Altcoins Talks - Cryptocurrency Forum
Crypto Discussion Forum => Cryptocurrency discussions => Topic started by: jekz on October 07, 2018, 02:04:43 PM
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for me i disagree.why? it's my personal to keep private all of my information.
why do we need to do kyc? to verify the person? or to collect information you got?
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I do not like this know your customer thing so basically we are on the same page. But I also think the purpose behind KYC is not something we can just ignore. The crypto world has been accused of providing a safe haven for criminals. And kyc will help disprove this accusation since crypto project developers want to ensure that their clients or investors are not involved in money-related crimes.
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KYC verification for what exactly? Is it for airdrop? Is it for ICO? Please be specific with your question. I agree or disagree depending on the purpose
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Some agreed and some disagreed, the reason they did not agree because their identity problems did not want to be published. But if I think KYC is good, because it can prevent someone playing fraudulently in the hunt for Bounty. So now, to people who disagree with KYC, it's best before joining the Bounty Campaign, you should first ask the Bounty manager whether to get the prize in need of KYC or not. Let us determine, so join or not!
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The original intention behind KYC which is to no the identity of your customer is not bad but my fear in recent times is the abuse of it by some bounty managers who deliberately refuse to disclose KYC from the onset but will do so when the bounty is over and unexpected by bounty hunters just to make them forfeit their token, at times they introduce a complicated KYC these are all my fears.
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I agree in terms of investing, like if you are an ICO investor. But only with huge amounts, let's say more than 5000$ dollars of investment. I disagree for bounty hunting, it is totally unnecessary. They earn tokens and hence money laundering or financing terrorism is not possible.
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I dont like and prefer giving away my identity documents. In the wrong hands such as dark web things might not end well. Even if I trust a project or a website that doesnt mean that they will get hacked the other day and my data will just vanish..
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I agree if they can promise us not to sell our data and they are going to pay if our info is leaked. I know its for anti money laundering but if only below 10k USD i think its better not to do KYC cause its only a small portion. If someone must really do money laundry, of course the amount must be a lot. isnt it?
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I don't agree with this test. we lose the essence of cryptocurrency. However, I do not know of another way to regulate criminal operations. Do you have such a proposal?
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KYC(Know Your Customer) to me is essential for the upcoming ICOs especially those offering bounty campaigns. Its one of the major tools to get those using multiple accounts in the bounties so I like the KYC idea.
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If it is used for a large money transaction, such as a trading account on the Exchange or participating in an ICO, then it can be said to agree to use KYC because if money laundering results from corruption or crime, we can track all of that through KYC.
For Airdrop or Bounty that have a little nominal it is not necessary and I suggest not to follow a job like that which puts your life at risk.
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i also don't really agree to charging kyc,
because we have to keep our identities secret to others, but if indeed the project is very good and the team is also a trusted team. i think it is not a problem to fill in Kyc, it is also necessary to avoid participants who commit fraud and harm some parties.
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Not at all, I've dealt with a few scam bounties already and the idea that some scam bounty in another country gets my credentials is just unacceptable. I'm never going to use KYC under any circumstances as a result.
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I think this is right, you should not be worried about your personal data, if the project is good, it is necessary to make sure of the users
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KYC verification for what exactly? Is it for airdrop? Is it for ICO? Please be specific with your question. I agree or disagree depending on the purpose
all of them.
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I agree KYC verification applied for team members of ICO projects. I think it is really needed to avoid scammers. On the other hand, in my opinion, KYC is no need for bounty hunters because it is not really necessary to identify bounty participants. Bounty participants only help to spread out the information.
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I agree with KYC verification because this will reduce the level of fraud that has recently been discussed
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I agree with KYC if i am going to invest, but if I do bounty hunting I do not prefer bounties with KYC because for me its only for investors
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KYC is much needed specially in big project, the identity of each participants and costumers must know with this it is minimize such as scammers and fraud people, through this the project goes through straightly and less worry so more chances it will succeed..
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I disagree with KYC procedures, but some companies need to follow the rules and regulations that's is why we need to comply to submit our KYC to receive our token.
