Bitcoin Forum
November 19, 2024, 05:23:33 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)
cryptowolfsu
Member
**
Offline Offline

Activity: 476
Merit: 10


View Profile
January 22, 2019, 11:40:31 PM
 #161

I would not ever participate in an airdrop which requires KYC. My personal data is worth more than
$2-$5. It has no sense and big probability that they are only collecting your personal data for some shitcoins
and scam you later on. I would do KYC for example for a trusted airdrop company but only once  and
they could use it for other airdrops as well as a proof of my identity.

Stargazer
Sr. Member
****
Offline Offline

Activity: 641
Merit: 253


▰▰▰ Global Cryptocurrency Paymen


View Profile
January 22, 2019, 11:45:41 PM
 #162

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!

elenka n
Jr. Member
*
Offline Offline

Activity: 294
Merit: 1


View Profile
January 23, 2019, 01:30:00 PM
 #163

I agree, sometimes Kyc is done only in order not to provide payment and the worst thing is when you send documents and the project turns out to be fraudulent!
Btcvilla
Sr. Member
****
Offline Offline

Activity: 1078
Merit: 270


View Profile
January 23, 2019, 01:35:12 PM
 #164

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

I am the one who agrees with KYC, with the existence of KYC for bounty hunters can prevent multi accounts by farmers. so this time KYC is the best solution, except for airdrop, you don't need to follow it if you need to fill KYC
Desscount
Full Member
***
Offline Offline

Activity: 1386
Merit: 101


ComboLabs


View Profile
January 23, 2019, 01:45:10 PM
 #165

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


I am not really sure that KYC is really needed for bounty hunters, if you look at it from a legal standpoint. maybe for investors it can be a legal umbrella as often said by an ico team.
and especially for aidrop programs, which sometimes share tokens that have no sale value of more than 5 $

neli234
Jr. Member
*
Offline Offline

Activity: 364
Merit: 1


View Profile
January 23, 2019, 02:21:34 PM
 #166


I am the one who agrees with KYC, with the existence of KYC for bounty hunters can prevent multi accounts by farmers. so this time KYC is the best solution, except for airdrop, you don't need to follow it if you need to fill KYC


I also agree that KYC will help bounty campaigns to be more fair to everyone. Of course it will be hard to avoid abuse of people scam projects.
Afiqa03
Member
**
Offline Offline

Activity: 532
Merit: 10


View Profile
January 23, 2019, 02:52:06 PM
 #167

I think KYC, it is indeed much needed for airdrop members but sometimes bounty hunters are also needed to pass KYC in some campaign programs. in fact, I have experienced personal data, but to this day, where is there no distribution from the project.
Warkop
Sr. Member
****
Offline Offline

Activity: 1316
Merit: 270


View Profile
January 23, 2019, 02:54:51 PM
 #168

KYC shouldn´t be required for Airdrops and bounty campaigns participants. We should find the solution how to protect airdrops and bounty managers from multi-account abusers but also how to protect bounty hunters from IDs abuse.

Yes, I strongly agree with you, I think KYC is only needed for everyone who invests in the project itself, not for prize seekers, well maybe the project owner and gift manager is just to avoid many people using multi-accounts. To protect the bounty hunter in my opinion, all of that is how accurate the gift manager is to judge and see it.
Gab20
Jr. Member
*
Offline Offline

Activity: 714
Merit: 3


View Profile
January 23, 2019, 04:00:58 PM
 #169

I do not like the idea of KYC for ICO, let alone airdrop that pays meager amount. That to me is unnecessary, except there is a motive behind it.
I am not so after money, that I will start selling out my identity to those i do not know. That can be a risky thing to do.
I have seen successful projects without kyc, so of what use is it?
cichaescut
Copper Member
Newbie
*
Offline Offline

Activity: 266
Merit: 0

SYNCHROBIT


View Profile
January 23, 2019, 04:11:11 PM
 #170

I think KYC process is a must for every token sale and bounty. If I am taking part in a bounty I do not want to share my rewards with a scammer that has used multi accounts to gain bigger rewards. I think it is totally unfair.

dawai asmara
Full Member
***
Offline Offline

Activity: 686
Merit: 100


View Profile
January 23, 2019, 04:13:14 PM
 #171

I think KYC, it is indeed much needed for airdrop members but sometimes bounty hunters are also needed to pass KYC in some campaign programs. in fact, I have experienced personal data, but to this day, where is there no distribution from the project.
well that is what makes me not like KYC because after we do things that are a bit troublesome but the results are sometimes not comparable and can not even produce at all so I think KYC is not really needed by bounty hunters.
andor.gellenhidi
Full Member
***
Offline Offline

