follow us on twitter . like us on facebook . follow us on instagram . subscribe to our youtube channel . announcements on telegram channel . ask urgent question ONLY . Subscribe to our reddit . Altcoins Talks Shop Shop


This is an Ad. Advertised sites are not endorsement by our Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise Here Ads bidding Bidding Open

Author Topic: KYC and Airdrop Token  (Read 11379 times)

Offline yitzjoe

  • Sr. Member
  • *
  • Activity: 465
  • points:
    1554
  • Karma: 18
  • Beyond Protocol Street Team
  • Trade Count: (0)
  • Referrals: 0
  • Last Active: January 07, 2023, 03:00:46 AM
    • View Profile

  • Total Badges: 19
    Badges: (View All)
    10 Posts First Post Sixth year Anniversary
Re: KYC and Airdrop Token
« Reply #45 on: December 06, 2018, 05:00:34 AM »
KYC will be hard to fake and this makes the participants in the bounty more real, KYC will make everyone happy both team dev and partners because the promotion target that the dev team wants is achieved and also the partners will get more coins because many fake accounts cannot follow the bounty
Beyond Protocol Street Team
http://beyond.link | Coming Fall 2021
Official altcointalks thread

Altcoins Talks - Cryptocurrency Forum

Re: KYC and Airdrop Token
« Reply #45 on: December 06, 2018, 05:00:34 AM »

This is an Ad. Advertised sites are not endorsement by our Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise Here Ads bidding Bidding Open


Offline inewoods

  • Sr. Member
  • *
  • Activity: 550
  • points:
    819
  • Karma: 1
  • Trade Count: (0)
  • Referrals: 0
  • Last Active: May 06, 2019, 03:03:38 PM
    • View Profile

  • Total Badges: 16
    Badges: (View All)
    10 Posts First Post Fifth year Anniversary
Re: KYC and Airdrop Token
« Reply #46 on: December 06, 2018, 05:44:34 AM »
KYC will be hard to fake and this makes the participants in the bounty more real, KYC will make everyone happy both team dev and partners because the promotion target that the dev team wants is achieved and also the partners will get more coins because many fake accounts cannot follow the bounty

You are right to say that KYC is beneficial to both the ICO and the airdrop hunter but even the best airdrop till now will not fetch you much. KYC will put your personal info at a risk with such a low reward it is not a worthy thing to do.
███▌
 ▐██▌
   ███
    ▐██▌
      ███
 ███   ▐██▌                  ██
 ████    ███               ████
 █████▌   ▐██▌           █████
 ███ ███    ███        ████ ███
 ███  ▐██▌   ▐██▌    ████   ███
 ███    ███    ██ ████     ███
 ███     ▐██▌   █████       ███
 ███       ███   ▐█▌        ███
 ███        ▐██▌            ███
 ███          ███           ███
 ███           ███         ███
                 ▐██▌
                  ▐██
                    ██▌
                      ████




..Revolutionizing the way.............
..we interact with..
..digital content.......................

██
██
██
██
██
██
██
██
██
██
██
██
██

██
██
██
██
██
██
██
██
██
██
██
██
██

        ▄▄████████▄▄
     ▄████████████████▄
   ▄████████████████████▄
  ███████████████▀▀  ████
 ████████████▀▀      ██████
▐████████▀▀   ▄▄     ██████▌
▐████▀▀    ▄█▀▀     ███████▌
▐████████ █▀        ███████▌
 ████████ ▄███▄   ███████
  ████████████████▄▄██████
   ▀████████████████████▀
     ▀████████████████▀
        ▀▀████████▀▀

Offline Jacky

  • Sr. Member
  • *
  • Activity: 473
  • points:
    1489
  • Karma: 15
  • Trade Count: (0)
  • Referrals: 0
  • Last Active: June 23, 2021, 12:00:19 AM
    • View Profile

  • Total Badges: 17
    Badges: (View All)
    10 Posts First Post Fifth year Anniversary
Re: KYC and Airdrop Token
« Reply #47 on: March 22, 2019, 11:28:53 PM »
KYC for airdrops are not needed for me. I don't know why it should be required. I think we must never accept the KYC for airdrops. Our data must be more important than a little amount of airdrop token rewards that we will get.
« Last Edit: March 23, 2019, 08:29:45 PM by Jacky »

