Bitcoin Forum
May 04, 2024, 07:54:12 AM *
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 »  All
  Print  
Author Topic: KYC  (Read 11354 times)
yrrehc16
Full Member
***
Offline Offline

Activity: 532
Merit: 101



View Profile
February 14, 2019, 12:52:27 PM
 #241

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

Never do KYC for airdrops as there is so many AIRDROP in the community who are scam and fake!
Even in bounties like signature and social media, KYC is not a good option to do if the project is not yet successful.
1714809252
Hero Member
*
Offline Offline

Posts: 1714809252

View Profile Personal Message (Offline)

Ignore
1714809252
Reply with quote  #2

1714809252
Report to moderator
1714809252
Hero Member
*
Offline Offline

Posts: 1714809252

View Profile Personal Message (Offline)

Ignore
1714809252
Reply with quote  #2

1714809252
Report to moderator
You can see the statistics of your reports to moderators on the "Report to moderator" pages.
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
1714809252
Hero Member
*
Offline Offline

Posts: 1714809252

View Profile Personal Message (Offline)

Ignore
1714809252
Reply with quote  #2

1714809252
Report to moderator
1714809252
Hero Member
*
Offline Offline

Posts: 1714809252

View Profile Personal Message (Offline)

Ignore
1714809252
Reply with quote  #2

1714809252
Report to moderator
1714809252
Hero Member
*
Offline Offline

Posts: 1714809252

View Profile Personal Message (Offline)

Ignore
1714809252
Reply with quote  #2

1714809252
Report to moderator
cizatext
Member
**
Offline Offline

Activity: 952
Merit: 41


View Profile
February 14, 2019, 12:54:54 PM
 #242

KYC is a procedure that must be followed if thoroughly we want to regulate the cryptocurrency network because it only with KYC that the various cooperation and exchange will get to know they customers and there by bringing confidence and protection to investors because all transactions can be traced to an individual with KYC.
thaliaand
Member
**
Offline Offline

Activity: 574
Merit: 10


View Profile
February 14, 2019, 12:58:07 PM
 #243

KYC can be complicated and at times unnecessary especially for small airdrops.
What do you think?
It is absolutely not worth to hand over your identity for small amount of tokens/$. I will not do this even it a succesfull project.
Nwankwobtt
Member
**
Offline Offline

Activity: 487
Merit: 10


View Profile
February 14, 2019, 01:32:42 PM
 #244

Airdrop requires KYC? That must be funny. Some ICO that belongs to countries that impose regulations on KYC do require it but indeed disgusting. I dont like it personally giving my personal information to someone/people I do not know. I feel that can be used against me anytime at any reason they want but when it comes to airdrops, its unreasonable. My identity is more valuable than the residue income I’ll be getting from airdrop. Better not give them at all.

Yes some airdrop require kyc and it's totally ridiculous. I believe that if kyc is not performed only by ico participants as an AML/legal requirement of respective countries but by airdrop and bounty participants, then it's bad

bendernine
Member
**
Offline Offline

Activity: 272
Merit: 10

Easy Digital Payment for the Future


View Profile
February 14, 2019, 01:42:17 PM
 #245

I am not interested in bounties or airdrops that use KYC unless the bounty or airdrop results have good value and good prospects in the future
filling out KYC and providing personal data for airdrop tokens that have little value is something we shouldn't do

Prime X
Easy Digital Payment for the Future
X ────────  Facebook Twitter ☆  Telegram ☆  Whitepaper ☆  Bitcointalk   ──────── X
gwaposakon
Full Member
***
Offline Offline

Activity: 854
Merit: 101



View Profile
February 14, 2019, 01:46:01 PM
 #246

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

Indeed. KYC should be for whales and big investors. For the project to know the profile of their investors. But for receiving stakes for airdrops, I think its just unnecessary and not needed anymore. Airdrop participants purpose is to market the coins and receive rewards from the activity only.
Awoben
Jr. Member
*
Offline Offline

Activity: 236
Merit: 3


View Profile
February 14, 2019, 01:51:12 PM
 #247

I think for any airdrop, kyc is not necessary, but when it requires people investing kyc maybe be brought in to screen all investors.
Since most Airdrops are either scam or something else, doing kyc for such is just like giving your identity away.
prestigio74
Jr. Member
*
Offline Offline

Activity: 235
Merit: 1


View Profile
February 14, 2019, 01:55:43 PM
 #248

I completely agree, considering the fact that very often they turn out to be fraudsters and do not pay anything!

