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November 22, 2019, 11:42:42 AM
 #21

I think for those of you who are doing KYC on their platform you should be able to be careful because your identity data can be used for crimes that can be done without your knowledge, avoid threads like this and don't give away your identity easily.

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November 22, 2019, 11:46:33 AM
 #22

I've tried to join an airdrop exchange's and I got a tens of thousand of token but do you know what, the token is really worthless and the exchange has gone away (i never look it again). I got 50.000 tokens to fill my KYC (I really regret to did that) I was interested to the exchange because it was like promising even I was pairing it with binance exchange, but who knows, the exchange just eventually become shitcoin.

May I know, does the exchange need KYC to be airdrop's participant? just curious about it.
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November 22, 2019, 11:47:01 AM
 #23

Is it worth to give your personal information to some shady project? How much worth is the token will have in the future, and that is how much worth is your personal information. Don't just blindy submitted a KYC form if it's not from a decent projects. You'll get the token all right but don't be surprise if it's just another shit token/coin. They could sell your data and do some bad things with them.
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November 22, 2019, 11:47:56 AM
 #24

What I catch from the opinion of the members above is that the method offered by the OP is highly irrelevant. Moreover, that site requests personal data.
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November 22, 2019, 02:53:33 PM
 #25

Requesting a kyc is never easy also since there are risk involve giving it to others.
You never mention if your token is tradable also to other exchange.
Giving a free tokensfrom unknown  exchange as way advertisement will not work since you are asking for KYC and users will not know if its worth to change thier identity for a tokens. Removing it must be an easy way besides there are many exchange also given a free tokens without the need of kyc.
KYC is the hardest unless the company is registered in the country and it have it's legit way to process KYC, I really don't do KYC in airdrop especially if it's free, that seems to be their way to gather information that they can sell somewhere. Better to do KYC in popular or strict compliance exchanges than in those free.

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November 22, 2019, 03:12:19 PM
 #26

Earning of extra coin from KYC is not necessary, because the extra coin has nothing much, while KYC is simply means Know Your Customer. Therefore, Complete KYC to get Ultra coin tokens is not mean for every body, as the case may be,
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November 22, 2019, 03:21:55 PM
 #27

Earning free tokens has never been easier. Get a great start in joining Ultrablock, a cryptocurrency exchange platform that fuses the intricacies of trading with the fun of social networking and more. All you have to do is complete your KYC to get free Ultra coin tokens (UTL). Know more about the airdrop campaign by visiting Ultrablock.

why do you say it so easily. Do you think your project is more valuable than personal data? You invite us to get UTL for free but we have to do KYC? meaning it's not free, stupid! if you really want to give it for free, just give it without conditions. If I ask back, who are you? can you show me your identity?

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November 22, 2019, 03:32:29 PM
 #28

Quote
Ultrablock (UTL) Token Distribution
Ultrablock will issue a total supply of 10,000,000,000 UTL tokens. We have allocated 4% of our total supply for our airdrop campaign.
Quote
From 01 to 30 November 2019
Sign up and verify your email to get a reward of 1500 UTL

How much can 1500 utl worth considering the 10 billion utl total supply ?
It's just one cent of a dollar, and I warn everyone who wants to join this airdrop campaign.
Because of the high risk that our identities are the real purpose of the developers of this project.
And please dont  sell our identity for a coin or token that does not guarantee a true value.
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November 22, 2019, 03:36:47 PM
 #29

The total number of registering on the site, email verification and doing KYC is 6500 UTL, specifically KYC gets 5000 UTL while the price per token is $0.00079 so 6500x$0.00079 = $5.135 sorry if I say this but it's not worth it.

In addition, this is not yet smaller if the token price drops later when first traded, I personally will think more to complement what you offer.

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November 22, 2019, 03:50:23 PM
 #30

~snip~
May I know, does the exchange need KYC to be airdrop's participant? just curious about it.
If you read more carefully, I guess that requires kyc, and whether you have not been traumatized by what happened to you before?
 I hope you make your bad experience a valuable lesson for you.
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November 22, 2019, 03:57:56 PM
Last edit: November 22, 2019, 04:12:08 PM by RareFortune
Merited by o48o (1), TimeTeller (1), BigBos (1), Palider (1), jets567 (1), Katashi (1)
 #31

WARNING!!!

