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Author Topic: KYC at the end of bounty  (Read 27895 times)

Offline Senin

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Re: KYC at the end of bounty
« Reply #330 on: October 06, 2022, 06:33:18 PM »
Of course, it is very bad for an autistic person when it was not immediately discussed that they need to go through KYC and at the end of the bounty they demand it. And so it's very good there will be fewer scammers.
I have not seen for a long time that the teams of new projects required the participants of the bounty campaigns to pass KYC. This is very good since KYC requirements for bounty hunters are completely illegal. Now, probably, few people would agree to participate in bounty campaigns if the need for KYC was announced there. In any case, I would not participate in such bounty campaigns.

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Re: KYC at the end of bounty
« Reply #330 on: October 06, 2022, 06:33:18 PM »

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Re: KYC at the end of bounty
« Reply #331 on: October 06, 2022, 07:02:44 PM »
I think its just straight up fraudulent that bounty managers or projects require bounty hunters to submit passports for KYCs. This is especially wrong when it is not stated that there would be KYC at the end of the bounty. It's just a way to reduce bounty payment allocation or use the documents for malicious activities

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Re: KYC at the end of bounty
« Reply #332 on: October 08, 2022, 10:11:59 PM »
I think its just straight up fraudulent that bounty managers or projects require bounty hunters to submit passports for KYCs. This is especially wrong when it is not stated that there would be KYC at the end of the bounty. It's just a way to reduce bounty payment allocation or use the documents for malicious activities
I totally agree with you, mate, that asking for supporting documents for verification for bounty participants when it's finished is one way of not wanting to pay or reducing the existing allocation.
we appreciate the good goal, which is to reduce participants who cheat with multiple accounts.
bounty hunter should have been informed at the beginning, when the bounty has not yet started.
not in an unfair way where there is indeed another goal by reducing the bounty allocation.
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Re: KYC at the end of bounty
« Reply #333 on: November 28, 2022, 06:58:16 AM »
I think its just straight up fraudulent that bounty managers or projects require bounty hunters to submit passports for KYCs. This is especially wrong when it is not stated that there would be KYC at the end of the bounty. It's just a way to reduce bounty payment allocation or use the documents for malicious activities
In fact, this is indeed a scam, because no state regulations oblige new project teams to conduct KYC in relation to participants in bounty campaigns. According to the mandatory recommendations of the FATF of June 2019, KYC is used only for the purpose of preventing money laundering and combating the financing of terrorism, and only if the transaction amount exceeds one thousand euros. Therefore, KYC cannot be applied to participants in bounty campaigns due to the fact that they do not invest their money in these projects, and therefore cannot launder dirty money or sponsor terrorism.

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Re: KYC at the end of bounty
« Reply #334 on: November 28, 2022, 07:39:26 AM »
There are a lot of new companies that ask to undergo KYC after completion, but it's clear that this is to protect against bots. Despite the fact that it is necessary to pass KYC, it is still difficult to protect it from bots.
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Re: KYC at the end of bounty
« Reply #335 on: November 28, 2022, 08:06:47 PM »
There are a lot of new companies that ask to undergo KYC after completion, but it's clear that this is to protect against bots. Despite the fact that it is necessary to pass KYC, it is still difficult to protect it from bots.

KYC is  good, that's normal if the company or projects ask KYC, but if they ask at the end of bounty campaign, I think It's scam.
Becareful.
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Re: KYC at the end of bounty
« Reply #336 on: November 29, 2022, 10:37:10 AM »
Well, if you understand in advance how much you will get, you can decide for yourself whether or not it is worth going through KYC to get such an amount.
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Re: KYC at the end of bounty
« Reply #336 on: November 29, 2022, 10:37:10 AM »


 

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