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Author Topic: Sending in fake ID for KYC  (Read 89353 times)
mersal
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February 28, 2019, 11:06:04 PM
 #1021

KYC is invented here to improve the transparency in this field so we need to definitely give the original KYC for verification here otherwise there is something will be problem happened to you at any time so my opinion is giving the original will always been better.
Christinebeauty
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February 28, 2019, 11:28:15 PM
 #1022

Faking identity cards is not a surprised in this modern world. Most people are afraid to give out their personal information just for some coins which might not even have any value. But since they can't let go of their hard earned coins, then they have to present some fake documents for their coins.

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February 28, 2019, 11:38:47 PM
 #1023

I doubt most ICO's are checking documents so many people are abusing this without knowing that using fake ID is illegal. I would never invest in crypto project which is asking ID, there are many projects which don't and many projects who don't ask documents are better than projects which are asking them.

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HatakeKakashi
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February 28, 2019, 11:42:48 PM
Last edit: February 28, 2019, 11:59:37 PM by HatakeKakashi
 #1024

It's not fair for sure because other people are fair ro send their real Identity and better for them to send also the real information Id they have. I don't think other people do cheat even not good for the others if you want to send your kyc so don't join does it.

 
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February 28, 2019, 11:45:12 PM
Last edit: March 01, 2019, 12:18:36 AM by mcTether
 #1025

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.






The KYC information are never checked nor verified and as such you won't be detected even when you send in fake IDs. If the project you are sending the information is not that important to you, just ignore the KYC.
Nasonn
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February 28, 2019, 11:50:10 PM
 #1026

I feel people send fake id because they don't trust unknown parties with their private details. They are even those who don't participate in anything that require you sending your id.
LbtalkL
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February 28, 2019, 11:57:58 PM
 #1027

Sending KYC in this ico,sto whatsoever is not safe I think that's why other sends fake ID's they are afraid their data to be stolen a new website with weak security can easily hacked by hackers. KYC ruin the feature of cryptocurrency which to be anonymous but  US SEC requires everyone to do kyc because they don't allow US citizen to invest on ico looks like they want to control us.
fuer44
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March 01, 2019, 12:20:06 AM
 #1028

maybe they just saw it, didn't research it. if they want to research and check, no one can cheat. because only original data is recorded in the government, fake data will never exist.

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elzjmirra
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March 01, 2019, 06:52:49 AM
 #1029

Of course, it's very risky. I am not too sure of all projects that use KYC, especially for the Bounty project. We must be careful because our IDs can be misused. It's better to look for a Bounty project that doesn't use KYC and there are still many projects like this.
dobolspeed3
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March 01, 2019, 06:59:38 AM
 #1030

Of course, it's very risky. I am not too sure of all projects that use KYC, especially for the Bounty project. We must be careful because our IDs can be misused. It's better to look for a Bounty project that doesn't use KYC and there are still many projects like this.
That's very true, I also think the same as you think. Because it is very dangerous if our ID is used by people who are not responsible. Because this is very sensitive and dangerous for the future. It's better to look for bounties who don't use KYC. Because there are still many bounties that don't have to use KYC.
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March 01, 2019, 07:25:30 AM
 #1031

Of course, it's very risky. I am not too sure of all projects that use KYC, especially for the Bounty project. We must be careful because our IDs can be misused. It's better to look for a Bounty project that doesn't use KYC and there are still many projects like this.
That's very true, I also think the same as you think. Because it is very dangerous if our ID is used by people who are not responsible. Because this is very sensitive and dangerous for the future. It's better to look for bounties who don't use KYC. Because there are still many bounties that don't have to use KYC.
Choose the right bounty that you feel comfortable to work with.
 
Of course rules should be transparent from the very beginning and not just change it after the bounty.
I know there are bounties like that, thus, you must also be smart in choosing, the team who will manage the project needs to be reputable, you should
study their background and capability as this factor is also vital for the ICO's success. 

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March 01, 2019, 07:36:14 AM
 #1032

And what I experienced about KYC problems, it didn't matter much. The only thing that made me disappointed was that after passing KYC I didn't get a coin. This is a fraud project and certainly makes me angry. But there are also good KYC projects that can be successful.

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March 01, 2019, 07:51:07 AM
 #1033

I agree with you, OP. I was too dumb in the past that I had sent my passport to a random ico that I wanted to invest in. That ICO few weeks later kinda exit scammed. They didn't deliver what they said they would and remained silent. The thing is, I have thought about sending fake IDs for KYC stuff but I literally have zero Photoshop knowledge
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March 01, 2019, 09:24:22 AM
 #1034

Some projects are verifying are record in our country and there's no vering for me if they are using fake identification as long as they are providing my token and concern.
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March 01, 2019, 10:17:57 AM
 #1035

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March 01, 2019, 12:43:47 PM
 #1036

As you know KYC is must required everywhere for exchanges,ICO,s and some bounties also required KYC, some fake people or some people that wants to get more benefits they are cheating with KCY and making fake KYC , i suggest that every KYC should vidoe kyc and also exchanges and ICO;s should check all the data.

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March 01, 2019, 01:42:22 PM
 #1037

It seems to me that today everyone already understands that there is no need to send anything anywhere. I mean my documents, which today can be forged and you will still remain in the shadows. This process does not work. It's time to admit it. I don't understand why they haven't replaced him yet.
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March 01, 2019, 02:32:46 PM
 #1038

It seems to me that today everyone already understands that there is no need to send anything anywhere. I mean my documents, which today can be forged and you will still remain in the shadows. This process does not work. It's time to admit it. I don't understand why they haven't replaced him yet.
I am also not very interested in sending my identity especially to projects that are very suspicious and even to projects that I think are quite good.
because I think KYC is not needed in this investment because the most important thing is that money from investors is not an investor's identity.
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March 01, 2019, 10:40:47 PM
 #1039

Hey be careful with fake IDs. This can be considered a criminal act in some jurisdictions. Probably all or them
.

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March 01, 2019, 10:48:42 PM
 #1040

Hey be careful with fake IDs. This can be considered a criminal act in some jurisdictions. Probably all or them
.
Definitely. But 3rd world countries tend to have kinda weak regulation and that is why most of the scammers that fake their ID coming from 3rd world countries
Professional services to verify ID is definitely still needed. Theres no other way to prevent it.

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