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Author Topic: Is it still okay to fake kyc in 2021?  (Read 855 times)
Ibrahim60
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May 21, 2021, 10:02:57 PM
 #21

This will not good for you to do fake kyc. In the past kyc system was easier than now. In the present time kyc rules and system is strict and tough i think so. Because most of the kyc asker asked live selfie of your face. You need to give camera access and face recognition for verification of kyc. In this step you will be failed and missing the kyc verification. Also if need the KYC for reward then you must be missed the reward. So give up the thinking of doing fake kyc in 2021.

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May 21, 2021, 10:10:15 PM
 #22

Each cheater who buys tokens on the coinlist has from 10 to 100 counterfeit accounts. They do not hide it and boast about their results on YouTube and telegram channels.
They take risks, but the x50-x100 profit still hides small losses.
I am against this, but the reality is that with 1 account you have very little chance of winning the lottery to buy a token or getting a place in the queue.
Ask yourself if you can make money with 1 account. If you can, then go through the KUS and then change documents due to loss. (If you are afraid that your personal data will be used illegally)

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AmoreJaz
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May 21, 2021, 10:12:14 PM
 #23

Fake KYC? I don't think it's a good idea, I know you want to hide your identity and want to get the reward. But, provide fake information can be a problem for you in the future if you can't prove with the real document, if you gave fake document I think it's a illegal thing and abuse the reward/event.

Better to looking the non-KYC IDO's rather than risking yourself.

this is very true. you may not have the problem at the moment as some of these projects will accept money from investors. but in case you have something to fix in your account, or encounter any trouble in the future, the project may ask your details to validate if you are the real holder of that account. and in that manner, it would be very hard for you, especially if they ask for live selfie along with your ID. better not risk your money if you know there will be potential prob in the future.
just like others have said, there are still good projects that are not asking for KYC details.
won't advise anyone to fake their KYC by any means. you are just putting your funds at risk in this situation.

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May 22, 2021, 04:23:58 AM
 #24

I proceed from a specific situation. If KYC is needed in order to register on the team's website or on the exchange, then it is better to use your identification data here, because they may later request additional data or documents that you will not have and then all your previous work will be lost.
If KYC is necessary in order for a certain amount of cryptocurrency to be deposited into your wallet, which you can then use yourself, then you can use fake KYC.
However, KYC is best avoided, especially since KYC is illegal in relation to bounty hunters.
criket
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May 22, 2021, 04:36:39 AM
 #25

I proceed from a specific situation. If KYC is needed in order to register on the team's website or on the exchange, then it is better to use your identification data here, because they may later request additional data or documents that you will not have and then all your previous work will be lost.
If KYC is necessary in order for a certain amount of cryptocurrency to be deposited into your wallet, which you can then use yourself, then you can use fake KYC.
However, KYC is best avoided, especially since KYC is illegal in relation to bounty hunters.
For KYC with fake data, sometimes it is acceptable but most of them will be rejected. Moreover, to join a really good project, fake documents will definitely be detected.
You are right if for exchange or personal wallets I think using our own personal data will be easier. Don't buy accounts from other people because it could get us into trouble in the future when we need to withdraw funds or whatever.
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May 22, 2021, 04:57:30 AM
 #26

faking an identity to make an investment in my opinion it is too risky because if something happens you will have problems verifying, if you don't want to publish your identity then join an IDO that doesn't require KYC
True, fake identities cannot be fully used in every way so that the restrictions will always be there and the risk is loss, in contrast to IDOs which do not require KYC when starting an investment.
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May 22, 2021, 08:31:36 AM
 #27

Fake KYC? I don't think it's a good idea, I know you want to hide your identity and want to get the reward. But, provide fake information can be a problem for you in the future if you can't prove with the real document, if you gave fake document I think it's a illegal thing and abuse the reward/event.

Better to looking the non-KYC IDO's rather than risking yourself.

You will not be able to participate in the IDO without providing your data for verification. I admit that there are some IDO that you can take part in without KYC, but most likely it will take place on scam platforms.

And we must remember that by providing other people documents for verification, you can create problems for such a person in the future.

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May 22, 2021, 08:39:20 AM
 #28

I don't recommend you to fake KYC. Because if the project wants to make sure that it's really you, then you could have problems. You can't participate in the other projects anymore most probably as you will get a negative trust also. If you don't want to share your real information, then I advise you to join the campaigns which don't require KYC.

