sergg1 (OP)
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 Offline
Activity: 7
Merit: 0
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March 14, 2018, 02:09:04 PM |
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For Sale 70 #Documents for KYC verification. ID front, ID back, selfie with ID
Will pass to any ICO
Price: 0.08 ETH Per set
telegram :@cryptoseller1
Strictly in one hand.
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stingraydiver
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Activity: 117
Merit: 18
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March 16, 2018, 06:45:19 PM |
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Um...this isn't good. Also if ICO's see these same ID's over and over, they will be blacklisted quickly. I would avoid this!
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JuliaJi
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March 16, 2018, 07:59:41 PM |
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what the documents you are selling? its stolen documents from some bounty campaign? Its not fair if it so.. I think to use someone documents its criminal...
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ashaksagnis
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March 16, 2018, 08:03:09 PM |
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this is not right. its even legal to sell id's here on forum. Strange . Why someone need to buy documents? cause he/she is underage or?
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coinzonesl
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Activity: 60
Merit: 0
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March 16, 2018, 08:32:53 PM |
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I hope this not a good thing... It's not fair.... plz ....
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Vit83
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March 16, 2018, 10:33:09 PM |
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This is that all was talking about ) When you give you KYC documents on airdrop bounty or ICO, this will happen) This is even not the worst situation when your documents will be just in somebody ICO)
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Mahanton
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March 16, 2018, 11:03:53 PM |
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This is that all was talking about ) When you give you KYC documents on airdrop bounty or ICO, this will happen) This is even not the worst situation when your documents will be just in somebody ICO)
Was supposed to say the same thing where i do have doubts that these Documents came from Bounties. We can directly accused but possibilities of the source is there. These kind of selling shouldnt really be tolerated because selling out other identities for the sake of owns benefits is really illegal in any way. |
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xcbjsuw
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Activity: 420
Merit: 11
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March 17, 2018, 03:50:49 AM |
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Where do you get the Data?
you collect people (legal), or illegal (hack maybe)?
Does the owner of the Data agree to be used for KYC verification?
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goyal.dkg
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Activity: 336
Merit: 14
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March 17, 2018, 04:11:22 AM |
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first of all any person who buy these documents may got trouble bcoz may be similar documents used for any serious crime .
2nd thing if you sell same to many people then it will be useless .
3rd it also shows we should not share our documents with icos blindly .
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SnowCron
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March 17, 2018, 09:09:16 AM |
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I would suggest ignoring companies that demand KYC. This way we'll support those that do not and (hopefully) make them to stop doing that staff.
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saycryptohello
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Activity: 574
Merit: 11
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March 17, 2018, 12:31:28 PM |
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Is this legal? Here, there is a direct violation of the law of any country.
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despondency
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Activity: 560
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quarkchain.io
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March 17, 2018, 06:30:45 PM |
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I would suggest ignoring companies that demand KYC. This way we'll support those that do not and (hopefully) make them to stop doing that staff.
Unfortunately this is not possible. For one person who does not participate in the bounty of the company with the KYS procedure, there are five people who will disclose their identity |
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