Bitcoin Forum
May 09, 2024, 09:56:42 PM *
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 16 17 18 »  All
  Print  
Author Topic: KYC Requirement for Bounty Managers before they require KYC to bounty hunters.  (Read 10186 times)
ttcsalam
Copper Member
Jr. Member
*
Offline Offline

Activity: 1120
Merit: 2


View Profile
July 08, 2019, 05:16:38 AM
 #241

You are right. I am going to have a look with you. Hunter works and some managers kill him payment. I am not saying all the hanter is good. It is also correct by doing some hanter mischief. However yes KYC i think hanter and bounty manager all Need.

███    TWITTER     █████████████████ KeyFund ████████████████████     WHITEPAPER     ███
███       ANN                  ██████  AUTONOMOUS YIELD TOKEN - DEFLATIONARY MECHANISM  █████    FACEBOOK PAGE    ███
███  TELEGRAM  █████████████████     SWAP      ███████████████████       MEDIUM      ███
1715291802
Hero Member
*
Offline Offline

Posts: 1715291802

View Profile Personal Message (Offline)

Ignore
1715291802
Reply with quote  #2

1715291802
Report to moderator
I HATE TABLES I HATE TABLES I HA(╯°□°)╯︵ ┻━┻ TABLES I HATE TABLES I HATE TABLES
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
dncdog
Member
**
Offline Offline

Activity: 156
Merit: 15


View Profile
July 08, 2019, 05:36:05 AM
 #242

I think bounty hunter should declare as kyc unnecessary for them and the future cancel it. For project team You should know that bounty hunter just accepted as a job. Personal I do not participate in kyc passing a project because there are many bad teams who do not deliberately accept kyc.
They have to do KYCs in some specific bounties in order to get payments. It does not solely depend on bounty participants, but also mandatory required by bounties managers/ companies which run those bounties. I don't like to do KYCs with bounties, because I don't know they will use my identities for unknow purposes.
Tsubachuchu
Member
**
Offline Offline

Activity: 316
Merit: 10


View Profile
July 08, 2019, 04:41:02 PM
 #243

Having a KYC system can open up the people that has a illegal motive to crypto, and I think its better and would be more accurate to the hunters to trust such manager, and so hunters will be following the exact doing by bounty managers.
LiquorBan
Member
**
Offline Offline

Activity: 476
Merit: 10


View Profile
July 08, 2019, 05:40:18 PM
 #244

You have a good point in there mate,In some point, but also bounty managers need to filter real people from cheaters so they can just give the right bounty rewards for real people. If this was actually a risk for you or to others  then you should not be participating in some bounty that has a KYC system.
asyakashi
Sr. Member
****
Offline Offline

Activity: 1918
Merit: 256


Just.bet - Decentralized On-chain Casino


View Profile
July 09, 2019, 11:45:03 PM
 #245

Doing KYC has a big risk in my opinion. I better ignore this if the website does not guarantee data security.
Don't use KYC for airdrop that's very suspicious.

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

▀█▄▄  ▀▀█▄▄█▀▀   ▄▄█
 ▀▀███▄▄     ▄▄██▀██
     ▀███   ██▀  ▄█
██     ██  ██ ▄██▀██
▀██    ██  ███▀  ▄██
 ▀███▄▄██  ██ ▄███▀
    ▀▀███  ▀██▀▀
Just.Bet$  $
  $
$  $
  $
█▀▀▀▀▀










█▄▄▄▄▄
.
CARD GAMES
PLINKO
HORSE RACING
.
WHEEL
DICE
ROULETTE
▀▀▀▀▀█










▄▄▄▄▄█
.
        ███████       ▄▄██▄
                  ▄▄███▀▀██▄
      ██████   ▄███████▄▄███▄
               ▀██  █████████▄
                ▀█████████▀▀██▄
████████████     ▀███▀▀███▄▄██▀
██  ████  ██      ▀██▄▄███▀▀
█████▀▀█████  ██   ▀██▀▀
█████▄▄█████
██  ████  ██   ██████
████████████
.
✅ ONE CLICK BETS
✅ FASTEST VRF
✅ WEEKLY REWARDS
█▀▀▀▀▀










█▄▄▄▄▄
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
.
PLAY NOW
.
▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄
▀▀▀▀▀█










▄▄▄▄▄█
whtchocla7e
Full Member
***
Offline Offline

Activity: 392
Merit: 116


Worlds Simplest Cryptocurrency Wallet


View Profile
July 09, 2019, 11:53:43 PM
 #246

I think KYC should take place at the end of the bonus program. This is good for the project and bounty hunter removes spam and bots.

