Bitcoin Forum
May 11, 2024, 08:06:11 PM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: « 1 2 3 4 5 [6] 7 8 9 »  All
  Print  
Author Topic: KYC for the DFINITY airdrop  (Read 1524 times)
kotajikikox
Full Member
***
Offline Offline

Activity: 2380
Merit: 207


★Bitvest.io★ Play Plinko or Invest!


View Profile
July 13, 2020, 05:06:47 AM
 #101

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.

1715457971
Hero Member
*
Offline Offline

Posts: 1715457971

View Profile Personal Message (Offline)

Ignore
1715457971
Reply with quote  #2

1715457971
Report to moderator
1715457971
Hero Member
*
Offline Offline

Posts: 1715457971

View Profile Personal Message (Offline)

Ignore
1715457971
Reply with quote  #2

1715457971
Report to moderator
"In a nutshell, the network works like a distributed timestamp server, stamping the first transaction to spend a coin. It takes advantage of the nature of information being easy to spread but hard to stifle." -- Satoshi
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
1715457971
Hero Member
*
Offline Offline

Posts: 1715457971

View Profile Personal Message (Offline)

Ignore
1715457971
Reply with quote  #2

1715457971
Report to moderator
Genemind
Sr. Member
****
Offline Offline

Activity: 1596
Merit: 335


View Profile
July 13, 2020, 05:13:02 AM
 #102

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
nasipadang
Sr. Member
****
Offline Offline

Activity: 1274
Merit: 252



View Profile
July 13, 2020, 05:47:29 AM
 #103

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.

█▀▀▀











█▄▄▄
.
1xBit.com  Super Six 
▄█████████████▄
████████████▀▀▀
█████████████▄
█████████▌▀████
██████████  ▀██
██████████▌   ▀
████████████▄▄
███████████████
███████████████
███████████████
███████████████
███████████████
▀██████████████
███████████████
█████████████▀
█████▀▀       
███▀ ▄███     ▄
██▄▄████▌    ▄█
████████       
████████▌     
█████████    ▐█
██████████   ▐█
███████▀▀   ▄██
███▀   ▄▄▄█████
███ ▄██████████
███████████████
███████████████
███████████████
███████████████
███████████████
███████████████
███████████▀▀▀█
██████████     
███████████▄▄▄█
███████████████
███████████████
███████████████
███████████████
███████████████
         ▄█████
        ▄██████
       ▄███████
      ▄████████
     ▄█████████
    ▄███████
   ▄███████████
  ▄████████████
 ▄█████████████
▄██████████████
  ▀▀███████████
      ▀▀███
████
          ▀▀
          ▄▄██▌
      ▄▄███████
     █████████▀

 ▄██▄▄▀▀██▀▀
▄██████     ▄▄▄
███████   ▄█▄ ▄
▀██████   █  ▀█
 ▀▀▀
    ▀▄▄█▀
▄▄█████▄    ▀▀▀
 ▀████████
   ▀█████▀ ████
      ▀▀▀ █████
          █████
       ▄  █▄▄ █ ▄
     ▀▄██▀▀▀▀▀▀▀▀
      ▀ ▄▄█████▄█▄▄
    ▄ ▄███▀    ▀▀ ▀▀▄
  ▄██▄███▄ ▀▀▀▀▄  ▄▄
  ▄████████▄▄▄▄▄█▄▄▄██
 ████████████▀▀    █ ▐█
██████████████▄ ▄▄▀██▄██
 ▐██████████████    ▄███
  ████▀████████████▄███▀
  ▀█▀  ▐█████████████▀
       ▐████████████▀
       ▀█████▀▀▀ █▀
.
Premier League
LaLiga
Serie A
.
Bundesliga
Ligue 1
Primeira Liga
.
6 BTC PRIZE POOL
.
TAKE PART
▀▀▀█











▄▄▄█
kayvie
Sr. Member
****
Offline Offline

Activity: 1022
Merit: 257


View Profile
July 13, 2020, 05:51:11 AM
 #104

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.
Dr.Osh
Legendary
*
Offline Offline

Activity: 2688
Merit: 1004


Sugars.zone | DatingFi - Earn for Posting


View Profile
July 13, 2020, 05:52:20 AM
 #105

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.

.SUGAR.
██   ██

██   ██

██   ██

██   ██

██   ██

██   ██
▄▄████████████████████▄▄
▄████████████████████████▄
███████▀▀▀██████▀▀▀███████
█████▀██████▀▀██████▀█████
██████████████████████████
██████████████████████████
█████████████████████▄████
██████████████████████████
████████▄████████▄████████
██████████████████████████
▀████████████████████████▀
▀▀████████████████████▀▀

██   ██

██   ██

██   ██

██   ██

██   ██

██   ██
███████████████████████████
███████████████████████████
██████               ██████
██████   ▄████▀      ██████
██████▄▄▄███▀   ▄█   ██████
██████████▀   ▄███   ██████
████████▀   ▄█████▄▄▄██████
██████▀   ▄███████▀▀▀██████
██████   ▀▀▀▀▀▀▀▀▀   ██████
██████               ██████
███████████████████████████
███████████████████████████
.
Backed By
ZetaChain