Offline Prime

  • Legendary
  • *
  • Activity: 1545
  • points:
    30249
  • Karma: 144
  • NeedForTurbo
  • Trade Count: (0)
  • Referrals: 1
  • Last Active: January 09, 2024, 08:44:37 PM
    • View Profile

  • Total Badges: 24
    Badges: (View All)
    Fifth year Anniversary Fourth year Anniversary 10 Posts
Re: KYC and Airdrop Token
« Reply #48 on: March 22, 2019, 11:40:14 PM »
How is the amount of the airdrop rewards if we convert it to dollars? Is that very promising? If there are only shitcoins (not the trusted coins), I think I will not fulfill the KYC process because it is too risky for us.
..███████▀▀▀▀▀▄▄▄▄
▐██████▌      ██████▄▄▄
 █▀▀▀▀▀▀▄▄▄▄▄  ██████  ▀▀▀▀█▄▄▄▄▄▄▀▀▀▀▀█
  █     ▐██████  ▀▀▀▀▄▄    ███████    ▐▌
  ▐▄▄▄▄▄▄███████▄▄▄█▀▀▀▀▀▀▀█▀▀▀▀▀▀▀████▀▀▀▀▀▄▄▄▄▄▄▄
   ███▀▀██▀▀▄██▄▄▄▄█▌██▀▀▀█▌▄█▀▄████████▀▀▄▄▌████▀▀█▀▀▀▄▄▄▄
   ▐█████▐▌▄▄▄▄█▌██▀▀▀██████▄▄█████▌████▄███▀█▀▄███▄▄███
   ██████▄█▄▄▄▄▄█▀▀▀█▀▀██▀▀█▀▀▀▀▀▀▀█▀▀▀▀▀▀█▀▀█▄▄▄▄▄███▄▄▄▄█
   ██▄▀▀▀▀▀▀▀█▄▄  ▄▄█▌  █▌ ▄█  ▀▀▀ █▀  ▀▀ ▄█▌ ▄▄   ██████▄▄▌
             ▀▀█  ███     ▄█  ██▄ ██  ▀▀▀ ▄▌  ▀▀  █▀███████▀▄
              ▐█▄██▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄▄▄███████████
                                                  ██████████
                                                   ▀▄▄▄▄▄▄▄▀
..

Offline sturec22

  • Hero Member
  • *
  • Activity: 921
  • points:
    1693
  • Karma: 18
  • Trade Count: (0)
  • Referrals: 1
  • Last Active: January 18, 2023, 05:20:08 AM
    • View Profile

  • Total Badges: 18
    Badges: (View All)
    10 Posts First Post Fifth year Anniversary
Re: KYC and Airdrop Token
« Reply #49 on: March 23, 2019, 06:28:16 PM »
I dont send my KYC to any airdrops, I wont be selling my id for any projects which will give me 5 bucks of free tokens which maybe worth nothing in a couple of months. If these projects end up hacked, my passport can be sold on the dark web too. I wont be taking that risk my friend

Offline luvr1000

  • Hero Member
  • *
  • Activity: 717
  • points:
    2583
  • Karma: 4
  • Bitwin
  • Trade Count: (0)
  • Referrals: 0
  • Last Active: December 07, 2021, 09:55:02 PM
    • View Profile

  • Total Badges: 19
    Badges: (View All)
    10 Posts First Post Fifth year Anniversary
Re: KYC and Airdrop Token
« Reply #50 on: March 23, 2019, 08:04:40 PM »
I do not welcome this procedure, especially in airdrop companies, I think that in the future it should be canceled for many companies, otherwise they will lose a large audience
██
████
██████
████████
████▀▀████
████▀  ▀████
████▀ ▀████
████▀ ████ ▀████
████▀ ██████ ▀████
████▀ ███████▄ ▀████
████▀ █████████▄ ▀████
████▀ ███████████▄ ▀████
████▀ █████████████▄ ▀████
████▀ ███████████████▄ ▀████
████▀ ▄████████████████▄ ▀████
████▀ ▄██████████████████▄ ▀████
████▀ ▄████████████████████▄ ▀████
████▀ ████████████████████████ ▀████
████▀                            ▀████
████████████████████████████████████████
██████████████████████████████████████████
   
   
   
