follow us on twitter . like us on facebook . follow us on instagram . subscribe to our youtube channel . announcements on telegram channel . ask urgent question ONLY . Subscribe to our reddit . Altcoins Talks Shop Shop


This is an Ad. Advertised sites are not endorsement by our Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise Here

Author Topic: KYC at the end of bounty  (Read 28686 times)

Offline Confero

  • Legendary
  • *
  • Activity: 1230
  • points:
    29382
  • Karma: 67
  • Trade Count: (0)
  • Referrals: 0
  • Last Active: February 29, 2024, 03:39:03 AM
    • View Profile

  • Total Badges: 21
    Badges: (View All)
    Fifth year Anniversary Fourth year Anniversary 10 Posts
Re: KYC at the end of bounty
« Reply #270 on: April 05, 2022, 02:51:11 PM »
I think we should own consideration to share our personal ID for bounty project that might will be scam project.
It's really risk.
Better didn't share it..
There are several scam project that just collect KYC and will sell to other.
If they are legit project will ask KYC at the beginning, I agree with this.
Every time we do KYC, we really have to research the project we are participating in, it is very vulnerable and dangerous if it turns out to be a SCAM project. 
The topic here is KYC at the End of the Bounty, and I totally disagree if there is such a rule.

Altcoins Talks - Cryptocurrency Forum

Re: KYC at the end of bounty
« Reply #270 on: April 05, 2022, 02:51:11 PM »

This is an Ad. Advertised sites are not endorsement by our Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise Here


Offline therozaq

  • Legendary
  • *
  • *
  • Activity: 2639
  • points:
    66295
  • Karma: 292
  • Your Privacy Matters
  • Trade Count: (0)
  • Referrals: 3
  • Last Active: April 04, 2024, 06:48:55 AM
    • View Profile

  • Total Badges: 23
    Badges: (View All)
    too active, 25 Posts in one day 2500 Posts Fifth year Anniversary
Re: KYC at the end of bounty
« Reply #271 on: April 05, 2022, 03:57:46 PM »
I think we should own consideration to share our personal ID for bounty project that might will be scam project.
It's really risk.
Better didn't share it..
There are several scam project that just collect KYC and will sell to other.
If they are legit project will ask KYC at the beginning, I agree with this.
Every time we do KYC, we really have to research the project we are participating in, it is very vulnerable and dangerous if it turns out to be a SCAM project. 
The topic here is KYC at the End of the Bounty, and I totally disagree if there is such a rule.

Not only you, almost all of majority member here didn't agree to share their ID at the end of bounty. It seems just strategy to collect KYC.
I agree with you, and other that disagree to fulfill KYC for bounty campaign.
For presale or exchange I will do, but not for bounty campaign.
...Tumbler.io......Because.Your.Privacy.Matters......Bitcoin.Mixer...

Offline Freemind

  • Moderator
  • Mythical
  • *
  • *
  • *
  • *
  • *
  • *
  • Activity: 9625
  • points:
    387153
  • Karma: 655
  • Mixero: Privacy by XMR (Monero) bridge
  • Trade Count: (0)
  • Referrals: 0
  • Last Active: May 20, 2024, 09:18:48 PM
    • View Profile

  • Total Badges: 25
    Badges: (View All)
    Third year Anniversary Second year Anniversary 10 Posts
Re: KYC at the end of bounty
« Reply #272 on: April 05, 2022, 05:11:24 PM »
Not only you, almost all of majority member here didn't agree to share their ID at the end of bounty. It seems just strategy to collect KYC.
I agree with you, and other that disagree to fulfill KYC for bounty campaign.
For presale or exchange I will do, but not for bounty campaign.

