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Author Topic: Sending in fake ID for KYC  (Read 7216 times)

Offline Rakin343

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Re: Sending in fake ID for KYC
« Reply #15 on: July 24, 2020, 06:42:30 PM »
It is not right to give fake ID while doing KYC verification. KYC is done to prove the truth of something. If we make wrong decision there then it is not right at all. So we will not make wrong decision while doing KYC. I will make the right decision at all times.
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Re: Sending in fake ID for KYC
« Reply #15 on: July 24, 2020, 06:42:30 PM »

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Offline Fenix

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Re: Sending in fake ID for KYC
« Reply #16 on: July 25, 2020, 10:29:00 AM »
It is not right to give fake ID while doing KYC verification. KYC is done to prove the truth of something. If we make wrong decision there then it is not right at all. So we will not make wrong decision while doing KYC. I will make the right decision at all times.
It is not always good to prove the truth by sending KYC, that is, your identification data in many cases to scammers. Here you need to approach this issue from the point of view of who and for what purpose we send KYC. If these are commercial structures that often not only do not care about the preservation of our identification data, but sometimes directly sell them, then there is no point in proving our honesty.
Providing KYC for exchanges has its own peculiarity, as it is related to our security and availability of up to our money.
In general, it must be remembered that non-government agencies do not yet bear any responsibility for the safety of our identification data, and therefore, in general, I fully admit the possibility of providing them with fake data.

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Offline Coin63@

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Re: Sending in fake ID for KYC
« Reply #17 on: July 26, 2020, 04:59:01 AM »
Sending in fake id for kyc,,, main reasons of that most of the bounties projects Hunters are normally students and most of the students have no national government issues documents / id card. They download from Google and submit kyc form.

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Re: Sending in fake ID for KYC
« Reply #18 on: July 26, 2020, 06:36:48 AM »
if I send the KYC fake I usually prefer to seek services or editor experienced to qualify for verification of KYC I used to use it for the bounty and platform exchange less famous because when using personal data very dangerous to make the data KYC being misused for the benefit of crime, money laundering, and fraud.
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Offline Pegasus

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Re: Sending in fake ID for KYC
« Reply #19 on: July 26, 2020, 07:05:16 AM »
I know some groups or companies who sell ID data for cheating KYC. A few years back, when blockchain.com airdrop XLM tokens, a lot of people got fortunes from faking KYC. I don't think it's easy to prevent faking KYC (as well as scams). But talking about KYC, I don't think it's a good thing. I hate revealing my identity. When you give your identity to a third party, no one can make sure your identity won't be sold or used for shady purpose.

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Re: Sending in fake ID for KYC
« Reply #20 on: July 26, 2020, 07:19:29 PM »
As much as possible I don't like to do KYC procedure due to rampant scammers in crypto space. To make it clear I don't like to submit fake ID or real one, I rather choose safety first than money. I valued my simple and humble identity because this is just what I've got.

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Re: Sending in fake ID for KYC
« Reply #21 on: July 26, 2020, 08:01:35 PM »
This is the result of having a KYC on a project. They can sell our information in the dark market which violates our data privacy. I will not support a project having a kyc. That is why I prefer dex than centralized exchange

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Re: Sending in fake ID for KYC
« Reply #21 on: July 26, 2020, 08:01:35 PM »


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Re: Sending in fake ID for KYC
« Reply #22 on: July 26, 2020, 09:21:40 PM »
Welcome to the dark side of the internet brother, this is old news by the way & not some kind of crypto invention.
Selling fake ID & documents been there since the age of the beginning of the internet & the KYC procedures.
Most KYC procedures are now done through AI through third party KYC companies., So yeah, fake IDs & documents can pass them like a charm.
Peple where buying  / selling fake ID, social number, address verification for paypal since ages. It is what it is man.
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Re: Sending in fake ID for KYC
« Reply #23 on: July 27, 2020, 08:55:57 PM »
We getting to a time we don't have to worry about KYC that's why exchange like INJECTIVE PROTOCOL is developed to eliminate that and everyone can trade from their personal wallet.
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Re: Sending in fake ID for KYC
« Reply #24 on: July 27, 2020, 11:38:10 PM »
Many people send fake ID for KYC because they are greedy to earn money or they don't want to be scammed with their own identities. It is difficult to control this as long as we are in digital world. There are many chance for the fake ID to be send by any people in the world.

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Re: Sending in fake ID for KYC
« Reply #25 on: July 28, 2020, 05:37:44 PM »
This is true , many users used fake document inorder to generate a good amount of money through airdops .
This is good if there is short video clip in which user show his documents , only then we can control this scam .

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Re: Sending in fake ID for KYC
« Reply #26 on: July 28, 2020, 06:02:40 PM »
It is really risky if we send our documents just to verify the KYC process. Well if you are good in editing then you can send a fake ID but if you are not really good at editing, I guess you better to use other persons ID. ;D

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Re: Sending in fake ID for KYC
« Reply #27 on: July 28, 2020, 06:12:46 PM »
It is really risky if we send our documents just to verify the KYC process. Well if you are good in editing then you can send a fake ID but if you are not really good at editing, I guess you better to use other persons ID. ;D

Wahaha, why fake your personal identity if you know who are you. 😁
Honestly speaking, I'd tried to pass kyc process back then but unfortunately the project became dead. Unfortunate experience in kyc.

However, somehow it would be good to edit your personal information for security reason as long as you doubted the project potential to success. Actually, nonsense to do kyc if the project in a little while just end in failure.

Do kyc at your own risk.

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Re: Sending in fake ID for KYC
« Reply #28 on: July 28, 2020, 06:16:47 PM »
we had a few of these who tried to send us fake ids for forum kyc, but doesn't work with me
At your service.

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Re: Sending in fake ID for KYC
« Reply #29 on: July 28, 2020, 06:59:07 PM »
we had a few of these who tried to send us fake ids for forum kyc, but doesn't work with me

You are worthy to called Administrator.
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