kyc thing will stop
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July 04, 2018, 10:47:03 AM
 #538

Forgery documents can be very dangerous, because at any time you can be asked to provide information or call you via Skype. Therefore, I do not think that this is a very good idea, and it costs sleepless nights.
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July 04, 2018, 10:50:10 AM
 #539

I have Polymath and Bobs and they have non of my information.  Sorry you sent yours in.

Remember its not illegal to hand your friend a fake ID.  The KYC process is absurd as there is no way in hell they know who is on the other side of the ethernet cable.

Only fools send in real docs.  Jesus guys.

Check out the laws in your area and wisen up to the internet game.  Why in the hell would you give an unknown person your passport?  

Yup.

Kyc is ridiculous enough. Do you people even know who you're sending your personal information to?? Do you trust them?

Heck, I cant even send my email out anymore without getting spammed like crazy!! So why would I trust these companies to keep my actual personal information private?
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July 04, 2018, 10:50:31 AM
 #540

KYC is generally a complete formality in almost all projects. They collect data and in almost 50% of cases they are hacked and start mass mailings.

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