kyc and icos

[iillaa]

when doing  a kyc  for an ico or a worthy airdrop   can i hide my  id numbers  ?  like passport numbers and so    

also  what id card is the most important  and i should nvr  use it   ?  passport or  id card or driver licence ?

and in case  i got scammed by scam ico  what can i do  in case of id theft ?

and  am seriously considering to do some Photoshop on my id card or passport     to only use it on kycs  not something else and i dont want to screw my life  xd  so  how law look at this point ?   and does those ico can identify that it got modified by Photoshop ?  

ps  :  most ico do manual check  i tried to send random document but got refused  


so  i think that topic is worth to follow cuz we are all suffering from kyc  

and one of my friends  told me stories about id theft  he used to send his id but now he stopped  

[Rodimill8]

when doing  a kyc  for an ico or a worthy airdrop   can i hide my  id numbers  ?  like passport numbers and so    

also  what id card is the most important  and i should nvr  use it   ?  passport or  id card or driver licence ?

and in case  i got scammed by scam ico  what can i do  in case of id theft ?

and  am seriously considering to do some Photoshop on my id card or passport     to only use it on kycs  not something else and i dont want to screw my life  xd  so  how law look at this point ?   and does those ico can identify that it got modified by Photoshop ?  

ps  :  most ico do manual check  i tried to send random document but got refused  


so  i think that topic is worth to follow cuz we are all suffering from kyc  

and one of my friends  told me stories about id theft  he used to send his id but now he stopped  

i think ico making kyc because of goverment`s rules. They want be more clear and safely. I think you can use your driver`s license, not passport or your own id. Its more safely. I think that ICO dont approve the fake documents. A few days ago some girl calling me from some ico for identity check

[iillaa]

when doing  a kyc  for an ico or a worthy airdrop   can i hide my  id numbers  ?  like passport numbers and so    

also  what id card is the most important  and i should nvr  use it   ?  passport or  id card or driver licence ?

and in case  i got scammed by scam ico  what can i do  in case of id theft ?

and  am seriously considering to do some Photoshop on my id card or passport     to only use it on kycs  not something else and i dont want to screw my life  xd  so  how law look at this point ?   and does those ico can identify that it got modified by Photoshop ?  

ps  :  most ico do manual check  i tried to send random document but got refused  


so  i think that topic is worth to follow cuz we are all suffering from kyc  

and one of my friends  told me stories about id theft  he used to send his id but now he stopped  

i think ico making kyc because of goverment`s rules. They want be more clear and safely. I think you can use your driver`s license, not passport or your own id. Its more safely. I think that ICO dont approve the fake documents. A few days ago some girl calling me from some ico for identity check

and did u cover any part of your document  while sending your kyc ? i mean like the important  id number or  your blood type  when u sent your documents

also  i dont think all icos will call you back  it must be so strict one u applied for 

[parkraol]

I would rather pass my driver's license id instead of passport id . About passport id its better to ask the telegram group first if it is possible to cover the passport number. I tried to pass my credit card billing statement as proof, just covered my card number and my kyc was approved.

[iillaa]

I would rather pass my driver's license id instead of passport id . About passport id its better to ask the telegram group first if it is possible to cover the passport number. I tried to pass my credit card billing statement as proof, just covered my card number and my kyc was approved.

thanks for the reply bro  i would like to tell u  hurry up and get +30 activity    so u get jr member and increase your income for the signature bounty u are doing   


hhh just 2 more post and congrats jr member 

also  what u mean with your credit card billing statement ?  is it like proof of address or your id card simply

[cryptotitan]

You could do that so that you will be just safe from the fraudsters in the deepweb,because surely these people will sell your IDs after the ICO has ended so that they can have some profits from your IDs,that is why i would never let anyone to get my personal informations becuse it could be use into something else,frauds and identity thefts etc.!

[ldah94]

It is a risk to upload your identity to the network, so when investing in an ICO, we must be sure that it is a serious and recognized team, I would not recommend using a false identity because they detect it quickly, so it is better to send your license of driving

[asriloni]

when doing  a kyc  for an ico or a worthy airdrop   can i hide my  id numbers  ?  like passport numbers and so    

also  what id card is the most important  and i should nvr  use it   ?  passport or  id card or driver licence ?

and in case  i got scammed by scam ico  what can i do  in case of id theft ?

and  am seriously considering to do some Photoshop on my id card or passport     to only use it on kycs  not something else and i dont want to screw my life  xd  so  how law look at this point ?   and does those ico can identify that it got modified by Photoshop ?  

ps  :  most ico do manual check  i tried to send random document but got refused  


so  i think that topic is worth to follow cuz we are all suffering from kyc  

and one of my friends  told me stories about id theft  he used to send his id but now he stopped  

You can't, or the developer will be rejecting your application. All of them are important because they are all belong to you as the owner of ID.
You can do nothing if your ID gets stolen by scam ico, I give you an example what already happened with UAHpay scam ico which tried to sold investor's ID.

I've never participated in the icos which applying KYC for the participants and if you are wanna trying and then just do it. If the developer will find your ID as a photoshop ID and it will be only get rejected to participate in the ico.

But this time some icos are applied KYC through send your monthly bill to the developer.

KYC is such a horrible thing that makes everything complicated in my opinion.  

