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Author Topic: KYC at the end of bounty  (Read 27896 times)

Offline Aljay7

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Re: KYC at the end of bounty
« Reply #15 on: June 02, 2018, 11:02:35 PM »
This has been one of the pressing issues which needs to be addressed. All bounty managers must state at the start of their Bounty program whether there will be KYC or not. Some KYC requires passport and not every bounty hunter travels across the globe. In the end, most bounty hunters suffer losses as their tokens are not paid to them due to failure of meeting KYC requirements. This is not fair.
yes your right, bounty campaigns now need a KYC and its requires passport to do so, but lot of people or bounty hunters can't pass the KYC.
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Re: KYC at the end of bounty
« Reply #15 on: June 02, 2018, 11:02:35 PM »

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Re: KYC at the end of bounty
« Reply #16 on: June 02, 2018, 11:03:53 PM »
This has been one of the pressing issues which needs to be addressed. All bounty managers must state at the start of their Bounty program whether there will be KYC or not. Some KYC requires passport and not every bounty hunter travels across the globe. In the end, most bounty hunters suffer losses as their tokens are not paid to them due to failure of meeting KYC requirements. This is not fair.
It's a bad thing because the whole point of crypto from start was to be decentralized, secure and anonimous.
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Re: KYC at the end of bounty
« Reply #17 on: June 03, 2018, 07:00:52 AM »
If it is indeed using the KYC secure warranty can I guess that won't be a problem for the participants? And until this moment we as participants do not know to use KYC. And we are told when ICO is finished so we as participants have yet to set up our data.
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Re: KYC at the end of bounty
« Reply #18 on: June 04, 2018, 05:23:15 PM »
that's not fair for bounty participants. why not announce before bounty at start? it is very detrimental to bounty participants who do not have a passport.

Offline FastCrypto

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Re: KYC at the end of bounty
« Reply #19 on: June 04, 2018, 06:16:03 PM »
I did not understand what is KYC and how does it translate ? Can someone explain me that terminology and what is so frustrating about it  ?

Offline Dark_Soul

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Re: KYC at the end of bounty
« Reply #20 on: June 05, 2018, 10:58:33 AM »
 i've been disappointed with some bounties that require kyc. The data I have given is never accepted by the organizers, even though the data is genuine have my own.
Sometimes they also ask for copies of utility bills or water on our behalf, but what if we rent a house or apartment and certainly his bill is not our name.
They also sometimes do not accept the id cards of some countries and only accept passports. This is a problem for me and maybe for other investors.

Offline Alcor

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Re: KYC at the end of bounty
« Reply #21 on: June 10, 2018, 12:18:34 AM »
The KYC review of participants in the ICO generosity campaign is illegal both before and after the ICO. This check is carried out, basically, in order to exclude by investing their money laundering funds. We are not investors, we do not invest our money in ICO projects and therefore should not undergo such a check. It is no accident that no ICO team has ever referred to a regulatory document that allows them to conduct such a verification against bounty hunters and to quote what has been said in this document.

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Re: KYC at the end of bounty
« Reply #21 on: June 10, 2018, 12:18:34 AM »


Offline BatBit

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Re: KYC at the end of bounty
« Reply #22 on: June 14, 2018, 12:18:23 PM »
I don't think bounty hunter's got a chance to fight that right now. In the future, perhaps there will be some association.
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Re: KYC at the end of bounty
« Reply #23 on: June 14, 2018, 12:28:32 PM »
its not fair to do kyc on the end of the task... revailing your identity on international level is very dangerous..  we bounty hunters should not give in to them.. our identity is the most precious of all things in this world.
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Offline Alcor

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Re: KYC at the end of bounty
« Reply #24 on: September 01, 2020, 07:57:07 AM »
This has been one of the pressing issues which needs to be addressed. All bounty managers must state at the start of their Bounty program whether there will be KYC or not. Some KYC requires passport and not every bounty hunter travels across the globe. In the end, most bounty hunters suffer losses as their tokens are not paid to them due to failure of meeting KYC requirements. This is not fair.
By many unscrupulous ICO teams, KYC was largely seen as an opportunity to avoid paying bounty hunters the tokens they earned. For this, KYC was announced a considerable time after the ICO and for a short time. Only a few participants in the ICO bounty campaigns could find out about the time spent on KYC, and without this, the earned tokens were not paid to them.
Also, many ICO teams drew up vague and conflicting questions in KYC, made various failures in their KYC programs, or simply announced that KYC was not passed without explaining the reasons.
It should be noted that since June, binding FATF recommendations have come into force, according to which KYC is carried out only to prevent money laundering and combat the financing of terrorism. Bounty hunters are not required to undergo KYC as they do not invest their money and cannot be suspected of committing these crimes.
In addition, KYC is carried out if the transaction amount exceeds one thousand euros.

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Re: KYC at the end of bounty
« Reply #25 on: September 01, 2020, 08:01:34 AM »
If in the bounty at the very beginning it is written that you need a KYC, that's good. And if they begin to demand it after the end of the bounty, then it's bad.
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Re: KYC at the end of bounty
« Reply #27 on: September 01, 2020, 08:15:28 AM »
its not fair to do kyc on the end of the task... revailing your identity on international level is very dangerous..  we bounty hunters should not give in to them.. our identity is the most precious of all things in this world.
As much as possible joined campaign that dont ask for kyc. Why? They are simply gonna make your profile dirty. They could also sell it on thr blackmarket for a very cheap price. Kyc is utterly dangerous. If I have going to do kyc Im make sure that its only consists of good projects that are trusted enough for information but piece of advise as much as possible dont do kyc.
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Offline TERMINO

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Re: KYC at the end of bounty
« Reply #28 on: September 01, 2020, 09:28:50 AM »
Even managers are under the circumstances of change the rules. Managers could not to anything against what the CEO/President said to be done as soon as possible. Hunters are the center that really negatively impacted about the change. It's hurt to accept the fact that we hunters do nothing in case we did not passed the KYC process.
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Offline Nboramir

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Re: KYC at the end of bounty
« Reply #29 on: September 01, 2020, 10:48:53 AM »
Why are campaign owners trying to make things more difficult?we keep thinking about what a mistake they will find and eliminate us from the campaign throughout the week. It is not fair that something like this comes out while we think that the full season is over and we will get the awards.

 

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