▂▃▅▆ BOLTON Coin (BFCL) ▆▅▃▂
▬ The Challenge that makes your dreams come true ▬
֍ ֍ [https://bfclcoin.com/]֍ ֍
Pffrt
Sr. Member
****
Offline Offline

Activity: 1372
Merit: 322


View Profile
February 14, 2019, 02:01:34 PM
 #249

KYC can be complicated and at times unnecessary especially for small airdrops.
What do you think?
I would never go with KYC and there is no meaning of KYC verification for any airdrop. It would be better if everyone avoid the KYC verification and no project would come up with this idea anymore.
jagaban
Copper Member
Jr. Member
*
Offline Offline

Activity: 322
Merit: 8


View Profile
February 14, 2019, 02:29:30 PM
 #250

It can be very ridiculous indeed, especially if the worth of the airdrop is not up to $10. I mean, why risk exposing your private data for peanuts? I avoid such airdrops and I am very vocal to advise against it

Adya
Sr. Member
****
Offline Offline

Activity: 868
Merit: 250


Your Data Belongs To You


View Profile
February 14, 2019, 02:32:58 PM
 #251

kyc for airdrop? never. almost always they are scams and shitcoins. or just shitcoins. for ounty campaign possibly but ot for airdrops.

XSL Labs.io
|█████████████████
███████████████████
█████████████████████
███████████████████████
███████████████████████
███████████████████████
███████████████████████
███████████████████████
███████████████████████
███████████████████████
███████████████████████
███████████████████████
███████████████████████
  WHITEPAPER 
 AUDIO WP
|Confidentiality
Authenticity
Integrity
mdzahed134
Sr. Member
****
Offline Offline

Activity: 2142
Merit: 259


Vave.com - Crypto Casino


View Profile
February 14, 2019, 03:05:00 PM
 #252

Airdrop asking KYC really? What the hell man it’s totally unpair. Actually still i never enrolling in the airdrop campaign so don't know about it. Most of the airdrop coin are bullshit price like as worth of 2$-3$ this too cheap from exchange fees. Also i think in the suspecious bounty campaign when asking KYC i am scared to submit documents. Because i don't know anyhow my documents if abusing.               

nebuch
Member
**
Offline Offline

Activity: 588
Merit: 11


View Profile
February 14, 2019, 03:12:02 PM
 #253

KYC have two faces...

The fake face - used to scam people then leave the project unnoticed

The fact face - maintaining the security for the best because costumers are the priority than profit.


KYC procedures depends on us

makerst
Sr. Member
****
Offline Offline

Activity: 728
Merit: 252



View Profile
February 14, 2019, 03:13:20 PM
 #254

I can not tell you the exact information about what KYC is now but I can say the following. Now there are real threats for people who have previously passed KYC. Probably now all the same, we need to be careful with these processes.
vin1103
Full Member
***
Offline Offline

Activity: 588
Merit: 101



View Profile
February 14, 2019, 03:18:25 PM
 #255

yap i think the bounty manager not giving heavy rules for him member its like bounty and airdrop i think better no need for us, KYC just for investor, if you join airdrop and it need KYC its very complicated not at all airdrop its worth it

D U C A T U S      ◥          Designed for Usability    | BUY DUC
[     ◾ (D) Ducatus Coin (DUC)  ◾ (X) DucatusX (DUCX)    ]
DOWNLOAD WHITEPAPER         /   ◼ twitterfacebook
eugene30
Sr. Member
****
Offline Offline

Activity: 338
Merit: 250


What have you done. meh meh


View Profile
February 14, 2019, 03:23:05 PM
 #256

I don't like the idea of having kyc for airdrops especially if you will only get small portion or small amount of it. Having to give your personal information to them is a bad idea. I should say kyc is much applicable to investor who invest money.

