Tallos
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August 27, 2019, 08:29:57 AM |
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Looks like it's only for the first 500 customers, and being registered in Australia, the website is almost certainly going to want you to complete KYC verification.
Sell my ID to some sketchy new website for $15? I think not.
Otherwise, simply sign up and withdraw the money, rince and repeat with muliple IP addresses.
I think that nowadays it doesn´t matter where you send your IDs. We have seen that our datas are not safe any more. I am talking about Facebook affair or last Binance KYC hack. ![Cheesy](https://bitcointalk.org/Smileys/default/cheesy.gif)
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lepbagong
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Enterapp Pre-Sale Live - bit.ly/3UrMCWI
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August 27, 2019, 09:32:16 AM |
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Zipmex exchange is a new exchange thats why i wont drop my ID for the 15$,if the exchange is a very good one it would have been listed on few awareness creating websites,bitsdaq and vindax did the same,its risky giving out your ID to new exchanges that might not even launch someday,its more like they are buying KYC for 15$
Agree with you, each exchange will certainly provide the best promotion but whether it can be fun in the next step? as you say if it's good you can be sure it will be listed on the site clearly. it's better to listen to lots of information than those who might have tried it.
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Prateek_sharma (OP)
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August 27, 2019, 09:36:04 AM |
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Zipmex exchange is a new exchange thats why i wont drop my ID for the 15$,if the exchange is a very good one it would have been listed on few awareness creating websites,bitsdaq and vindax did the same,its risky giving out your ID to new exchanges that might not even launch someday,its more like they are buying KYC for 15$
okay!
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Prateek_sharma (OP)
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August 27, 2019, 01:46:37 PM |
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Zipmex exchange is a new exchange thats why i wont drop my ID for the 15$,if the exchange is a very good one it would have been listed on few awareness creating websites,bitsdaq and vindax did the same,its risky giving out your ID to new exchanges that might not even launch someday,its more like they are buying KYC for 15$
alright
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FLHippy
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August 27, 2019, 01:53:59 PM |
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There are so many new cryptocurrency exchanges and they need customers. Do you know what is better marketing strategy than giving away real money? I don´t. ![Cheesy](https://bitcointalk.org/Smileys/default/cheesy.gif)
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valuater
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August 27, 2019, 04:25:08 PM |
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very reasonable exchanger is currently giving some bonuses on bitcoin, altcoin is for attracting users and also usually this condition is always related to kyc, but should be a little cautious too because some exchanges that do this have been proven to be scam exchanges so my advice if you want to choose an exchange do not move will be bonus given but it is better to choose an exchange that is clear and has a large enough volume.
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Prateek_sharma (OP)
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August 28, 2019, 05:49:47 AM |
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Looks like it's only for the first 500 customers, and being registered in Australia, the website is almost certainly going to want you to complete KYC verification.
Sell my ID to some sketchy new website for $15? I think not.
Otherwise, simply sign up and withdraw the money, rince and repeat with muliple IP addresses.
I think that nowadays it doesn´t matter where you send your IDs. We have seen that our datas are not safe any more. I am talking about Facebook affair or last Binance KYC hack. ![Cheesy](https://bitcointalk.org/Smileys/default/cheesy.gif) Exactly i agree with you buddy
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Prateek_sharma (OP)
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August 29, 2019, 05:06:25 AM |
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I think this event will help Zipmex to increase its community as many people will be interested in getting this bonus. Unfortunately, it is only valid for Australians.
Yeah, many people will be interested in getting bonus, it is valid only for Australian users.
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NoirSuccubus
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September 06, 2019, 08:15:11 AM |
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Considering the competition you see nowadays, with soo many exchanges already in the business and many being launched each day, you need to attract customers in order to run your exchange, and I think this is a wise move by Zipmex. I will have to try it find more about this exchange.
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Kasabus
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September 06, 2019, 08:18:01 AM |
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Honestly I'm not familiar with an exchange, probably this is a new exchange or a small exchange just trying to be aggressive with their marketing technique. However, I doubt that this strategy will be effective, I'm afraid this will only be abuse by the cheaters in the space.
