Bitcoin Forum
November 14, 2024, 09:39:08 AM *
News: Check out the artwork 1Dq created to commemorate this forum's 15th anniversary
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: Tezos KYC request legit or scam?  (Read 126 times)
witch (OP)
Sr. Member
****
Offline Offline

Activity: 616
Merit: 250



View Profile
June 13, 2018, 10:26:48 AM
Last edit: June 13, 2018, 07:21:56 PM by witch
 #1

I have invested into the Tezos ICO about one year ago and now I received an email regarding KYC. Is it legit or scam?

I do not really like the fact that they did not inform about KYC process before investing. Many of my friends in crypto space are extremely pissed about this situation.
cryptosemight2018
Newbie
*
Offline Offline

Activity: 11
Merit: 0


View Profile
June 13, 2018, 10:30:12 AM
 #2

You invested in an ICO for over a year and you didn't hear anything from the team for over a year, only that is Red flag on it's own. Now, you received email talking about KYC, that's a very serious matter, if it's scam, they may want to receive investors Identity and sell out. This really requires thorough carefulness. #justmyopinion
Alke
Newbie
*
Offline Offline

Activity: 13
Merit: 0


View Profile
August 06, 2018, 10:37:12 AM
 #3

I have invested into the Tezos ICO about one year ago and now I received an email regarding KYC. Is it legit or scam?

I do not really like the fact that they did not inform about KYC process before investing. Many of my friends in crypto space are extremely pissed about this situation.

Sorry to hear that, man. If you're still struggling with this KYC, join the chat  to stand up against Tezos KYC! The great thing about Tezos protocol is that we can upgrade it and cancel the KYC check.  https://t.me/XTZstopKYC
Ulya63
Jr. Member
*
Offline Offline

Activity: 420
Merit: 6


View Profile
August 06, 2018, 10:50:51 AM
 #4

Current if you trust the project you can give kyc and your documents so that they can not take credit in your name as many here write. And when the phone number is also yes, they can call even at night, which leads to anxiety and can even hack your stock exchanges after that. When the project at the beginning does not write anything about kyc and then sharply lets know that it necessarily smells of fraud. I also do not like giving and coming this all.
bellamente
Member
**
Offline Offline

Activity: 420
Merit: 10


View Profile WWW
August 06, 2018, 10:57:18 AM
 #5

All the creators of ICO projects say they can make changes to the rules without prior notice.

This is illegal, but the Cryptocurrency itself is illegal. You either accept the rules of the game or leave the market crypto

Eadefemi
Member
**
Offline Offline

Activity: 276
Merit: 10


View Profile
August 06, 2018, 12:18:33 PM
 #6

If you have invested already then you may not have much of an opinion except you wanna lose your investment!

But then again, losing your investment could be a small price to pay if your KYC documents eventually end up in the wrong hands...

I'd advise you don't take a personal decision... All investors should speak with one voice on the social media channels...
trudovik
Member
**
Offline Offline

Activity: 546
Merit: 10


View Profile
August 06, 2018, 12:20:54 PM
 #7

Of course this is not a pleasant procedure, because you will have to verify, but there are other ways. But in general, developers have the right to this and are likely to use their right to receive data from investors.
billy.ryoko
Full Member
***
Offline Offline

Activity: 686
Merit: 104



View Profile
August 06, 2018, 12:26:52 PM
 #8

Is this project? https://tezos.com/  I am wonder you have invested it over a year, but the token have not distribution? I don't know is this scam, but I never invested any ICO over a year have not received the token, how many you have invested it?

▀   ▄   ▀   ▄   ▬▬▬███  Burst  █  Defi Money  ███▬▬▬   ▄   ▀   ▄   ▀
[      PRESALE     |  April 1st      ]     [     CROWDSALE    |  June 1st      ]
[     TWITTER           TELEGRAM       █│█     MEDIUM          GITHUB     ]
inspirone1
Full Member
***
Offline Offline

Activity: 327
Merit: 100


Open and Transparent Science Powered By Blockchain


View Profile
August 06, 2018, 08:54:37 PM
 #9

I have invested into the Tezos ICO about one year ago and now I received an email regarding KYC. Is it legit or scam?

I do not really like the fact that they did not inform about KYC process before investing. Many of my friends in crypto space are extremely pissed about this situation.
I would rather be looking for the official representative of the company and ask that question to that instead of asking out here on foreign being on your place. Because so often hackers are going around those groups and trying to scam people.

ORVIUM          Open and Transparent Science Powered By Blockchain          ORVIUM
█      Whitepaper         Telegram         Twitter         Facebook         Reddit         Blog     
▇▆▅▃▃▃▃▃▃▃   Token Generation Event: Coming Soon   ▃▃▃▃▃▃▃▅▆▇
Alke
Newbie
*
Offline Offline

Activity: 13
Merit: 0


View Profile
August 10, 2018, 02:22:25 PM
 #10

Current if you trust the project you can give kyc and your documents so that they can not take credit in your name as many here write. And when the phone number is also yes, they can call even at night, which leads to anxiety and can even hack your stock exchanges after that. When the project at the beginning does not write anything about kyc and then sharply lets know that it necessarily smells of fraud. I also do not like giving and coming this all.

Hi there, there's  a chat to stand up against Tezos KYC! The great thing about Tezos protocol is that we can upgrade it and cancel the KYC check. Let's build a community and fight it together! https://t.me/XTZstopKYC
Pages: [1]
  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!