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Archive => Sorting Box => Topic started by: masterrex on January 17, 2019, 08:39:57 AM

Title: Know Your Costumer (KYC) requirements on Bounty must Include in ANN.
Post by: masterrex on January 17, 2019, 08:39:57 AM
Gooday AltcoinTalk Forumers!

Know Your Costumer KYC must Include in Bounty Thread Information in the Specific Bounty Campaigns is a must and rightful thing to do!

PURPOSES:

1 To inform the Future Bounty Participants that this Specific Bounty Campaign  is Employing KYC in the End of the Campaign?

2 KYC required Documents must set and put together on the ANN (example: Passport,Government Issued ID's, utility bills* Electric,water,Telephone, Etc.

3 Distribution Information must set in fair and Rigthful mode and Any Surprises like( Bounty Hunters is need to pay gas to recieve the Bounty Payment) this surprises is very unfair to the Bounty Hunters( if the Specific Bounty Campaign has required the Participants to send gas fee it must include in the Bounty Thread Information. so that Bounty Participants is fully Aware of the Rules and Condition Applied.

4 If this Information is Include in The Bounty Thread Future Bounty Participants is fully Aware and make sure that he/she can submit those documents needed in KYC process in order to recieve Bounty Payments. before he/she join the specific Bounty Campaign*

5.This Information is Needed to avoid future lost of Bounty Payments due to this Unfair* Surprise Practices)

Fellow Bounty Participants Any Thoughs about this Issues!
Title: Re: Know Your Costumer (KYC) requirements on Bounty must Include in ANN.
Post by: JSD10M on January 17, 2019, 09:23:32 AM
It is already one of the guides set by the forum before bounty is accepted. Proceed to Q.10  https://www.altcoinstalks.com/index.php?topic=23314.0
Title: Re: Know Your Costumer (KYC) requirements on Bounty must Include in ANN.
Post by: tsakf on January 17, 2019, 10:51:26 AM
Gooday AltcoinTalk Forumers!

Know Your Costumer KYC must Include in Bounty Thread Information in the Specific Bounty Campaigns is a must and rightful thing to do!
[snip]

This is exactly, what I'm posting in other threads. Announce it, and it's OK. Hide it, and then , ask for it, sorry, I don't accept this.
Title: Re: Know Your Costumer (KYC) requirements on Bounty must Include in ANN.
Post by: Theroyals on January 17, 2019, 11:09:48 AM
KYC is required to avoid the cheating practice by the bounty hunter that has many accounts in the bounty project. But all that should be announced at the beginning of the bounty, so do not make a greater from the bounty hunter after the program is completed. If it is from the beginning there is a requirement for KYC will make the bounty projects spared from people who will cheat.
Title: Re: Know Your Costumer (KYC) requirements on Bounty must Include in ANN.
Post by: Kazimi on January 18, 2019, 01:55:43 PM
The company may not initially be aware of the mandatory KYC for all investors and coin holders, including bounty hunters.
Title: Re: Know Your Costumer (KYC) requirements on Bounty must Include in ANN.
Post by: tamango on January 18, 2019, 02:53:55 PM
I agree and my proposal is also to use a third part APP for KYC (like CIVIC for example)  so that our data can't be used by ICO (in case it reveals a scam)
Title: Re: Know Your Costumer (KYC) requirements on Bounty must Include in ANN.
Post by: Boy on January 18, 2019, 06:28:58 PM
I think they do not specify about the KYС due to the fact that they do not know who exactly will offer them to enter into a partnership and in which countries they will be represented.
Title: Re: Know Your Costumer (KYC) requirements on Bounty must Include in ANN.
Post by: alltalk on January 18, 2019, 06:46:35 PM
We already have a special section for bounties that require KYC : https://www.altcoinstalks.com/index.php?board=326.0. I think it is a right solution and the rules made on the section seem very clear. Now, if we find a bounty that requires KYC on a wrong section, we can advise the OP to move it to KYC bounty + airdrop section.
Title: Re: Know Your Costumer (KYC) requirements on Bounty must Include in ANN.
Post by: Kriau on January 18, 2019, 06:51:51 PM
If they initially indicated this information, the number of bounty hunters would have fallen very much.
Title: Re: Know Your Costumer (KYC) requirements on Bounty must Include in ANN.
Post by: sturec22 on January 18, 2019, 11:36:07 PM
of course, it should be. I personally don't prefer the bounties which I have to apply for a KYC. I find it insecure and even if the project looks great that does not change anything for me...
Projects MUST include this in the ANN
Title: Re: Know Your Costumer (KYC) requirements on Bounty must Include in ANN.
Post by: Jacky on January 18, 2019, 11:43:09 PM
KYC should be stated on the beginning of campaign. And not suddenly announce it after the campaign is over. I saw this cases on some bounties. I think it is not fair because the don't state it at beginning. Moreover, at beginning, they announced if there is no KYC process. 
Title: Re: Know Your Costumer (KYC) requirements on Bounty must Include in ANN.
Post by: vegasus on January 18, 2019, 11:43:48 PM
KYC is a way to reduce the possibility of spammers or multi account. Well, I also agree with your idea. But, it may mean that the KYC requirement should be informed join the bounty thread, right, not ANN. Well, if there is no information, we as the bounty hunters can ask it on their telegram community.
Title: Re: Know Your Costumer (KYC) requirements on Bounty must Include in ANN.
Post by: MUGNIA on January 19, 2019, 02:10:45 PM
KYC should be stated on the beginning of campaign. And not suddenly announce it after the campaign is over. I saw this cases on some bounties. I think it is not fair because the don't state it at beginning. Moreover, at beginning, they announced if there is no KYC process.

