KYC for the DFINITY airdrop

[qomariah95]

In my personal opinion, when we participate in airdrops. And the condition is KYC or, for example, having to pay, it is not wrong. Because it is a condition, only if we do not like and do not agree with it and assume it is fraud. Then don't participate in the airdrop, it's simple. If you still want to participate, then you must be available with these conditions.

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[CryptoLordguru]

Comrades, I need your opinion. I signed up for an airdrop from the DFINITY project, which promises to send coins for an amount equivalent to 100 CHF. At the same time, they ask to participants to pay $ 9 for the passage of KYC. It seems to me that this is a fraud, but what do you think?
Can the project require money for the passage of KYC and should I do it?

Comrade, this is too risky!!!! First you are providing your personal information as well as $9. At the first place, you are loosing both your information and money but there is no guarantee that you will receive anything. Even if you receive, there is no guarantee that the exchange value will be more when it lands on to the exchange. I would suggest not to submit your personal information for any project who ask for it.. Stay away from it, stay safe Comrade!!

[rahmatullah9305]

In my personal opinion, when we participate in airdrops. And the condition is KYC or, for example, having to pay, it is not wrong. Because it is a condition, only if we do not like and do not agree with it and assume it is fraud. Then don't participate in the airdrop, it's simple. If you still want to participate, then you must be available with these conditions.

Yes, what you are saying is true, just in terms of the Airdrop category we also have to know that the Airdrop program is free, and if there is an Airdrop program that asks participants to pay to get a token, then it is less logical in my opinion, different things if the party from Airdrop only asks the KYC of the participants, because the KYC document is only to find out the participant is valid or invalid.

[New_order]

Its absolute craze giving out your identity card to claim 9$ worth token when the value can even become worthless, it's seems you don't know that KYC verifications don't guarantee getting paid, it's left for you to decide

[Pomogator]

Of course, don't participate in such a project. This is the first time I hear about a paid KYC, this is very strange. Many projects scare away their participants with the usual KYC and this one is paid. I think that this project isn't interested in its promotion but only tries to get your money in this way. Perhaps these are scammers.

[ostrogoto2012]

Its absolute craze giving out your identity card to claim 9$ worth token when the value can even become worthless, it's seems you don't know that KYC verifications don't guarantee getting paid, it's left for you to decide

It is crazy 99%, of the entire project are just scam and when they say you can claim airdrop for 30 $ be sure when you sell them if you get candy for it you are lucky, best scenario!

[Wingsbtc]

Airdrops that requires KYC can still pay but not all of them, I hope you've done good research on this Airdrop first before planning on joining OP? There are other reliable Airdrops on airdropalert presently, I don't think it's worth joining KYC for 9$ Airdrop

[Eco_111]

It's definitely a scam airdrop since participants are asked to make payment of 9$ before submitting their KYC? That's two way losses, first was the money and second was your identity which I'm sure will be sold off for money.

[Slash61]

KYC for an airdrop campaign is very bad. don't sell your identity for just a few coins which may not even be valuable. when the airdrop is the big platform that is already on the market. then you can follow it.

[Claudio99]

Comrades, I need your opinion. I signed up for an airdrop from the DFINITY project, which promises to send coins for an amount equivalent to 100 CHF. At the same time, they ask to participants to pay $ 9 for the passage of KYC. It seems to me that this is a fraud, but what do you think?
Can the project require money for the passage of KYC and should I do it?

Any project that requires payment is 1000% a scam, stay away or you will end up losing your money, Airdrops are free and so are giveaways, they should stay that way if they are legit, once you are asked to pay it's scammers at work

[ije07]

for me personally it is better not to do it, airdrop is a free coin, especially if the airdrop requires participants to pay or perform the KYC procedure it will only make you lose time and loss of your personal data as well. I don't think you need to do that just to claim a free token from Airdrop.

[Skinny48]

Airdrops should be free, someone asking you to make deposit wants to scam you, open your eye and think very well, no real or genuine Airdrop project will ask you to make deposits for whatsoever reasons

[xZork]

for me personally it is better not to do it, airdrop is a free coin, especially if the airdrop requires participants to pay or perform the KYC procedure it will only make you lose time and loss of your personal data as well. I don't think you need to do that just to claim a free token from Airdrop.

I agree, we do not disclose identity for a few coins. Besides, most aridrop at this point is usually a scam, most likely they are just trying to collect people's information and sell them.

[MCDev]

Comrades, I need your opinion. I signed up for an airdrop from the DFINITY project, which promises to send coins for an amount equivalent to 100 CHF. At the same time, they ask to participants to pay $ 9 for the passage of KYC. It seems to me that this is a fraud, but what do you think?
Can the project require money for the passage of KYC and should I do it?

In my opinion you should not do that, there have been many aridrop collecting user information for malicious purposes. In case aridrop is real then chances are you will only get a pile of junk in your wallet.

[Ceyflix-Rez]

Comrades, I need your opinion. I signed up for an airdrop from the DFINITY project, which promises to send coins for an amount equivalent to 100 CHF. At the same time, they ask to participants to pay $ 9 for the passage of KYC. It seems to me that this is a fraud, but what do you think?
Can the project require money for the passage of KYC and should I do it?

You are a full member, you should have experience about projects or giveaways that ask people to make deposits first, are you truly the owner of that account OP? Or you buy from the owner? Asking this type of question doesn't sound right, majority knows that it's complete scam, I'm confused

[Ibizugbe1]

I believe it's a fraud. How can you pass KYC for $9 before token can be sent. Good airdrops don't ask for payment, why pay for free thing after-all? For me, I rather buy a shitty coin with it than gift it to an airdrop together with my KYC.

[ene1980]

You are a full member, you should have experience about projects or giveaways that ask people to make deposits first, are you truly the owner of that account OP? Or you buy from the owner? Asking this type of question doesn't sound right, majority knows that it's complete scam, I'm confused

Sure it is a silly mistake that you should know better since you are in the market for a longer period of time but people would do anythng for pennies and it is evident with the recurring trend of seeing similar scams and people are willing to submit their documentation and majority  of the projects that asks out identity died, so risking your identity for a few pennies is not worth the time.

[CaVO32]

$9 is equal 0.039 ETH, in my opinion is quite a large amount, if they can cheat 100 people it means they will receive 3.9 ETH ($903)
don't do it because it's a scam. You should first learn what the meaning of "airdrop"

Right, simple calculations can make everything clear. Actually we shouldn't participate in airdrops, because it's the worst of the time now. I only feel safe in a good exchange airdrop. Now the bounty detective telegram group is good for airdrops. It could be better for me, if I can get some information about the Definity of airdrop. Because these types of airdrops could sell our KYC information.

I hope the OP will see the reality here. That the project wants to screw their participants. Asking few dollars to complete their KYC in exchange of what? Not buying this strategy. But yes, even with 100 naive users, they can already get a handsome amount of eth. Why would you pay first for an airdrop and give your vital info? Think people...

[Zemomtum]

If they want to comply with the law within the jurisdiction in which they operate, they should be ready to pay for any transaction cost. It should not even be called airdrop again but feedrop. I will immediately distance myself from any kind of these unjustifiable claims.

[Shasha80]

DFINITY airdrop is an example of a project scams, more careful in choosing projects. Especially with the requirement to make a deposit
first to get bigger rewards. There is no way to make money that easily, especially if you are airdrops hunter. You should choose airdrops
without asking for payment and KYC. Because airdrops are indeed giveaway destinations, so they shouldn't ask for anything. Legitimate
airdrops only need to register.