One of the Ultrablock core team under the name of Beatriz (CTO) real identity is Marie Kondo




Source link on where they get the image: https://www.cheatsheet.com/entertainment/tidying-up-fans-are-calling-marie-kondos-new-konmari-store-very-ironic.html/


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November 22, 2019, 04:01:38 PM
 #32

No guys, it's not worth it. You're not getting 'free tokens' but instead it's more likely that you're selling your identities in exchange for those tokens.
More likely this is a new trend to steal our identities. Be careful you all when submit this kind of sensitive personal to unknown source.  Keep away from this kind of scamming project. 
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November 22, 2019, 04:14:21 PM
 #33

i'm sorry but i never do airdrops that require kyc, my data and my documents are priceless for me and will never end up on the net, however the site is well done the project seems interesting, maybe they would require more information on the team than the simple photos for example age and professional experiences...

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November 22, 2019, 04:18:17 PM
 #34

a team that has an incomplete name (difficult to find information on the internet).
total supply of 10,000,000,000 UTL tokens.
IEO token prices around $ 0.002
the total rewad is 1500 + 1000 + 800 = 3300
3300 x $ 0.002 = $ 6.6 (that if the price is as planned.)
and it's all paid for with your identity. looks like this doesn't look good. Well, I concluded that this project still needs attention before joining.

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November 22, 2019, 04:20:23 PM
 #35

Earning free tokens has never been easier. Get a great start in joining Ultrablock, a cryptocurrency exchange platform that fuses the intricacies of trading with the fun of social networking and more. All you have to do is complete your KYC to get free Ultra coin tokens (UTL). Know more about the airdrop campaign by visiting Ultrablock.


Until now, there are still KYC in airdrops, whereas these airdrops are useless, and people are still participating in airdrops hoping that it will become profitable in the future, but out of thousands of airdrops, only very few are profitable, people should be aware of the dangers of doing KYC, from a project that does not have compliant to government.
But not all people do not know this, people are always attracted to anything free.

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November 22, 2019, 04:49:46 PM
 #36


Good Catch.
I think we need to stop these scammers and let's open a new thread on scam accusation. To alert newcomers and other investors to this project that is hurting the ICO and other projects.
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November 22, 2019, 04:57:31 PM
 #37

Why is it that most airdrops are requiring KYC? It's a little bit fishy for you to do that since on your website, the team is looking sketchy 1 for not having their full name. 2 it's sketchy to me since it's look like their modeling or something. Unprofessionally not looking to the camera lol.




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November 22, 2019, 05:01:50 PM
 #38


Good Catch.
I think we need to stop these scammers and let's open a new thread on scam accusation. To alert newcomers and other investors to this project that is hurting the ICO and other projects.

I already create a thread on the scam accusation board to increase awareness about their scheme. here is the link to the thread: https://bitcointalk.org/index.php?topic=5203678.0
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November 22, 2019, 07:53:50 PM
 #39

KYC is now the tribute crypto companies must pay to Uncle Sam and the SEC for the privilege of not being run out of business, as part of living under the financial surveillance state. It's very sad, and I'm glad to see so many not willing to give up their info.

check my premium crypto domains for sale here: https://bitcointalk.org/index.php?topic=5211098
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November 22, 2019, 08:06:17 PM
 #40


forget about registering and submitting KYC since the token doesn't have a value. its even easy to create tokens today so its not worth. someone found out about them being scam and their efforts to scam are now gone to waste.


WARNING!!!

One of the Ultrablock core team under the name of Beatriz (CTO) real identity is Marie Kondo




Source link on where they get the image: https://www.cheatsheet.com/entertainment/tidying-up-fans-are-calling-marie-kondos-new-konmari-store-very-ironic.html/




jesus. of all people. the girl hosts a good show on netflix. why did they ever pick this one to scam and thought of getting away. the usual response from the scam team again is to replace the image.  Cheesy

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