right, I agree if KYC is done or announced at the beginning of the bounty not at the end, because in my opinion if KYC at the end of the campaign is very unfair for those who do not have provisions such as passports, government IDs, or license drives, Dev is indirectly not paying hunter
Title: Re: Know Your Costumer (KYC) requirements on Bounty must Include in ANN.
Post by: KYB40 on January 19, 2019, 02:50:17 PM
KYC is a way to reduce the possibility of spammers or multi account. Well, I also agree with your idea. But, it may mean that the KYC requirement should be informed join the bounty thread, right, not ANN. Well, if there is no information, we as the bounty hunters can ask it on their telegram community.

Even if you ask on telegram and they say no the first time, they can always reverse that decision at a later date. What will you do if that happens?
Title: Re: Know Your Costumer (KYC) requirements on Bounty must Include in ANN.
Post by: Dukinos on January 23, 2019, 06:19:40 PM
You understand that in this situation, the Manager will reduce the range of opportunities to increase their own earnings.
Title: Re: Know Your Costumer (KYC) requirements on Bounty must Include in ANN.
Post by: Ciamale on January 27, 2019, 06:24:55 PM
You understand that the project itself is not sure whether it will have to make this procedure or not. It all depends on the location of distribution.
Title: Re: Know Your Costumer (KYC) requirements on Bounty must Include in ANN.
Post by: VK.point on January 27, 2019, 09:22:20 PM
KYC should be very important in making transactions so as to find out the identity of the user. And not misused in crime. Examples such as money laundering and others. I only see KYC required for investors in the ICO, and rarely bounties that require KYC.
Title: Re: Know Your Costumer (KYC) requirements on Bounty must Include in ANN.
Post by: Danezu on January 27, 2019, 09:45:08 PM
I agree and my proposal is also to use a third part APP for KYC (like CIVIC for example)  so that our data can't be used by ICO (in case it reveals a scam)

