Bitcoin Forum
November 04, 2024, 10:57:43 PM *
News: Latest Bitcoin Core release: 28.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: « 1 ... 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 [59] 60 61 62 63 64 65 66 67 68 69 70 »
  Print  
Author Topic: Do you join ICOs that requires KYC?  (Read 4556 times)
bddbd
Newbie
*
Offline Offline

Activity: 103
Merit: 0


View Profile
July 26, 2018, 08:23:31 AM
 #1161

The purpose of KYC is to screen out countries that ban ICO, such as the United States and China. I am looking for a project. I will join the ICO that needs KYC. It doesn't take too much time, usually just upload a few photos, but there are currently Many scams, through illegal means to get your information, I will worry about the existence of such problems, so I will undergo strict screening
ethicalbtc
Newbie
*
Offline Offline

Activity: 63
Merit: 0


View Profile
July 26, 2018, 08:26:33 AM
 #1162

For me I joined KYC for bounty for purposes only but not on airdrop. Our data should be secure as always because sometimes our data can sell on the black market and also can be used for bad actions. So better to minimize joining KYC airdrops since majority of airdrops are scams.
panosdada
Full Member
***
Offline Offline

Activity: 456
Merit: 102


The Premier Digital Asset Management Ecosystem


View Profile
July 26, 2018, 08:35:01 AM
 #1163

During the year, I took part in 18 ICO, and each project had a mandatory KYC procedure. I think that KYC does not pose a threat to investors if you choose the ICO correctly. But I have never been involved in aidrop that require KYC.

TrufieldICO
Newbie
*
Offline Offline

Activity: 112
Merit: 0


View Profile
July 26, 2018, 08:42:41 AM
 #1164

Best ICO project in 2018 is the Trufield project. Trufield is a decentralized medical records application that puts poor communities at the core. This humanitarian project will help developing countries while delivering huge returns to investors. Trufield Pre-ICO is live, buy Trufield tokens at 25% discount here at http://Trufield.com or http://Trufield.io. ICO will start on 31st July 2018
Anna Borisovna
Member
**
Offline Offline

Activity: 378
Merit: 10

WPP ENERGY - BACKED ASSET GREEN ENERGY TOKEN


View Profile
July 26, 2018, 08:49:06 AM
 #1165

KYC is should be only for investor to comply regulation and avoid money laundering. But for bounty hunter that receive small amount of reward is not necesary. Personally i avoid to join bounty campaign that required KYC because i dont know who will save my personal data. Last year i have seen no one ICO required KYC but now some of them need it, can be the reason just to comply regulation.

Now some companies announce the procedure of KYC after the end of the project. If you are a bounty hunter, and have honestly worked the whole company, for example in a signature. That will have to provide documents for KYC
and for investors - this procedure is even good.

           ﹏﹏﹋﹌﹌ WPP ENERGY ﹌﹌﹋﹏﹏
☆═══━┈┈┈┈┈┈┈┈┈┈┈┈┈┈┈━═══☆
≈ WORLD POWER PRODUCTION ≈


【 BACKED ASSET GREEN ENERGY TOKEN 】
☆═━┈┈┈┈┈┈┈┈┈┈┈┈┈┈┈┈┈┈┈┈┈┈┈┈┈━═☆
zamanhuri
Newbie
*
Offline Offline

Activity: 106
Merit: 0


View Profile
July 26, 2018, 09:21:21 AM
 #1166

I once joined ICO in need of KYC, but I think KYC is fine, maybe they want to know who really participate in bounty, and my advice be careful in filling KYC, if indeed we doubt with KYC just ignore for convenience we.
masterrex
Full Member
***
Offline Offline

Activity: 1820
Merit: 107



View Profile
July 26, 2018, 09:23:18 AM
 #1167

Do any of you participate in ICOs that requires KYC (Know your Customer). We actually experienced this one on exchanges but how about in partipating in ICOs or just even in airdrop that requires KYC.