#DevelopmentTeam s know very well that bounty hunters don't want to share their private data with companies, that's why some teams that don't want to pay or want to pay less use the KYC excuse. That way the team doesn't pay a lot of coins/tokens and when the bounty hunters demand the teams pay they hide behind KYC, it's a shame but I've seen it on several occasions. Not many months ago something similar happened on this forum with a bounty.
░░░░░░░░░░░░░░░░░█████████████
░░░██████░░░░░░░░█████████████
░░░██████░░░░░░░░█████████████
░░░██████░░░░░░░░█████████████
░░░░░░░░░░░░░░░░░█████████████
░░░░░░█████████░░█████████████
░░░░░░█████████
░░░░░░█████████
░░░░░░█████████░░░░█████████
░░░░░░░░░░░░░░░░░░░█████████
████░░░░░░░░░░░░░░█████████
████░░░░░░░░░░░░░░█████████
██████████████████████████████
█████████▀▀███▀▀░░▀▀▀█████████
███████▀░░█▀░░░░▄▄▄▄▄▄▄███████
██████░░░██░░▄█▀▀░░░░░▀▀██████
█████░░░░█░░███████▄▄▄░░░▀████
███░██░░░█▄████████▄░▀█▄░░░███
███░░██░░░███████████░░▀█▄░███
████░░▀██▄▄████████░██░░░█▄███
█████░░░░░▀▀▀▀▀▀██░░██░░░█████
███████▄▄▄▄▄▄▄█▀░░░▄█░░░██████
████████▀▀▀▀░░░░░░██░░▄███████
██████████▄▄▄▄▄████▄██████████
██████████████████████████████
██████████████████████████████████████████████████████████████████████████████████
.
MIXERO.IO
.
██████████████████████████████████████████████████████████████████████████████████
████
██
██
██
██
██
██
██
██
██
██
██
████
..
..
..
..
..
..
..
..
██████████████████████████████
███████▀▀██░▀█████████████████
████████░░█░█▀▀░██████████████
████████░░▀░░░▄███████████████
██████▀░░░░░░░░░▀██████░▀█████
████▀░░░░░░░░░░░░░██▀▀█▄░░████
████░░░░░░░░░░░▄████▄░▀██░░███
████░░░░░░░░░▄██▀░▄██░░██░░███
█████░░░░░░▄██▀████▀░░██░░████
███████▄▄▄████▄░░░░▄██▀░░█████
███████████░░▀▀▀██▀▀▀░░▄██████
██████████████▄▄▄▄▄▄██████████
██████████████████████████████
..
..
..
..
████
██
██
██
██
██
██
██
██
██
██
██
████
██████████████████████████████████████████████████████████████████████
.
MIX.NOW
.
██████████████████████████████████████████████████████████████████████
████
██
██
██
██
██
██
██
██
██
██
██
████
█████████████
█████████████
░░░░░░░░░██████
█████████████░░░░██░░░██████
█████████████░░░░░░░░░██████
█████████████
█████████████░░█████████
░░░░░░░░░░░░░░░█████████
░░░░░░░░░░░░░░░█████████
░░█████████░░░░█████████
░░█████████
░░█████████░░░██░░░░░░░░░░████
░░█████████░░░░░░░░░░░░░░░████

Offline royalfestus

  • Hero Member
  • *
  • *
  • Activity: 888
  • points:
    7447
  • Karma: 7
  • Coinomize.biz
  • Trade Count: (0)
  • Referrals: 0
  • Last Active: December 29, 2023, 01:33:11 PM
    • View Profile

  • Total Badges: 15
    Badges: (View All)
    Third year Anniversary Second year Anniversary 10 Posts
Re: KYC at the end of bounty
« Reply #273 on: April 08, 2022, 12:18:15 AM »
Not only you, almost all of majority member here didn't agree to share their ID at the end of bounty. It seems just strategy to collect KYC.
I agree with you, and other that disagree to fulfill KYC for bounty campaign.
For presale or exchange I will do, but not for bounty campaign.