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May 22, 2021, 08:42:42 AM
 #29

I’m sort of new to the scene but I’ve noticed how much money there is to be made in IDO’s. The problem of course is that almost all requires kyc and doesn’t except USA people. I read previous posts about this but the last was in 2018. So I’m wondering if anyone can provide their opinion on this... thanks 🙏😁😇😂
Also, if anyone could give me advice on the best way to go about this it would be very much appreciated!
Thanks 😊

When money is involved it's always best to go through the hurdles with your real information. Using fake kyc would make it very difficult, if not impossible to claim your rewards or funds when there is any complications.  Secondly, the real owner of the kyc could take advantage of the situation to dupe you.
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May 22, 2021, 11:49:46 AM
 #30

Using fake kyc is risky for both you and your investment, but is it not disrespectful for the person whose identity you use? Apart from that, if the platform on which you use this ID notices that you have made a fake ID kyc, it will block your account and you may risk losing your investment. Above all, the platform on which you use that identity can sue you. So, unfortunately, if your country does not accept it, there is nothing to do.

If you have friends you trust outside of your country, you can ask them for help. You can offer to use their IDs for a specific commission. But apart from these, it is a very difficult and risky situation.
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May 22, 2021, 11:57:35 AM
 #31

Fake KYC? I don't think it's a good idea, I know you want to hide your identity and want to get the reward. But, provide fake information can be a problem for you in the future if you can't prove with the real document, if you gave fake document I think it's a illegal thing and abuse the reward/event.

Better to looking the non-KYC IDO's rather than risking yourself.
correct especially when you massive amount to transfer to another wallet because that time they will ask you a document that can prove its you and not other people who's trying to dump the money, should i say selfie verification along with your id and etc?, . Lol because to be honest That's the hardest part actually and most of the user who use fake kyc always regret because of that reasons.. So be aware and always use use your own identity when it comes to that way.

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May 22, 2021, 12:01:07 PM
 #32

I don't recommend you to fake KYC. Because if the project wants to make sure that it's really you, then you could have problems. You can't participate in the other projects anymore most probably as you will get a negative trust also. If you don't want to share your real information, then I advise you to join the campaigns which don't require KYC.

It's not very good to fake it, you don't know what will happen to the data you provide later. It could be that the data you enter is one of the most famous criminals in the world that the police are looking for and it can get you entangled in a long case. you better behave properly so as not to get bad things later.

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May 22, 2021, 12:02:35 PM
 #33

~
Don't fake it, but at the same time and as much as possible don't risk your identity into these projects.
Back then when ICOs were like popular, KYC requirements were common for people to claim their token reward for either bounty hunting or investing.
There were some numbers that still don't require KYC.

As what others mentioned in here, try to find non-KYC IDOs.
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May 22, 2021, 12:13:14 PM
 #34

I don't think you need to do that, do good, and don't do data faking. If you object and don't believe an eb, then you can just leave it, without doing anything!

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May 22, 2021, 12:17:00 PM
 #35

Providing fake identity has a pros and cons and I don't suggest this one especially if you're going to put a lot of money on that platform, not unless you just want to try it and have no plans of investing at all then its fine. KYC raises a lot of questions about security in cryptoworld, its been years since KYC was implemented and until now, there's no major effect on me personally so I think my personal details is still safe somewhere else.

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May 22, 2021, 12:27:04 PM
 #36

You can't seriously expect anyone to provide you with a guide on how to best commit identity theft and provide fake KYC? Only way is to wait and get the coin listed I guess.

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May 22, 2021, 12:35:40 PM
 #37

Fake indentity would be a problem of yours in the future, Yeah I know you are just being careful with your identity but faking Identity would not be a good idea, what if you win then it requires you to open up the same identity that you have entered, so you will gonna lose the reward because of tat fake identity, if you want to protect your identity then just ignore the website that requires KYC wherein you have doubt, just find some other legit and reputable website.

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May 22, 2021, 12:37:07 PM
 #38

I remember I lost my passport, but there were photos on the computer, I tried to print my documents and send them, but the system did not accept them because they noticed that it was not the original. I know there is a whole industry that makes money off of this, but I think it's a bad idea, in the future the recognition system will get smarter.

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May 22, 2021, 12:53:46 PM
 #39

Why would you even try to fake your KYC in the first place, what if you need to withdraw for example 100 BTC and a verification KYC is needed, or the exchange need to verify if you are not doing something fishy, what will you do you will submit a cartoon character picture and an anime name? for sure your account will be blocked or ban leaving you cashless because of your mistake or cheating the system, for trader and investors never try to fake your KYC, you will be the one to suffer in the end I tell you.

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CapGelatik
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May 22, 2021, 05:00:38 PM
 #40

I don't understand about fake KYC? Moreover, this year I did not take part in the IDO of any project,
because for me joining the IDO is like taking part in the ICO, we know ICOs starting in 2019 many are scams,
and I always avoid them, if you follow the IDO and have to do KYC maybe you really need KYC

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