I register a new account on Bitwala with the KYC 100% completed for 8$.

[iwantofly]

I register a new account on Bitwala with the KYC 100% completed for 8$.

[1715170855]

1715170855

[1715170855]

1715170855

[1715170855]

1715170855

[1715170855]

1715170855

[1715170855]

1715170855

[Jawhead999]

It's not worth it to earn 8$ by giving your KYC

[iwantofly]

You must need to send your refferal link, send me 8$ and I complete the KYC. After, 30 days when we will receive 30$.

[bitmover]

It's not worth it to earn 8$ by giving your KYC

Exactly.
User is basically selling his personal documents copies for $8.

If someone wants to buy your documents copies for $8, certainly he wants to do something with that.

A few options:

-Bitwala may want to inflate their list of investors with fake clients, such as OP.
-Bitwala may be willing to sell those documents to a third party who also needs to inflate their numbers.

Even your reputation is at risk, as you don't know what a third party will do to your documents.

Everything that is on the web you can consider it exposed and leaked.

[JeromeTash]

This is not  a wise move at all both to OP and someone who will own the account in the future. It's criminal and it may end up landing both of you guys in trouble.

OP, what if the new owner decides to use the account with your KYC docs for criminal activities like funding terrorism, Child pornography or drug dealing. Don't you see how authorities can end up at your door steps?

To the person planning to deal with OP. What if you deposit huge sums of money in the account which has OP's KYC details in future and then Bitwala decide to ask you for another random KYC challenge. How will you prove to them that you are the same person as the one in OP's KYC docs with your money locked up in the account?

[Iyanjr]

It's not worth it to earn 8$ by giving your KYC

Exactly.
User is basically selling his personal documents copies for $8.
If someone wants to buy your documents copies for $8, certainly he wants to do something with that.
A few options:
-Bitwala may want to inflate their list of investors with fake clients, such as OP.
-Bitwala may be willing to sell those documents to a third party who also needs to inflate their numbers.
Even your reputation is at risk, as you don't know what a third party will do to your documents.
Everything that is on the web you can consider it exposed and leaked.

People still dont understand that internet is not faceless - you're not "just registering" on some service for $8 with stupid KYC
its actually some people behind the curtains who will to sell your documents to someone you don't know and you probably dont want your documents to be there honestly