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NathanJB
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March 10, 2018, 06:31:15 AM |
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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?
KYC in ICOs should be required. This is not something that is way out of hand. This is necessary if we want to get to know the real identities of the people behind the investors of ICOs. There are so many unlawful and illegal activities in the world right now. Name them and you have them. We just cannot allow ICOs to be used by terrorists, frauds, and the likes. But in terms of airdrops and bounties, I think this is too much. They should not get worried about airdrop or bounty participants. I avoid airdrops and bounties requiring KYC. |
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axiline
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March 10, 2018, 09:28:07 AM |
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Yes, I think this is a fair selection of investors. But, we need to carefully study the project to which we trust our personal data.
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andiko
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Asura – Self Sustainable eSport ecosystem
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March 10, 2018, 10:42:26 AM |
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To date, almost all projects require KYC, this can not be avoided if you want to participate in ICO.
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KXC247
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March 10, 2018, 10:51:35 AM |
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That is the reason why you need to make your research before participating in any ico because you need to be sure of the ico, the team and what they are looking to achieve before you give out your data just like that.
If you are to do KYC, make sure that, its with an ico that is solid and are backed with good team with reputation.
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waaat?
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March 10, 2018, 11:18:45 AM |
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To date, almost all projects require KYC, this can not be avoided if you want to participate in ICO.
Guys, as you can see on my signature I'm for. BUT! Not for every ICO in own storage but one strong security company with rights to validate. May be it's like utopia but I don't see another variants |
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kianenko76
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March 11, 2018, 09:00:04 PM |
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If required, I join bounty compagnis with no problems. I hope for the honesty and integrity of the members of the bounty companies.
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Valermos
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March 11, 2018, 09:01:15 PM |
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For me KYC looks kind of a dangerous thing, I do not like to share my private information with whatever project.
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avadonne
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https://vulcanforged.com/
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March 11, 2018, 09:12:50 PM |
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I agree with ICOs having KYC since the government requires it for AML procedures. But KYC for airdrop? I am not in favor of it. It was like, you are selling your personal identity just to have pennies. Maybe we should avoid joining airdrop requiring KYC because it is risky.
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weborsha
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Activity: 560
Merit: 11
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March 11, 2018, 09:21:27 PM |
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KYS is a kind of a contract between a company and an investor. When i'm not sure that another side will fullfill all the contract obligations, i don't shake hands. So the answer is no, i never take up such bounties.
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Moeda
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March 11, 2018, 09:31:38 PM |
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Yes, I joined ICO using KYC system. In my opinion, the KYC system has a positive and negative view. Positive: by using KYC system hence the element of fraud done by participant have slightly decreased, meaning the seriousness of participation have been seen by sending personal data. But the negative: The KYC system by requesting personal data has a great chance to be used as an element of violence, such as terrorism.
We hope that personal data can be used for positive things.
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inyakizuryel
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March 11, 2018, 09:36:48 PM |
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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?
Right now I do not join bounties with KYC. Why? Because KYC is illegal in this industry we must be anonymous to everyone here but because of KYC our identity is revealed. |
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seggardinggins
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March 11, 2018, 09:43:36 PM |
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KYS is a kind of a contract between a company and an investor. When i'm not sure that another side will fullfill all the contract obligations, i don't shake hands. So the answer is no, i never take up such bounties.
is it some kind of smart contract? As we know that most projects here require smart contracts to better convince investors in investing not even smart contracts are very useful as witnesses in a transaction so I think KYS is a smart contract |
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hastag_80
Member
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Activity: 392
Merit: 11
The New Pharma-Centric Marketplace
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March 11, 2018, 10:13:57 PM |
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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?
Will,this all happens some of ICO platform now when you invest to there project or when you claim your share they required KYC that can make your personal information will be not secured,and maybe the secrecy of being an anomymous and decentralized in cryptocurrency will not become a taboo anymore,because of this KYC.actually this KYC i thinks maybe sometimes can endangerd to yourself,because maybe other misbehave organization,can get your information and used it for crimes and suspected you as part of the organization,thats why i fear of to submitted my KYC some of this developers project or in bounty that need a KYC,or there are some instances that they used it as a phishing to your own asset,or scamming against you.This is all my speculation about this KYC they ask to us . |
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rudyconsl15
Newbie
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Activity: 182
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March 11, 2018, 10:29:19 PM |
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I have done it by giving some of my documents. I do it carefully. and in my opinion this is done to avoid people like those who do multi accounts or such even hackers or teriroris. and I follow it all if the ICO is really not a fraud.
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Zendalet
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Activity: 210
Merit: 12
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March 12, 2018, 12:06:07 AM |
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I really doubt governments care about businesses knowing their customers. I also think reasons like preventing terrorists and fraud are red herrings, because those account for about 1% compared to fiat. So I have a feeling it's more about making it harder to invest in ICOs because we can't allow regular Joes to make money, oh no, you have to be an accredited investor with $1,000,000 disposable money.
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Ale88
Legendary
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Activity: 2366
Merit: 2343
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March 12, 2018, 12:16:21 AM |
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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?
Nowadays pretty much all the ICOs require a KYC procedure, so if I don't wanna take part to those that need it I shouldn't take part to any ICO. But I'd never join an airdrop that asks for the KYC, probably it's just a scam and they wanna get your personal data. |
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Kaller
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March 12, 2018, 12:20:56 AM |
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Yes I just hope they won't leak my data. Be careful with scam ICO's, they're much more likely to sell the data too.
I do think that when there's KYC requirements, there's less competition before the market, which can cause extra profit.
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cepedacharles
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March 12, 2018, 12:25:28 AM |
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I think there is nothing wrong if you really have chosen a project for investment and are ready to invest in it your money then the passage of the procedure KYC should not cause you to abandon this project! But I do not advise to undergo KYC in different airdrop and dubious companies.
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karanggatak
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March 12, 2018, 12:34:16 AM |
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why not? i ever follow the ico that require kyc, and its fine.
maybe the problem can issue if you have many account, multiple account when you take participate in some ico. because its prohibit, so you will say its no need to kyc.
for airdrop, i never follow airdrop. so i dont know if there any airdrop need kyc
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Flor1982
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March 12, 2018, 12:48:28 AM |
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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 i join ICO that requires KYC but only to those who are legit ICO and not to fake one specially airdrops. We must becareful of sending our identity with picture especially our passports because they might just copy our identities then reproduce it and use it to illegal activities using our details in which it might put us in trouble in the future. So better to 100% to review the ICO before submitting KYC requirements. |
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