I think this is the best solution. I do not think it's advisable to send personal data to all kinds of companies just for a reward.
Title: Re: Know Your Costumer (KYC) requirements on Bounty must Include in ANN.
Post by: Monkey on January 30, 2019, 05:32:43 PM
Why would they?  This immediately drives away from you more number of bounty hunters who would create content.
Title: Re: Know Your Costumer (KYC) requirements on Bounty must Include in ANN.
Post by: Fenix on January 30, 2019, 08:52:29 PM
Actually, I think that checking KYC for bounty hunters is illegal because we are not investors and clients for ICO teams. Clients are those who pay their money and a KYC check is carried out to prevent cases of money laundering. Headhunters have nothing to do with this. ICO teams are our clients and they must pass KYC checks in front of us.
However, if such an inspection is carried out with bounty hunters, it should be conducted at the same time as joining the bounty ICO campaign. Not all bounty hunters have the opportunity to provide some of the required documents. For example, I now live not at the place of my registration and cannot submit various statements on payment for utilities. Therefore, since there is no single form of KYC testing, bounty hunters should immediately see whether they can pass such a check or not. Otherwise we will just work for free. That is why I now join only the campaigns of the ICO bounty, which do not require KYC verification.
Title: Re: Know Your Costumer (KYC) requirements on Bounty must Include in ANN.
Post by: Robiul789 on January 31, 2019, 01:21:01 AM
Very good informative post... In bounty section Kyc is very crucial action. Many bounty participants don't get any stakes or payment Due to Kyc unsuccessful. So before participating should adjust Kyc form with bounty thread or Ann thread.
Title: Re: Know Your Costumer (KYC) requirements on Bounty must Include in ANN.
Post by: rudox on January 31, 2019, 11:50:35 AM
I am yet to grasp the reason why the projects are asking bounty hunters for KYC even when they are not investing any money in the project. The hunters are only helping to publicize the project and promote it for a reward. Most of the project teams are making KYC mandatory for payments to hunters.
Title: Re: Know Your Costumer (KYC) requirements on Bounty must Include in ANN.
Post by: KunotCoin on January 31, 2019, 12:02:00 PM
Gooday AltcoinTalk Forumers!

Know Your Costumer KYC must Include in Bounty Thread Information in the Specific Bounty Campaigns is a must and rightful thing to do!

PURPOSES:

1 To inform the Future Bounty Participants that this Specific Bounty Campaign  is Employing KYC in the End of the Campaign?

2 KYC required Documents must set and put together on the ANN (example: Passport,Government Issued ID's, utility bills* Electric,water,Telephone, Etc.

3 Distribution Information must set in fair and Rigthful mode and Any Surprises like( Bounty Hunters is need to pay gas to recieve the Bounty Payment) this surprises is very unfair to the Bounty Hunters( if the Specific Bounty Campaign has required the Participants to send gas fee it must include in the Bounty Thread Information. so that Bounty Participants is fully Aware of the Rules and Condition Applied.

4 If this Information is Include in The Bounty Thread Future Bounty Participants is fully Aware and make sure that he/she can submit those documents needed in KYC process in order to recieve Bounty Payments. before he/she join the specific Bounty Campaign*

5.This Information is Needed to avoid future lost of Bounty Payments due to this Unfair* Surprise Practices)

Fellow Bounty Participants Any Thoughs about this Issues!
Great i think its a right thing to do since in our present situation some of the bounty campaigns are not  honest enough to accomodate the bounty workers.
Title: Re: Know Your Costumer (KYC) requirements on Bounty must Include in ANN.
Post by: tamango on January 31, 2019, 12:33:02 PM
I totally agree with you and I think also that KYC must be perfomed using a third part APP so that our data can't be stored in ICO database to prevent scam thief of informations.
Title: Re: Know Your Costumer (KYC) requirements on Bounty must Include in ANN.
Post by: stil3tto on February 04, 2019, 11:07:10 AM
This is very important situation. When the rules are changed later, there is great discontent.
Title: Re: Know Your Costumer (KYC) requirements on Bounty must Include in ANN.
Post by: karateka on February 05, 2019, 03:06:21 PM
Reading the messages of all these advisers-it becomes clear why they can still only advise but not influence.
Title: Re: Know Your Costumer (KYC) requirements on Bounty must Include in ANN.
Post by: tsakf on February 06, 2019, 10:26:36 AM
Reading the messages of all these advisers-it becomes clear why they can still only advise but not influence.

Sometimes, they do not want to influence. Influence, means that the listener, does not want to think on his own, but wait, for somebody else to tell him what to do. I prefer advisors, and I like to give my opinion, and let listeners, to think and accept or reject, on their own.
Title: Re: Know Your Costumer (KYC) requirements on Bounty must Include in ANN.
Post by: Jee on February 15, 2019, 10:15:03 PM
KYC is required to avoid the cheating practice by the bounty hunter that has many accounts in the bounty project.

No this is not true thier is other ways to stop multi accounts.
For me if you can have 2 accounts and do double work do it and get double rewards.