Bitcoin Forum
August 22, 2019, 06:08:11 AM *
News: Latest Bitcoin Core release: 0.18.0 [Torrent] (New!)
 
   Home   Help Search Login Register More  
Pages: « 1 2 3 4 5 6 [7] 8 »  All
  Print  
Author Topic: Beginners don't share your best email or KYC with every bounty or airdrop!!!  (Read 1118 times)
Lexurdania
Member
**
Offline Offline

Activity: 546
Merit: 10

BetGil - Online Gaming Industry


View Profile
June 21, 2019, 12:54:36 AM
 #121

When I wanted to start bounty, I did ensure that I created another email and virtually everything was done afresh.
This is also why submitting KYC should be with utmost care.
I cannot deny the fact that I have done the kyc of so many projects, but I always make sure I have done the research that will enable know that my documents are safe.

I am agree. Always careful with our document because if dont, people with use it for wrong purpose or sell our document. When choosing bounty with KYC, we must be confident with the team because it risks the security of our identity

1566454091
Hero Member
*
Offline Offline

Posts: 1566454091

View Profile Personal Message (Offline)

Ignore
1566454091
Reply with quote  #2

1566454091
Report to moderator
1566454091
Hero Member
*
Offline Offline

Posts: 1566454091

View Profile Personal Message (Offline)

Ignore
1566454091
Reply with quote  #2

1566454091
Report to moderator
1566454091
Hero Member
*
Offline Offline

Posts: 1566454091

View Profile Personal Message (Offline)

Ignore
1566454091
Reply with quote  #2

1566454091
Report to moderator
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here.
Tipstar
Sr. Member
****
Offline Offline

Activity: 798
Merit: 255


★Bitvest.io★ Play Plinko or Invest!


View Profile
June 21, 2019, 01:00:00 AM
 #122

I'd use disposable emails while signing up with airdrops and have a different myetherwallet wallet to provide for ERC20 address. Though when they ask for social media, I need to provide them the real one as I don't have set up any fake accounts.



BIG WINNER!
[15.00000000 BTC]


▄████████████████████▄
██████████████████████
██████████▀▀██████████
█████████░░░░█████████
██████████▄▄██████████
███████▀▀████▀▀███████
██████░░░░██░░░░██████
███████▄▄████▄▄███████
████▀▀████▀▀████▀▀████
███░░░░██░░░░██░░░░███
████▄▄████▄▄████▄▄████
██████████████████████
▀████████████████████▀
▄████████████████████▄
██████████████████████
█████▀▀█▀▀▀▀▀▀██▀▀████
█████░░░░░░░░░░░░░▄███
█████░░░░░░░░░░░░▄████
█████░░▄███▄░░░░██████
█████▄▄███▀░░░░▄██████
█████████░░░░░░███████
████████░░░░░░░███████
███████░░░░░░░░███████
███████▄▄▄▄▄▄▄▄███████
██████████████████████
▀████████████████████▀
▄████████████████████▄
███████████████▀▀▀▀▀▀▀
███████████▀▀▄▄█░░░░░█
█████████▀░░█████░░░░█
███████▀░░░░░████▀░░░▀
██████░░░░░░░░▀▄▄█████
█████░▄░░░░░▄██████▀▀█
████░████▄░███████░░░░
███░█████░█████████░░█
███░░░▀█░██████████░░█
███░░░░░░████▀▀██▀░░░░
███░░░░░░███░░░░░░░░░░
▀██░▄▄▄▄░████▄▄██▄░░░░
▄████████████▀▀▀▀▀▀▀██▄
█████████████░█▀▀▀█░███
██████████▀▀░█▀░░░▀█░▀▀
███████▀░▄▄█░█░░░░░█░█▄
████▀░▄▄████░▀█░░░█▀░██
███░▄████▀▀░▄░▀█░█▀░▄░▀
█▀░███▀▀▀░░███░▀█▀░███░
▀░███▀░░░░░████▄░▄████░
░███▀░░░░░░░█████████░░
░███░░░░░░░░░███████░░░
███▀░██░░░░░░▀░▄▄▄░▀░░░
███░██████▄▄░▄█████▄░▄▄
▀██░████████░███████░█▀
▄████████████████████▄
████████▀▀░░░▀▀███████
███▀▀░░░░░▄▄▄░░░░▀▀▀██
██░▀▀▄▄░░░▀▀▀░░░▄▄▀▀██
██░▄▄░░▀▀▄▄░▄▄▀▀░░░░██
██░▀▀░░░░░░█░░░░░██░██
██░░░▄▄░░░░█░██░░░░░██
██░░░▀▀░░░░█░░░░░░░░██
██░░░░░▄▄░░█░░░░░██░██
██▄░░░░▀▀░░█░██░░░░░██
█████▄▄░░░░█░░░░▄▄████
█████████▄▄█▄▄████████
▀████████████████████▀