Activity: 602
Merit: 100


View Profile
⇾ Re: KYC
January 23, 2019, 04:20:31 PM
 #172

If you paid attention to the fear of people who speak in all threads that are on the forum today, then this is not just that. I think that these guys understand what they are talking about and I fully support their opinion.
Tianna
Newbie
*
Offline Offline

Activity: 21
Merit: 0


View Profile
January 23, 2019, 04:27:18 PM
 #173

Many airdrops that ask for kyc are just scam project to steal peoples identity, of which many of them don't give tokens... The ones that gives tokens later amount to little or nothing. The best airdrops I have done are free and less stressful, no kyc, just airdrop forms and that's all, yet they were big. I only support kyc for some ico project to protect investors.
spike420211
Sr. Member
****
Offline Offline

Activity: 1610
Merit: 372


View Profile
January 23, 2019, 04:48:06 PM
 #174

I think that a couple of dollars (at best) is a fairly low price for disclosing your sensitive data. Add to this the fact that 90% of projects are either unsuccessful or fraudulent.
tranduong123
Copper Member
Jr. Member
*
Offline Offline

Activity: 714
Merit: 5


View Profile WWW
January 23, 2019, 04:48:45 PM
 #175

I agree, projects are abusing KYC, to eliminate cheaters they can use some simple ways such as taking photos of the airdrop participant's computer, with Bitcointalk username, instead of requesting passport photos, IDcard
Applle
Jr. Member
*
Offline Offline

Activity: 742
Merit: 1


View Profile
January 23, 2019, 05:11:14 PM
 #176

KYC is really bad if for airdrop this is mandatory but to joining some campaign I'll support KYC. Still now I didn't join any airdrop cause worry about scam.
mithon2017
Member
**
Offline Offline

Activity: 476
Merit: 10


View Profile
January 23, 2019, 05:33:50 PM
 #177

KYC is good but not all time. most of the bounty Hunter to thinking that, KYC is complicate and unnecessary. and airdrops for KYC very unnecessary.  I agree it. but  KYC is complicate when the projects are Fack and not have enough products there. but good project have enough products. and here kyc is easy and comfortable.
Gabteb
Sr. Member
****
Offline Offline

Activity: 812
Merit: 256



View Profile
January 23, 2019, 05:46:53 PM
 #178

There are some airdrops i mean when project gives 100$+ then maybe it can be done but when projects make airdrop and users get somthing 2-5$ then its funny and wrong as a marketing strategy noone would do KYC for 2$ it doesnt even worth your risk for sending your personal information to project,sometimes devs must think what they do. 


                            █████
                        █████████████
                     █████████████
                 ██████████████        █████
              █████████████        ████████████
          ██████████████        █████████████
       █████████████        █████████████       ██████
       ██████████        ████████████           ██████
       ███████       █████████████       ███    ██████
       ███████    █████████████       ██████    ██████
       ████████████████████       ██████████    ██████
       █████████████████       █████████████    ██████
       █████████████       █████████████        ██████
       ██████████       █████████████           ██████
       ███████      ██████████████       ███    ██████
       ██████    █████████████       ███████    ██████
       ██████    ██████████       ██████████    ██████
       ██████    ██████        █████████████    ██████
       ██████    ███       █████████████        ██████
       ██████           █████████████       ██████████
       ██████       █████████████        █████████████
                 █████████████       █████████████
              ████████████        █████████████
                  ████         ████████████
                           █████████████
                         ███████████
                            █████
Ferrum Network • Interoperability Network for Financial Applications

Quote
Corer
Jr. Member
*
Offline Offline

Activity: 210
Merit: 1

StableDex | Decentralized, Secure & Cost Effective


View Profile
January 23, 2019, 06:19:42 PM
 #179

KYC for Airdrops that receive peanuts as token o think it's not necessarily important  but for Bounty hunters, I think it will be ok for it, for me any Airdrop that requires KYC is a no no from me

✦ ✕     stableDEX.io     |||[    IEO is live on ExMarkets    ]    ✕ ✦
━ ━━ ━━━  100% Decentralized, Secure & Cost Effective  ━━━ ━━ ━[/center
Sundaey
Jr. Member
*
Offline Offline

Activity: 518
Merit: 4


View Profile
January 23, 2019, 07:02:07 PM
 #180

Kyc is nice in some ways but worse with the way it is used in crypto, I noticed that is either is use to avoid giving out coin after people have work for them, how come a request for kyc is needed in an ordinary airdrop that's bullshit which needs to be dealt with.
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!