Bitcoin Forum
November 19, 2024, 06:39:59 AM *
News: Check out the artwork 1Dq created to commemorate this forum's 15th anniversary
 
   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 11402 times)
Thyphon
Jr. Member
*
Offline Offline

Activity: 98
Merit: 2


View Profile
November 28, 2018, 09:22:03 AM
 #101

I think the KYC for the Airdrops is really ridiculous. They want KYC to give 1 dollar. This is funny
Olatunjex
Full Member
***
Offline Offline

Activity: 1064
Merit: 102



View Profile
November 28, 2018, 09:23:43 AM
 #102

I don't have enough time for airdrop not to talk of doing kyc for airdrop which will not bring good value especially in this bad condition market, it is a matter of choice whether to do it or not.

|     T o n T o g e t h e r     |     Saving Empowers Winning     |
Join Launchpool  >  Jan 10th - Feb 10th
●      T W I T T E R      ●      T E L E G R A M      ●      M E D I U M      ●
arkawa040
Member
**
Offline Offline

Activity: 434
Merit: 10


View Profile
November 28, 2018, 09:30:09 AM
 #103

I think KYC is very ridiculous process for airdrops because we don't get enough token for make KYC
I agree with you completely, they need for airdrops what is a single form, in the likeness of the Civic program, passed it once and all, and constantly fill out documents for the sake of a few dollars or who will not, in that and then airdrops spends little time.
BogdanGFTP
Full Member
***
Offline Offline

Activity: 504
Merit: 101



View Profile
November 28, 2018, 09:32:17 AM
 #104

The regulators will make KYC even more complicated than now, I guess. And that is because of bigger amount of money laundering cases that uses cryptocurrency schemes. So we should be patient.
Snake9999
Member
**
Offline Offline

Activity: 415
Merit: 10

Fast, Smart, Trustworthy


View Profile
November 28, 2018, 09:33:12 AM
 #105

KYC can be complicated and at times unnecessary especially for small airdrops.
What do you think?
I think most projects that require KYC want to make money by selling our privacy, instead of assigning rewards to us! What do you think?

FST Network   Fast, Smart, Trustworthy.   Bounty
Medium   Facebook   Twitter   Telegram
tamango
Full Member
***
Offline Offline

Activity: 602
Merit: 100



View Profile
November 28, 2018, 10:07:18 AM
 #106

I think that it’s ridiculous to ask  for kyc for bounties and also for airdrops and it’s very dangerous because if project reveals a scam you have your passport or id card in hands to strangers..
sanacaks
Jr. Member
*
Offline Offline

Activity: 308
Merit: 4


View Profile WWW
November 28, 2018, 04:54:39 PM
 #107


KYC ICOs' assurance of themselves. But asking for KYC to airdrop sounds ridiculous to me. It is normal for those who make purchases to invest in KYC. ICOs want KYC from each participant. I think they want to stop the airdrop.

SOVREN  ─────  Trade. Pay. Borrow. Play.
Blockchain Innovation for Securities Markets
          [  https://sovren.app/  ]
cliber
Member
**
Offline Offline

Activity: 672
Merit: 10

umachit.fund


View Profile
December 20, 2018, 09:38:10 AM
 #108

In my opinion, KYC is important to be implemented in crypto activities, because it is to increase ICO trust and openness. However, for the Airdrop KYC program, I also agreed to cancel it. Because as long as I am involved in crypto activities, tokens or coins generated from the program, I can say there is no price on the market.

Shatterlean22
Jr. Member
*
Offline Offline

Activity: 350
Merit: 4


View Profile
December 20, 2018, 09:46:04 AM
 #109

KYC for airdrop is not worth ,for how much can one earn from airdrop that will make one drop his or her identity ?even bounties that implement KYC ,cryptocurrency should be privacy but the way I'm seeing how things are going now I guess sooner KYC will be a must

storichain.io ❂ Storichain Official Bounty Campaign
• ● START: 25 JUNE 2019 ● • (https://storichain.io)
canaveralnonie
Full Member
***
Offline Offline

Activity: 518
Merit: 111

Dota2


View Profile
December 20, 2018, 09:58:10 AM
 #110

KYC can be complicated and at times unnecessary especially for small airdrops.
What do you think?
It is not necessary to required KYC/AML in airdrop, since it's a free and small opportunity. It will be more strange thing if they need your KYC, there's a fishy thing might happen there. I will not send my KYC for sure, it's a hocus focus alert dude.
akungagal
Member
**
Offline Offline

Activity: 700
Merit: 11

send and receive money instantly, with no hidden c


View Profile
December 20, 2018, 09:58:48 AM
 #111

i don't think the KYC for airdrop is needed, if someone asks me to fill the KYC to get the airdrop token then i will leave it.
i think everyone agrees with my opinion.

i only fill it if the project is really good in the future and the project team can be trusted.

