|
camuszpride
|
 |
July 10, 2018, 11:39:08 AM |
|
I'm not a fan of KYC exchanges where you will mandatory give your self-identification without a cost. This is not fair! They can use our identity for a crime without being notice it. How come you call it decentralized crypto exchange where you will give your real identity? This is crazy!
|
|
|
|
|
|
|
|
|
|
|
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
|
vivuta105
Newbie
 Offline
Activity: 45
Merit: 0
|
|
July 10, 2018, 12:22:35 PM |
|
It is a hard question for me, because I am swinging between my consciousness, and between fear, that somebody would use my documents, in order to take some loans, or something else. So obviously, I am just trying to avoid those campaigns which are requiring kyc process, or similar.
|
|
|
|
|
aireenmara
Newbie
Offline
Activity: 10
Merit: 0
|
|
July 10, 2018, 01:05:42 PM |
|
I recently joined an airdrop with KYC and they asked a selfie with ID showing only your name.
KYC should have a centralized KYC verification site where all ICO should have reference or a twitter verified or even FB verified to get qualified to have less hassle.
|
|
|
|
|
|
Collider
|
|
July 10, 2018, 01:07:23 PM |
|
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.
True, it is not fair, we have to send our legit documents which can be easily abused but they are sending fake IDs and nobody cares. But it is illegal to act as another person, so be careful about that. |
|
|
|
|
|
PalindromemordnilaP
|
|
July 10, 2018, 01:15:51 PM |
|
That can happen to any investors or bounty participants who are asked to submit ID's for KYC authentication. For some concerns especially for security reasons and i think it's the right of every participant to submit a real or fake ID and i think that the ICO team can not really determine whether it is legit or not.
|
|
|
|
Accts4u2
Member
Offline
Activity: 350
Merit: 11
|
|
July 10, 2018, 08:54:15 PM |
|
A lot of people are paranoid about their identity being stolen which leads to so many people using fake IDs for the KYC process. Can't say I blame them though. I agree with you that it is not fair, but when it comes to getting your identity stolen, it is no joke and it can seriously ruin a persons life which is why most people are so close guarded when it comes to sharing their personal information with strangers.
|
|
|
|
Luclfer
Member
Offline
Activity: 252
Merit: 10
|
|
July 10, 2018, 09:04:03 PM |
|
KYC is a simple formality. Nobody checks them thoroughly. The point is just to get through it . And chii documents you send do not who are not interested. Therefore, who is afraid to send their documents always sends others.
|
|
|
|
|
christofyler
Newbie
Offline
Activity: 532
Merit: 0
|
|
July 10, 2018, 09:41:07 PM |
|
Submitting real ID for KYC are extremely risky because you don't know what they can do with your information. Also submitting fake ID may also make you loss your entry when they are been verified if they found out it fake. You just need to be careful when submitting your details for KYC but as for me I still prefer submitting the fake ID.
|
|
|
|
|
oFFisovm
Member
Offline
Activity: 196
Merit: 10
Revolutionizing Brokerage of Personal Data
|
|
July 10, 2018, 10:07:51 PM |
|
Generally it's all easy to check, but just those who do not need it and do not check, but create visibility or collect information for their own purposes
|
|
|
|
timberfox
Member
Offline
Activity: 162
Merit: 11
^_^10 years BCT^_^
|
|
July 10, 2018, 11:59:27 PM |
|
If your fake ID didn't be use on this KYC previously - you will not have any problem to pass them.
|
|
|
|
|
ablebj
Newbie
Offline
Activity: 10
Merit: 0
|
|
July 11, 2018, 01:33:51 AM |
|
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.
|
|
|
|
|
Jdragon6x6
Member
Offline
Activity: 247
Merit: 10
|
|
July 11, 2018, 01:39:30 AM |
|
I have been skeptical with this kyc thing going on lately with most of the ico's. The biggest selling point of cryptocurrency is being anonymous, transactions and trades made become anonymous. Information about you become anonymous. This kyc thing contradicts to the main selling point of cryptocurrency. I don't publish any private information in social media because I am scared of my identity being used by others and I am also against this kyc.
|
|
|
|
|
duyenhamz9999
Newbie
Offline
Activity: 39
Merit: 0
|
|
July 11, 2018, 12:47:03 PM |
|
I know, It may be done by someone who don't want to send their real ID because of some reasons. KYC is actually needed for the investors to know well the investors. But, I know that it must be announced in the beginning of the project launched
|
|
|
|
|
philospherjules
Newbie
Offline
Activity: 1
Merit: 0
|
|
July 11, 2018, 07:05:55 PM |
|
Anyone have information on how to obtain a fake id and documents to pass KYC for ICOS?
|
|
|
|
|
baeva2
Member
Offline
Activity: 728
Merit: 10
|
|
July 11, 2018, 07:30:13 PM |
|
I am also concerned about this issue. I have participated in several projects where KYC was required and entered real data and now I think that it is wrong to do it - it is dangerous.
|
|
|
|
|
namtran694
Newbie
Offline
Activity: 94
Merit: 0
|
|
July 12, 2018, 10:13:42 AM |
|
If you send false data during KYC, then do not be surprised if false tokens are sent to you. It should be determined whether you play the rules of regulators and pass KYC, or simply do not participate in similar projects. Because of the uncertain behavior and fussiness of the masses - regulators need to be.
|
|
|
|
|
enriquemendez18
Newbie
Offline
Activity: 38
Merit: 0
|
|
July 12, 2018, 11:28:02 AM |
|
I'm sure you can do, doubt they check it properly like a bank would.
|
|
|
|
|
|
dulce dd121990
|
|
July 12, 2018, 12:17:37 PM |
|
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 know that some people will fake their identifications in submitting documents for KYC System, but i did not care as long as in my part i did the right thing. Even though it is also alarming for us who truly submit our documents, but i am hoping that our documents also will be safe from those who want to use it for their own bad purposes. |
|
|
|
Iniya
Member
Offline
Activity: 224
Merit: 11
|
|
July 12, 2018, 05:58:29 PM |
|
I also know few people who send fake documents to pass KYC. Many are afraid to send their real documents. Indeed, almost all of the documents were accepted. I don't understand how the test works.
|
|
|
|
|
vertinfos
Member
Offline
Activity: 518
Merit: 10
|
|
July 12, 2018, 05:59:46 PM |
|
Yes, I know a lot of people who send fake documents, because they do not want to reveal their identity, I think everyone should have the right to disclose it or not
|
|
|
|
|
|