▄▄▄██████▄▄▄
▄▄████████████████▄▄
▄█████▀▀        ▀▀█████▄
████▀                ▀████
███▀    ▄▄▄▄▄▄▄▄▄       ▀███
███      █   ▄▄ █▀▄        ███
██▀      █  ███ █  ▀▄      ▀██
███       █   ▀▀ ▀▀▀▀█       ███
███       █  ▄▄▄▄▄▄  █       ███
███       █  ▄▄▄▄▄▄  █       ███
██▄      █  ▄▄▄▄▄▄  █      ▄██
███      █          █      ███
███▄    ▀▀▀▀▀▀▀▀▀▀▀▀    ▄███
████▄                ▄████
▀█████▄▄        ▄▄█████▀
▀▀████████████████▀▀
▀▀▀██████▀▀▀
    ENTER BUTTON
────────────────────────────────────────

main project is buying and selling luxury goods
   
▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀█
█▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄█▄▄
██                   ██
██           ▄▄▄▄▄▄▄▄▄█
██          █  ▄▄▄▄   █
██          █  ▀▀▀▀   █
██           ▀▀▀▀▀▀▀▀▀█
██                   ██
██                   ██
██                   ██
▀▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀
    PAYBUTTON
From increasing assets through
Defi to Payment, You can do it
with one PAYBUTTON App
   
NFT DEFI

Simple & Safe Defi is Possible
through the Website & App
    ....BUY....

Offline Jereh

  • Full Member
  • *
  • Activity: 281
  • points:
    375
  • Karma: -5
  • Trade Count: (0)
  • Referrals: 0
  • Last Active: May 08, 2019, 06:53:55 PM
    • View Profile

  • Total Badges: 15
    Badges: (View All)
    10 Posts First Post Fifth year Anniversary
Re: KYC and Airdrop Token
« Reply #51 on: March 23, 2019, 09:39:47 PM »
To be frank, it's annoying ..how could this developers ask people to submit their. Vital documents because of Airdrops that worths less than $2 in most cases.
It's ridiculous .
I don't fancy the idea.

Altcoins Talks - Cryptocurrency Forum

Re: KYC and Airdrop Token
« Reply #51 on: March 23, 2019, 09:39:47 PM »


Offline diygirl

  • Sr. Member
  • *
  • Activity: 426
  • points:
    541
  • Karma: 8
  • Trade Count: (0)
  • Referrals: 0
  • Last Active: January 25, 2021, 09:43:59 AM
    • View Profile

  • Total Badges: 15
    Badges: (View All)
    10 Posts First Post Fifth year Anniversary
Re: KYC and Airdrop Token
« Reply #52 on: April 06, 2019, 11:03:52 PM »
I advise everyone to refuse KYC for airdrops. KYC is not suitable to apply in airdrops. If the team requires airdrop hunters to do KYC procedure for claiming the rewards, then you must be careful of data theft. There are many cases of data theft nowadays, so just be careful.

Offline ayatoslaw

  • Legendary
  • *
  • *
  • *
  • *
  • Activity: 2060
  • points:
    27118
  • Karma: 86
  • Trade Count: (0)
  • Referrals: 12
  • Last Active: May 21, 2024, 04:35:49 AM
    • View Profile

  • Total Badges: 24
    Badges: (View All)
    Fifth year Anniversary Fourth year Anniversary 10 Posts
Re: KYC and Airdrop Token
« Reply #53 on: April 07, 2019, 04:10:42 AM »
if for airdrop I think this is something that is excessive,
actually enough verification of telephone numbers is very good, we don't need to do KYC,
if for distribution of bounties or forums I think KYC is needed to avoid fraud and so on.

Offline Alcor

  • Legendary
  • *
  • *
  • Activity: 2464
  • points:
    43200
  • Karma: 157
  • Trade Count: (0)
  • Referrals: 0
  • Last Active: January 23, 2024, 03:10:54 PM
    • View Profile

  • Total Badges: 23
    Badges: (View All)
    Fifth year Anniversary Fourth year Anniversary 10 Posts
Re: KYC and Airdrop Token
« Reply #54 on: April 11, 2019, 06:14:53 AM »
KYC is used to get rid of cheaters especially in signature campaign and it is a bit annoying though.
No, the KYC check should not be used to eliminate the possibility of having multiple accounts on this or another similar forum. Such a check is carried out only to prevent the laundering of dirty money and to combat the financing of terrorism. Arbitrarily, at their discretion, no one has the right to use it, because it violates the human right to the confidentiality of the person and should be used only in exceptional cases that are provided for this purpose.
In this regard, in relation to bounty hunters, it should not be applied at all.

.FX..BOX.
 