Quote
▂▂▂▂▂▂▂▂▂▂▂▂▂▃▅▆█ L E A D █▆▅▃▂▂▂▂▂▂▂▂▂▂▂▂
World's Simplest and Safest Decentralized Cryptocurrency Wallet!
▬▬▬▬▬▬▬ • STORE • SEND • SPEND • SWAP • STAKE • ▬▬▬▬▬▬
iTradeChips
Hero Member
*****
Offline Offline

Activity: 1792
Merit: 536


Leading Crypto Sports Betting & Casino Platform


View Profile
July 10, 2019, 12:15:23 AM
 #247

I feel like it's not fair for bounty hunters to submit KYC when joining bounty campaigns because we are not an investor. We will never be involved with any anti money laundering because we don't invest with money but with TIME and Effort instead. Personally I'm NOT very comfortable submitting my ID's for the simple reason that these are startup companies and we don't even know if they can be trusted.

I always believe on the anonymity of cryptocurrency as one of its founding factors that help people be away from the "evils" of fiat currency. If bounty managers demand a Know your Customer campaign before they give the bounties then I will not participate. I demand being asked if there is KYC or if there is no KYC on the bounties that I join then I join them. If they say KYC AFTER the bounty has been finished then that for me is malicious and misleading.

There are bounties that doesn't require kyc during the campaign. And when the campaign ends, they requires you to do the kyc. And it's compulsory because you won't be able to get your reward without kyc. You'll be forced to give them your personal info. They will tell you they don't require kyc, but after the campaign ends, they will change their rules. And you can't do anything about it.

Yes and the only way to get the reward is to either submit your personal documents and picture and then get their reward or fight back and diss them all over the internet. Changing the rules in the middle of the bounty is for one very unethical. Bounty hunters should ready to give up their bounties and fight back when opportunistic bounty managers tend to bend the rules and add more to the existing mechanism.

█▀▀▀▀▀











█▄▄▄▄▄
.
Stake.com
▀▀▀▀▀█











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











█▄▄▄▄▄
.
PLAY NOW
▀▀▀▀▀█











▄▄▄▄▄█
LGame
Jr. Member
*
Offline Offline

Activity: 46
Merit: 2


View Profile
July 16, 2019, 09:06:28 PM
 #248

As a company, I believe that they will consider more to continuously work with bounty managers. It takes time if they change manager. While since it is far away from them, they have to check the background to know more. Know more means that they trust more and grant more tasks and money. While that I can understand that they check the manager leaders rather than the hunters.
Ozero
Full Member
***
Offline Offline

Activity: 2044
Merit: 180


Chainjoes.com


View Profile
July 16, 2019, 09:25:40 PM
 #249

Yes handing over KYC which information about yourself is a contentious issue. However you do not expect bounty managers to go through same processes like you because they are already known and it's for that very reason they are handling the project coordination and management instead of you .

However I understand your pains as a fellow bounty hunter. Invariably it's left for you to do such projects or not.
KYC checking bounty managers will not solve any problems for bounty hunters. In many cases, this is the same hired worker. Even if the ICO bounty manager is a member of the ICO team, he can pass through the KYC test as many of us go through - providing not his own data and not his personal document. It would be better if such a check will be carried out by the ICO team, and even better if their documents are checked by the relevant government authorities during registration at the ICO location.

