Altcoins Talks - Cryptocurrency Forum
Archive => Sorting Box => Topic started by: ayatoslaw on February 01, 2019, 02:41:50 AM
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some people certainly do not like to do KYC, and some others don't care about that,
I personally do not really like KYC, but for the forum I will do it, because from the beginning I intended to be active in the forum.
but for KYC in a project I prefer to avoid it. the reason for avoiding personal data is being stolen,
and I used to do KYC first, but suddenly the project was closed, and after that I tried to be careful and avoid it.
How about you?
do you worry about KYC or not?
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As long as the project we are following is truly real and reliable, I think KYC is something we must do. Think smart and be careful before choosing to invest than later there will be regret in the future.
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I do worry, because the more places, your data exists, the risk of your data get stolen increases. If someone does not care, he will face the consequences, of an identity theft. Before many years, there were no identity theft issues, because there were minor places, you should give your data. Nowadays, many say scam avoidance, but for me, the gain is less than the pain, so I see no reason to give my personal data. If you ask KYC for a bounty, I won't participate. If you ask KYC to offer a service, excuse me, I can live without it.
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Honestly, I don’t really like this procedure, because leaving your passport data to people you don’t know is not good, but you still have to go to pick up the reward!
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KYC problems is the most frequently discussed on bounty. Actually almost all of us don't agree with KYC procedure but it seems impossible to avoid. There are many projects that require KYC for their investors and even for bounty participants. I have no problem KYC for investors, but it shouldn't apply for bounty participants also.
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That's right with you and I agree.
KYC is very vulnerable to misuse and this is very dangerous for the future of my life.
Cryptocurrency is definitely the best choice for future finances but it should not pawn our lives with KYC.
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Sorry, post deleted because of error.
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If indeed filling cyc is a condition that must be met in order to get paid better implemented. With a note the city gets a big fee, if only a little better left and follow other projects that are not conditional on cyclic. Kyc is done to minimize the existence of cheating so actually it's a good thing. And I'm not worried about that.
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I was worried about doing KYC. because I feel my personal data is just left. I'm afraid my personal data is misused to commit fraud or something. I avoid KYC.
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I agree, it's that not yet the moment for KYC. A more proper idea for a decentralized world would EKE - Everybody Knows Everybody.
But we can talk about that after the entire money supply gets invested in crypto. Still a long time to go.
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some people certainly do not like to do KYC, and some others don't care about that,
I personally do not really like KYC, but for the forum I will do it, because from the beginning I intended to be active in the forum.
but for KYC in a project I prefer to avoid it. the reason for avoiding personal data is being stolen,
and I used to do KYC first, but suddenly the project was closed, and after that I tried to be careful and avoid it.
How about you?
do you worry about KYC or not?
I didn’t agree about KYC, because I see too many projects are scams now. If they are legit, I will share my identity.
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some people certainly do not like to do KYC, and some others don't care about that,
I personally do not really like KYC, but for the forum I will do it, because from the beginning I intended to be active in the forum.
but for KYC in a project I prefer to avoid it. the reason for avoiding personal data is being stolen,
and I used to do KYC first, but suddenly the project was closed, and after that I tried to be careful and avoid it.
How about you?
do you worry about KYC or not?
I think KYC is good to reducw scams. Because I see too many scams today. But We must be carreful to share and give KYC
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I think that for many projects this procedure is superfluous, in my opinion, kyc is necessary for projects that are closely related to the circulation of money, an example of this is exchanges and wallets, but I think that this is not necessary for other projects.
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cryptocurrency exchanges are beginning to exclude cryptocurrencies that did not properly implement KYC processes. Thus, not running such checks poses a long-term risk to a project. Today many criminal events related to finance, whether it is theft through hack or money laundering actions. with the presence of KYC, is expected to prevent the existence of such criminals.
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KYC is necessary on many exchanges as many states have begun to establish certain rules that the administration of exchanges cannot ignore. According to the FATF recommendations, which came into force in June this year, the senders and recipients of all transactions over one thousand euros are subject to verification and identification.
Participants in bounty ICO campaigns who receive new tokens for their work in the amount of less than one thousand euros, in any case, do not have to undergo KYC.
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Requiring KYC for participants in ICO bounty campaigns is illegal, since KYC is carried out only for the purpose of preventing dirty money laundering and combating the financing of terrorism. Bounty hunters do not invest their money in the work process, and therefore cannot be suspected of committing these illegal activities, and therefore should not undergo KYC.
