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Cryptocurrency discussions / Re: Sending in fake ID for KYC
« on: July 26, 2020, 07:05:16 AM »
I know some groups or companies who sell ID data for cheating KYC. A few years back, when blockchain.com airdrop XLM tokens, a lot of people got fortunes from faking KYC. I don't think it's easy to prevent faking KYC (as well as scams). But talking about KYC, I don't think it's a good thing. I hate revealing my identity. When you give your identity to a third party, no one can make sure your identity won't be sold or used for shady purpose.