[Classica35]

This has been a subject of controversy for some times now. I think if it is possible to cover one's ID Number on the Passport and still get approval from the ICO, then, it is fine. If it cannot work that way, it will be preferable to use driver's license. The use of passport for KYC, is risk taking and peradventure one fall into the hands of scammers' ICO, the information submitted cannot be retrieved.

[indika8821]

KYC (know your customer) is the process of identifying personal data, when the client (a private individual) is required to provide some personal data that will confirm their identity. Increasingly, companies that launch ICOs ask their clients who participate in the token sale to go through id verification

[smyslov]

when doing  a kyc  for an ico or a worthy airdrop   can i hide my  id numbers  ?  like passport numbers and so    

also  what id card is the most important  and i should nvr  use it   ?  passport or  id card or driver licence ?

and in case  i got scammed by scam ico  what can i do  in case of id theft ?

and  am seriously considering to do some Photoshop on my id card or passport     to only use it on kycs  not something else and i dont want to screw my life  xd  so  how law look at this point ?   and does those ico can identify that it got modified by Photoshop ?  

ps  :  most ico do manual check  i tried to send random document but got refused  


so  i think that topic is worth to follow cuz we are all suffering from kyc  

and one of my friends  told me stories about id theft  he used to send his id but now he stopped  

I won't do this even if the campaign is very rewarding for participants, it's not worth, we have so many times how ICO come and go and some coins crash and drop dead in the market, so what about your identity they carry your identity with them and at their disposal at a third party.

[Zudalar]

when doing  a kyc  for an ico or a worthy airdrop   can i hide my  id numbers  ?  like passport numbers and so    

also  what id card is the most important  and i should nvr  use it   ?  passport or  id card or driver licence ?

and in case  i got scammed by scam ico  what can i do  in case of id theft ?

and  am seriously considering to do some Photoshop on my id card or passport     to only use it on kycs  not something else and i dont want to screw my life  xd  so  how law look at this point ?   and does those ico can identify that it got modified by Photoshop ?  

ps  :  most ico do manual check  i tried to send random document but got refused  


so  i think that topic is worth to follow cuz we are all suffering from kyc  

and one of my friends  told me stories about id theft  he used to send his id but now he stopped  

There is no point when you hide that information and send it to them. They need to verify that information.

[cryptopan]

You shouldnt trust anyone if we are talking about your privacy,these informations might be sold to the other people who will use it into something illegal and you might face a lot of charges,you shouldnt be partcipating these KYC icos because your personal informations will be put to risk,if you asked me it is better to have some fake IDs from forgeries so if anything happens with the information it wont affect your life.

[ahmadakbari]

You could do that so that you will be just safe from the fraudsters in the deepweb,because surely these people will sell your IDs after the ICO has ended so that they can have some profits from your IDs,that is why i would never let anyone to get my personal informations becuse it could be use into something else,frauds and identity thefts etc.!

You are right about the safety if you hide your data. But I don't think the ICO team will accept the customer. They usually ask the customers the informations to verify the identity. And with no ID number or passport number it is impossible.

[James ssi~]

when doing  a kyc  for an ico or a worthy airdrop   can i hide my  id numbers  ?  like passport numbers and so    

also  what id card is the most important  and i should nvr  use it   ?  passport or  id card or driver licence ?

and in case  i got scammed by scam ico  what can i do  in case of id theft ?

and  am seriously considering to do some Photoshop on my id card or passport     to only use it on kycs  not something else and i dont want to screw my life  xd  so  how law look at this point ?   and does those ico can identify that it got modified by Photoshop ?  

ps  :  most ico do manual check  i tried to send random document but got refused  


so  i think that topic is worth to follow cuz we are all suffering from kyc  

and one of my friends  told me stories about id theft  he used to send his id but now he stopped  

Be ware on the kyc because they can stole your identity by someone and use it, we cannot know if they are trusted or it is just a trap we must take care of our privacy what if they sell our identity on someone we can't do anything because we provide all the details that is needed and specially if you create fake id we can accuse on using that.

[iillaa]

 If the developer will find your ID as a photoshop ID and it will be only get rejected to participate in the ico.




interesting  so basically they cant sue me or something legal that may put me in trouble or risk my life ?   

that mean i only get refused  and life goes on  right ?

[andthereyou]

If I were you I will not sign up KYC for airdrop. It's a waste of time.
Anyway if you want to participate in an ICO, it is really hard to avoid KYC if the project required. You can't do anything but to follow. I agree with the people above my post , not to use your passport.

[CapnBDL]

If I were you I will not sign up KYC for airdrop. It's a waste of time.
Anyway if you want to participate in an ICO, it is really hard to avoid KYC if the project required. You can't do anything but to follow. I agree with the people above my post , not to use your passport.

In fact, I think it's right to use KYC, especially for investors and bountyhunters. Hurry would have started to regulate the ICO, what would nebylo a lot of scam and fake. Lately, there have been too many of them!

[macchiato]

Identity theft is one of those few things that is threatening to all id owners. However, kyc policy is being implemented to several ICOs now. Just make sure to be careful in choosing an ICO to send your private documents to. That is the only way you can deal with this kind of situation right now.

[Quinni]

If it's not a particularly good ico, I don't recommend going to kyc, many ico are worthless, and then defrauding investors.