Rainbot
Daily Quests
Faucet
realBitcoiner
Jr. Member
*
Offline Offline

Activity: 84
Merit: 1

The Exchange for EOS Community


View Profile
June 21, 2019, 10:25:06 AM
 #123

First of all, most of these bounties are paying pennies, so why would I even risk giving out my information for such useless amounts? I can't take such risk and I'm not stupid. Time has gone when I used to make such mistakes, this time around I don't do such, and I always avoid them. Cryptocurrency was created to be anonymous so I don't see the reason why anyone should be asking for KYC, they must be very stupid to be doing such and I am never going to fall for it. Even if the project claims to pay big, I'm still not going to fall for it, because I already know about all these wicked things they all do in the dark web.

▐|   EOS Exchange   |▌
The Exchange for the EOS Community!
ICO: 15th October - 20th November
travwill
Sr. Member
****
Offline Offline

Activity: 826
Merit: 250



View Profile
June 21, 2019, 10:53:53 AM
 #124

For airdrops use a separate email for each type of your activity, as well as a separate wallet and telegram account. This way you will increase your privacy and reduce the risk of hacking.


                         ███████
                      ████    ████
                      ███       ███
                      ███       ███
                       ████   ███
                         ███████
               
         
        ██████████████                ██████████████
     ███████████████████         ████████████████████
   ███████████████████████████████████████████████████
 ████████████    ██████████████████████████    █████████
███████████                                     ███████                                 
████████████    ██████████████████████████    █████████ 
   █████████████████████████████████████████████████
        ███████████████              ███████████
                                     
      ██████████████                ██████████████
     ███████████████████         ████████████████████
   ███████████████████████████████████████████████████
 ████████████    ██████████████████████████    █████████
███████████                                     ███████                                 
████████████    ██████████████████████████    █████████ 
   █████████████████████████████████████████████████
        ███████████████              ███████████
AUDITCHAIN
.
   ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀   ▀▀▀▀▀▀▀▀
.



.
.


.
READ OUR WHITEPAPER
.
YouTubeRedditLinkedInInstagramMedium
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
.
Pet240
Jr. Member
*
Offline Offline

Activity: 336
Merit: 1


View Profile WWW
June 21, 2019, 12:24:42 PM
 #125

Any information that will predispose you to danger should not be shared with a third party and even a second party sometimes. You might feel you do not really use a particular email and give it out to just anybody. If you are sent anything phishing through it and you mistakenly click or it or make use of it, then it gets you predisposed. Most importantly, you need to be very careful with every information that comes your way.

▬▬▬▬▬▬▬▬▬▬    Oracolcoin XOR    ▬▬▬▬▬▬▬▬▬▬
Bitze
Legendary
*
Offline Offline

Activity: 1428
Merit: 1024


Revolutionizing Crypto Payment Solutions


View Profile
June 21, 2019, 12:35:30 PM
 #126

complete temp addresses like trashmail oÄ. i never use them. where you could need them they are already blocked and for other cases they are not usable.
but i think everyone here has 2-10 mail addresses for various applications. so you can also see how much spam comes up via which channels and portals. already scary to see Roll Eyes