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actually to do KYC I'm also a little worried about the security of our personal data, but in a project it's a natural thing to make sure there are no duplicate accounts, but if we can avoid it in my opinion it's better
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some people certainly do not like to do KYC, and some others don't care about that,
I personally do not really like KYC, but for the forum I will do it, because from the beginning I intended to be active in the forum.
but for KYC in a project I prefer to avoid it. the reason for avoiding personal data is being stolen,
and I used to do KYC first, but suddenly the project was closed, and after that I tried to be careful and avoid it.
How about you?
do you worry about KYC or not?
Now-a-days KYC not required for bounty there only POA required so bounty hunter has no tension about KYC. But the investors and Exchanges needed KYC as their government policy of moneylendering. So if any body want to trade or invest into a project must needed KYC otherwise it can not be done. Personally i am not worried about KYC because as a man of other countries he can not do any thing with my ID card or bank statement. So no tens.
thanks.
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actually to do KYC I'm also a little worried about the security of our personal data, but in a project it's a natural thing to make sure there are no duplicate accounts, but if we can avoid it in my opinion it's better
To avoid scam, bounty abuser and some other reason to do KYC make sense. However, we need some solution on this cases unless i'm worried to submit my details on any third party. We're going to make this world decentralized, so practice KYC just useless and time consuming.
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I agree, it's that not yet the moment for KYC. A more proper idea for a decentralized world would EKE - Everybody Knows Everybody.
But we can talk about that after the entire money supply gets invested in crypto. Still a long time to go.
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I am trying to join such projects and exchanges where you don't need to do KYC. I couldn't believe my eyes when I saw the airdrops required KYC. I would never join such airdrops and also bounties.
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Before that, I agreed to make KYC, even if it was $ 10, and shared all my information. However, I think it should not be done absolutely. Contrary to the logic of Bitcoin and cryptocurrency.
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I am also not interested in kyc. Now a days scammer trying to get information by the process of kyc. Most of the good projects need not kyc and those who are scammer they asked for kyc.
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I'm worried. My identity is the most precious thing in my life that I care all the time and avoid to commit crimes against the law. I'm not such important person on earth but I give importance to my personality. As long as I can if possible, I don't like to do KYC procedure.
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Kyc (know your consumer) a systematic review of a real person or customer. But nowadays kyc a simple process of identifying cheating and scammers. Some bounty projects identify real or legitimate participants because of avoiding scammers and cheating.
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Some bounty projects identify real or legitimate participants because of avoiding scammers and cheating.
If KYC can provide data security for bounty hunters, I don't think it's a problem. But that guarantee is very small. It would be very dangerous to give KYC to people we don't know.
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KYC is very much important thing. Giving your KYC to someone els is actually giving your all personal information. So, be careful to give your KYC. Many scam projects require KYC for scamming. So, I suggest not to give KYC to any project. But you can complete your KYC in this forum.
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I overall dislike KYC's. In projects that display integrity and professionality I don't find it a big deal. In first attempts I cover my tax number on the passport though (in Dutch the unique 'citizen service number') to ensure that fraude is prevented. Not all projects accept this though. Some projects hire third parties that are specialized in KYC's, but that's not always reassuring either because such third parties often do not display integrity or user friendliness. Then there are some bounty managers that demand it. Usually I try to avoid such bounties. Although recently I participated in one, just because the project is so awesome. In the meantime I have come to accept that my KYC data is out there. What's the worst that could happen?
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Some scams projects kyc is dangerous and they steal our personal information. But some real bounties Campaigns should need to identify real and realistic information but I think they should need kyc and payouts payments among the participants.
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Some scams projects kyc is dangerous and they steal our personal information.
How can we know about scam projects, we are bounty Hunters so for payments kyc mandatory.
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What I will give as advice, been my personal opinion, any project you are not so sure of the team credibility, don't do their KYC. Many of this KYC projects are now selling users identities.
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KYC is already illegal for bounty hunters. According to the FATF recommendations, which came into force in June this year, KYC can only be used for the prevention of dirty money laundering and combating the financing of terrorism, and only in relation to transactions worth more than one thousand euros.
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Kyc is a systematic process of selecting a real and fake consumers.
