Bitcoin Forum
April 26, 2024, 08:26:00 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 10 11 [12] 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 »
  Print  
Author Topic: KYC to airdrops is it good?  (Read 2884 times)
JaoBadjap
Full Member
***
Offline Offline

Activity: 532
Merit: 132



View Profile WWW
October 05, 2018, 09:38:22 AM
 #221

I don't think KYC for airdrops offered is fair for those who joined. Some ICO with airdropping is not also fine to get KYC for tokens worth almost nothing or a burger meal is not really fine. I observed it in some ICOs with airdrops that even with giveaways like that so small needs KYC? Don't fall for it guys, not worth it.
its really absurd, for a lot of project to require KYC for a little bit of value of token.
its more like you sold your basic information as a person more than less than or below 10$
which is not really worth it, and the fact that we wouldn't know what would they do with a lot of information they gathered right
Make sure you back up your wallet regularly! Unlike a bank account, nobody can help you if you lose access to your BTC.
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
1714163160
Hero Member
*
Offline Offline

Posts: 1714163160

View Profile Personal Message (Offline)

Ignore
1714163160
Reply with quote  #2

1714163160
Report to moderator
micle222
Sr. Member
****
Offline Offline

Activity: 784
Merit: 255


View Profile
October 05, 2018, 09:43:28 AM
 #222

I don't think KYC for airdrops offered is fair for those who joined. Some ICO with airdropping is not also fine to get KYC for tokens worth almost nothing or a burger meal is not really fine. I observed it in some ICOs with airdrops that even with giveaways like that so small needs KYC? Don't fall for it guys, not worth it.
If Airdrop uses KYC it is unfair because in the same way you pawn your life on someone else.
If your KYC is leaked by the airdrop then your life will no longer be. "Do not do it"
Sid3d
Full Member
***
Offline Offline

Activity: 462
Merit: 103



View Profile
October 05, 2018, 09:44:41 AM
 #223

The research agency Comparitech conducted a study in which the company's specialists tried to determine the cost of passports of citizens of various countries, which can be purchased on the darknet. The study was conducted at the end of September of this year. The main part of the analysis was devoted to scanned versions and images of real passports. A total of 48 unique scanned versions of real passports were found, 38 of which were not accompanied by any supporting certificates or documents. These 48 copies of passports cover citizens of 20 countries. It was found that the price of a digital scanned copy of a passport is, on average, only $ 14.71. If any documents confirming its authenticity are attached to such a copy (for example, a photo of a real person with a passport, driver's license for the same name, utility bills), then the average price will increase to $ 61.27. The most expensive and at the same time the most common are Australian passports. For their scanned copies ask $ 32. The average price of a real physical passport is an impressive $ 13,567. At the same time, the average price of a fake physical passport is about $ 1,478.
asder250
Full Member
***
Offline Offline

Activity: 708
Merit: 103


Empowering crypto w/ sustainable energy


View Profile
October 05, 2018, 09:45:22 AM
 #224

I don't think KYC for airdrops offered is fair for those who joined. Some ICO with airdropping is not also fine to get KYC for tokens worth almost nothing or a burger meal is not really fine. I observed it in some ICOs with airdrops that even with giveaways like that so small needs KYC? Don't fall for it guys, not worth it.
If Airdrop uses KYC it is unfair because in the same way you pawn your life on someone else.
If your KYC is leaked by the airdrop then your life will no longer be. "Do not do it"
What do you mean by that: your life wil no longer be? Do you think that it is a real problem? That they can lend a lot of money with your identity? Wink

greatdn
Sr. Member
****
Offline Offline

Activity: 588
Merit: 250



View Profile
October 05, 2018, 09:46:50 AM
 #225

Kyc for airdrop is not normal. Now the average number of payments for Airdrop does not exceed $ 10, and then if you are lucky, so it’s silly to show your data.
learntonoob
Copper Member
Newbie
*
Offline Offline

Activity: 85
Merit: 0

FinanceX Exchange


View Profile WWW
October 05, 2018, 09:54:24 AM
 #226

KYC for airdrop is not really needed. All the scams will use your identification for other harmful and bad purpose.

delton22
Newbie
*
Offline Offline

Activity: 345
Merit: 0


View Profile WWW
October 05, 2018, 09:56:36 AM
 #227

requiring users to pass KYC for airdrops depends on the project target.
1. They might be offering coins/tokens worth a huge amount ($50-$100), and the project might no t be hosting a bounty campaign

2. They want to curb the rate of multiple accounts
Pr.Victus
Member
**
Offline Offline

Activity: 322
Merit: 10

Global loyalty & rewards


View Profile
October 05, 2018, 09:59:00 AM
 #228

I try not to participate in airdrops, and in those who require KYC I do not want to participate in twins. I don’t want anyone to show my passport or driver’s license. I prefer pure anonymity, even if I don’t pay dubious coins to reveal my identity.