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




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




░░░░░░░░██████
░░░░░░░░██████
░░░░░░░░██████

░░░░░░░░░░░░░░░░░██████
░░░░░░░░░░░░░░░░░██████
░░░░░░░░░░░░░░░░░██████

░░░██████
░░░██████
░░░██████

░░░░░░░░░░░░░░░░░░░░░░░░░██████
░░░░░░░░░░░░░░░░░░░░░░░░░██████
░░░░░░░░░░░░░░░░░░░░░░░░░██████
 







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








▄██▄
▀██▀         ▄██▄
             ▀██▀

       ▄██▄
       ▀██▀

           ▄██▄
  ▄██▄     ▀██▀
  ▀██▀
 


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

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

         █▀▀▄▄▄█▄
         █    ▀█▀
       ▄▄█▄▄
▄██▄▄████████▄▄██▄
█████▀▀████▀▀█████
 ███▄  ▄██▄  ▄███
  ▀████▀██▀████▀
    ▀███▄▄███▀
       ▀▀▀▀

██ ██ ██ ██

   ██ ██ ██

      ██ ██

      ██ ██
   
Homepage

      ██ ██

      ██ ██

   ██ ██ ██

██ ██ ██ ██
   
White Paper
Capt00
Full Member
***
Offline Offline

Activity: 714
Merit: 102



View Profile
June 21, 2019, 12:45:58 PM
 #127

complete temp addresses like trashmail oÄ. i never use them. where you could need them they are already blocked and for other cases they are not usable.
but i think everyone here has 2-10 mail addresses for various applications. so you can also see how much spam comes up via which channels and portals. already scary to see Roll Eyes
It could be safe to used another email at this time in bounty or even in KYC submission. It is better to stay safe rather than to be late and the worst that might our email add we've been hacked by someone. It gives me a reason not to participate airdrops or even bounty that requires KYC cause we know what would possibly be happen to us and I don't want to involve any of them.

Kwansimaa
Member
**
Offline Offline

Activity: 224
Merit: 12


View Profile
June 26, 2019, 05:40:20 PM
 #128

wow, amazingly. I am really touched by your message and have come to a realization that not not every airdrop or bounty deserves my best email or KYC. I used to pass KYC for pennies which where not worth the work I was doing but still i kept on doing it, but now, I really know what to do with my best email and when to pass KYC as well.

pelumi20
Member
**
Offline Offline

Activity: 560
Merit: 11


View Profile WWW
June 26, 2019, 07:56:45 PM
 #129

I really agree with you no this one, you should be careful giving out your personal email to just any project because scammers can take advantage of that email and target you for phishing scam. It is advisable to have different email without your personal details on it.

nikola22
Full Member
***
Offline Offline

Activity: 728
Merit: 102


View Profile
June 26, 2019, 10:01:14 PM
 #130

it's an obvious thing and for airdrops and bounties every bounty hunter should create special email or even several emails.
entebah
Full Member
***
Offline Offline

Activity: 672
Merit: 100



View Profile
June 26, 2019, 10:16:48 PM
 #131

Yes, we must continue to be vigilant and continue to be careful when sending our valuable data to Airdrop and Bounty, because there are so many fraudsters roaming the Cryptocurrency, I hope we all avoid that cheater.

jajorforce
Full Member
***
Offline Offline

Activity: 319
Merit: 100


Adoption Blockchain e-Commerce to World


View Profile WWW
June 26, 2019, 10:25:49 PM
 #132

I always use secondary Gmail that's keep my original safe. KYC is just a verification for real user but after don't feel safe if compulsory to submit bank statement.

AIGO
Adoption Blockchain
e-Commerce to World







..Find Us!:..

▄███▄
▀███▀

▄███▄    ▄██▄    ▄█████▄
█████    ████▄██████████▄
█████    ████████████████
█████    ███████▀  ███████
█████    █████▀      ██████
█████    █████        █████
█████    █████        █████
█████    █████        █████
▀███▀    ▀███▀        ▀███▀

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

             ▄████▄▄   ▄
█▄          ██████████▀▄
███        ███████████▀
▐████▄     ██████████▌
▄▄██████▄▄▄▄█████████▌
▀████████████████████
  ▀█████████████████
  ▄▄███████████████
   ▀█████████████▀
    ▄▄█████████▀
▀▀██████████▀
    ▀▀▀▀▀
ungongbuotan
Member
**
Offline Offline

Activity: 287
Merit: 10


View Profile
June 26, 2019, 10:26:57 PM
 #133

I have always been against the idea of bounties implementing kyc. Personally I don't use any social media platforms at all for I hate sharing my personal information online. As much as possible I always stat away from bounties that requires kyc. It is also not a bad idea to have back up emails aside from your personal email.
Ezio_Auditore
Full Member
***
Offline Offline

Activity: 412
Merit: 105


Check Polyx Exchange!


