Kang Bahar
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Silent Reader~
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January 28, 2019, 04:45:28 AM |
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I thought it would not be useful, because the ID number plus the photo had been recorded and also when the bounty / airdrop party had requested that our selfie hold our ID. so it's very difficult to lie to Kyc.
I don't think so. Editing a selfie while holding an ID card is very easy for you (some) professional photo editor.
Seriously folks, you have thought of sending fake ID's? didn't you know that it's an act that can be against to your local rules? It is classified as falsification of documents and it has a certain punishment.
If you don't want to comply KYC just don't join and invest to those projects that requires so.
For sure. There are some people who give fake ID's (I know because 18 of my 20 friends did it). I am sure they know that it is contradictory and violates the juristical because of the falsification of documents, but it seems they don't care.
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Little Mouse
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Marketing Campaign Manager |Telegram ID- @LT_Mouse
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January 28, 2019, 05:02:01 AM |
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And it is not a good practise to create fake IDs for KYC verification. If you can verify by your real identity, proceed and if you can not verify with real identity, please do not use fake because it is unethical and as a human being, you should not practise unethics which may turn another people into trouble.
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phuonganhdpa
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January 28, 2019, 05:36:48 AM |
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I've never done this before. But I really hate doing KYC. Information disclosure is very dangerous, especially bank card information
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eaLiTy
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January 28, 2019, 05:46:08 AM Last edit: January 28, 2019, 10:47:31 AM by eaLiTy |
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From day one of KYC implementation in cryptocurrency world i started feeling unsafe until I decided not to ever join any airdrops or bounty requesting for idcards ,residence address ,government i.D's ,you don't have to be told that its risky ,my advice is to stay away from the ones requesting it,not worth it
This is the experience with almost everyone, i used to get enrolled in a few drops last year just to see how things will go, but i was collecting in my wallet and never bothered to look into it for a long time, but when i checked some of the coins are just sitting idle and never even listed in any exchanges and with KYC implementation, even if i am sure that the project is real i do not want to expose my identity details to anyone as i am not sure how secure they will keep my documentation, even after providing the ID the most you will get are a few pennies.
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HanaTenun
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January 28, 2019, 05:50:45 AM |
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And it is not a good practise to create fake IDs for KYC verification. If you can verify by your real identity, proceed and if you can not verify with real identity, please do not use fake because it is unethical and as a human being, you should not practise unethics which may turn another people into trouble.
some of those who use fake IDs for verification of KYC are just interests in protecting their identity. the fact is that many people do that, and without realizing it the developer does not check carefully. I think this practice has long been carried out by bounty hunters, although there are many people who still provide their real data to the developer.
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Fumzy
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January 28, 2019, 08:08:44 AM |
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Read this thread about the dangers of sending in real IDs: https://bitcointalk.org/index.php?topic=2975942.0Some were suggesting to send in fake IDs. Is there a good tutorial somewhere on this forum? I tried the search function but couldn't find it. Thanks. These days i'm shying away from bounties and airdrops that require KYC verification, airdrops are even more scary because most of this airdrops are done for the sole purpose of gathering participants information. Right now I use my old ID with my old address for verification but I wasn't aware that even the document number could be an issue so mi should work on that now. Thanks for the heads-up
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jubilarian
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January 28, 2019, 08:29:16 AM |
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I don't like this idea, it's break the law and unfair. But I know it is a part of the life. Cheaters operate anywhere, anytime, any industry in our life.
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Phonexy
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Best solution for smart cities
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January 28, 2019, 08:39:45 AM |
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You forgot to mention that airdrops of nowadays are not even worth the effort you would use to create the IDs because majority of them do not even pay airdropped much, as low as $1 or even lesser sometimes, not worth it at all.
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S[m]OKE
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January 28, 2019, 08:51:09 AM |
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It is necessary to do so in order to go through KYC once on the site and just use the link and not so that each time you enter your docks in a new way.