ChaoChibai
Member
**
Offline Offline

Activity: 588
Merit: 10

-ethernity cloud-


View Profile
October 05, 2018, 10:00:38 AM
 #229

I don't think KYC for airdrops offered is fair for those who joined. Some ICO with airdropping is not also fine to get KYC for tokens worth almost nothing or a burger meal is not really fine. I observed it in some ICOs with airdrops that even with giveaways like that so small needs KYC? Don't fall for it guys, not worth it.
No i don't want to share my identity just for a little bit money. You need to think twice if you want to share your identity because they can use your id for something bad, "Who knows?".

Correlll
Member
**
Offline Offline

Activity: 310
Merit: 10


View Profile
October 05, 2018, 10:06:10 AM
 #230

For Bounty and ICO it is great, because it helps to protect the project, from different kinds of scammers. But doing a KYC for just few bucks and entering the risks of losing your private data is not so great. Airdrops that are worth over 500 USD should have a KYC, but there are no such airdrops left.
$--Perfect. Exchange-$.
Jr. Member
*
Offline Offline

Activity: 188
Merit: 1


View Profile
October 05, 2018, 10:06:42 AM
 #231

I have never passed KYC . I fear for some reason. Many of my friends were and everything is fine. I think to pass or not KYC is an individual decision of each.
stock999
Member
**
Offline Offline

Activity: 260
Merit: 10


View Profile
October 05, 2018, 10:28:39 AM
 #232

I'm strongly against any kind of KYC in cryptocurrency at all.
If a project wants KYC, they may use banks, fiat money, paper shares, etc. This old financial system is established, works well, no problem.
But if they want a cryptocurrency because of some reasons, they also must accept basic principles of these new money and an anonymity is one these principles.

I don't participate in ico&bounty&airdrop with KYC. It's like a big STOP sign for me.
More than, if a project starts KYC to the end of bounty or airdrop, i consider such action as a scam, i.e. they are just looking for a reason how do not pay us for our work.

What should i place here? Any advice appreciated.
tranquangvinh
Full Member
***
Offline Offline

Activity: 546
Merit: 100



View Profile
October 05, 2018, 10:31:51 AM
 #233

I think KYC for airdrop, it's not necessary because cryptocurrencies are anonymous but for some projects , they still need KYC . We still need to be careful with those projects, especially with unknown projects. .
Iyanu14
Member
**
Offline Offline

Activity: 795
Merit: 10


View Profile
October 05, 2018, 11:03:32 AM
 #234

Kyc for airdrop is nonsense, i have once being to an ico group who plans to give $10 worth of tokens to participants and funny enough they are asking for kyc, is that not too much to ask for airdrop of $10.
Rastafarian
Jr. Member
*
Offline Offline

Activity: 238
Merit: 1


View Profile
October 05, 2018, 11:11:37 AM
 #235

I like to always take part in kyc projects. They help prevent most people spamming the forum and also gets rid of the issue of multiple boats which use to interfere with the projects.
veinspeak
Newbie
*
Offline Offline

Activity: 31
Merit: 0


View Profile
October 05, 2018, 11:20:11 AM
 #236

yes, i think it depends on what kind of project we are talking about. if it§'s a smaller project, then i would say that KYC is risky and unnecessary
erushin.antony
Member
**
Offline Offline

Activity: 140
Merit: 10


View Profile
October 05, 2018, 11:33:00 AM
 #237

Indentifikation of the personality in distribution of coins this shit. I never am registered in such distribution. I do not need it. It is a lot of time for nothing

B I T C O I N   S P O R T | Cryptocurrency Journal   ▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬   ◥ BITCOIN-SPORT.ORG
                                         [                   + 92% FREE BITCOINS                   ]          ◥ Chat for bounty and investors
                                              ANN   FACEBOOK   TWITTER   VK   TELEGRAM                   ◥ The dynamics of the course
Ferki
Member
**
Offline Offline

Activity: 266
Merit: 25


View Profile
October 05, 2018, 11:37:02 AM
 #238

I like to always take part in kyc projects. They help prevent most people spamming the forum and also gets rid of the issue of multiple boats which use to interfere with the projects.

I could imagine that KYC for Airdrops can be good to get rid of multiple accounts,same for bounty campagnes.But i would never participate in an airdrop with KYC mandatory.You get nothing but you give your data to 3rd party services and they get some good money for that.
Esterklu
Member
**
Offline Offline

Activity: 728
Merit: 10


View Profile
October 05, 2018, 11:49:57 AM
 #239

I never take part in airdrops that require KYC. For me, the risk that my personal data may in some way be in the hands of fraudsters prevails over the desire to profit.
AndRE177
Member
**
Offline Offline

Activity: 322
Merit: 10

Proof-of-Stake Blockchain Network


View Profile
October 05, 2018, 11:50:32 AM
 #240

I don't think KYC for airdrops offered is fair for those who joined. Some ICO with airdropping is not also fine to get KYC for tokens worth almost nothing or a burger meal is not really fine. I observed it in some ICOs with airdrops that even with giveaways like that so small needs KYC? Don't fall for it guys, not worth it.

I believe that KYC for participation in airdrop is a scammer’s actions to collect KYC data from people. Then they sell them or use themselves in their fraudulent actions.

Pages: « 1 2 3 4 5 6 7 8 9 10 11 [12] 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 »
  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!