#DevelopmentTeams know very well that bounty hunters don't want to share their private data with companies, that's why some teams that don't want to pay or want to pay less use the KYC excuse. That way the team doesn't pay a lot of coins/tokens and when the bounty hunters demand the teams pay they hide behind KYC, it's a shame but I've seen it on several occasions. Not many months ago something similar happened on this forum with a bounty.
This has decline so much with bounty but the some team demand in some cases which I found unacceptable especially when they were not preinformed before the bounty begins. There are fewer bounties because of the state in cryptocurrency now, more so the payment are just getting smaller

Offline Freemind

  • Moderator
  • Mythical
  • *
  • *
  • *
  • *
  • *
  • *
  • Activity: 9625
  • points:
    387153
  • Karma: 655
  • Mixero: Privacy by XMR (Monero) bridge
  • Trade Count: (0)
  • Referrals: 0
  • Last Active: May 20, 2024, 09:18:48 PM
    • View Profile

  • Total Badges: 25
    Badges: (View All)
    Third year Anniversary Second year Anniversary 10 Posts
Re: KYC at the end of bounty
« Reply #274 on: April 08, 2022, 10:33:05 AM »
This has decline so much with bounty but the some team demand in some cases which I found unacceptable especially when they were not preinformed before the bounty begins. There are fewer bounties because of the state in cryptocurrency now, more so the payment are just getting smaller

Right, the payouts are very small, but still a lot of people participate. I haven't participated in a bounty in a long time and I don't plan to, the payout is minimal and usually several months after the bounty ends, and I've never liked those terms. I have always preferred to participate in a few bounties (2-3) a year for these reasons, so I have more time to better study the projects and do other things, I have always thought that participating in many bounties does not mean earning more.
░░░░░░░░░░░░░░░░░█████████████
░░░██████░░░░░░░░█████████████
░░░██████░░░░░░░░█████████████
░░░██████░░░░░░░░█████████████
░░░░░░░░░░░░░░░░░█████████████
░░░░░░█████████░░█████████████
░░░░░░█████████
░░░░░░█████████
░░░░░░█████████░░░░█████████
░░░░░░░░░░░░░░░░░░░█████████
████░░░░░░░░░░░░░░█████████
████░░░░░░░░░░░░░░█████████
██████████████████████████████
█████████▀▀███▀▀░░▀▀▀█████████
███████▀░░█▀░░░░▄▄▄▄▄▄▄███████
██████░░░██░░▄█▀▀░░░░░▀▀██████
█████░░░░█░░███████▄▄▄░░░▀████
███░██░░░█▄████████▄░▀█▄░░░███
███░░██░░░███████████░░▀█▄░███
████░░▀██▄▄████████░██░░░█▄███
█████░░░░░▀▀▀▀▀▀██░░██░░░█████
███████▄▄▄▄▄▄▄█▀░░░▄█░░░██████
████████▀▀▀▀░░░░░░██░░▄███████
██████████▄▄▄▄▄████▄██████████
██████████████████████████████
██████████████████████████████████████████████████████████████████████████████████
.
MIXERO.IO
.
██████████████████████████████████████████████████████████████████████████████████
████
██
██
██
██
██
██
██
██
██
██
██
████
..
..
..
..
..
..
..
..
██████████████████████████████
███████▀▀██░▀█████████████████
████████░░█░█▀▀░██████████████
████████░░▀░░░▄███████████████
██████▀░░░░░░░░░▀██████░▀█████
████▀░░░░░░░░░░░░░██▀▀█▄░░████
████░░░░░░░░░░░▄████▄░▀██░░███
████░░░░░░░░░▄██▀░▄██░░██░░███
█████░░░░░░▄██▀████▀░░██░░████
███████▄▄▄████▄░░░░▄██▀░░█████
███████████░░▀▀▀██▀▀▀░░▄██████
██████████████▄▄▄▄▄▄██████████
██████████████████████████████
..
..
..
..
████
██
██
██
██
██
██
██
██
██
██
██
████
██████████████████████████████████████████████████████████████████████
.
MIX.NOW
.
██████████████████████████████████████████████████████████████████████
████
██
██
██
██
██
██
██
██
██
██
██
████
█████████████
█████████████
░░░░░░░░░██████
█████████████░░░░██░░░██████
█████████████░░░░░░░░░██████
█████████████
█████████████░░█████████
░░░░░░░░░░░░░░░█████████
░░░░░░░░░░░░░░░█████████
░░█████████░░░░█████████
░░█████████
░░█████████░░░██░░░░░░░░░░████
░░█████████░░░░░░░░░░░░░░░████

