Altcoins Talks - Cryptocurrency Forum
Archive => Sorting Box => Topic started by: Salauddin on September 04, 2018, 05:13:19 PM
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Hello all,
I am new here and in digital money. Actually, I unearthed this gathering subsequent to viewing a youtube video about Bitcoin Real. I have joined their Telegram gathering and saw that they are requesting KYC and bank explanation. Is that standard thing? I require somebody to manage through what goes on here....any help will be incredibly refreshing.
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KYC is normal and I've done that. It is only as an identifier after the bounty ends to complete the identity. This is usually done so that no one uses multiple accounts. But if you are worried, you better not do it.
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Most bounties now use KYC and I think in the future more and more bounties will now require this. If you think something is wrong and do not want to disclose any of your info in KYC the do not do it.
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I don't use KYC under any circumstances. There's no way to know if the place you're sending your information is legit or not, it could be literally be anyone. Once they have your identity god only knows what can happen after that. I'm sure a lot of them are legit still, but it's just not worth the risk in my opinion.
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That is not the standard to all campaign because every campaign have its own team if it wasn't handled by the same team. Some required KYC and some doesn't.
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I think yes it is standard thing. Most bounties now use KYC and I think in the future more and more bounties will now require this.
http://www.spam/bhediya-aur-chalak-bakri-ki-kahani-in-hindi/
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KYC (Know your customer). Its a process to check the customer is real or not. There is no danger in giving the information they wanted. Most of them want your National ID card copy or passport copy. May be a selfie with this and your bank statement. Its prove you are a real customer. That's all.
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Before you submit your KYC, you should first examine it and ask questions on the Telegram if it is necessary to use KYC as a condition of being a member of the grub. You must be careful here, on the other hand if they ask for some of your money, you should not give it first before there is definite clarity.
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For me it's normal, bro. Because it is the obligation of the coin to ask your KYC to be recorded and as proof that you are following Bitcoin Real. You also do not need to be surprised if your KYC is requested, unless you ask for some coins that you have, it's worthy of suspicion, Beware now there are many scams.
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I think it's normal. That is the KYC (know your customer) form of the project's team to the participants so that multiple accounts can be prevented. Other uses are companies that know who their community members and where the coin transactions and avoid suspicious transactions. Make sure everything the project that you followed before giving your personal data.
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Hello all,
I am new here and in digital money. Actually, I unearthed this gathering subsequent to viewing a youtube video about Bitcoin Real. I have joined their Telegram gathering and saw that they are requesting KYC and bank explanation. Is that standard thing? I require somebody to manage through what goes on here....any help will be incredibly refreshing.
Yes i agree that this is the standard thing but not all project are requiring KYC and other documents especially for bounty hunters.
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For me it's normal if Coins or one of the Projects in the ICO ask for our KYC. Because later our KYC is made their proof that we have followed this Coins or Project in the ICO. For me it is fine as long as it is not to be misused by the Project and it is very detrimental if it really happens.
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KYC is normal and I've done that. It is only as an identifier after the bounty ends to complete the identity. This is usually done so that no one uses multiple accounts. But if you are worried, you better not do it.
KYC is not normal for bounty hunters. It is illegal to use KYC to prevent some people from using multiple accounts on this forum. KYC is carried out only in two cases: for the purpose of prevention to prevent money laundering and to combat the financing of terrorism.
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It is common practice to ensure the authenticity of your data in participating in a project, but if you have any doubts, you can choose another project that does not ask for KYC.
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I always avoid doing KYC. I better not get anything than my identity misused
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KYC is normal and I've done that. It is only as an identifier after the bounty ends to complete the identity. This is usually done so that no one uses multiple accounts. But if you are worried, you better not do it.
Yep, thank you for the info! I'm in the same situation.
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It is common practice to ensure the authenticity of your data in participating in a project, but if you have any doubts, you can choose another project that does not ask for KYC.
It was not. Most of the legit bounty do not require KYC especially during the ICO craze last 2017. It was just recently where they require their bounty participants to undergo KYC and many sees it as an excuse to lessen the participants they have to pay. Remember, bounty hunter are not investors so unlike investors, they do not need to undergo KYC. And most of those project that requires KYC are scam or cheater. Just check the SWACE project where they require their participants for KYC and yet they don't pay any one of them.
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Hello all,
I am new here and in digital money. Actually, I unearthed this gathering subsequent to viewing a youtube video about Bitcoin Real. I have joined their Telegram gathering and saw that they are requesting KYC and bank explanation. Is that standard thing? I require somebody to manage through what goes on here....any help will be incredibly refreshing.
KYC and Bank explanation is a normal thing at present IEO investors. As per policy of project team need KYC but for bounty hunters not need at this time. Bounty hunters need POA now so that easily any manager can trace real man. On the other hand i think kyc did not any factor because there are different country men who participation on IEO and their govt policy also different. So i think KYC is normal for all.
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Yes it is the standard thing.. more of the bounty use KYC to know if you are the real person using the saud email or phone number...