canaveralnonie
Full Member
***
Offline Offline

Activity: 518
Merit: 111

Dota2


View Profile
December 20, 2018, 10:00:38 AM
 #112

Also, there's a possibility that they only need you KYC to use on some scam projects which is a foul and illegal without your permission of course. So be smart folks and don't let fall on trap like that one. More or less, the airdrop reward price is useless or a shit coin in the other side.
Patrix_1
Member
**
Offline Offline

Activity: 364
Merit: 10


View Profile
December 20, 2018, 04:25:25 PM
 #113

KYC is a very important process for token sales and bounties, because it helps to identify fraud users and scammers that are trying to trick the team. But I would never take part in an airdrop that requires a KYC, because I do not want to risk my personal information for some pennies.
AristoteI
Member
**
Offline Offline

Activity: 574
Merit: 12


View Profile
December 20, 2018, 04:41:21 PM
 #114

It seems to me - KYC  is for the most part a completely unnecessary thing, it was invented by regulators and people from the government - this is necessary for them in order to keep track of people. For other people, this is absolutely not a necessity, and sometimes KYC it makes it very difficult to communicate with customers.
agentx44
Sr. Member
****
Offline Offline

Activity: 756
Merit: 268


View Profile
December 20, 2018, 05:51:37 PM
 #115

KYC can be complicated and at times unnecessary especially for small airdrops.
What do you think?
KYC is good for bounties to avoid multiple accounts and scammers that are trying to trick the bounty team for them to receive huge rewards. But there are people who don't believe in kyc and it is really difficult to trust them because they used all of your information to trick other people.
Williams_Leo
Member
**
Offline Offline

Activity: 207
Merit: 11


View Profile
December 20, 2018, 06:28:17 PM
 #116

KYC can be complicated and at times unnecessary especially for small airdrops.
What do you think?
KYC is good for bounties to avoid multiple accounts and scammers that are trying to trick the bounty team for them to receive huge rewards. But there are people who don't believe in kyc and it is really difficult to trust them because they used all of your information to trick other people.
In crypto, KYC is a terrible one. It goes against the meaning of the blockchain, so I do not like KYC but for a bounty hunter KYC is a must and need for them to to receive rewards

QDAO USDQ     |     Platinum QDAO StableCoins: USDQ KRWQ CNYQ JPYQ
█▀   $1MLN BOUNTY POOL   / / / JOIN / / /   ▀█
WHITEPAPER           FACEBOOK           TWITTER           TELEGRAM           ANN THREAD
Catmurs
Jr. Member
*
Offline Offline

Activity: 518
Merit: 1


View Profile
⇾ Re: KYC
December 20, 2018, 06:32:13 PM
 #117

KYC can be complicated and at times unnecessary especially for small airdrops.
What do you think?
Of course kyc should not be performed in airdrop, now probably the largest number of scams in kyc , I think it should be held only in a good confidence of the project, just can happen an unpleasant moment and your documents can get bad people

EASY FEEDBACK, WORKING SINCE 2015  (https://www.easyfeedbacktoken.io/en)
ned.ryerson
Full Member
***
Offline Offline

Activity: 756
Merit: 101


Oikos.cash | Decentralized Finance on Tron


View Profile
December 20, 2018, 06:35:01 PM
 #118

KYC is a very important process for token sales and bounties, because it helps to identify fraud users and scammers that are trying to trick the team. But I would never take part in an airdrop that requires a KYC, because I do not want to risk my personal information for some pennies.
if the project is run an airdrop in which it is necessary to pass a KYC - this means the project is a scam. this is just my opinion. I just think that collecting data to participate in the air drop it is nonsense

OIKOS.CASH      Decentralized finance on Tron   ▬▬▬▬▬▬▬▬▬▬▬▬▬   Collateral-backed stable-coins
         github  telegram    twitter    discord           synthetic asset trading and trustless token exchange on TRON
cryptogeek101
Sr. Member
****
Offline Offline

Activity: 798
Merit: 250


homt.net


View Profile WWW
December 20, 2018, 06:40:07 PM
 #119

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

I think it's not necessary to do any KYC for airdrops because airdrop is like a gift giving to people out of goodwill,therefore no stringent measure should be attach to it, thanks

HOMT


















Powered by,
ololajulo
Sr. Member
****
Offline Offline

Activity: 2240
Merit: 270


SOL.BIOKRIPT.COM


View Profile
December 20, 2018, 06:47:30 PM
 #120

I think KYC is very ridiculous process for airdrops because we don't get enough token for make KYC
KYC for airdrop is ridiculous and I dont think I will ever do that except for such an irresistible price and great project.

B.I.O.K.R.I.P.T|
  BiokriptX Fair Launch is now live in PINKSALE
|🟣 Twitter
🔵 Facebook
🟣 Telegram
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!