Offline Vx1

  • Legendary
  • *
  • Activity: 2409
  • points:
    73141
  • Karma: 287
  • Coinomize.biz
  • Trade Count: (0)
  • Referrals: 0
  • Last Active: May 20, 2024, 01:14:50 PM
    • View Profile

  • Total Badges: 24
    Badges: (View All)
    Fifth year Anniversary Fourth year Anniversary 10 Posts
Re: KYC at the end of bounty
« Reply #275 on: April 08, 2022, 05:33:33 PM »
~
Not only you, almost all of majority member here didn't agree to share their ID at the end of bounty. It seems just strategy to collect KYC.
I agree with you, and other that disagree to fulfill KYC for bounty campaign.
For presale or exchange I will do, but not for bounty campaign.
Actually in Cryptocurrency, KYC has become everyday food.  However, before we do KYC, we have to be careful first, because this is related to our identity.  Actually in Bounty, KYC is also natural but if it is announced at the beginning.  If it's announced at the end of the bounty, then don't do it.

Offline rizqillah

  • Legendary
  • *
  • Activity: 1915
  • points:
    67794
  • Karma: 235
  • Coinomize.biz
  • Trade Count: (0)
  • Referrals: 0
  • Last Active: Today at 12:43:59 AM
    • View Profile

  • Total Badges: 22
    Badges: (View All)
    Fifth year Anniversary Fourth year Anniversary 10 Posts
Re: KYC at the end of bounty
« Reply #276 on: April 08, 2022, 06:09:20 PM »
~
Not only you, almost all of majority member here didn't agree to share their ID at the end of bounty. It seems just strategy to collect KYC.
I agree with you, and other that disagree to fulfill KYC for bounty campaign.
For presale or exchange I will do, but not for bounty campaign.
Actually in Cryptocurrency, KYC has become everyday food.  However, before we do KYC, we have to be careful first, because this is related to our identity.  Actually in Bounty, KYC is also natural but if it is announced at the beginning.  If it's announced at the end of the bounty, then don't do it.

Yea, that's normal to share KYC is crypto world.
But It's must clear and has been announced at the beginning, If we join or participate in bounty campaign, bounty manager should announce at the general rules, they ask KYC.
If they ask at the end, I think It's scam project because not professional.
Better to leave this campaign.

Altcoins Talks - Cryptocurrency Forum

Re: KYC at the end of bounty
« Reply #276 on: April 08, 2022, 06:09:20 PM »


Offline Senin

  • Legendary
  • *
  • *
  • Activity: 1762
  • points:
    52093
  • Karma: 143
  • Trade Count: (0)
  • Referrals: 0
  • Last Active: February 27, 2024, 12:23:46 PM
    • View Profile

  • Total Badges: 23
    Badges: (View All)
    Fourth year Anniversary Third year Anniversary 10 Posts
Re: KYC at the end of bounty
« Reply #277 on: April 22, 2022, 11:42:14 AM »
~
Not only you, almost all of majority member here didn't agree to share their ID at the end of bounty. It seems just strategy to collect KYC.
I agree with you, and other that disagree to fulfill KYC for bounty campaign.
For presale or exchange I will do, but not for bounty campaign.
Actually in Cryptocurrency, KYC has become everyday food.  However, before we do KYC, we have to be careful first, because this is related to our identity.  Actually in Bounty, KYC is also natural but if it is announced at the beginning.  If it's announced at the end of the bounty, then don't do it.
In the world of cryptocurrencies, KYC is sometimes applied and necessary in some cases. But in bounty campaigns it is illegal. Let me remind you that according to the FATF recommendations of June 21, 2019, which are mandatory for more than 200 member countries, KYC can only be used to prevent money laundering and combat the financing of terrorism and only if the transaction exceeds one thousand euros. Bounty campaign participants do not contribute their own money, which means they cannot be subject to KYC verification.
Recently, KYC has not actually been applied anywhere in bounty campaigns. And it is right.

