Sending in fake ID for KYC

[ofounz98712]

Sending KYC with the fake ID is very not fair. however, I don't know what make them do this. I guess that they may have some accounts or live on the forbidden countries to invest in the ICO. that is why they prefer to send the fake ID. But I also believe that the team or developer has their best system to avoid this.

[1714185680]

1714185680

[1714185680]

1714185680

[1714185680]

1714185680

[nicole74859]

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.

[rainypu]

The main problem here is centralized KYC process and poor security. We send our docs, those companies got hacked = our data is leaked. I completely understand when people are trying to get around it and send a fake info. However, we need a proper fix to this.

[PatM77]

I did not know that some people are actually doing it. I already tought about it but sending other's documents is forging so I prefer not to do it. Any other activity that includes fake identification could be fine for you as long as you would not involve anyone. But still, I personally won't recommend sending fake id.

[smyslov]

How can you stop faking their submission they knew, they are at risk if they are going to send them their true credentials, they know that it will be sold in the black market, so its not worth for a small sum in exchange for sending their true credentials, these KYC thing should be stopped for bounty hunters.

[nguynnguynminh51]

The thing about the kyc is that a lot of people are worried that their personal information will end up in the hands of people who might use it for illegal activities and I really cannot blame them. if bounties keep pushing the idea of kyc for bounty hunters then they will have to deal with a lot of people sending in fake ids for the process because they do not want to give theirs out

[alice.smith38]

That's why I don't believe KYC procedure. I have seen many spammers in a few days to submit a fake profile. Most of spammets stole people's identity, and they submit it for KYC. I think project owners should be more strict or they should use Icosid KYC system. Ivosid is a very good option to prevent fake KYC.

[kevindevilxxx9]

I also wonder sometimes about the machine they use for the KYC check. A lot of people submit fake ID and the machine will still confirm the fake ID as original one. In my own view I think all those KYC are not genuine.

[arkaasay]

One of the main reasons why Cryptocurrency is well known and liked is the fact that it provides anonymity. Sending a fake id has a risk because it has a statement about that fake ducoment and it is a criminal offense. I just thresh the ID into a project I trust, If you think SCAM project, better not participate at all in it.

[banhmicohaiz88]

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.

[Aliya Taj]

This is a common happening in the market these days. MOST PEOPLE END TO PROVIDE FAKE Identification documents for KYC, which is not something fair to do as this not only delays the verification process but also locks you out of the reward system which in the long run lead to unnecessary complains

[Chefironside]

This is a common happening in the market these days. MOST PEOPLE END TO PROVIDE FAKE Identification documents for KYC, which is not something fair to do as this not only delays the verification process but also locks you out of the reward system which in the long run lead to unnecessary complains

today almost all ico scam. why should we send our real identity? so they can sell it on the dark net? 90% ICO are scam. Read here in the forum. They extend every ico,bounty doesn't come or months later,mining farms have no miners   and some teams are too stupid to do kyc. look at Bitrewards. that's all children there  

[alex7308]

Sending in fake ID is equal to denial of passing kyc.If you send in a fake id ,you may manage to pass through or fail but definitely in way or the other you will be caught and shall not get away with it .l personally do not think kyc is a bad idea.Everyone just has to do the right thing and we shall have a stable ecosystem and everything will move smoothly.

[manyung]

I also wonder sometimes about the machine they use for the KYC check. A lot of people submit fake ID and the machine will still confirm the fake ID as original one. In my own view I think all those KYC are not genuine.

[violetsky901]

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.

[mriansa]

I think it's a very fraudulent act and would be very dangerous if you are known by KYC requesters and to avoid that they usually have tools to check KYC authenticity they provide.

[ICOevents]

I know few services which can help you to pass KYC with fake ID. It's easy and the cost of this service very low

[pro army]

I am worried about the other direction - isn't KYS also a good excuse for scammers and data collectors to ask for your mobile phone, address etc? What do you think?

[lalatao74]

Sending KYC with the fake ID is very not fair. however, I don't know what make them do this. I guess that they may have some accounts or live on the forbidden countries to invest in the ICO. that is why they prefer to send the fake ID. But I also believe that the team or developer has their best system to avoid this.

[asweetgirl321]

I would not advise you to buy Fake ID because all sellers sell these documents 2 or more times. There is a possibility of losing all your tokens because someone has already signed up with the same data.