Sending in fake ID for KYC

[jorenpo]

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 don't know i thought KYC for bounty is good. atleast the cheaters having a hard time making a fake ID's or finding it online. and also very risk that their IDs might be rejected.
well, if you don't want to send your identification better join bounty with no kyc

[digitalblock]

Yes, now a sufficient number of people buy fake documents or use various programs for passing KYC, I hope that our documents will be protected from unauthorized persons.

[dicaprio]

It is believed that most people have never actually passed the verification process. I think that this could seriously affect the reputation of the people who invented this process, as people realize that this is a danger.

[desticy]

I send my ID only for good exchanges. Although i am very regret about that.
Sending an ID for KYC is the stupid things. Its' very dangerous if some bad guy know you details profile. You can send fake ID if you want, although i don't agree with that.

In my opinion, sending other people's documents is a crime. When you send yours you are responsible for this, but when you send someone else's you are attracting another person who might be in trouble because of you. This is unacceptable.

[kramchers]

kyc issue this is not anymore about your know your your customer nor know your your bounty hunter as it goes to everyone!
well as of my prediction nor we can tell as observation! there will be no real KYC if we will talk about it as it can really be a fake one.
Though! we cant tell it fake if they are the real one, SO who will get it better?

[nizamcc]

We'll never know. But I do not deny that these companies have left their data. If these projects are scams the developers will be able to collect more investment.

[Jesabela04]

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 think that is illegal because they are using different identity just to get their rewards and profits. I think it still depends on a certain KYC process and they should double check the information and identities that they are getting. Everyone must be observant and wise this time.

[heritage35]

Despite the fact that some project teams are so strict about kyc, making bounty hunters to also do the same, many still use fake IDs. I am just trying to wonder, because it seems there is nothing that cannot happen online. I was even thinking that those who ask for KYC, have their special ways of detecting fake and original ID cards.

[Vekktor]

Despite the fact that some project teams are so strict about kyc, making bounty hunters to also do the same, many still use fake IDs. I am just trying to wonder, because it seems there is nothing that cannot happen online. I was even thinking that those who ask for KYC, have their special ways of detecting fake and original ID cards.

the only  thing that can be verified online for real documents is SSN number. Depends who makes you the ID that you use. If is someone who knows how things work, will not put random numbers, there is a way to generate ginuwine ssn number, you can use that info and you can pass any verification including banks.
If someone is interrested in getting the id  made for KYC PM me

[boris singer]

Despite the fact that some project teams are so strict about kyc, making bounty hunters to also do the same, many still use fake IDs. I am just trying to wonder, because it seems there is nothing that cannot happen online. I was even thinking that those who ask for KYC, have their special ways of detecting fake and original ID cards.

now it is more complicated that the Kyc requirements for face recognition are more fundamental for dealing with biometric lines authentically for users in a particular project, this option appears as the last condition after uploading documents and of course can minimize false data. developers also only need to cooperate with applications that already have a reputation, we can already see it in the Kyc process for the blockchain wallet.

[tamango]

KYC is quite useless for multiaccount because they can use  stolen ID to send to kyc... I think that proof of identification on this forum is enough..

[jpnl0008]

If you are not ok with the kyc system then dont do it i think the proof of authentication is very much ok than giving out your identity for verification it attracts a lot of issues

[makerst]

As far as I understand for many investors, such an operation has become quite normal, because I began to notice that many developers, having understood this, began to demand video calls. It seems to me that this system simply does not work.

[mirakal]

As far as I understand for many investors, such an operation has become quite normal, because I began to notice that many developers, having understood this, began to demand video calls. It seems to me that this system simply does not work.

That's too much, if you trust their platform maybe you can do that and make sure they registered to any government agency.
Personally, I would not go with a project where it demands a video call, they should understand that it's an inconvenient to the investors and in
crypto people would not easily reveal their identity as they know how risky it is here.

[Absolutep]

Sending in our documents is the most risky thing to do now,though of us has fall victim of this but I guess we have learnt our lesson, is not worth is at all,most of these so called project are fakes.

[Turkish88]

Sometimes KYC providers accept absolutely incompatible doc's as valid.
I think this is pure scam providers which sell your docs, for check it try to send passport and fill different names

[Darklinkz]

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 think it is very easy and we can't trust each project that they are really securing our identities. I wonder how much do they got from selling documents in the black market? I do know and it's a lot so be careful on the bounty or ICO that you want to invest that implements KYC. Search all their backgrounds so you don't have to worry about it.

[Ozero]

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.

In most cases, KYC checks are carried out by ICO teams after the end of the ICO and we cannot know in advance which copies of the documents will be required of us. At the same time, part of us, for various reasons, cannot send the required documents. We do our job, and then because of the illegal KYC verification, they are trying to deprive us of our earnings. So who is deceiving whom? We are arguing here is it permissible to provide your fake copies of documents to persons who are trying to deceive us and who themselves in most cases turn out to be fraudsters? Therefore, I do not see anything bad in providing my false data in such cases. While the KYC check itself against us cannot be considered legitimate, and it will not be carried out when joining the ICO bounty campaign, I do not see anything wrong with providing other people's or fake data.

[Msworld83]

I don't blame those turning in fake id for kyc as bounty are not suppose to require kyc in any form but investors should and also not just any body but set of people who are buying worth like $10,000 should be kyc , I don't know what crypto is turning to and I have decide not to do any kyc project now as I can buy it when hit market with no kyc required and only if it even perform to what I believe in , so if you send in yr real Id and some send fake , I don't think that should be any issue if they also get secure which show how useless the kyc is as the authentic of the ID can't be verify.

[Sacramentus]

I don't have any problems with submitting my documents for kyc reasons I have not bad thing at mind and I am not planning for any so I freely submit my documents and I don't believe anyone can use it to commit a crime just to implicate me. I believe the projects I join before I submit my documents to them.