Offline Speaker

  • Legendary
  • *
  • Activity: 4996
  • points:
    31602
  • Karma: 165
  • The fully decentralized and compact blockchain.
  • Trade Count: (0)
  • Referrals: 0
  • Last Active: January 20, 2023, 02:02:36 PM
    • View Profile

  • Total Badges: 26
    Badges: (View All)
    Fifth year Anniversary Fourth year Anniversary 5000 Posts
Re: KYC at the end of bounty
« Reply #278 on: April 22, 2022, 02:26:13 PM »
This is a requirement of many jurisdictions where the project is registered...perhaps this is a bit contradictory-as well as the sanctions of exchanges against citizens from certain states who have fallen under international sanctions and contradicts decentralization...but everyone wants to work and is afraid that regulatory authorities will pay attention to them, and therefore, unfortunately, they will carry out all these largely delusional procedures.
Minima
🌍Decentralized, ultra-lean blockchain running entirely on mobile & IoT🌍

|📲 JOIN INCENTIVE CASH   |► TELEGRAM  |  DISCORD ◄|   RUN A NODE & EARN COINS 📲|

Offline satpol_PP

  • Legendary
  • *
  • Activity: 1267
  • points:
    39738
  • Karma: 194
  • Trade Count: (0)
  • Referrals: 0
  • Last Active: Today at 12:50:03 AM
    • View Profile

  • Total Badges: 21
    Badges: (View All)
    Quick Poster Fifth year Anniversary Fourth year Anniversary
Re: KYC at the end of bounty
« Reply #279 on: April 23, 2022, 09:39:48 PM »
In the world of cryptocurrencies, KYC is sometimes applied and necessary in some cases. But in bounty campaigns it is illegal. Let me remind you that according to the FATF recommendations of June 21, 2019, which are mandatory for more than 200 member countries, KYC can only be used to prevent money laundering and combat the financing of terrorism and only if the transaction exceeds one thousand euros. Bounty campaign participants do not contribute their own money, which means they cannot be subject to KYC verification.
Recently, KYC has not actually been applied anywhere in bounty campaigns. And it is right.

Yeah, I agree with you. I think Bounty campaign shouldn't ask KYC, Bounty campaign is just promo to launch new project.
What for, the project team ask KYC.
It seems strange. Better to refuse this and we should leave their bounty.
I think It's scam project.

Offline DAMKAR

  • Legendary
  • *
  • *
  • Activity: 2000
  • points:
    103861
  • Karma: 269
  • Bitcoin Mixer| Since 2019
  • Trade Count: (0)
  • Referrals: 0
  • Last Active: Today at 01:04:56 AM
    • View Profile

  • Total Badges: 22
    Badges: (View All)
    Fifth year Anniversary Fourth year Anniversary 10 Posts
Re: KYC at the end of bounty
« Reply #280 on: April 23, 2022, 09:52:27 PM »
In the world of cryptocurrencies, KYC is sometimes applied and necessary in some cases. But in bounty campaigns it is illegal. Let me remind you that according to the FATF recommendations of June 21, 2019, which are mandatory for more than 200 member countries, KYC can only be used to prevent money laundering and combat the financing of terrorism and only if the transaction exceeds one thousand euros. Bounty campaign participants do not contribute their own money, which means they cannot be subject to KYC verification.
Recently, KYC has not actually been applied anywhere in bounty campaigns. And it is right.