View Profile
June 27, 2019, 06:00:42 AM
 #134

Remember once and for all: never share your personal data on the Internet with anyone. No rewards are worth your data that can then fall into the hands of scammers. You go through the KYC procedure and then see how your documents are sold. Remember, never do that!!!

  ●  POLYX EXCHANGE - the easiest and safest way to buy Bitcoin in Europe!
  ●  SECURE AND FRIENDLY
  ●  MAIN TOPIC  ●  GO TO SITE  ●  OUR TELEGRAM  ●  BOUNTY
Crypto5060
Jr. Member
*
Offline Offline

Activity: 112
Merit: 2

CRYPTO SAVINGS FOR EVERYONE


View Profile
June 28, 2019, 03:08:54 AM
 #135

Yep you are right sometimes tokens or coins don't worth it even some exchanges don't worth your personal info as even good ones sometimes get hacked so all your personal info can be sold anywhere in the internet space.
Some exchange requires some level of verification before you can trade or withdraw some certain amounts. Its good to carry out kyc process but some projects ask rather too sensitive information way above kyc.

 WWW.SAVEDROID.COM (https://www.savedroid.com) - CRYPTO SAVING FOR EVERY ONE - SIGN UP & STAY TUNED
103deltafox
Full Member
***
Offline Offline

Activity: 252
Merit: 100


StableDex | Decentralized, Secure & Cost Effective


View Profile
June 28, 2019, 04:40:40 AM
 #136

Going by the meaning of kyc, know your customer, bounty hunters are not customers so i see no reason why kyc has to be carried on them, also for emails, I have a separate email for bounty, but some projects are bent on getting the kyc, this is where a bounty hunter needs to do research if the project is worth his or her kyc.

basicnecromancycr
Jr. Member
*
Offline Offline

Activity: 294
Merit: 3


View Profile WWW
June 28, 2019, 04:45:22 AM
 #137

Very good topic as I went through it. I'm planning to change my identity card which will result in present one as an unofficial and e-mail thing is easy these days. Thanks anyway.
gurunanakji777
Full Member
***
Offline Offline

Activity: 686
Merit: 100



View Profile WWW
June 28, 2019, 06:49:06 AM
 #138

Sadly its true that our docs sold out for some money. We all know very well that our docs can be misused still those who are participating actively in bounties and airdrops are forced to do KYC in the end of bounties otherwise they will not get reward for their work so they don't have choice to do KYC. I don't give my KYC for airdrops that I don't trust much as most of the airdrops are scam.

FilmBusinessBuster.com
»   A GAME CHANGER for the Film Industry   «
────────  Facebook TwitterBountyTelegram  ────────
reality18
Member
**
Offline Offline

Activity: 588
Merit: 14

CurioInvest [IEO Live]


View Profile WWW
June 28, 2019, 07:21:59 AM
 #139

Thanks to OP for the enlightenment on KYC. Some of the projects are just in for the collection of personal data of participants in order sell to the dark web for their personal gains. Every investor must always be alert and ready to investigate into the project paying much attention to team in order to ascertain the authenticity level of the project before deciding on sending your KYC.

Successmaniac4
Member
**
Offline Offline

Activity: 196
Merit: 10


View Profile WWW
June 28, 2019, 09:42:03 PM
 #140

Aidrrops and bounties normally take our details. Most of them do not pay and they will take your details for their own benefit. It is better you create a new email and use that one solely for bounties. You also need to be selective in choosing projects that require KYC.

Pages: « 1 2 3 4 5 6 [7] 8 »  All
  Print  
 
Jump to:  

Sponsored by , a Bitcoin-accepting VPN.
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!