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I try to avoid ICO projects that even only provide for the possibility of KYC. Moreover, I consider KYC against bounty hunters illegal.
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Kyc is a systematic process of selecting a real and fake consumers.
But all kyc procedures are not real. They steal consumers personal information.
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In fact, KYC itself is a system used by the project for a security system in project distribution. To avoid mutual accounts, for example. However, now this KYC has become very scary for me. Because we are required to provide complete data. and I am worried that the data will be misused.
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Clipx stealed our personal informations
..
So I hate kyc procedures.
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How can we know about scam projects, we are bounty Hunters so for payments kyc mandatory.
To know whether it is a good or scam crypto project, you must do complex research. Look at the legality of the project, how the track record of each the team members, analyze the whitepaper in detail, check their social media channels, or learn every part of their site. It shouldn't be easy, but you need to do it if you want to ensure to join the right project.
Regarding the KYC procedure, not all bounties require KYC to claim the reward. You just need to join the bounty which doesn't command for KYC procedure. While for the bounties which ask you to do KYC, you need to be selective if you still want to join. Choose the most trusted one!
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How can we know about scam projects, we are bounty Hunters so for payments kyc mandatory.
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Regarding the KYC procedure, not all bounties require KYC to claim the reward. You just need to join the bounty which doesn't command for KYC procedure. While for the bounties which ask you to do KYC, you need to be selective if you still want to join. Choose the most trusted one!
I've missed a lot of bounty payments in the past because the team suddenly required KYC verification before reward distribution. It started out as "No KYC needed" but ended up "No KYC, No Payment".
Some of the them even claimed that its in compliance with laws but when asked what specific law/regulation, they can't even answer. Many of these projects ask personal information thru a google form and can't hire any reputable third party to handle verification - UNPROFESSIONAL ::)
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I think kyc should need only investors and traders but not bounty campaign Hunters because some illegal bounty campaign ask for kyc which is very dangerous. Because they stolen our personal information and datas.
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Only investors can pass kyc for their investment. I don't believe kyc for bounty and Airdrops campaigns participants.
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It is very important to do KYC in any case. Because if you do KYC, your real information is known. And the thing seems to be very active. So very necessary in any case.
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I've missed a lot of bounty payments in the past because the team suddenly required KYC verification before reward distribution. It started out as "No KYC needed" but ended up "No KYC, No Payment".
Yup, besides the issue of swap the token rewards, a sudden KYC requirement is very annoying. I also experienced it, the team announced to the bounty hunters to do KYC procedure suddenly once the bounty was over. Indeed, it was unfair, it was like trapped bounty hunters to grab their private data. Even after you send the KYC procedure, then sometimes the team members disappeared.
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some people certainly do not like to do KYC, and some others don't care about that,
I personally do not really like KYC, but for the forum I will do it, because from the beginning I intended to be active in the forum.
but for KYC in a project I prefer to avoid it. the reason for avoiding personal data is being stolen,
and I used to do KYC first, but suddenly the project was closed, and after that I tried to be careful and avoid it.
How about you?
do you worry about KYC or not?
I worry about KYC too that's why I tend to choose carefully which project or platform is worth it to be entrusted with our personal data. If a project is new and its developers or teams isn't well known in crypto space, I wouldn't hesitate to pull out investing rather than complying my personal information for the sake of uncertain money. It wasn't worth to risk.
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Kyc is a systematic process of identifying cheating and scammers but some times scammers and cheaters collect kyc information.
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Personally, I will try not to do kyc on any platform as I think I already exposed my identity and personal information enough. As long as I can participate without doing kyc, thats enough for me. If you want to do kyc, just make sure you really trust that platform.
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Personally, I will try not to do kyc on any platform as I think I already exposed my identity and personal information enough. As long as I can participate without doing kyc, thats enough for me. If you want to do kyc, just make sure you really trust that platform.
Yes sir, without knowing project one should not submit kyc information and database.
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Honestly, I don’t really like this procedure, because leaving your passport data to people you don’t know is not good, but you still have to go to pick up the reward!
I agree with you.
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I personally do not really like KYC, but for the forum I will do it, because from the beginning I intended to be active in the forum.
This means that KYC is just always agreeable depends on someone's interest. But still if you are bounty hunter and at the end of the campaign the team ask you to pass KYC they left you no choice but to leave if you don't want to expose your private personal information.
