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Author Topic: KYC  (Read 11354 times)
GREENch
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January 23, 2019, 07:12:39 PM
 #181

If I was asked to go through KYC during registration to receive airdrop I immediately close the tab. I see no reason to give my data for the opportunity to get a few tokens, which may not cost anything at all when listing on the exchange.
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cizatext
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January 23, 2019, 07:17:57 PM
 #182

I think kyc is very relevance if really wish for cryptocurrency adoption because it only with KYC that the identity of the customer can be known and at the same time it can be disappointing to see KYC requirements for little transactions such as airdrops.
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January 23, 2019, 07:31:59 PM
 #183

KYC is a no go area for me in respect to Airdrop, it's very ridiculous to me, giving away my information just for a petty token but for Bounty I will do that but only with a project that has great potential

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January 23, 2019, 07:58:47 PM
 #184

Oh, this is really new to me. KYC for airdrops? I think this is not necessary they are just giving free tokens with low or no value at all at that time. But eas Bounty Hunters should abide the whatever of the campaign team since we want free tokens or coins. The only thing I am afraid of is that the information that they will get from us will be used to something against our will or knowledge.
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January 24, 2019, 05:53:18 PM
 #185

We should stop using our real profile to do KYC things! Because the crypto means decentralized and even bitcoin's founder also anonymous! Therefore, recently a piece of news has published in CCN that KYC documents are being sold in the dark web! So, people should be aware of giving real info to receive a silly amount of money!

It's a pity that there's the document leak even from such major resources as Binance. I know that tens of thousands of stolen docs are being sold in DarkNet for people who want to pass KYC on some top exchanges

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January 24, 2019, 05:55:47 PM
 #186

My opinion is that if you meet a KYC in any airdrop, run away from this project as quickly as possible. People who force you to provide them with your documents are ordinary fraudsters who are engaged in collecting  of  passport data from people. Don't fall for their tricks.
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January 24, 2019, 06:00:06 PM
 #187

now airdrop is not profitable because there are many that end up scam so if we are told to verify KYC it is better not to follow because the results of airdrop are not great, but if from an ICO project it doesn't hurt to follow KYC at least before the project is examined first.
raptorez
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January 24, 2019, 06:13:17 PM
 #188

KYC processes today are still not entirely transparent. It seems to me that today you need to be much more sensitive. I am sure that it is probably better not to go through KYC processes for security reasons.
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January 24, 2019, 06:37:18 PM
 #189

KYC can be complicated and at times unnecessary especially for small airdrops.
What do you think?

I'm not participating in any airdrops, especially if they are asking or requiring participant to comply KYC before receiving their tokens, that's actually insane. I'm not gonna do it in just small amount of token in the airdrops for the value of my personal information like my documents. And for me airdrops is not profitable in my own point of view. Though, I'm not saying you should not join in it, no its not that guys. This is just in my opinion only
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January 24, 2019, 06:44:25 PM
 #190

KYC can be complicated and at times unnecessary especially for small airdrops.
What do you think?

I believe many threads have been opened blaming KYC for airdrops. This is not the first one.
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January 24, 2019, 06:53:52 PM
 #191

KYC for small airdrop i am not like this. And also i am never doing this kind airdrop where they want KYC.Because KYC is very sensitive and i am not sure where going may document. I don't know they will use it for any purpose.

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January 24, 2019, 07:14:30 PM
 #192

To be completely honest, it seems to me that the KYC procedure is an unnecessary thing that we are forced to do only because the government is afraid of losing control over everything and everyone. But in reality, this does not help to increase security or protection against terrorism.
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January 31, 2019, 12:46:18 PM
 #193

Yes, I agree.  KYC for airdrop is an absolutely unnecessary process, because very often they don’t pay anything at all!

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Ekyfitri
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January 31, 2019, 12:50:34 PM
 #194

This situation completely unnecessary only a little reward for small airdrop. It's been while I stopped participate in any kinds small airdrop.
I never even participated in an airdrop campaign. surely all participants will flood to join. and when more people join, less can be obtained. not to mention very little allocation, if you have to fill KYC with our personal data it seems that it is not feasible.

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clavirda
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February 06, 2019, 03:33:15 AM
 #195

Of course, gradually, the opportunities and benefits of KYC technology need to be introduced in the crypto market. After all, it will be possible to increase the reliability of ICO and gain confidence among investors. But I’m unlikely to participate in airdrops programs that require KYC to take place.
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February 06, 2019, 04:17:42 AM
 #196

KYC must be prohibited for any of the reason other than exchange for using a high volume. I would never put my identity to someone whom I don't fukcing know for a tiny amounts of bucks.

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February 06, 2019, 04:22:33 AM
 #197

KYC must be prohibited for any of the reason other than exchange for using a high volume. I would never put my identity to someone whom I don't fukcing know for a tiny amounts of bucks.

I also don't trust exchanges as well, specially shitty exchanges and if ever I wanted to join and create an account I always read their TOS because I don't want to be caught wherein I don't have a choice but to give up my identify just to able to withdraw my funds.

But for airdrops? - NO
Bounty campaigns - NO

It's really unnecessary because you don't know where you personal data will end up. So be very careful and cautious about bounties you're joining in the future.
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February 06, 2019, 04:35:11 AM
 #198

KYC can be complicated and at times unnecessary especially for small airdrops.
What do you think?
For me this is not required to submit KYC specially if small token to airdrops,, because  it possible they used our identity to pass in other project, so be careful to submit your information to small airdrops to pass KYC.

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February 06, 2019, 04:59:17 AM
 #199

Do not submit your KYC to unknown strangers especially in cryptocurrency because some of it will profit your data and some of it will used your identity to illegal things or used it as fraud (anonymous will use your id as him/her, i don't know what's that called, it's like similar to carding) to transact on some companies. Airdrop was meant to promote ones project by giving their assets (coins/tokens) to the ones who register in their airdrop lists and no more extra details needed. Very promising project or not, skip any Airdrop that requires KYC at all costs, that's all.

There's still other projects that currently having "weekly type" Airdrop that doesn't need KYC and you should join it.

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February 06, 2019, 05:04:31 AM
 #200

KYC must be prohibited for any of the reason other than exchange for using a high volume. I would never put my identity to someone whom I don't fukcing know for a tiny amounts of bucks.

I also don't trust exchanges as well, specially shitty exchanges and if ever I wanted to join and create an account I always read their TOS because I don't want to be caught wherein I don't have a choice but to give up my identify just to able to withdraw my funds.

But for airdrops? - NO
Bounty campaigns - NO

It's really unnecessary because you don't know where you personal data will end up. So be very careful and cautious about bounties you're joining in the future.

Yes this sounds very important and terrible, but out there are still many who are willing to give their identity for a number of tokens with unclear values. They want to do because of the lure of promotion.
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