██   ██

██   ██

██   ██

██   ██

██   ██

██   ██

██   ██

██   ██

██   ██

██   ██

██   ██

██   ██
▄▄████████████████████▄▄
██████████████████████████
████████████████████████████
█████████████████▀▀  ███████
█████████████▀▀      ███████
█████████▀▀   ▄▄     ███████
█████▀▀    ▄█▀▀     ████████
█████████ █▀        ████████
█████████ █ ▄███▄   ████████
██████████████████▄▄████████
██████████████████████████
▀▀████████████████████▀▀
▄▄████████████████████▄▄
██████████████████████████
██████ ▄▀██████████  ███████
███████▄▀▄▀██████  █████████
█████████▄▀▄▀██  ███████████
███████████▄▀▄ █████████████
███████████  ▄▀▄▀███████████
█████████  ████▄▀▄▀█████████
███████  ████████▄▀ ████████
████████████████████████████
██████████████████████████
▀▀████████████████████▀▀
SyndicateLabs
Full Member
***
Offline Offline

Activity: 882
Merit: 100


View Profile
July 13, 2020, 05:58:02 AM
 #106

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
Tervelatuk
Member
**
Offline Offline

Activity: 636
Merit: 11


View Profile
July 13, 2020, 06:02:43 AM
 #107

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.
pilosopotasyo
Member
**
Offline Offline

Activity: 952
Merit: 27


View Profile
July 13, 2020, 06:09:02 AM
 #108

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. 

BACK FROM A LONG VACATION
tyoA7X
Hero Member
*****
Offline Offline

Activity: 1246
Merit: 501



View Profile
July 13, 2020, 06:13:49 AM
 #109

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

▄▄█████████▄▄
▄█████████████████▄
▄████████████ ▀███████▄
▄█████████████   ▀██████▄
▄█████████ ▀████▄   ▀█████▄
██████████  ██████▄   █████
█████ ▀████▄ ▀██████▄ █████
█████   ▀████▄ ▀ ██████████
▀█████▄   ▀████▄ █████████▀
▀██████▄   █████████████▀
▀███████▄ ████████████▀
▀█████████████████▀
▀▀█████████▀▀
Emporium.
Finance
.
Decentralized Peer-to-Peer
Marketplace and DeFi
Liquidity Mining Platform
.
▄▄█▀▀██▀██▀▄▄
▄███▀██▀▀▀▀▀ ▄▄   
 ▀          ▄█▀▄█▄     
▄▄▄▄▄        ▀   ▀██▄███▄
▄██████▄          ▄▄██████▄
███████▌       ▄███████████
█████████▄  ▀█▄████████████
███████████▄▄▄▀▀▀▀▀████████
▀█████████████▀     ▀▀████▀
▀████████████▄        ██▀
▀████████████▌    ▄▄██▀
▀██████████▌  ▄███▀
▀▀██████ ▄█▀▀
Available
in +125
Countries
▄███▄
█████
▀███▀
▄▄▄     ▄█████▄     ▄▄▄
█████    ███████    █████
█████    ███████    █████
▄███▄               ▄███▄
███████     ███     ███████
███████ ██▄█████▄██ ███████
▀▀▀▀▀▀▀  ███▀ ▀███  ▀▀▀▀▀▀▀
███▄ ▄███
██▀█████▀██
███
Community
Governance
System
▄▄██████▄▄ ▄▀▄
      ▀▀▀ ▄██▄
          ▀██ ▄██▄       ▄█
        ▄██   ▀▀███▄   ▄███
       ▄██        ▀█▄   ███
      ▄██           ▀  ▄███
     ▄██        ▄▄     ▀███
    ▄██        ██▀      ███
   ▄██                ▄████
  ▄██         ▄█████████▄ █
  ▀▀      ▄▄▄█████ █▀  ████
      ▄▄██▀▀██▀  ███▄  ▄███
    ▄██████████████████████
Liquidity
Mining
Platform
.
████████████████████████████████████████████████████████
.
.JOIN NOW.
.
████████████████████████████████████████████████████████
viananda2525
Full Member
***
Offline Offline

Activity: 1022
Merit: 120



View Profile
July 13, 2020, 06:26:26 AM
 #110

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.

ElmedoRator
Full Member
***
Offline Offline

Activity: 826
Merit: 104


View Profile
July 13, 2020, 06:30:06 AM
 #111

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

Idrix1
Jr. Member
*
Offline Offline

Activity: 196
Merit: 1


View Profile
July 13, 2020, 08:46:06 PM
 #112

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
Slingshot
Sr. Member
****
Offline Offline

Activity: 616
Merit: 250


View Profile
July 13, 2020, 09:36:47 PM
 #113

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.
minatour
Member
**
Offline Offline

Activity: 687
Merit: 11


View Profile
July 19, 2020, 01:03:53 PM
 #114

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.