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baghdatis1990
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Miracle Tele
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January 28, 2019, 01:04:19 PM |
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I believe that if you do not trust the project you want to participate in, then you did not participate. I do not agree to give false data to KYC otherwise it would not be KYC. Why should I be afraid to give you basic data? What could happen? Just do not send the house sale-purchase contract in original. Do not participate or invest in projects that require KYC if you are afraid. I agree with KYC, but there is a KYC for members of a project when it is posted on the bitcointalk. Thus, there would be no SCAM project, and reward hunters would be more motivated.
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Nivelir
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January 28, 2019, 01:06:37 PM |
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Everyone understands that today the best thing that can happen is probably that most people understand that KYC is a process with fake documents, so this process only slows down the process of normal investment.
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thunderbitz2717
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January 28, 2019, 01:09:30 PM |
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The requirement of KYC of some bounty campaigns probably might be another scam or fraud. If you have sent your real identity, they might use those information in other transactions or illegal activities. From there, you're dead. Always think safety first.
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milewilda
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January 28, 2019, 01:09:43 PM |
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Read this thread about the dangers of sending in real IDs: https://bitcointalk.org/index.php?topic=2975942.0Some were suggesting to send in fake IDs. Is there a good tutorial somewhere on this forum? I tried the search function but couldn't find it. Thanks. Theres no such tutorial because even with just your own common sense will already able to tell you on what to do.Faking ID or Documentations is rampant and it do happens with investments that requires KYC on where there would really be some people that will not willing to give out their true identification.Therefore, they do seek out for an another option which is using others identity by getting into possible source since selling out documents is rampant too in illegal market which means you can buy out if you do have the money or just simply search on if you can find one.Talking on the companies on how they would verify, i believe that most of them doesnt really care at all where they do verify each one of them.
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hdclover
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January 28, 2019, 01:34:12 PM |
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From day one of KYC implementation in cryptocurrency world i started feeling unsafe until I decided not to ever join any airdrops or bounty requesting for idcards ,residence address ,government i.D's ,you don't have to be told that its risky ,my advice is to stay away from the ones requesting it,not worth it
Thank you. But if I can somehow get a fake ID I don't mind getting all the shitcoin airdrops. One maybe useful in the future? You can create a fake ID easily if you have some basic Photoshop skills. You just need to learn cutting and pasting plus gradients to match the background etc. If the projects ask you for IDs with different angle, holding near your face etc then it is next to impossible to do that.
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Blah blah
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SabrinaBianka
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January 28, 2019, 01:37:01 PM |
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Read this thread about the dangers of sending in real IDs: https://bitcointalk.org/index.php?topic=2975942.0Some were suggesting to send in fake IDs. Is there a good tutorial somewhere on this forum? I tried the search function but couldn't find it. Thanks. I suggest to you don't do that thing. Better to use ID's of your relative had that IDs. That is better than make fake IDs you will be kick or ban to their bounty rewards if they detected that activity.
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motun01
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January 29, 2019, 12:59:30 AM |
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Sending fake ID for KYC and getting accepted/approved only goes to defeat the purpose of KYC verifications. These blockchain companies don't have the resources to properly verify the authenticity of the document they receive so all they do is to check if the data provided corresponds with documents and that's all. There's nothing stopping people from using Fake ID in this case
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t3ChNo
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January 29, 2019, 01:04:11 AM |
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In my case, I stay away from airdrops requiring KYC. I hate giving out any personal information online.
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TIDOVEE
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January 29, 2019, 01:12:31 AM |
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Using Fake ID may not work. You will loose your token. It is not compulsory you do KYC Demanding projects. There are other projects that are not requesting for KYC. So, creating a fake ID for any airdrop to is like fraudulence. Not even considering the precious time you may waste in the process if discovered.
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mastersay
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January 30, 2019, 01:06:10 PM |
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Suggestion is a go. But remember that karma is coming for you if you make a fool on others. But it is not advisable also to send your important documents to others for just airdrops. Better to just leave it.
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HARA │ Empowering billions through data one byte at a time
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raptorez
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January 30, 2019, 01:10:43 PM |
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It is strange to understand that now there are discussing such serious arguments about the fact that the KYC procedure as a whole is no longer completely legal. What do you think? Does the SEC think that all such idiots?
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