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Many hate KYC because it violates one of the advantages of crypto which is anonymity. However, let us also consider the fact that many abuse this advantages and use it in illegal activities. I agree to KYC to some extent.
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I agree with kyc because this is to avoid multiple accounts that often occur in the ico project. KYC will minimize multiple accounts and will make it easier to share tokens when the project is complete.
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i agree but i never do that why ? i understadn they make that to reduce cheat spam or multiple . but in my side i dont want to do it
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KYC is much needed specially in big project, the identity of each participants and costumers must know with this it is minimize such as scammers and fraud people, through this the project goes through straightly and less worry so more chances it will succeed..
That's right, I agree with your opinion, this will reduce the failure rate in the ico project
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I agree KYC verification applied for team members of ICO projects. I think it is really needed to avoid scammers. On the other hand, in my opinion, KYC is no need for bounty hunters because it is not really necessary to identify bounty participants. Bounty participants only help to spread out the information.
but are you not scared to that they have your information? they can use it to scam some people.
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for bounty no i don't agree having kyc to get the reward.. we help them to promote their project and they need our personal details just to get the reward?this is too much
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I don't agree this kyc or know your costumer cause i want to keep my personal information in private especially when you don't know who's the person behind the kyc procedure but it depends on the situation i think.
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I personally agree if there is a KYC in all aspects such as ICO participants, bounty, and airdrop,
because with the KYC for ICO participants to avoid a lot of scamer
if for Bounty and airdrop, I think it is limited to reducing cheating between participants
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Honestly, I also don't agree with the use of KYC to the bounty participation. We are not investors. KYC is Know Your Customer. And we are not customer. In this case, if the KYC is for bounty and airdrop participants, I actually don't agree. But for the investors, yeah it is sure. But once more, whatever my opinion, we must still have to follow the rule and regulation, or we will get nothing.
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Actually, I don't agree with KYC in the bounty program, but what can I do ?? it is a requirement to get a token, so we inevitably have to do KYC. But for me, I still don't carelessly do KYC, I will make sure it's a good and safe project. I will not do KYC if I doubt the unclear project.
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for me i disagree.why? it's my personal to keep private all of my information.
why do we need to do kyc? to verify the person? or to collect information you got?
Since the team project doesn't guarantee for the security of our personal data, It will always make us afraid. We don't really know who they are, and where they live exactly. This makes us to feel afraid and disagree with KYC. I think the solution is, there is some guarantees for the personal data.
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For bounty or for airdrop no for this action the reward ar low but they probably want to avoiding cheating,but for invetitors yes ,in this way you can avoid any action of money laundering.
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I don't agree with KYC either. Crypto currency was originally created for anonymous payments, and there is no desire to Shine your data for third parties. All of these documents in the future slivayutsya in the network and are used in black Affairs! >:( >:( >:(
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I strongly disagree with this whole idea of KYC whether it is used for verification purposes or to identify cheaters, I still think it is not good to reguest for information from people whom you have also not exposed your identy to them.
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I think kyc is important in this crypto community, we have greedy ones as well as scammers I think
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Do you intend to fill in the KYC form on Bounty or airdrop? You have the choice of not doing anything when they ask you to fill out a KYC form. But are you sure the KYC form you are doing on the exchange is also safe?
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I consider KYC verification against ICO generosity campaigners to be completely illegal and contrary to the objectives of such verification. It is conducted mainly for the purpose of preventing the laundering of dirty money and should concern only investors as individuals who pay their money.
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I dont like my personal data with some startups but its good for protect us from whales. By this way whales can attend by only one allocation :)
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KYC is certainly not a frequent occurrence, but still, I’m not quite happy with this, according to statistics, in 2-3 out of 10 bounty companies you need to go through KYC, send your passport, what is it for? I think this is done so that those who receive their tokens should be as small as possible!
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I disagree because some KYC are so stressful,and is not there fault is there country regulations, but is not composery for taking our personal information to invest
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Yea I do like the kyc verification due to that it helps In making full security within the blockchains and make a lot of frauds within the blockchain.
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Somehow KYC is not necessary but in order to receive your token reward you must obey the rules if the team change the terms. If you don't want to receive your token then let it be, but I suggest do KYC if you have big reward. Try to trust the people behind the project.