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Author Topic: Should ICOs require KYC for Bounty hunters & Airdrops ?  (Read 42262 times)

Offline yavo1003

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Re: Should ICOs require KYC for Bounty hunters & Airdrops ?
« Reply #15 on: August 18, 2018, 06:10:52 PM »
I think to ask KYC not quite correct position, but it will be applied in subsequent ICO every time more often!     

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Re: Should ICOs require KYC for Bounty hunters & Airdrops ?
« Reply #15 on: August 18, 2018, 06:10:52 PM »

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Offline claudio2

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Re: Should ICOs require KYC for Bounty hunters & Airdrops ?
« Reply #16 on: August 20, 2018, 09:53:24 PM »
I have handled 2 ICO projects and I can say that KYC is required for to the use of bots. Say, for a telegram airdrop a single person can bring up 1000s of bots and register for airdrop which is not fair.

Also, KYC depends on the project that you are taking part. For some project KYC is not required but you will have to go through many verification process.

Even though KYC process, there are many cheaters who tries to come up with fake identity.

Of course we have a lot of fakes in crypto, but I believe there are other less invasive methods than KYC, to avoid these social media bots, right?
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Re: Should ICOs require KYC for Bounty hunters & Airdrops ?
« Reply #17 on: August 28, 2018, 05:01:49 AM »
Agreed.  I don't want to send my credentials to some random person that might even be a scam.  If there were a centralized service that could verify customers that was trustworthy then we can talk, but there's no way I'm sending my picture IDs to some random.  If ICOs want to use it, I'm fine with that, but be upfront about it so people are given the choice.  Bait and switch is out of the question unless extenuating circumstances are involved.
I am with you bro. I think it is too risky for bounty participants by sending their personal identity data such as National Identity Card, Driving License, or Passport since no one guarantees the safety of the data. I'm very worried if it's misused later.   
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Re: Should ICOs require KYC for Bounty hunters & Airdrops ?
« Reply #18 on: August 28, 2018, 05:32:06 AM »
Agreed.  I don't want to send my credentials to some random person that might even be a scam.  If there were a centralized service that could verify customers that was trustworthy then we can talk, but there's no way I'm sending my picture IDs to some random.  If ICOs want to use it, I'm fine with that, but be upfront about it so people are given the choice.  Bait and switch is out of the question unless extenuating circumstances are involved.
I am with you bro. I think it is too risky for bounty participants by sending their personal identity data such as National Identity Card, Driving License, or Passport since no one guarantees the safety of the data. I'm very worried if it's misused later.

I'd take it a step further and say its borderline insanity.. people fomo and worry about missing out on things and lose their rationale for a bit in hopes of getting something free, but if anyone could objectively step back and think about what they are doing, 99 times out of 100 they wouldn't do it later.  There's almost nothing worth giving up that kind of risk.

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Re: Should ICOs require KYC for Bounty hunters & Airdrops ?
« Reply #19 on: September 02, 2018, 12:50:01 PM »
Why actually all so against the passage of KYC in conducting the bounty of the companies? I personally do not see this as a big problem to send a photo of your passport and your data for verification.
Judging by the answers, basically everyone is engaged in bounty companies and engaged with the help of several accounts - That's the main reason for not wanting to pass KYC. Everyone is just afraid that they will be banned and there will be only one account.
I believe that this is necessary - it will significantly reduce the number of participants in the bounty companies and companies will be held more honestly.
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Offline dragononcrypto

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Re: Should ICOs require KYC for Bounty hunters & Airdrops ?
« Reply #20 on: September 09, 2018, 03:01:02 PM »
Say NO to KYC airdrops and bounties! Unless you are investing, it isn't (or at least shouldn't be) a legal requirement.

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Re: Should ICOs require KYC for Bounty hunters & Airdrops ?
« Reply #21 on: September 18, 2018, 08:57:24 AM »
Well in my humble opinion KYC shouldnt be taken place with the bounty & airdrop hunters why? because these people are not investors they are called workers,the key to every ICO's success and shouldnt be asked for verification because they dont invest money to these project besides it is dangerous to send your IDs to anyone because it could be use to identity theft your informations could be sold in the deepweb.