frost_wind
Member
**
Offline Offline

Activity: 560
Merit: 16


View Profile WWW
July 16, 2019, 09:37:15 PM
 #250

KYC checking bounty managers will not solve any problems for bounty hunters. In many cases, this is the same hired worker. Even if the ICO bounty manager is a member of the ICO team, he can pass through the KYC test as many of us go through - providing not his own data and not his personal document. It would be better if such a check will be carried out by the ICO team, and even better if their documents are checked by the relevant government authorities during registration at the ICO location.
I believe that KYC for bounty managers will help to reduce fraud on their part . Have you never got into a situation when the bounty manager did not fulfill his direct duties? If you have already decided to hold KYC, then let it be mandatory for absolutely all campaign participants, including the organizers

Drai
Sr. Member
****
Offline Offline

Activity: 567
Merit: 270



View Profile
July 16, 2019, 09:48:55 PM
 #251

I think most of these campaigns enforce the KYC rule for bounty hunters just so they can be able to weed the genuine participants from the bots, although I enjoy my privacy a bit too much and I don't like sharing my IDs at all.

Classica35
Jr. Member
*
Offline Offline

Activity: 518
Merit: 3


View Profile
July 17, 2019, 09:47:59 AM
 #252

Of a bounty manager is asked to do kyc or not, nobody will know that, except the project team decides to disclose that themselves. There are also situations where some bounty managers themselves decide to ask for kyc, purposely to their selfish gain and for ulterior motives. Learn to choose the manager to work with, because it is very important.
kramat
Full Member
***
Offline Offline

Activity: 910
Merit: 100


https://i.ibb.co/2NX43h7/Avatar-1.jpg


View Profile
July 17, 2019, 10:02:30 AM
 #253

but my question is "is there a project that has asked for bounty manager to do kyc" because all this time I have never heard of it and if you don't feel comfortable doing KYC you should look for another project

jessyj48
Member
**
Offline Offline

Activity: 756
Merit: 14


View Profile
July 17, 2019, 10:02:35 AM
 #254

Doesn't make sense to me,why would bounty managers have to go through KYC process for conducting bounty projects? Bounty managers job is to mark and submit bounty hunters work when bounty ends so i don't see any reason

Swaap | Nova Bank
----------------------------------------------
[ GET | ACCEPT | EXCHANGE | WALLETS ]
Neovitadi
Sr. Member
****
Offline Offline

Activity: 364
Merit: 252

CryptoTalk.Org - Get Paid for every Post!


View Profile
July 17, 2019, 10:29:09 AM
 #255

Doesn't make sense to me,why would bounty managers have to go through KYC process for conducting bounty projects? Bounty managers job is to mark and submit bounty hunters work when bounty ends so i don't see any reason
I feel that in general the KYC feature will not bring in as much holders compared to not having it. It just doesn't make any sense for people to do a KYC nearly a month or so before a coin goes on an exchange where KYC is not needed. Most coins don't pump high enough for people to make double the amount of money within that time-frame anyhow.

Bounty managers should not have to do a KYC for a coin.

 
                                . ██████████.
                              .████████████████.
                           .██████████████████████.
                        -█████████████████████████████
                     .██████████████████████████████████.
                  -█████████████████████████████████████████
               -███████████████████████████████████████████████
           .-█████████████████████████████████████████████████████.
        .████████████████████████████████████████████████████████████
       .██████████████████████████████████████████████████████████████.
       .██████████████████████████████████████████████████████████████.
       ..████████████████████████████████████████████████████████████..
       .   .██████████████████████████████████████████████████████.
       .      .████████████████████████████████████████████████.

       .       .██████████████████████████████████████████████
       .    ██████████████████████████████████████████████████████
       .█████████████████████████████████████████████████████████████.
        .███████████████████████████████████████████████████████████
           .█████████████████████████████████████████████████████
              .████████████████████████████████████████████████
                   ████████████████████████████████████████
                      ██████████████████████████████████
                          ██████████████████████████
                             ████████████████████
                               ████████████████
                                   █████████
CryptoTalk.org| 
MAKE POSTS AND EARN BTC!
🏆
pinoy.bolanon
Member
**
Offline Offline

Activity: 350
Merit: 10

"In CryptoEnergy we trust"


View Profile
July 17, 2019, 10:33:51 AM
 #256

I feel like it's not fair for bounty hunters to submit KYC when joining bounty campaigns because we are not an investor. We will never be involved with any anti money laundering because we don't invest with money but with TIME and Effort instead. Personally I'm NOT very comfortable submitting my ID's for the simple reason that these are startup companies and we don't even know if they can be trusted.