           ▄▄████▄▄
      ▄▄███▀    ▀███▄▄
   ▄████████▄▄▄▄████████▄
  ▀██████████████████████▀
▐█▄▄ ▀▀████▀    ▀████▀▀ ▄▄██
▐█████▄▄ ▀██▄▄▄▄██▀ ▄▄██▀  █
▐██ ▀████▄▄ ▀██▀ ▄▄████  ▄██
▐██  ███████▄  ▄████████████
▐██  █▌▐█ ▀██  ██████▀  ████
▐██  █▌▐█  ██  █████  ▄█████
 ███▄ ▌▐█  ██  ████████████▀
  ▀▀████▄ ▄██  ██▀  ████▀▀
      ▀▀█████  █  ▄██▀▀
         ▀▀██  ██▀▀
.
WINDICE
.


      ▄████████▀
     ▄████████
    ▄███████▀
   ▄███████▀
  ▄█████████████
 ▄████████████▀
▄███████████▀
     █████▀
    ████▀
   ████
  ███▀
 ██▀
█▀
.


     ▄▄█████▄   ▄▄▄▄
    ██████████▄███████▄
  ▄████████████████████▌
 ████████████████████████
▐████████████████████████▌
 ▀██████████████████████▀
     ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
     ▄█     ▄█     ▄█
   ▄██▌   ▄██▌   ▄██▌
   ▀▀▀    ▀▀▀    ▀▀▀
       ▄█     ▄█
     ▄██▌   ▄██▌
     ▀▀▀    ▀▀▀
.


                   ▄█▄
                 ▄█████▄
                █████████▄
       ▄       ██ ████████▌
     ▄███▄    ▐█▌▐█████████
   ▄███████▄   ██ ▀███████▀
 ▄███████████▄  ▀██▄▄████▀
▐█ ▄███████████    ▀▀▀▀
█ █████████████▌      ▄
█▄▀████████████▌    ▄███▄
▐█▄▀███████████    ▐█▐███▌
 ▀██▄▄▀▀█████▀      ▀█▄█▀
   ▀▀▀███▀▀▀
.


.


.
OPlay NowO
.


.



.
.
Follow Us
▀▀▀▀▀▀▀▀▀▀▀▀
fvb
Member
**
Offline Offline

Activity: 1470
Merit: 13


View Profile
February 14, 2019, 03:39:20 PM
 #257

The transfer of KYC for a reward, if really confident in the project.  Passed several times.  Airdrop do not, especially with KYC.

⬣⬣⬣⬣⬣⬣⬣⬣    ⬣⬣⬣⬣    ⬣⬣    ⬣     C O M B O     ⬣    ⬣⬣    ⬣⬣⬣⬣    ⬣⬣⬣⬣⬣⬣⬣⬣
A leading provider of scaling solutions for Web3 game developers
|      Twitter      |    Telegram    |     Discord     |     Medium     |      GitHub      |
m0Ray
Sr. Member
****
Offline Offline

Activity: 868
Merit: 251


View Profile
February 15, 2019, 05:20:35 PM
 #258

I think that KYC is not necessary for bounty hunters. Or you need to pass it before participating in any bounty program. I do not see the point in passing KYC because many just buy all the data in the black markets which are very much today. KYC for bounty is absolutely irrelevant today.
dawai asmara
Full Member
***
Offline Offline

Activity: 686
Merit: 100


View Profile
February 15, 2019, 06:09:31 PM
 #259

I think that KYC is not necessary for bounty hunters. Or you need to pass it before participating in any bounty program. I do not see the point in passing KYC because many just buy all the data in the black markets which are very much today. KYC for bounty is absolutely irrelevant today.

agree with you because actually the most important thing is that the project can succeed with anyone's help regardless of anything.
anyone can be a bounty hunter or an investor without having to give his identity because it is an advantage to be in crypto.
terra_vival
Jr. Member
*
Offline Offline

Activity: 238
Merit: 1


View Profile
February 15, 2019, 10:51:44 PM
 #260

KYC for me is always unnecessary, I avoid the procedure of passing KYC, I do not want to merge personal information about myself, it is unknown to whom and it is not clear for what purposes .
Pages: « 1 2 3 4 5 6 7 8 9 10 11 12 [13] 14 15 »  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!