Bitcoin Forum
October 20, 2018, 01:18:41 AM *
News: Make sure you are not using versions of Bitcoin Core other than 0.17.0 [Torrent], 0.16.3, 0.15.2, or 0.14.3. More info.
 
   Home   Help Search Donate Login Register  
Pages: [1]
  Print  
Author Topic: Really high risky submit KYC only for Airdrop. Stay away, be safe.  (Read 73 times)
Coolcryptovator
Copper Member
Full Member
***
Offline Offline

Activity: 210
Merit: 295


♻️Prevention is better than cure


View Profile
June 03, 2018, 10:28:38 PM
 #1

Recently most of ICO asking for KYC. It's really high risky to submit document for KYC. Even though I am not support to join on Airdrop. Then when question of KYC, I am totally not supporting. Only for 5$ how is possible to submit personal document? Although airdrop is wast of time. Then asking for passport or any id card. Do you think it's fair? Really not.
Even you like airdrop, I suggest personally to avoid submit KYC document for Airdrop. They can misuse your personal data.

For example, you are trading on Bittrex.  You already verify your address by submit your passport. Now if you submit your passport any ICO airdrop, they can claim and hack your bittrex account. Nothing is impossible!

So be careful before submit your document for Airdrop. May be you will got scam or any harmful thing.

1539998321
Hero Member
*
Offline Offline

Posts: 1539998321

View Profile Personal Message (Offline)

Ignore
1539998321
Reply with quote  #2

1539998321
Report to moderator
1539998321
Hero Member
*
Offline Offline

Posts: 1539998321

View Profile Personal Message (Offline)

Ignore
1539998321
Reply with quote  #2

1539998321
Report to moderator
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here.
1539998321
Hero Member
*
Offline Offline

Posts: 1539998321

View Profile Personal Message (Offline)

Ignore
1539998321
Reply with quote  #2

1539998321
Report to moderator
mdayonliner
Sr. Member
****
Offline Offline

Activity: 322
Merit: 297

Loading... & http://bit.ly/reLoaded_


View Profile
June 03, 2018, 10:38:18 PM
 #2


https://bitcointalk.org/index.php?topic=4413891.0 <== KYC at Bitcoin talk account in place of various bounty manager?
https://bitcointalk.org/index.php?topic=4408032.0 <== Would you do KYC for a bounty hunt?

Including your one right now we have three topic complaining/talking/writing about same topic. What is wrong with you people? Don't you even care to use the search function or a little bit reading before posting a topic?

Please respect your time and others as well. Your time is very limited. Use it for something useful.

Coolcryptovator
Copper Member
Full Member
***
Offline Offline

Activity: 210
Merit: 295


♻️Prevention is better than cure


View Profile
June 03, 2018, 10:59:31 PM
 #3


https://bitcointalk.org/index.php?topic=4413891.0 <== KYC at Bitcoin talk account in place of various bounty manager?
https://bitcointalk.org/index.php?topic=4408032.0 <== Would you do KYC for a bounty hunt?

Including your one right now we have three topic complaining/talking/writing about same topic. What is wrong with you people? Don't you even care to use the search function or a little bit reading before posting a topic?

Please respect your time and others as well. Your time is very limited. Use it for something useful.

May be there is thousand post about KYC. So it doesn't mean we can't post about KYC. Post subject is totally different. What's harmful you seen on my post? I can't see. Is it mistake to share what I think? Every thought is different each other. So we can learn from each other. You are seniors, if you have any though about it feel free to share.

kojoannan
Member
**
Offline Offline

Activity: 252
Merit: 10


View Profile
June 03, 2018, 11:39:16 PM
 #4

I can't trust an ICO with my id cards and bank statement. So I keep off any ICO that demands these documents. IF it end up be a scam ICO ,My documents will find itself in black market.

════════⟹  Pro Fish  ⟸════════
The ProFish online marketplace & tournaments
⋄❖⋄ Twitter ⋄❖⋄ Telegram ⋄❖⋄ Facebook ⋄❖⋄ Instagram
aysha9872
Sr. Member
****
Offline Offline

Activity: 469
Merit: 251


uncloak.io


View Profile
June 03, 2018, 11:47:30 PM
 #5

Icos claim that they have a privacy policy to protect our documents. I know some people buy fake id's to kyc for icos or airdrops.
wiwi24680
Newbie
*
Offline Offline

Activity: 23
Merit: 0


View Profile
June 04, 2018, 02:52:54 AM
 #6

I don't really trust on any Airdrop actually, i don't have any sense of security from it .
mdayonliner
Sr. Member
****
Offline Offline

Activity: 322
Merit: 297

Loading... & http://bit.ly/reLoaded_


View Profile
June 04, 2018, 12:16:43 PM
 #7

May be there is thousand post about KYC. So it doesn't mean we can't post about KYC. Post subject is totally different. What's harmful you seen on my post? I can't see. Is it mistake to share what I think? Every thought is different each other. So we can learn from each other. You are seniors, if you have any though about it feel free to share.

I mean no offence mate. We need a clean forum. People are tired of seeing same topics again and again, same discussions again and again. Instead of creating this topic you can explain it in one of those topics, can't you?

Pages: [1]
  Print  
 
Jump to:  

Sponsored by , a Bitcoin-accepting VPN.
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!