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KYC is very important in some cases but it is also very risky because it exposes your identity and other important personal information which may now be misused by some scammers
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Kyc is a systematic process of identifying cheating and scammers but some times scammers and cheaters collect kyc information.
KYC should be carried out only for the purpose of preventing money laundering and combating the financing of terrorism and, in accordance with the mandatory FATF recommendation of June 21, 2019, in cases of transactions over one thousand euros. Carrying out it for another purpose is illegal. Therefore, KYC against bounty hunters is illegal.
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some people certainly do not like to do KYC, and some others don't care about that,
I personally do not really like KYC, but for the forum I will do it, because from the beginning I intended to be active in the forum.
but for KYC in a project I prefer to avoid it. the reason for avoiding personal data is being stolen,
and I used to do KYC first, but suddenly the project was closed, and after that I tried to be careful and avoid it.
How about you?
do you worry about KYC or not?
Yes, KYC is valid in any case if it works. So if everyone works anywhere, if there is KYC, we will do what has happened.
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Actually do not care about KYC that much but I do not like to send my data to any site that is not fully trusted. Actually, it depends on where I need to use my KYC.
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I understand that KYC is a good way to limit spam, but it still gives me a feeling of insecurity when someone knows too well about me in the crypto world. Crypto is anonymous, so I will stay anonymous, at least until KYC is required :)
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I understand that KYC is a good way to limit spam, but it still gives me a feeling of insecurity when someone knows too well about me in the crypto world. Crypto is anonymous, so I will stay anonymous, at least until KYC is required :)
I agree with you. I am also trying to avoid the KYC where possible. Crypto should be without Know Your Customers. Sometimes it is necessary in exchanges, but i will never join bounties or airdrops with KYC.
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You must keep KYC in your account. If you do KYC then the ID must be valid and solitary. And for the rest of your life you will never get a duplicate or mine if you don't spam. Then you must do your ID KYC.
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some people certainly do not like to do KYC, and some others don't care about that,
I personally do not really like KYC, but for the forum I will do it, because from the beginning I intended to be active in the forum.
but for KYC in a project I prefer to avoid it. the reason for avoiding personal data is being stolen,
and I used to do KYC first, but suddenly the project was closed, and after that I tried to be careful and avoid it.
How about you?
do you worry about KYC or not?
I agree with you regrading this fact. I would not like to do kyc in any project. I always try to avoid kyc. Most of the time it is not legit i think. That is why i don't like it.
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some people certainly do not like to do KYC, and some others don't care about that,
I personally do not really like KYC, but for the forum I will do it, because from the beginning I intended to be active in the forum.
but for KYC in a project I prefer to avoid it. the reason for avoiding personal data is being stolen,
and I used to do KYC first, but suddenly the project was closed, and after that I tried to be careful and avoid it.
How about you?
do you worry about KYC or not?
I agree with you regrading this fact. I would not like to do kyc in any project. I always try to avoid kyc. Most of the time it is not legit i think. That is why i don't like it.
If KYC is a requirement for any project then you have to do it if you want to join that project and the other thing is if you think that your data will be used in the wrong place etc, then let me tell you that if you are connected with Technology by any mean then you are vulnerable to any tech company, hacker, even the mobile companies are sell the users data and use it for promotions.
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It is very important to do KYC in any case. Because if you do KYC, your real information is known. And the thing seems to be very active. So very necessary in any case.
In an ideal world, this could be correct. The more places, you give KYC info, the more risk you have, to be a victim, of Identity theft.
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some people certainly do not like to do KYC, and some others don't care about that,
I personally do not really like KYC, but for the forum I will do it, because from the beginning I intended to be active in the forum.
but for KYC in a project I prefer to avoid it. the reason for avoiding personal data is being stolen,
and I used to do KYC first, but suddenly the project was closed, and after that I tried to be careful and avoid it.
How about you?
do you worry about KYC or not?
Of course, I am really sorry about KYC. Because we will share our identity. We must be careful, if you must to do.
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some people certainly do not like to do KYC, and some others don't care about that,
I personally do not really like KYC, but for the forum I will do it, because from the beginning I intended to be active in the forum.
but for KYC in a project I prefer to avoid it. the reason for avoiding personal data is being stolen,
and I used to do KYC first, but suddenly the project was closed, and after that I tried to be careful and avoid it.
