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Author Topic: Is it still okay to fake kyc in 2021?  (Read 809 times)
Digital_Lord
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May 22, 2021, 06:28:12 PM
 #41

I suggest you don't use fake Kyc as all have said you that it may give you many problem in future. If you want to join IDO you should search for non kyc required IDO . I hope you will get reward from non-required kyc IDO.

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May 23, 2021, 01:41:43 AM
 #42

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.

It could be a problem if you make a mistake by losing your passport. but even though it was printable and didn't look like the real thing, it was very easy for officers to tell the difference. Although it is a great way to get what you have lost.

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May 23, 2021, 04:53:15 AM
 #43

How to fake the KYC? Is this way will make success to verified the personal data? There are alot of IDO platform that no need KYC , so for the better chooce it. The trend of IDO is keep growing because possible to offer profit multiple times in short times, but we need more secure way to do it. Because many cases of theft of personal data and the bad people use it for criminals.

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May 23, 2021, 05:08:15 AM
 #44

Usually they buy multiple accounts or buy KYC services in the OTC market, if their country restricts purchases from that country. You can try it, I think it's pretty good.

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May 23, 2021, 05:24:45 AM
 #45

Usually they buy multiple accounts or buy KYC services in the OTC market, if their country restricts purchases from that country. You can try it, I think it's pretty good.

It could be a possibility that there are indeed external services, but I'd make damn sure they are no scammers. There should be some officially known escrow service involved and I don't know whether it is fully legal. It should I guess as that is a trade like on the secondary market.

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May 23, 2021, 05:27:29 AM
 #46

I don't think it's wise to try to fake kyc. besides that, it is okay to do KYC as long as the platform you use to participate in IDO is a verified platform, or at least it has a good track record with all security and also their KYC structure.

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May 23, 2021, 06:50:42 AM
 #47

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 😊
You risk losing everything if they find out that you are using a fake account and you can not keep up with a fake account, choose to crowdfund that is not asking a KYC, or better wait for the coin to trade in an exchange where you have an account where there is no need to take a KYC.
You did not mention the name of the project that you would like to invest so we can check if it's worth faking a KYC just to be an early bird.
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May 23, 2021, 07:10:05 AM
 #48

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 😊
You risk losing everything if they find out that you are using a fake account and you can not keep up with a fake account, choose to crowdfund that is not asking a KYC, or better wait for the coin to trade in an exchange where you have an account where there is no need to take a KYC.
You did not mention the name of the project that you would like to invest so we can check if it's worth faking a KYC just to be an early bird.

It's too risky if we use fake KYC, it's not advisable to do this. If we are caught using fake KYC, the funds we have will be frozen, it is better
to use exchanges that do not have KYC. But if the projects we want are not listed on the exchanges we normally use, don't force an investment
in those projects. Because I am sure there are many other projects we can choose from on the exchanges we normally use.

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May 23, 2021, 07:27:41 AM
 #49

I think this is a yes and no!

One thing is certain about cryptos, we all know that not all projects are legit, and you can't always fish out the bad eggs to prevent private personal data from falling in the wrong hands.

The worst part about KYC no one guarantees data protection of our data and what better way to protect your personal information by using fake KYC btw am not saying do it ,just be internet smart about giving personal info about yourself.

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May 23, 2021, 07:35:02 AM
 #50

You can still use fake identity to verify your account on many websites such as exchanges, email, social media, etc.
Usually, people use fake identity to verify KYC to prevent them from giving their real identity to a third party that they are not sure if that third party can protect their real identity.
Fake KYC will have positive and negative effects on you, and I hope you can think twice before you do that thing.
Maybe you need to make sure if that third party, such as be a participant in IDO, can protect your identity or not. Otherwise, you can provide a fake identity to them.

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May 23, 2021, 08:17:49 AM
 #51

Fake kyc? I think is unwise. First,if your fake kyc just you have made up, i dont think it can works. Second, if your fake kyc is buy, like buy  in the OTC market, or other channel, it is very likely that the fake kyc you are using, others are using it, too. Because the kyc information can sell repeatedly.