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Re: Should ICOs require KYC for Bounty hunters & Airdrops ?
« Reply #21 on: September 18, 2018, 08:57:24 AM »


Offline Zed0X

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Re: Should ICOs require KYC for Bounty hunters & Airdrops ?
« Reply #22 on: September 26, 2018, 02:33:06 PM »
I am okay with KYC for some bounty campaigns but not for airdrops.

Here's the thing, most of us are commenting as bounty or airdrop hunters.
If we look at it from their perspective, it is the most effective way to prevent or minimize scammers from joining.

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Re: Should ICOs require KYC for Bounty hunters & Airdrops ?
« Reply #23 on: September 30, 2018, 02:27:02 PM »
I never do KYC for any kind of bounty or Airdrop, however, sometimes I find myself forced to do so. A lot of bounties never announce this at the beginning and just announce this by the end of the bounty and if my payment is big I have no option but to give them what they want or else I will lose payment.

I agree with you KYC should not be required from the bounty hunters, but if they gonna do it they should make it clear from the start.
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Offline EmoneyABC

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Re: Should ICOs require KYC for Bounty hunters & Airdrops ?
« Reply #24 on: October 12, 2018, 02:24:33 AM »
Take into consideration that most of this ICO's are not legal and there is always a chance that you can have problems because of KYC.

I understand that airdrops and bounties needs tools to be able to fight with abuse but KYC can't be one of them because ICO's just can't ask you for that. There are hundreds of measures you have to comply to be able to run legal KYC. Such an ICO have to manage and store this documents in a very safe way. This is very expensive and I am sure nobody is taking care of this.

They call it KYC but this is nothing more as an attempt to verify people on your own and for your needs. Anyways airdrops pay few bucks at best lately so its crazy to disclose your documents online for such an reward.
« Last Edit: October 12, 2018, 02:42:21 AM by EmoneyABC »
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Re: Should ICOs require KYC for Bounty hunters & Airdrops ?
« Reply #25 on: October 17, 2018, 11:23:50 AM »
KYC,even for bounty, could separate the wheat from the chaff,regarding multiple accounts.But i´m only for KYC for bountys if ICO got softcap and tokens are on exchange.
To give my data to some 3rd party and let them sell it before ICO get softcap is not the right thing to do it.
And please,don´t tell me on last bounty day that i need KYC :-[

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Re: Should ICOs require KYC for Bounty hunters & Airdrops ?
« Reply #26 on: October 21, 2018, 10:43:30 PM »
All this KYC have advantages and disadvantages. We have some KYC that will require only passport and will not accept any feedback from you. Are we all travellers? The answer is no. Only travellers get passport. A user will start a bounty program up to the finish date and the bounty manager or team will not inform the hunters about the KYC procedures. At the end some hunters ends up loosing all their token due to KYC problems. All this are disadvantages.  The basic advantages I could find is that is only avoid users trying to game the system

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Re: Should ICOs require KYC for Bounty hunters & Airdrops ?
« Reply #27 on: October 24, 2018, 02:19:34 PM »
I have a topic which I created about KYC or bounty hunters, if good or not and several people are sharing their views.

In my personal view, I will say yes, there should be KYC for bounty hunters. KYC will help reduce most people who cheat the Bounty system depriving the genuine hunters not to earn as much as they should, in the other hands, Any project that would like hunters to pass the KYC should define the rules at the beginning of the bounty program not at the end of the bounty hunting. So that those that want to join can join the bounty knowing the rules already.
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Re: Should ICOs require KYC for Bounty hunters & Airdrops ?
« Reply #28 on: October 29, 2018, 03:18:21 PM »
To me,KYC is not necessary for bounty and airdrops cauz we are interested in crypto,and crypto has nothing to do with our personal matters

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Re: Should ICOs require KYC for Bounty hunters & Airdrops ?
« Reply #29 on: November 09, 2018, 04:03:52 AM »
It depends on the ico, if a security token then there are reasons to complete kyc
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