I think it depends as for me as they are many scams as well just getting your information. In some instances, we can be blind sometimes, mkay? I really do not join airdrops if it requires too needy to get your personal information.

I believe some people are not cautious as long as they can join airdrops. How about you? What are your thoughts about KYC in ICOS?

Yes it is required by law, the KYC or (know your Costumer) is fine as long as the KYC provider must be transparent about the data they gathered from the participants and where they keep it or what is there plan about the data after fully utilized and used it or they must shred it to prevent unauthorized used from Unscrupulous individuals. our data is priceless so we better keep it safe.
missg23
Newbie
*
Offline Offline

Activity: 93
Merit: 0


View Profile
July 26, 2018, 12:57:16 PM
 #1168

The last ICO I joined requires a KYC (know your customer), at first I have to admit I was hesitant but later on I make some research that some ICO requires it because the want to know more their participants and to avoid being scammed. The ICO must be also transparent to their data gathering from their participants.
hieusupper89
Newbie
*
Offline Offline

Activity: 154
Merit: 0


View Profile
July 26, 2018, 03:17:17 PM
 #1169

Now more and more projects require the passage of KYC. If I like the project and the team is strong, then I participate in such ICO. But I consider the airdrops that require the passage of KYC to be a waste of time.

That's true!
We should verify KYC to participate in a healthy and safe way
If the project runs Airdrop I think it should not be because it's too time consuming.
matanglawin
Full Member
***
Offline Offline

Activity: 372
Merit: 100


The Organic Growth Token


View Profile
July 26, 2018, 03:23:11 PM
 #1170

Do any of you participate in ICOs that requires KYC (Know your Customer). We actually experienced this one on exchanges but how about in partipating in ICOs or just even in airdrop that requires KYC.

I think it depends as for me as they are many scams as well just getting your information. In some instances, we can be blind sometimes, mkay? I really do not join airdrops if it requires too needy to get your personal information.

I believe some people are not cautious as long as they can join airdrops. How about you? What are your thoughts about KYC in ICOS?
It won't really be a problem if you are not doing multiple accounts within one bounty project. It would just be hassle sending your informtaions but nothing more. Also, it is the right of the people behind a certain project to put such security to their participants. Therefore, if you know that you are not doing something which is prohibited, there's nothing to be worried about.

                         KitToken                         
                                         Utility * Organic Growth * Sharing                                         
▔  Whitepaper  TelegramTwitterFacebookYoutubeMedium   Announce  ▔
konflikkastil
Member
**
Offline Offline

Activity: 879
Merit: 10

Sovryn - Brings DeFi to Bitcoin


View Profile WWW
July 26, 2018, 03:31:42 PM
 #1171

KYC for ico I think it is very nice because we are investing, but if the airdrop ask for KYC it should be questioned, why should they ask for our data? now many people are not careful, they are willing to exchange data themselves with money $ 20

bit..what?
Jr. Member
*
Offline Offline

Activity: 294
Merit: 1


View Profile
July 26, 2018, 03:42:14 PM
 #1172

I do not intend to join icos that require kyc.
Although i have nothing to hide, but i just do not want to give out my data.
No one knows whats going on with the data, whether it's being handled carefully or managed well, or whether it will eventually appear in the darknet.
No thanks.

✦ BCB ATM ✦
The Bitcoin ATM Network ₿ Bringing Digital Currencies to Local High Streets!
boltz
Legendary
*
Offline Offline

Activity: 3346
Merit: 1203



View Profile
July 26, 2018, 03:46:22 PM
 #1173

Lately yes as I more and more ICO's requieres KYC and I have nothing against KYC even if in some cases KYC is not a must. Also I remember some months ago that KYC was not so welcomed into crypto and I was one of those who did not like KYC but as markets progress and projects too KYC has become a necessary system in order for a project to be considered fully legit.