How about you?
do you worry about KYC or not?
not gone lie, the last time my friends try doing KYC on big exchange B****** ( you maybe already know ) his data get leak.
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yes I really hate projects that tell Kyc because it is troublesome if asked to take selfies, data is stolen and then used for criminal acts
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I don't support kyc verification in bounty campaigns because some people using others documents in criminals activities. Please be careful about kyc verification.
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It is much safer if you do KYC of your account. There is no doubt in that account due to which KYC verified is written and it is verified as true. So I think KYC needs to be done for every account.
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KYC is important in the accept of opening an account. But is very risky and not secured and some people can also use document in criminals active so be very care about KYC
Why I don't like KYC is because personal data are stolen so to avoid that u must be very careful
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I also sometimes hate it when there is a policy to order Kyc suddenly
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To me kyc is needed since is for verification the risk is
just the identity thief's that can steal your identity.
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If you do KYC on account then of course it is good for you. If the song is KYC, the ID proves to be real. Due to which personal information will never be associated with or related to any other account. Due to which it is very important to do KYC.
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We have many people in this forum who like to do KYC. And there are some more people who don't know about KYC. But I think we need to know about this KYC first. And in my opinion KYC should not be done. Because if you want to do KYC, you have to use your own ID card and this ID card has some personal things that we can lose if we do KYC. So I don't think KYC should be done
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KYC are always wanted by most Bounty campaigns but is not very good to do KYC because Your personal data will be required. And dropping our Personal data to people we barely know it not right. And what if the project got hack our personal data and pictures can be stolen and can be used to perform illegal activities like fraud so why participate in any campaign or project that requires KYC we most be very careful
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Sometimes it is seen that KYC has to be done in the project. But to do KYC in a very good personal way, it is impossible for anyone else to take the security. In most cases, Baul projects always have to do KYC.
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KYC isn't needed for every project.Actually KYC means 'Know Your Customer' and in many crypto projects and Exchanges we must verify kyc to use.
But in Crypto project/exchange sometimes Kyc verification fails then it seems disturbing to customers.
To exchange crypto assets without Kyc verification you can check this article where some good platforms are described
Article (https://articles.whalesheaven.com/why-where-to-trade-bitcoin-without-verification)
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Hello. As an ICO project ourselves, we have a KYC submission on our platform. There are a lot of opinions regarding the KYC or not, but so far, on our side, no one has complained about their personal data. We use an automized KYC provider, where none of your personal data is stocked and like this, we avoid any of the problems you may have to think about.
In our opinion, we think the KYC submission is necessary, from the verification of a person's age to know if this person is legit or not.
Hope that you will get our opinion into consideration too, as it's one from the side of a cryptocurrency.
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I didnt realise there were projects that dont require KYC . Is non KYC protocol usually a sign of criminal activity?
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I didnt realise there were projects that dont require KYC . Is non KYC protocol usually a sign of criminal activity?
Nope. KYC is necessary to Know The Costumer geography and identity this is for safety purpose to anticipate bot and scammers. But it is not applicable as always. Also KYC is not necessary to instantly achieve successes. Project success depends on their project uniqueness and relevant platform in the changing world.
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I’ve always been kind of hesitant to provide KYC, although I know it is usually necessary when it comes to opening an account with a broker. Still, some don’t necessarily require it. My mom had her identity stolen by her mother in law and I’ve had scammers try to steal my bank info before, so that may be why I don’t like to provide that data unless I have to.
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I don't like KYC because all KYC data- are personal data and they may be stolen...
Also I don't understand when some people like to take part in airdrop or to get for example $5 after Stock registering.
Is $5 is ther price for your security?
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I don't like KYC because all KYC data- are personal data and they may be stolen...
Also I don't understand when some people like to take part in airdrop or to get for example $5 after Stock registering.
Is $5 is ther price for your security?
Got your point of view mate.
Maybe we can assume that those who joined the airdrop with KYC for $5 -$10 could be in great need or they are so desperate to earn free money despite of personal information risk.
They don't have a choice than to let their personal information be at risk as long as they can buy foods for today.
For us who knows and understand the risk in KYC, we are not easily giving our information despite of $50 or $500. Of course it depends on the project transparency and security to secure each information for no disclosure just for the record purposes only.