Yeah, I agree with you. I think Bounty campaign shouldn't ask KYC, Bounty campaign is just promo to launch new project.
What for, the project team ask KYC.
It seems strange. Better to refuse this and we should leave their bounty.
I think It's scam project.

agreed, As I said before, I think we should leave the bounty campaign that ask KYC at the end of bounty.
I think It doesn't urgency why we must fill  KYC and share our personal ID.
Maybe they will misused our ID and sell to other.

Offline doc

  • Legendary
  • *
  • Activity: 1827
  • points:
    92721
  • Karma: 251
  • Coinomize.biz
  • Trade Count: (0)
  • Referrals: 0
  • Last Active: May 20, 2024, 11:03:31 AM
    • View Profile

  • Total Badges: 23
    Badges: (View All)
    Quick Poster Fifth year Anniversary Fourth year Anniversary
Re: KYC at the end of bounty
« Reply #281 on: April 26, 2022, 08:50:08 PM »


agreed, As I said before, I think we should leave the bounty campaign that ask KYC at the end of bounty.
I think It doesn't urgency why we must fill  KYC and share our personal ID.
Maybe they will misused our ID and sell to other.

I get the point, they will misused our ID and sell to other.
it  makes sense.
If the project ask KYC at the beginning to avoid multy, they will ask at presale, IDO or ICO.
But bounty campaign doesn't connect to this reason.
Bounty campaign is promotion.

Offline Freemind

  • Moderator
  • Mythical
  • *
  • *
  • *
  • *
  • *
  • *
  • Activity: 9625
  • points:
    387153
  • Karma: 655
  • Mixero: Privacy by XMR (Monero) bridge
  • Trade Count: (0)
  • Referrals: 0
  • Last Active: May 20, 2024, 09:18:48 PM
    • View Profile

  • Total Badges: 25
    Badges: (View All)
    Third year Anniversary Second year Anniversary 10 Posts
Re: KYC at the end of bounty
« Reply #282 on: April 28, 2022, 07:32:42 PM »
I get the point, they will misused our ID and sell to other.
it  makes sense.
If the project ask KYC at the beginning to avoid multy, they will ask at presale, IDO or ICO.
But bounty campaign doesn't connect to this reason.
Bounty campaign is promotion.

Millions of private data from Internet users are bought and sold every day. Most of this data is used for commercial purposes, this is how companies use big data and offer market research for other companies to sell their products. But another part is sold on the deep web, and is used for much worse things than the ones I just mentioned. Personally, I would never do KYC for a bounty, my privacy and peace of mind are worth much more than that, each user must make their decision.
░░░░░░░░░░░░░░░░░█████████████
░░░██████░░░░░░░░█████████████
░░░██████░░░░░░░░█████████████
░░░██████░░░░░░░░█████████████
░░░░░░░░░░░░░░░░░█████████████
░░░░░░█████████░░█████████████
░░░░░░█████████
░░░░░░█████████
░░░░░░█████████░░░░█████████
░░░░░░░░░░░░░░░░░░░█████████
████░░░░░░░░░░░░░░█████████
████░░░░░░░░░░░░░░█████████
██████████████████████████████
█████████▀▀███▀▀░░▀▀▀█████████
███████▀░░█▀░░░░▄▄▄▄▄▄▄███████
██████░░░██░░▄█▀▀░░░░░▀▀██████
█████░░░░█░░███████▄▄▄░░░▀████
███░██░░░█▄████████▄░▀█▄░░░███
███░░██░░░███████████░░▀█▄░███
████░░▀██▄▄████████░██░░░█▄███
█████░░░░░▀▀▀▀▀▀██░░██░░░█████
███████▄▄▄▄▄▄▄█▀░░░▄█░░░██████
████████▀▀▀▀░░░░░░██░░▄███████
██████████▄▄▄▄▄████▄██████████
██████████████████████████████
██████████████████████████████████████████████████████████████████████████████████
.
MIXERO.IO
.
██████████████████████████████████████████████████████████████████████████████████
████
██
██
██
██
██
██
██
██
██
██
██
████
..
..
..
..
..
..
..
..
██████████████████████████████
███████▀▀██░▀█████████████████
████████░░█░█▀▀░██████████████
████████░░▀░░░▄███████████████
██████▀░░░░░░░░░▀██████░▀█████
████▀░░░░░░░░░░░░░██▀▀█▄░░████
████░░░░░░░░░░░▄████▄░▀██░░███
████░░░░░░░░░▄██▀░▄██░░██░░███
█████░░░░░░▄██▀████▀░░██░░████
███████▄▄▄████▄░░░░▄██▀░░█████
███████████░░▀▀▀██▀▀▀░░▄██████
██████████████▄▄▄▄▄▄██████████
██████████████████████████████
..
..
..
..
████
██
██
██
██
██
██
██
██
██
██
██
████
██████████████████████████████████████████████████████████████████████
.
MIX.NOW
.
██████████████████████████████████████████████████████████████████████
████
██
██
██
██
██
██
██
██
██
██
██
████
█████████████
█████████████
░░░░░░░░░██████
█████████████░░░░██░░░██████
█████████████░░░░░░░░░██████
█████████████
█████████████░░█████████
░░░░░░░░░░░░░░░█████████
░░░░░░░░░░░░░░░█████████
░░█████████░░░░█████████
░░█████████
░░█████████░░░██░░░░░░░░░░████
░░█████████░░░░░░░░░░░░░░░████