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May 24, 2021, 11:32:46 PM
 #52

If using a fake identity in the cryptocurrency world it can be a problem if it is used for KYC on the exchange platform, when dealing with the assets you have, you should do KYC with your real identity so that it won't make you difficult in the future.

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May 24, 2021, 11:37:13 PM
 #53

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 😊
I'm telling you as I saw in past cryptocurrency history. So many people submitted fake KYC to participate in ICO, IEO and now IDO. Actually, we shouldn't advise you to do this, but fake KYC isn't safe when KYC is mandatory with movement of your mouth. Although we don't participate in every project, we will give our KYC information to the legitimate projects. I think, if you have any doubt, you can submit fake KYC.
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May 24, 2021, 11:46:35 PM
 #54

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 😊
I'm telling you as I saw in the past cryptocurrency history. So many people submitted fake KYC to participate for ICO, IEO and now IDO. Actually we shouldn't advice you to do this but fake KYC is safe when KYC is mandatory with movement of your mouth

If he asked this question, he meant to do it sooner or later. Its a free will by the way but if the project becomes successful and will require video, that will turn out to be a problem for him. Privacy is really needed and I can understand why people want to hide their personal data.

Doing this fake KYC to exchanges like Binance is not good. I have not tried it but when you need to recover password, they may ask for live video.

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May 24, 2021, 11:49:57 PM
 #55

They will ask for some support documents and it would be a problem for you in the future. But if you know how to do that with your good skill to completely hide your identity, then it's up to you. Most of the time they demand a completely different way of proving your identity than the last time I check how to pass KYC. When you submit your personal information to them, make sure you completely trust them and you already think about it so many times.

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May 24, 2021, 11:51:51 PM
 #56

I noticed that many people have bought KYC in recent ICOs, IEOs, IDOs especially on coinlist to participate in ICOs.
Fake KYC definitely can't happen because each individual has a definite identity, we can only buy KYC for different accounts. I do not encourage the creation of different KYC to participate in ICO, IEO, IDO projects because that will hinder fairness between the participating individuals but it must be recognized that having more KYC will increase the rate success rate participating in ICO, IEO IDO
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May 24, 2021, 11:53:30 PM
 #57

If the IDO you participated is you know will make you a lot of money, Submitting a fake KYC on that project could trouble you in the future but if you have a doubt or second thoughts about the project it's better not to risk investing and sacrificing your personal information in it. Just choose between submitting KYC or not, It's risky to fake personal information when you know that the investment/platform/casino will be used by you for a long time. There could be an instance that they can demand another submission of KYC.
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May 25, 2021, 04:15:52 AM
 #58

Whether there are still duplicate kyc in 2021 usually depends on the projects. Kyc is not required if the project is good sites that are less reliable and new to the crypto market it is better to stay away from kyc if you research the market properly you can find good sites. Before investing your money you have to check the quality of the projects but refrain from giving out your personal information.
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May 25, 2021, 04:25:42 AM
 #59

I haven't resorted to faking my KYC information, but I have to admit that this entire idea of sending the copy of your passport and other ID documents makes me very uncomfortable. Whenever I search the dark markets, I can see plenty of such information put up for sale, for as little as $5 per piece. What is the guarantee that my own ID documents won't end up like that? Nowadays I simply refuse to do KYC. The risk is not worth taking. But the issues is that many of the projects mention about the KYC requirement, only after the bounty campaign finishes.

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Re: [OPEN]Stake.com NEW SIGNATURE CAMPAIGN l NEW PAYRATES l HERO & LEG ONLY
May 31, 2022, 08:28:59 AM
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May 25, 2021, 06:01:02 AM
 #60

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 😊
You can always fake your KYC but the problem is if you can continue keeping safe?

yeah sometimes you can run on it but most of the time now than even IP address is traceable then how can you Hide for fake kyc .

Just be yourself and only participate in legal one, if you cannot have the profit then it is not for you that's easy to understand.

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