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stadus
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Hhampuz for Campaign management
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September 06, 2019, 10:20:12 AM |
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This new exchange has to run a promotion like this so they will gain popularity in the space. With the big number of exchanges with good liquidity, I think this exchange will have to find all the techniques to introduce their exchange in the market.
I was able to access the exchange, and it's not bad in my eyes, they also have a decent volume in their trades, let's see if they can add more altcoins as we need more exchanges for altcoins due to the big number of altcoins in the market.
with 15 usd each for the first 500 users to sign up and verify, they will have to spend only $7500 for this promotion, so hopefully they'll get some benefits on it. I don't know how to verify, whether through email only of users needs to comply with the KYC.
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Viceroy
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September 28, 2019, 10:50:28 PM |
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the kindest explanation of it is their self promotion. i hope it'll work as simple as it sounds and no unexpected conditions would appear.
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flash101k
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September 28, 2019, 11:26:45 PM |
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Well!! Did you know? South East Asia’s leading low fee Zipmex exchange opens its doors to Australian customers this week You can get $15 in free bitcoins just by signing up with the zipmex exchange What's your take on this? This is a promotional program for this exchange to attract new users when the event opens for users in Australia. Promo activities related to airdrops to new users as free money always attract a lot of new users, and many active users will help exchange quickly popular among the Crypto community in countries. I always appreciate the same activities, and I will participate in this exchange and will stay if this exchange is excellent.
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Machine Funk
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September 29, 2019, 06:00:53 PM |
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Looks like it's only for the first 500 customers, and being registered in Australia, the website is almost certainly going to want you to complete KYC verification.
Sell my ID to some sketchy new website for $15? I think not.
Otherwise, simply sign up and withdraw the money, rince and repeat with muliple IP addresses.
Yeah exactly. People just give out their personal info anywhere. The worst is airdrops that ask KYC. Can't believe people tell other people where they live. Like what the hell. Did their parents teach them nothing? They can do a HWID on your pc so the only way to make a new account and get paid again is with an entirely new IP, computer and account. This is how software developers protect their software from being cracked.
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htsy585
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September 29, 2019, 08:29:17 PM |
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Looks like it's only for the first 500 customers, and being registered in Australia, the website is almost certainly going to want you to complete KYC verification.
Sell my ID to some sketchy new website for $15? I think not.
Otherwise, simply sign up and withdraw the money, rince and repeat with muliple IP addresses.
I think that nowadays it doesn´t matter where you send your IDs. We have seen that our datas are not safe any more. I am talking about Facebook affair or last Binance KYC hack. ![Cheesy](https://bitcointalk.org/Smileys/default/cheesy.gif) KYCs are not really much of a big deal anymore because hackers can get it even from third party kyc platforms or exchanges just like that of Binance hack few months ago. The most important factor should be doing your best to verify the platform you give it to. Besides, security operatives are now knowledgable of the rampant identity theft happening accross the globe so I doubt you will go to jail for having a random guy use your data to Rob a bank in Mexico while you are in South Africa
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Lizzie_Girl
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September 29, 2019, 10:29:06 PM |
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Looks like it's only for the first 500 customers, and being registered in Australia, the website is almost certainly going to want you to complete KYC verification.
Sell my ID to some sketchy new website for $15? I think not.
Otherwise, simply sign up and withdraw the money, rince and repeat with muliple IP addresses.
I think that nowadays it doesn´t matter where you send your IDs. We have seen that our datas are not safe any more. I am talking about Facebook affair or last Binance KYC hack. ![Cheesy](https://bitcointalk.org/Smileys/default/cheesy.gif) KYCs are not really much of a big deal anymore because hackers can get it even from third party kyc platforms or exchanges just like that of Binance hack few months ago. The most important factor should be doing your best to verify the platform you give it to. Besides, security operatives are now knowledgable of the rampant identity theft happening accross the globe so I doubt you will go to jail for having a random guy use your data to Rob a bank in Mexico while you are in South Africa I still won't just hand over my info unless it in entirely necessary. I will just invest elsewhere or trade somewhere else. No point doing something if you are going to be unhappy with it. This whole KYC thing is the wrong way around if you ask me. Keep your info safe.
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