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As an ICO ourselves we want to say that KYC sometimes is inevitable. Why? Is a secure way for us and investors to verify if there are real persons behind the computer. Instead of being afraid, all you should do is verify the project that requires you a KYC. Verify its team, its results for a short period of time, its websites, emails, and every detail you could think of.
We think that this is a way you will end up with this fear of KYC in general.
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some people certainly do not like to do KYC, and some others don't care about that,
I personally do not really like KYC, but for the forum I will do it, because from the beginning I intended to be active in the forum.
but for KYC in a project I prefer to avoid it. the reason for avoiding personal data is being stolen,
and I used to do KYC first, but suddenly the project was closed, and after that I tried to be careful and avoid it.
How about you?
do you worry about KYC or not?
KYC is already illegal for bounty hunters. According to the FATF recommendations, which came into force in June this year, KYC can only be used for the prevention of dirty money laundering and combating the financing of terrorism, and only in relation to transactions worth more than one thousand euros.
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of course you have to do KYC because it can keep you safe.
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How about you?
do you worry about KYC or not?
I am worrying about KYC but I am not afraid of doing KYC. It depends on the platform that needs my documents and which type of documents, I will complete KYC in any trusted platform without any worries because I understand that KYC also protects me because scammers will not complete KYC. So I think the issue here is to deal with trusted platforms and your data will be safe.
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I really worry about KYC, If it is necessary for a particular project will not because of that not participate in the project. KYC is meant to fish out or limit fraudulent people who will try to cut corners involving in the project. For me KYC is fine by me.
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I really worry about KYC, If it is necessary for a particular project will not because of that not participate in the project. KYC is meant to fish out or limit fraudulent people who will try to cut corners involving in the project. For me KYC is fine by me.
If KYC is fine by you, then you are ready to pass it for every project that ask? I dont get your post. You say you dont take a part of a project that ask to pass KYC, KYC worriers you, yet you say it is OK. Something misleading you are writing.
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I don't like KYC, and I avoid projects that require me to leave my data. Unfortunately, there are more and more such projects and exchanges. I would not like my data to fall into the hands of scammers
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Requiring KYC for participants in ICO bounty campaigns is illegal, since KYC is carried out only for the purpose of preventing dirty money laundering and combating the financing of terrorism. Bounty hunters do not invest their money in the work process, and therefore cannot be suspected of committing these illegal activities, and therefore should not undergo KYC.
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KYC problems is the most frequently discussed on bounty. Actually almost all of us don't agree with KYC procedure but it seems impossible to avoid. There are many projects that require KYC for their investors and even for bounty participants. I have no problem KYC for investors, but it shouldn't apply for bounty participants also.
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I do worry, because the more places, your data exists, the risk of your data get stolen increases. If someone does not care, he will face the consequences, of an identity theft. Before many years, there were no identity theft issues, because there were minor places, you should give your data. Nowadays, many say scam avoidance, but for me, the gain is less than the pain, so I see no reason to give my personal data. If you ask KYC for a bounty, I won't participate. If you ask KYC to offer a service, excuse me, I can live without it.
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In my opinion, KYC in the cryptocurrency world is not important because cryptocurrencies are actually created not to know who owns the wallet used to make transactions using cryptocurrency, it has become a clear thing written on the bitcoin whitepaper when it was first created, usually KYC is only in ask for multiple exchanges to avoid inflation in any exchange.
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I can understand why KYC is necessary, but I am also somewhat careful with it because of wanting to protect my data. What's important is to make sure that the company in question is reputable and trustworthy.
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Kyc can be annoying sometimes.. Investors often experience different errors or trust issues because almost all basic credentials are requested.At this point we need to check the reliability of the project we invest in.If you are about to invest and trying to find good project that has KYC rn you can check VENT's.They have basic solutions.
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Some people may think that KYC goes against Satoshi Nakamoto's decentralization goals, but that's not necessarily the case. Although this practice began in centralized institutions such as banks and insurance agencies, they are now adapted to a decentralized environment.
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Yes, I also worry about KYC. As you know that many websites need Kyc Verification and I do not like that because you know that sometimes our personal data is stolen from that sites but in this forum, I am providing my data as you have said that you want to be active in this forum and I also want to active in this forum and rank up.
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I also didn't like to do KYC but I think this forum is safe and your personal information is safe here and I will also do KYC but before it I want to make a good work here.