Offline Senin

  • Legendary
  • *
  • *
  • Activity: 1762
  • points:
    52093
  • Karma: 143
  • Trade Count: (0)
  • Referrals: 0
  • Last Active: February 27, 2024, 12:23:46 PM
    • View Profile

  • Total Badges: 23
    Badges: (View All)
    Fourth year Anniversary Third year Anniversary 10 Posts
Re: KYC at the end of bounty
« Reply #283 on: June 09, 2022, 05:05:37 PM »
In recent months, we no longer see the requirement to pass KYC verification when participating in bounty campaigns, and this is very good. It must be remembered that the requirement for bounty campaign participants to undergo KYC is not only dangerous, but also illegal. According to the FATF recommendations, KYC is carried out only for the purpose of preventing money laundering and terrorist financing when investing your funds in excess of one thousand euros. This requirement cannot apply to bounty hunters, as we do not invest our own money in bounties.

Offline dekafee79

  • Legendary
  • *
  • Activity: 2558
  • points:
    100912
  • Karma: 219
  • Bitcoin Mixer| Since 2019
  • Trade Count: (0)
  • Referrals: 0
  • Last Active: Today at 03:57:51 AM
    • View Profile

  • Total Badges: 22
    Badges: (View All)
    2500 Posts Fifth year Anniversary Fourth year Anniversary
Re: KYC at the end of bounty
« Reply #284 on: June 10, 2022, 03:17:39 PM »
In recent months, we no longer see the requirement to pass KYC verification when participating in bounty campaigns, and this is very good. It must be remembered that the requirement for bounty campaign participants to undergo KYC is not only dangerous, but also illegal. According to the FATF recommendations, KYC is carried out only for the purpose of preventing money laundering and terrorist financing when investing your funds in excess of one thousand euros. This requirement cannot apply to bounty hunters, as we do not invest our own money in bounties.

I think bounty campaign is just promotion, Why the team ask KYC.
It's strange.
I will never to share my personal ID to bounty project, except on exchange or presale.

 

ETH & ERC20 Tokens Donations: 0x2143F7146F0AadC0F9d85ea98F23273Da0e002Ab
BNB & BEP20 Tokens Donations: 0xcbDAB774B5659cB905d4db5487F9e2057b96147F
BTC Donations: bc1qjf99wr3dz9jn9fr43q28x0r50zeyxewcq8swng
BTC Tips for Moderators: 1Pz1S3d4Aiq7QE4m3MmuoUPEvKaAYbZRoG
Powered by SMFPacks Social Login Mod