Sending in fake ID for KYC

[minairia3]

That's a big problem of many right now doing KYC because  someone selling their identity and we don't know how those ID  you send will be use someday in illegal activity.

This kind of act is totally unacceptable and perhaps those doing those selling are desperate for money. How come these people risk their own identity for few bucks? I cant understand why they are going to this sort of solution to their needs. I understand that money is not growing from a tree but putting at risk your ownself by participating on KYC process is not a good source of profit. Altcoin campaign usually ask for KYC and only few of them are legit and most of them are aiming to steal your fund by means of your files.

Piece of advise to those who will do KYC, value your life and your identity its not that I am judging you but what you guys are doing are totally wrong.

[Bitbtc8]

Then I recommend live KYC verifications like that of binance, you won't be able to upload any I.D, the verification process works like a webcam and scanning online too, no one can escape this, it's either you drop your real I.D or walk away

[restuibu]

Sending in another person's ID is putting that person at risk too, it's better not to join any project that ask for KYC verifications

sending our ID or other people is indeed very risky and if we don't do KYC then we will not get payment from a project so it is a coercion of the hunter

[cassavachips]

KYC makes a big difference for me now, cryptocurrency does not require KYC. The project and the bounty manager ask that the bounty hunter for KYC is really a crime, indeed its purpose is good to prevent fraud but it can be overcome without KYC. Regretted having done KYC on several projects due to force. Hopefully, they can maintain user data.

[$anounimus$]

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.

Interestingly, this is a process, when this is a prerequisite that must be fulfilled by participants in terms of distribution to the project, but they also place officers to verify the validity of participant documents.

[ballerin and giroud]

KYC makes a big difference for me now, cryptocurrency does not require KYC. The project and the bounty manager ask that the bounty hunter for KYC is really a crime, indeed its purpose is good to prevent fraud but it can be overcome without KYC. Regretted having done KYC on several projects due to force. Hopefully, they can maintain user data.

There is no rule, I haven't heard if there is a party who stated that if there is a project who ask personal identity is a crime. Where did you get this information? On the internet especially in cryptocurrency we have no party who managef it. We just depend on ourselve and if there is something bad happened we should face it by ourselve. This is why bounty hunter should know the important thing about KYC, we should know the advantage dan disadvantage if we send KYC to the party.

[TimeTeller]

Sending in another person's ID is putting that person at risk too, it's better not to join any project that ask for KYC verifications, or just be sure where you are going to drop your I.D, I heard about the dark net where people buy I.Ds

its really possible  to use fake Id's in KYC because it will hard for them to verified if the is sended to them is legitimate or fakes.
You can also use fake name but real photo of you.

That's a big problem of many right now doing KYC because  someone selling their identity and we don't know how those ID  you send will be use someday in illegal activity.

This is really the reason why a lot of us don't want to undergo KYC.
Especially those exchanges that are new in the industry.
We don't know their real purpose here as well, might end up to the dark web without us knowing.
So if you really need to undergo KYC, make sure that the project is totally legit and you have no other choice but to send your KYC.
A lot of exchanges are now not requiring KYC. They only have certain levels that they are requiring for KYC.
Better maximize their daily withdrawal limit without going thru KYC rather than submit it to them.

[killerfrost]

Has anyone recently bought a fake id? What forums there are where people talk about the best services and so on?

I think you should go to the black market, maybe there will be the service you are in need. Or you can go to the telegram markets, I see they sell fake IDs but have not verified whether they are reputable or scam

[Banadony]

i have never supported KYC activities on bounties but with the recent increase in scam activities with KYC data, i have resolved never to partake in any project that requested for Kyc. i don;t see the need to ask for KYC since there is a request in the bitcointalk for people to provide proof of identification while participating. i think it is time hunters learn to turn down any project that request for KYC AND GENERALLY TERM IT SCAM.

[Tomohisa]

i have never supported KYC activities on bounties but with the recent increase in scam activities with KYC data, i have resolved never to partake in any project that requested for Kyc. i don;t see the need to ask for KYC since there is a request in the bitcointalk for people to provide proof of identification while participating. i think it is time hunters learn to turn down any project that request for KYC AND GENERALLY TERM IT SCAM.