███▄▀██▄▄
░░▄████▄▀████ ▄▄▄
░░████▄▄▄▄░░█▀▀
███ ██████▄▄▀█▌
░▄░░███▀████
░▐█░░███░██▄▄
░░▄▀░████▄▄▄▀█
░█░▄███▀████ ▐█
▀▄▄███▀▄██▄
░░▄██▌░░██▀
░▐█▀████ ▀██
░░█▌██████ ▀▀██▄
░░▀███
▄▄██▀▄███
▄▄▄████▀▄████▄░░
▀▀█░░▄▄▄▄████░░
▐█▀▄▄█████████
████▀███░░▄░
▄▄██░███░░█▌░
█▀▄▄▄████░▀▄░░
█▌████▀███▄░█░
▄██▄▀███▄▄▀
▀██░░▐██▄░░
██▀████▀█▌░
▄██▀▀██████▐█░░
███▀░░
billy.ryoko
Full Member
***
Offline Offline

Activity: 686
Merit: 104



View Profile
July 26, 2018, 03:56:22 PM
 #1174

I think most of the ICO requires the KYC recently, I would like to track the project team and reading the whitepaper, if I find the project seem promising and will join their TG group and know more about the project, if everything is fine I will provide the KYC and invest it.

▀   ▄   ▀   ▄   ▬▬▬███  Burst  █  Defi Money  ███▬▬▬   ▄   ▀   ▄   ▀
[      PRESALE     |  April 1st      ]     [     CROWDSALE    |  June 1st      ]
[     TWITTER           TELEGRAM       █│█     MEDIUM          GITHUB     ]
iancortis
Full Member
***
Offline Offline

Activity: 602
Merit: 105



View Profile
July 26, 2018, 03:58:33 PM
 #1175

i didnt try to join ico that has KYC required. im scared about using and give my personal documents to them. ive read a lot of comments down there, some says that its ok and safe and they protect the documents of their customers information. maybe i should sometime.  
Otap2018
Newbie
*
Offline Offline

Activity: 98
Merit: 0


View Profile
July 26, 2018, 04:44:57 PM
 #1176

I have participated in an ICO project set up asking KYC, I see these projects have clear roadmap and information. That's what I like.
lingter34
Newbie
*
Offline Offline

Activity: 54
Merit: 0


View Profile
July 26, 2018, 04:47:10 PM
 #1177

I join ICO's that require KYC because now a days that is the only thing which is keeping the ICO under tighter regulations
political1907
Full Member
***
Offline Offline

Activity: 364
Merit: 100



View Profile
July 26, 2018, 04:48:18 PM
 #1178

If ICO is really good, if it gives confidence and if it is transparent enough, I mostly join. But many ICOs do not give enough confidence. It seems to be doing ICO to steal information.

Fedor2018
Jr. Member
*
Offline Offline

Activity: 294
Merit: 1


View Profile
July 26, 2018, 04:59:24 PM
 #1179

It is completely against this procedure, so do not participate once again in projects if it is required . I am not attracted to give out your personal data in the same direction - there is no guarantee that they will not take possession of the scammers

http://SPORTSFIX.io
●   BE A GAME CHANGER   ●

▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬
mammoniter
Full Member
***
Offline Offline

Activity: 574
Merit: 100



View Profile WWW
July 26, 2018, 05:04:49 PM
 #1180

Do any of you participate in ICOs that requires KYC (Know your Customer). We actually experienced this one on exchanges but how about in partipating in ICOs or just even in airdrop that requires KYC.

I think it depends as for me as they are many scams as well just getting your information. In some instances, we can be blind sometimes, mkay? I really do not join airdrops if it requires too needy to get your personal information.

I believe some people are not cautious as long as they can join airdrops. How about you? What are your thoughts about KYC in ICOS?

I do, I don't see any problem in KYC specially as a bounty participant because it is basically just like applying for work and most ICOs with KYC symbolizes dedication and well organized project. But still if the rewards and potential for profits are equal between those without KYC then I would certainly choose those with no KYC requirements.

Pages: « 1 ... 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 [59] 60 61 62 63 64 65 66 67 68 69 70 »
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!