At some point this is possible for managers based in Bitcointalk, but we need to understand that some projects, they choose the member of the team to handle the bounty campaign, so its not that requirement for them, since they own the project themselves, but logically for bounty hunters it helps us build confidence if the bounty manager is of high rank in this forum, we feel safe from our efforts of promoting project.

┈┈┈┈┈ VECTORIUM ┈┈┈┈┈
In CryptoEnergy we trust
┈┈┈┈┈ MEDIUMTWITTERTELEGRAM ┈┈┈┈┈
zzortyx
Member
**
Offline Offline

Activity: 588
Merit: 11


View Profile
July 17, 2019, 10:50:12 AM
 #257

For me, the KYC in the bounty inconvenience and I do not participate in such campaigns. Much worse when the passage of the KYC is announced at the end of the bounty or after the end of the campaign.

MINTER - WE MINT COINS AND CREATE THE INTERNET OF MONEY
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
Telegram  |  Bip Wallet  |  Twitter
omone1
Member
**
Offline Offline

Activity: 843
Merit: 52


View Profile
July 17, 2019, 11:04:33 AM
 #258

KYC submission for bounty hunters have become necessary because of the activities of some hunters who delight in nothing but cheating the project and planning to make a quick money from the project thereby killing the project, to curb this, KYC may be introduce after bounty campaign or at the beginning. Some persons are just too fraudulent and careless about the success of the project.
masulum
Legendary
*
Offline Offline

Activity: 2226
Merit: 1592


hmph..


View Profile WWW
July 17, 2019, 11:39:49 AM
 #259

KYC submission for bounty hunters have become necessary because of the activities of some hunters who delight in nothing but cheating the project and planning to make a quick money from the project thereby killing the project, to curb this, KYC may be introduce after bounty campaign or at the beginning. Some persons are just too fraudulent and careless about the success of the project.

Yups, thats true, many people using fake account for referral bounty. Using KYC maybe stopping them. But, we are as bounty hunter need to know, what happen with our  document if the projects being scam.

.freebitcoin.       ▄▄▄█▀▀██▄▄▄
   ▄▄██████▄▄█  █▀▀█▄▄
  ███  █▀▀███████▄▄██▀
   ▀▀▀██▄▄█  ████▀▀  ▄██
▄███▄▄  ▀▀▀▀▀▀▀  ▄▄██████
██▀▀█████▄     ▄██▀█ ▀▀██
██▄▄███▀▀██   ███▀ ▄▄  ▀█
███████▄▄███ ███▄▄ ▀▀▄  █
██▀▀████████ █████  █▀▄██
 █▄▄████████ █████   ███
  ▀████  ███ ████▄▄███▀
     ▀▀████   ████▀▀
BITCOIN
DICE
EVENT
BETTING
WIN A LAMBO !

.
            ▄▄▄▄▄▄▄▄▄▄███████████▄▄▄▄▄
▄▄▄▄▄██████████████████████████████████▄▄▄▄
▀██████████████████████████████████████████████▄▄▄
▄▄████▄█████▄████████████████████████████▄█████▄████▄▄
▀████████▀▀▀████████████████████████████████▀▀▀██████████▄
  ▀▀▀████▄▄▄███████████████████████████████▄▄▄██████████
       ▀█████▀  ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀  ▀█████▀▀▀▀▀▀▀▀▀▀
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
.PLAY NOW.
distr@yopmail.com
Full Member
***
Offline Offline

Activity: 1120
Merit: 101



View Profile
July 17, 2019, 04:07:51 PM
 #260

Yups, thats true, many people using fake account for referral bounty. Using KYC maybe stopping them. But, we are as bounty hunter need to know, what happen with our  document if the projects being scam.
sell it to people who need our data, maybe.
but if not then it will not be used for anything. they only give us a busy life as if they will still pay us, and then they run away.

Pages: « 1 2 3 4 5 6 7 8 9 10 11 12 [13] 14 15 16 17 18 »  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!