Both parties, bounty hunters with their KYC and KYC verify team of the project will never found a solution. One side with their fake KYC and one side with their shady thing with KYC to not release the bounty. Both sides had a distrust for each other and since it involved KYC verify so no information could be public in case there is doubt at each other. If only there is a third party that is pro in dealing KYC verify and trusted enough in the view of bounty hunters. They could be a bridge to connect and maintain both sides to make the KYC verify to become normal again.

[meldrio1]

Is it real to buy a fake id ?

no need to buy fake id where you can edit it, like changing the name, replacing the photo or a lil bit edit with your face. 

[Bitstar_coin]

If I have my way, I will also send a fake ID, after all the teams of most projects don't pass through any verification process, why will I give out such vital information to a complete strangers, the worst part is sending out your personal information and still ended up not being paid, at this point, your personal information submission is irreversible, that's not ideal in my opinion,
So I wouldn't hesitate to send fake ID if I had my way.

[Slow death]

no offense, but it looks like this is a thread of future criminals

Has anyone recently bought a fake id? What forums there are where people talk about the best services and so on?

I found this forum quite helpful - eyefakeid.

my daughter used it. I hate it...

how did you allow your daughter to use eyefakeid?

no need to buy fake id where you can edit it, like changing the name, replacing the photo or a lil bit edit with your face. 

I believe that you will be found if you do this. On many websites, the ID verification system is becoming very sophisticated, even going so far as to ask you to scan your face using software that is very well designed for this task. My advice, don't edit your ID, if you don't want to do KYC, then don't sign up on the sites that ask to do KYC

If I have my way, I will also send a fake ID

and you are at risk of becoming a criminal, is it really worth taking that risk?

after all the teams of most projects don't pass through any verification process, why will I give out such vital information to a complete strangers

you are assuming that they do not verify these documents, but you cannot take the risk of handing over Fake ID just because you believe and trust some assumption. Another point, if you are not satisfied with giving out your ID then do not use sites that ask to do KYC

the worst part is sending out your personal information and still ended up not being paid, at this point, your personal information submission is irreversible, that's not ideal in my opinion

 

it must be a big disappointment

So I wouldn't hesitate to send fake ID if I had my way.

here you are thinking like a criminal

[r32godzilla]

It is illegal to pass KYC with someone´s else ID. It´s a criminal offense, so there is no diffrence between this and stealing money from others. So do not worry, send them their real ID, they can´t do much with it because in most cases you need to prove your face with the ID card.  

[totoy4741]

They don't have much time to verify them manulally as they have alloted short time for them(hunters) to submit their KYC so that is why many participants were able to get through with fake identity. It just sad that in order to get few rewards people would drag someone's identity into a complicated matters like KYC.

[cabron]

They don't have much time to verify them manulally as they have alloted short time for them(hunters) to submit their KYC so that is why many participants were able to get through with fake identity. It just sad that in order to get few rewards people would drag someone's identity into a complicated matters like KYC.

No.
For bounty hunters, they don't fake their IDs to get away. They mostly submit the right IDs to get their rewards no matter how small it is. They will even submit their documents to the scam projects. Not all of them I guess. Its usually the people with large amount of BTC that are hiding behind fake IDs. They will even befriend someone from India or Philippines to act for them.

[tiang_tower]

They don't have much time to verify them manulally as they have alloted short time for them(hunters) to submit their KYC so that is why many participants were able to get through with fake identity. It just sad that in order to get few rewards people would drag someone's identity into a complicated matters like KYC.

If you get a lot of tokens from bounties, there are many who give fake identities, and besides, sometimes tokens from bounties do not have good value in the market, so it doesn't matter if you give fake identities, but if for exchange purposes, I don't think you can use a different identity. fake, because the exchange always checks it manually for each user.

[cepot9]

Until now I am still thinking and asking for some reason now cryptocurrency requires KYC, if it is done for exchange because to open an existing feature, I can still accept it. But if it's in an airdrop or bounty campaign, of course it should be a problem. Don't understand what they will do with the data. They can also abuse it. I hope that someone can make this a concern and return to being a cryptocurrency that protects user data.

[Inosend]

That's why it's necessary for companies to check documents normally because kyc is a very vital process which should be treated with extreme caution to avoid trouble in the future.

[bussybuddy]

You can send fake IDs for bounty or airdrop because it's not so important. But what if you need KYC for the exchanges you use. I think you should use your ID because it will be a lot safer and you will be supported enthusiastically in the future without any problems.