Looking for KYC or various collaborations

[gyordo01]

I am looking for trustworthy people living in Spain, Italy, Romania(other european country is ok too) that are available to make different KYC checks or for various collaborations.

https://t.me/quademq

[gyordo01]

Still looking

[The Cryptovator]

Are you looking for something like they will do KYC verification for you? Does it mean you want to buy KYC verification? I am just confused about your demand. If you are thinking of passing KYC through someone else, then it seems you are going to do something wrong. Otherwise, why are youn't able to do KYC? Selling and buying KYC verification are both risky. I don't think you will find any, at least from the forum. I would advise you to avoid such illegal business on the forum. Otherwise, you might fall into trouble.

[robelneo]

I am looking for trustworthy people living in Spain, Italy, Romania(other european country is ok too) that are available to make different KYC checks or for various collaborations.

https://t.me/quademq

If you're asking for them to do KYC for you, no trustworthy person will do that, they will not let their reputation and their sensitive information be used by others without explaining its safety and I doubt if it is safety at all this is the internet whatever you post your sensitive information to a site that is not compliant on authorities about the safety of information is considered high risk, it might end up in the dark web or your information being used to scam people, so for people who are qualified to do KYC for this guy I recommend don't do KYC to strangers.
Your sensitive information is more valuable than any amount of money don't do something that you will regret for the rest of your life. 

[Stedsm]

Well, honestly speaking that I've never seen people selling their own data for a few measly bucks as their data is worth a lot compared to what they get paid for it. It's actually priceless. And BTW, would you mind me asking what is the noble cause for which you are asking others to help you out with KYC?

TBH, I'd myself advice everyone to refrain from such activities UNLESS AND UNTIL you know exactly that for what purpose will your data be used.

[Bitcoin_Arena]

Well, honestly speaking that I've never seen people selling their own data for a few measly bucks as their data is worth a lot compared to what they get paid for it.

A lot have done it in the past in exchange for token that are valueless in the name of airdrops, bounty campaigns, exchange sign up bonus

It's actually priceless. And BTW, would you mind me asking what is the noble cause for which you are asking others to help you out with KYC?

He could be planning to use the accounts KYCed using strangers' documents for criminal activities such as money laundering, transferring and trading off stolen funds etc. and once law enforcement starts tracing the owner of the account. It will be the person who solder their documents who will end up getting traced and not the actual criminal.

[MadHatters]

He say fuck off after refuse escrow

[coin-investor]

He say fuck off after refuse escrow

Well that's it, if OP doesn't want an escrow then he is not someone you can trust with your sensitive information does he not know when unknown people transact with Cryptocurrency there should be an escrow to guarantee the deal, and do you really want to sell your sensitive information this is not a good idea and this is something that you will regret later, sensitive information is not a commodity and we should protect our data to be exposed in the internet.

[yahoo62278]

He say fuck off after refuse escrow

Regardless of whether he refused escrow or not, what does it say about you for offering to help? How trustworthy should the community feel you are?

[wallet4bitcoin]

Well, honestly speaking that I've never seen people selling their own data for a few measly bucks as their data is worth a lot compared to what they get paid for it.

A lot have done it in the past in exchange for token that are valueless in the name of airdrops, bounty campaigns, exchange sign up bonus

It's actually priceless. And BTW, would you mind me asking what is the noble cause for which you are asking others to help you out with KYC?

He could be planning to use the accounts KYCed using strangers' documents for criminal activities such as money laundering, transferring and trading off stolen funds etc. and once law enforcement starts tracing the owner of the account. It will be the person who solder their documents who will end up getting traced and not the actual criminal.

I'm really not comfortable with people coming to get others kyc for them. We understand there are restrictions now in the space across loads of platforms operating in various countries that have compliance issues but their kyc data, in most cases, end up in the dark Web and this is not an ideal situation.

People should be careful how they share their details online even if they are to be paid for it, ensure its truly worth it

[MadHatters]

Sorry thanks for the info

[gyordo01]

Still looking, TG

[Blackbacked]

He could be planning to use the accounts KYCed using strangers' documents for criminal activities such as money laundering, transferring and trading off stolen funds etc. and once law enforcement starts tracing the owner of the account. It will be the person who solder their documents who will end up getting traced and not the actual criminal.

Many people live in ultra-authoritarian countries where any words against the state is a crime and if your name added to the "list of terrorists and extremists" you can't even use bank account in any bank.
In some countries like China do exist millions of so called "unregistered children" who of course cannot pass KYC even without being added to "state adversaries" lists.
All of these people cannot pass any KYC without using fake, stolen or bought IDs of another people.
From my point of view, it is absolutely ethical to use stolen IDs from state officials, because they participate in state violence and deserve no mercy!

[CCMS]

Still looking, TG

How are they supposed to do it? I have an Italian friend out there, maybe he might help you out?

[gyordo01]

I'm still lookin, TG contact or PM

[chhotu1]

Looking for KYC checks is kinda suspicious

[gyordo01]

Why do you think that? It's just an offer, believe me there are many people who offer this kyc service...

[gyordo01]

Still looking

[gyordo01]

I'm still lookin, TG contact or PM

[LTU_btc]

Well, honestly speaking that I've never seen people selling their own data for a few measly bucks as their data is worth a lot compared to what they get paid for it. It's actually priceless. And BTW, would you mind me asking what is the noble cause for which you are asking others to help you out with KYC?

TBH, I'd myself advice everyone to refrain from such activities UNLESS AND UNTIL you know exactly that for what purpose will your data be used.

Then you would be surprised how many people are ready to sell their personal data for $15-20. There is plenty of services who are paying or used to pay for registration and KYC verification. Mostly it's online banks or payment services like Verse, Bitavo, W1tty and etc. People don't value their privacy at all.

Many people live in ultra-authoritarian countries where any words against the state is a crime and if your name added to the "list of terrorists and extremists" you can't even use bank account in any bank.
In some countries like China do exist millions of so called "unregistered children" who of course cannot pass KYC even without being added to "state adversaries" lists.
All of these people cannot pass any KYC without using fake, stolen or bought IDs of another people.
From my point of view, it is absolutely ethical to use stolen IDs from state officials, because they participate in state violence and deserve no mercy!

I understand why people are doing it and being in their place I probably would do same thing. But all these reasons behid this doesn't makes their action legal and ethical.