----------- ❱   ❱    ❱  The easiest way to earn 5 ETH  ❰    ❰    ❰ -----------
-------  Yearner is the ultimate connecting link between different DeFi protocols  -------
--------------------------------------------   ❱    ❱    ❱    ❱    ❱    ❱    ❱    ❱    ❱    START FARMING    ❰    ❰    ❰    ❰    ❰    ❰    ❰    ❰    ❰   --------------------------------------------
jessyj48
Member
**
Offline Offline

Activity: 756
Merit: 14


View Profile
July 19, 2020, 02:47:22 PM
 #115

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

Swaap | Nova Bank
----------------------------------------------
[ GET | ACCEPT | EXCHANGE | WALLETS ]
tvplus006
Legendary
*
Offline Offline

Activity: 2296
Merit: 1655


To the Moon


View Profile WWW
July 19, 2020, 03:03:10 PM
 #116

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.

.BEST..CHANGE.███████████████
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
███████████████
..BUY/ SELL CRYPTO..
CashbackLover
Member
**
Offline Offline

Activity: 196
Merit: 15

Sovryn - Brings DeFi to Bitcoin


View Profile
July 19, 2020, 03:16:09 PM
 #117

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

fuer44
Sr. Member
****
Offline Offline

Activity: 1638
Merit: 262


View Profile WWW
July 19, 2020, 03:27:25 PM
 #118

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.
PrintMule
Hero Member
*****
Offline Offline

Activity: 980
Merit: 500


FREE $50 BONUS - STAKE - [click signature]


View Profile
February 24, 2021, 09:47:25 AM
 #119

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?


██████████████████████████████████████████████████████████████████████
████████▀▀▀        ▀▀█████████████████████████████████████████████████
██████▀    ▄▄▄▄▄▄▄▄    ███████████████████████████████████████████████
█████    ▄█████████▌   ▐█████▀  ▐███████████████▌  ▀██████████████████
████▌   ▐██████████    █████    ████████████████    ██████████████████
████▌   ▐█████████▄▄▄▄█████▌   ▐███████████████▌   ▐███▀▀█████████████
█████    ▀███████████████▀▀        ▄███████████    ██▀   ▐████████████
██████▄     ▀▀███████▀▀         ▄▄███▀▀▀▀█████▌   ▐▀   ▄███▀▀   ▀█████
█████████▄▄     ▀▀███▄  ▄▄    ████▀    ▄   ███       ▄███▀   ▄█  ▐████
█████████████▄▄     ▀████▌   ▐███▀   ███   ██▌      ████    ██▀  █████
██████▀▀   ▀█████▄    ███    ████   ███▌  ▐██    ▌  ▐██▌      ▄▄██████
█████    ▄████████    ▐██    ██▀▀   ██▀   ▐▀    ▐█   ██▌   ▀██▀▀  ████
████▌   ▐████████▀    ███▄     ▄▄▄     ▄    ▄   ▐██   ██▄      ▄▄█████
████▌   ███████▀    ▄███████████████████████████████▄  ▀▀██████▀▀ ████
█████    ▀▀▀▀     ▄█████████▀    ▀█▀    ▀█       ▀████▄▄         ▄████
██████▄▄    ▄▄▄▄████████████  █████  ██  █  █  █  ████████████████████
█████████████████████████  █▄    ▄█▄    ▄█  █  █  ████████████████████
██████████████████████████████████████████████████████████████████████
▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄
█  ▄▀▄             █▀▀▐▀▄▄
█  █▀█             █  ▐  ▐▌
█       ▄██▄       █  ▌  █
█     ▄██████▄     █  ▌ ▐▌
█    ██████████    █ ▐  █
█   ▐██████████▌   █ ▐ ▐▌
█    ▀▀██████▀▀    █ ▌ █
█     ▄▄▄██▄▄▄     █ ▌▐▌
█                  █▐ █
█                  █▐▐▌
█                  █▐█
▀▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀█
▄▄█████████▄▄
▄█▀▀▀█████████▀▀▀█▄
▄█▀    ▄▀█████▀     ▀█▄
▄█▄    █        ▀▄   ███▄
▄████▀▀▀▀▄       ▄▀▀▀▀▀███▄
████      ▀▄▄▄▄▄▀       ███
███     ▄▄███████▄▄     ▄▀█
█  ▀▄ ▄▀ ▀███████▀ ▀▄ ▄▀  █
▀█   █     ▀███▀     ▀▄  █▀
▀█▄▄█▄      █        █▄█▀
▀█████▄ ▄▀▀ ▀▀▄▄ ▄▄███▀
▀█████        ████▀
▀▀█▄▄▄▄▄▄▄█▀▀
● OVER 1000 GAMES
● DAILY RACES AND BONUSES
● 24/7 LIVE SUPPORT
vietnamga004
Newbie
*
Offline Offline

Activity: 3
Merit: 0


View Profile
April 24, 2021, 12:47:09 PM
 #120

Does anyone regret not doing KYC like me  Smiley?
Pages: « 1 2 3 4 5 [6] 7 8 9 »  All
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!