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Author Topic: Is it safe to provide passport details for KYC?  (Read 551 times)
Qrabs
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June 05, 2018, 04:31:07 AM
 #101

Of course no, it is not very reasonable to transfer your personal data to unknown persons. It is not known what they can do with them.
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June 05, 2018, 01:19:16 PM
 #102

Risking your identity and reputation for 5$. no I won't give out my details for kyc. What if it turn out to be fraud.

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June 05, 2018, 02:06:32 PM
 #103

For me,it i think it is really not safe. But,if there's a big amount of money that i will surely receive,i will give my full details of my passport. But,if it is for only a small amount,and my identity and data they will know and be collected,i will never give it them my personal data.
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June 10, 2018, 09:36:01 PM
 #104

I saw KYC managers tryed to sell personal data of investors and bounty hanters to ICO projects, i think, it's not safety for users.
It is really not very safe. I would not trust just any coin with that data. It is my personal data. There could be consequences.

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June 11, 2018, 02:26:31 AM
 #105

Some airdrops asking for AML/KYC  with airdrop estimated amount for less than $5. Will you sign up?
Maybe it is better to find another airdrop that is not taking your identity, first of all, airdrop is just giving free tokens and there is no assurance that you will receive a token 100%, it is better to avoid that airdrop just to be safe.



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Rainbot
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June 11, 2018, 04:20:59 AM
 #106

I could give out ddetails for credible ICO, definitely not for a 5$ worth airdrop
locsta123
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June 11, 2018, 04:58:14 AM
 #107

Most KYC require some kind of identification document (ID card, driving license, passport) so at some point you can't avoid it. But I wouldn't do KYC for unknown airdrop just to get few coins, I only do it for verified ICOs. I wonder when will we be able to make online ID on the blockchain and use it everywhere on the internet...

That sounds pretty cool, you should make an ICO for that specific project. But that would actually be great if there was an official online ID we could use instead of our driv lic or passport Smiley
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June 11, 2018, 05:18:34 AM
 #108

I think it is safe if the project is real
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June 11, 2018, 05:26:45 AM
 #109

The use of identification is inevitable, and I only use KYC for the projects I have recognized
CryptoDamon
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June 11, 2018, 09:13:06 AM
 #110

Providing your personal information to an unknown group of people that could potentially steal or sell your identity and risk your life and your family's life is an idiotic move. Would you risk your personal security for few bucks of shitty coins? I wouldn't risk it if I were you. If you badly needed money then go find a decent job that can pay you decently or make some part time jobs in here or even do back office jobs in exchange for cryptos. Its not really worth it man. A sane mind won't even raise this kind of question.
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June 11, 2018, 09:46:51 AM
 #111

Some airdrops asking for AML/KYC  with airdrop estimated amount for less than $5. Will you sign up?
It's not worth it to just drop it. Only when you participate in ico, you have to do kyc, that's worth it. Otherwise do not think about it.
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June 11, 2018, 09:50:03 AM
 #112

it depends. Some airdrops are from ongoing ICOs and it seems with such projects if they require every early holder to do KYC, then I think it might be safe, but you have to do your research well to know theproject you're submitting your docs to.
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June 11, 2018, 10:42:54 AM
 #113

I don't do kyc, just buy tokens from the market, because it is cheaper and doesn't need kec. Will not reveal privacy.
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June 11, 2018, 10:58:25 AM
 #114

For a cheap airdrop much better to walk away dont give your KYC its like selling your profile for low price

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June 12, 2018, 08:26:06 AM
 #115

I think that it is possible to provide your passport when participating in ICO, but providing your own passport for some worthless airdrop or bounty is a very unworthy and dangerous thing.
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June 12, 2018, 09:29:32 AM
 #116

Normally i'm not giving passport, but i gave local identities or driving license details because those not very valuable for scammers.
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June 12, 2018, 10:48:16 PM
 #117

Some airdrops asking for AML/KYC  with airdrop estimated amount for less than $5. Will you sign up?

No your privacy value a lot more than a beer. Angry
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August 27, 2018, 10:33:04 AM
 #118

I think it is not safe to use passport. The risk is to much to used a valueable information for a cheap price. You can used another id's for replacement.
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August 27, 2018, 02:14:44 PM
 #119

I didn't participate in airdrops with KYC but my friend took part in several bounties with KYC and said that it's safe.
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