kotajikikox
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Activity: 2534
Merit: 215
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July 13, 2020, 05:06:47 AM |
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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?
Don't be fooled from those promises,i don't really understand why some company are offering a payment just to get our KYC? if the company is really legit and willing to pay truthful then there is no need for "Buying our KYC" right? this is not ethical for a project owner to pay just for His applicants details.
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Genemind
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July 13, 2020, 05:13:02 AM |
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I had undergone a lot of KYC before and none asked for a fee. I stopped participating in airdrops due to KYC. Airdrops should be free and yet they are asking 9$ for the KYC. Most airdrop will not even give you a penny, the answer is obvious, stay away from this airdrop
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nasipadang
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July 13, 2020, 05:47:29 AM |
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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?
it is clearly a scam, an airdrop program will not ask members to pay for them. There you will get a free coin, just block the program and it is an old way for victims of scam airdrop. Forget that, my advice is not to do KYC if what you get is not worth the value of your personal data. KYC is used to expand the community and avoid multiple accounts, but your data is not completely safe from data theft.
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kayvie
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July 13, 2020, 05:51:11 AM |
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Your identity more important than $9. Be carefull, don't KYC for airdrops and it only $9. Don't sell your identity for $9. After recevied your identity, they can use your identity to another airdrops with KYC. And your identity are not safe.
I agree, even if how much it is, do not undergo any kyc verification. Your identification is much more important, we should be careful because it is possible that they will sell it in the blackmarket, your identity will be used in illegal activities.
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Dr.Osh
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Merit: 1004
Buzz App - Spin wheel, farm rewards
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July 13, 2020, 05:52:20 AM |
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Your identity more important than $9. Be carefull, don't KYC for airdrops and it only $9. Don't sell your identity for $9. After recevied your identity, they can use your identity to another airdrops with KYC. And your identity are not safe.
yeah, even more than that. if for a KYC we are promised a few dollars, it doesn't seem worth it. some people sell their identities at high prices. to be honest, I really avoid using KYC. if it's not necessary, I won't do it. in addition, airdrop also has unclear payments. however, personally I would not do it.
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SyndicateLabs
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PredX - AI-Powered Prediction Market
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July 13, 2020, 05:58:02 AM |
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Your identity more important than $9. Be carefull, don't KYC for airdrops and it only $9. Don't sell your identity for $9. After recevied your identity, they can use your identity to another airdrops with KYC. And your identity are not safe.
I agree, even if how much it is, do not undergo any kyc verification. Your identification is much more important, we should be careful because it is possible that they will sell it in the blackmarket, your identity will be used in illegal activities. Quite right, it will be used for malicious purposes and they will sell your information on the dark market. Just like when I participated in the airdrop, my email receives more than 50 spam emails from bullshit every day. It is clear that my information has been sold many times
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Tervelatuk
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Activity: 636
Merit: 11
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July 13, 2020, 06:02:43 AM |
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how can we give our personal data document for just little money. its about our personal security while there are many people to try misuse this data. if someone hold our data they can do anything with this, maybe its risky for online lending or fintech which is only need ID number or our id scan. personally i will not give my data to unknown people moreover for penny money.
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pilosopotasyo
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Activity: 952
Merit: 27
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July 13, 2020, 06:09:02 AM |
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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 not claiming an airdrop, you are actually buying their coin, and I consider this kind of scheme as dubious, airdrops should be free, we have so many scam giveaway where you have to send a fee to claim it and we have proven that this kind of scheme, so don't fall for it.
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BACK FROM A LONG VACATION
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tyoA7X
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July 13, 2020, 06:13:49 AM |
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Personally, I will see which airdop should be followed for KYC if airdop is done by large projects and large exchangers I will not hesitate if I have to do KYC to get a prize, examples like blokchain or coinbane
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viananda2525
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July 13, 2020, 06:26:26 AM |
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Personally, I will see which airdop should be followed for KYC if airdop is done by large projects and large exchangers I will not hesitate if I have to do KYC to get a prize, examples like blokchain or coinbane
blockchain or coinbene ws reputable so we should not worry when we join in their airdrop campaign . our data will save with them, so many airdrop hunter already get money and even there is no complaint about KYC ,every one join it freely and feel happy. beside this campaign , upbit usually also have legit airdrop for member that passed KYC.
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ElmedoRator
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July 13, 2020, 06:30:06 AM |
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Usually I only KYC for the bounty that I join, it's a lot safer than the bullshit airdrop. I will never sell my identity for just a few dollars. It is not worthy of us being able to do so
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Idrix1
Jr. Member
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Activity: 196
Merit: 1
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July 13, 2020, 08:46:06 PM |
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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?
I don't know if it's late already but no any airdrop is worth paying for! DFINITY seems to be a reputable coin and it has quite a hype in the industry although i don't know anything about them but it might be some set of scammers impersonating them. Either way, be it from the original DFINITY or impersonators, no one should pay a fee for airdrop, airdrop are way of rewarding the community not an investment opportunity for the devs to raise funds
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Slingshot
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July 13, 2020, 09:36:47 PM |
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This called for questions best airdrop and bounty I know is for free without any payment so anyone telling you to deposit an amount to claim your coins is actually trying to tell you to buy his or her coins so it's no longer airdrop rather investment. Best to understand the project and make your choice.
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minatour
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Activity: 687
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July 19, 2020, 01:03:53 PM |
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Personally I no longer believe in Airdrop asking for kyc, seems most of this people are after hunting for people's kyc details and not because of their so called scam project. I will advice you do your personal research very well on the project you are about to run kyc for if is a good project and if not don't waste your time.
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jessyj48
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July 19, 2020, 02:47:22 PM |
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It's a matter of choice, if you can drop your identity info for few dollars then it's good for you, for me it ain't worth my time, this DFINITY Airdrop is asking for money to get your KYC, it's double money making for the scammers, they will get the little 9$ from participants and still sell your I.D too
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tvplus006
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To the Moon
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July 19, 2020, 03:03:10 PM |
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You are not claiming an airdrop, you are actually buying their coin, and I consider this kind of scheme as dubious, airdrops should be free, we have so many scam giveaway where you have to send a fee to claim it and we have proven that this kind of scheme, so don't fall for it.
By transferring $9 in exchange for their coins, you risk not only your money, but also the disclosure of your privacy. It's possible that the team thinks their coins are equal to 100 CHF, but why would they give it away for $9? These coins most likely may not cost anything at all and your money will be sent for nothing.
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CashbackLover
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July 19, 2020, 03:16:09 PM |
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It's normal if an airdrop project requires KYC from participants, some new projects just have to ask for KYC because of the project's use case but it seems this DFINITY is a scam project, I haven't seen where legit project will ask people for deposits just to accept that KYC
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fuer44
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July 19, 2020, 03:27:25 PM |
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don't do that, kyc alone is suspicious because they are asking for our personal data, plus there is a $ 9 fee. I think that's enough to be seen as a fraud.
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PrintMule
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February 24, 2021, 09:47:25 AM |
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hello guys.
What is the latest situation do you have information about dfinity airdrop. I received an e-mail from the coinlist in the morning When I checked my wallet also had 120 ICP tokens defined, but it is now locked. Can I get information about the latest situation?
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vietnamga004
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April 24, 2021, 12:47:09 PM |
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Does anyone regret not doing KYC like me ?
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