Sending in fake ID for KYC

[modmalaney]

They are too easy to send personal identity data. They must think that this is very risky and maybe bad things can happen to you. I personally must be careful in doing KYC and I better take part in projects that do not use KYC.

[Polar91]

That's the problem in KYC. At the first place, I'm not in favor of that but I have to obey since I wouldn't be able to do what I need to do such as withdrawing my funds if not. I don't think that there is a regulation about that but I'm pretty sure using your identity for a crime is punishable by law.

[97percent]

They must check the ID of the data sent by the bounty hunter. And if the Bounty hunter made a mistake by sending a fake ID, it must be found. However, many fake ICO projects asked Bounty participants to send data IDs and after that, they left and were no longer active.

[ceetoo224]

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.

Basically you have to decide if your identity will need to be secured. If that so, you shouldn't join any program or campaign that requires KYC unless they are really a good institution or application that will ensure your security.

[Irvinn]

I try not to join ICO signature campaigns that require you to pass KYC verification. However, if they require to undergo such verification at the end of the ICO or even after its completion, then either send them fake (alien) data and documents, and sometimes their own. It all depends on the project itself. In general, I am categorically against the KYC inspections and consider them illegal in relation to bounty hunters.

[guffie]

Sending fake personal data is of course not permitted. And this also depends on management policy and they must examine it carefully. Actually, if I prefer strict rules and don't use KYC. KYC is very risky because we also don't know them.

[sclmte]

there are so many people who are helpless in life, they have been trained to be fellow human beings like today in social media so many scammer people who make your name all they have to do to be fake, you can even fake the sending of IDs in KYC just easy to do it..but for me why do we throw each one of us if you make yourself a reality, no one will lose us if we are true. so, hopefully none of the scammers would have done so.

[FaucetKING]

I've seen some peoples actually doing the same stuffs, even, some of them got caught doing it by a e-Currency bank but the bank just declined the verification request only. This is not Fair and they deserve even going to jail. How do govs protect this situations? why the banks still silent? this is BAD.

[Thyristor]

Better to use your real ID and sent it to the KYC to don't have any problem in the future.

I have a lot fear to using real documents but personally i always using real ID. I don't what will be happen in the future.
I believe real project dev never abusing my documents. I heard some exchange selling user documents in the dark web.

[Jenkins33]

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 try not to participate in the bounty campaigns where KYC is demanded. I do this because I don’t want to send my documents to anyone. Nobody gives me guarantees that my documents will not fall into the network and will not be used for criminal purposes.

[futuristishe]

Well, what are the proposals to forge documents? It's not that simple. KYC it is necessary to pass and which method to pass it if you don't send documents? I'm just wondering what way to do it

[CapnBDL]

Well, what are the proposals to forge documents? It's not that simple. KYC it is necessary to pass and which method to pass it if you don't send documents? I'm just wondering what way to do it

Most likely he means a fake passport through any programs. But he does not think that it is against the law? I think the forgery of documents is always punishable by law, so it’s not worth doing. I do not understand what the problem is to pass KYC honestly? Because of such youngsters who can not get through KYC in this market, there are huge problems, you need to get them out of here!

[conanmori]

It is your choice to fake or not. If you are heavily invested and it requires KYC, will you fake and risk your investment getting frozen or send real ID and risk getting your identity stolen? It is different for everybody but for me, I rather have my money stolen than my identity. That is why I avoid those investments with KYC or if it comes in a later stage, I avoid giving critical information.

Arent you scared participating on ICO that doesnt run KYC surely that sound fishy for me.  You might be right that it is better to lose your money that got identity stolen. Thats why i dont paticipate on ICO and just buy token at Dex echange when dumpers sold there bonuses.

[altcointalk14]

Well, what are the proposals to forge documents? It's not that simple. KYC it is necessary to pass and which method to pass it if you don't send documents? I'm just wondering what way to do it

Most likely he means a fake passport through any programs. But he does not think that it is against the law? I think the forgery of documents is always punishable by law, so it’s not worth doing. I do not understand what the problem is to pass KYC honestly? Because of such youngsters who can not get through KYC in this market, there are huge problems, you need to get them out of here!

Actually, the problem is not to pass the verification of KYC, but the fact that our personal data (and documents) may be used for some crime.

[iMark]

Better to use your real ID and sent it to the KYC to don't have any problem in the future.

I have a lot fear to using real documents but personally i always using real ID. I don't what will be happen in the future.
I believe real project dev never abusing my documents. I heard some exchange selling user documents in the dark web.

Yeah thats what we are afraid of, we are afraid our identity is being misused, because some projects do ask you to hold identification cards and take pictures with it. of course it's very easy to be misused right ?
I think we should be more selective to follow which projects are trusted

[mirakal]

Actually, the problem is not to pass the verification of KYC, but the fact that our personal data (and documents) may be used for some crime.

That's the risk of passing your personal information, that is why some are just faking their info but you should understand not picking names that are existing because the moment you got caught, you'll be charge of identity thief, you will also be facing that risk.

So, to make it more easy, just don't comply if you are not comfortable with the KYC procedure.

[hellyah070]

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.

Yes as you said, not really fair. Basically I am renewing all my ID's just to join programs here on cryptocurrency. I am working here and like a legal job, I do the thing legally, Because if I want change and order, I will start to myself.

[shesheboy]

--- snip

Yes as you said, not really fair. Basically I am renewing all my ID's just to join programs here on cryptocurrency. I am working here and like a legal job, I do the thing legally, Because if I want change and order, I will start to myself.

your such a good boi  . i salute you because you are playing it fair  , not only that but you also exert alot of effort   . you spend time just to travel in order for your i'ds to be renewed so that they can be 100% valid in all kyc projects that you wanted to join  .  dont worry boi because those cheaters will soon to be karma by thier bad deeds  . while honest and hardworking people like you will soon be blessed by many oppurtunities    . goodluck !

[maculeth]

hi, doesn't our data ID have been recorded in state documents, and if we send fake data that is not recorded in state documents, is that possible? if possible, it means the team does not verify the document.

[libert19]

I also made the same mistake, have did kyc for one airdrop (lame I know), and for one crypto trading platform.