▄████████████████████████████████████████▄
███                                    ███
███                          ▄██▄      ███
███                         ▄█████▄    ███
███   ▄▄                   ▄████████▄  ███
███  ▄███▄                █████▀██████▄███
███ ███████▄             █████▀  ▀████████
█████████████▄         ▄█████      ▀██████
███████▀▀██████▄      ▄█████         ▀████
██████    ▀██████▄   ██████            ▀██
█████       ▀██████▄██████             ▄
███▀          ▀██████████              ██▄
██▀             ▀▀█████▀               ███
█▀                 ▀██▀                ███
▀ ▄                  ▀                 ███
▄██                                    ███
▀████████████████████████████████████████▀
 
INVESTING, TRADING,
LOTTERY, MARKET
PREDICTIONS.
 
              ▄▄███
        ▄▄▄██▀████
  ▄▄▄█████▀ ▄█████
▀█████▀▀ ▄███████
       ▄█████████
       ██▀██████
       ▀    ▀▀█▀


██▀▀█▄       ▄█▀
 ▀█▄ ▀█▄   ▄█▀
   ▀█▄ ▀█▄█▀
     ▀█  █▄
    ▄█▀█▄ ▀█▄
  ▄█▀   ▀█▄ ▀█▄
▄█▀       ▀█▄▄██
 
GAMEFI  ◼  NFT  ◼  DEFI  ◼  CURRENCY TRADING
CURRENCY TRADING  ◼  DEFI  ◼  NFT  ◼  GAMEFI
               │
     │      ███
     │      ███
    │     ███
███  │     ███
███ ███ ███ ███
███ ███ ███ ███
███ ███ ███ ███
███ ███ ███ ███
███ ███     │
███ ███     │
    │
 
 
.FOREX..TRADING FROM $1.
 
.READ MORE.

Offline verifyme

  • Full Member
  • *
  • Activity: 298
  • points:
    677
  • Karma: 7
  • Trade Count: (0)
  • Referrals: 0
  • Last Active: July 05, 2021, 04:33:24 PM
    • View Profile

  • Total Badges: 17
    Badges: (View All)
    10 Posts First Post Fifth year Anniversary
Re: KYC and Airdrop Token
« Reply #55 on: April 11, 2019, 03:02:02 PM »
I have ever done this, fulfilling KYC process with my document to get some Ripple coins worthed $25.
Well, actually it is very risky, yeah to offer our identity for that amount. That is why now, I will be more careful. It is actually not worthy to make KYC for airdrop tokens.

Offline Zurcemozz

  • Sr. Member
  • *
  • Activity: 554
  • points:
    1373
  • Karma: 8
  • 🔰 FERRUM NETWORK 🔰
  • Trade Count: (0)
  • Referrals: 4
  • Last Active: May 21, 2021, 05:52:03 AM
    • View Profile

  • Total Badges: 20
    Badges: (View All)
    10 Posts First Post Fifth year Anniversary
Re: KYC and Airdrop Token
« Reply #56 on: April 11, 2019, 03:04:59 PM »
I think KYC had benefits, the positive one is like other said; it is to secure project and no cheater will be there but there is also a negative one which is just trying to get your identity, some of the project you joined needed it and when it fails they may use this to scam others.
Ferrum Network •   ANN • Bounty • Website • Telegram
The First High-Speed Interoperability Network for Real-World Financial Applications

Online UNIVERSE

  • Legendary
  • *
  • Activity: 1851
  • points:
    86906
  • Karma: 154
  • Bitcoin Mixer| Since 2019
  • Trade Count: (0)
  • Referrals: 1
  • Last Active: Today at 04:26:09 PM
    • View Profile

  • Total Badges: 23
    Badges: (View All)
    Fifth year Anniversary Fourth year Anniversary 10 Poll Votes
Re: KYC and Airdrop Token
« Reply #57 on: April 12, 2019, 11:49:17 PM »
I think KYC had benefits, the positive one is like other said; it is to secure project and no cheater will be there but there is also a negative one which is just trying to get your identity, some of the project you joined needed it and when it fails they may use this to scam others.

Yes, it has benefits but on the other side, it has a big risk for the participant. I just read the information that there is someone that tries to sell the KYC data from participants of financex project. If you ever joined the project, you should follow the issue.

Offline maro101

  • Sr. Member
  • *
  • Activity: 433
  • points:
    545
  • Karma: 15
  • Trade Count: (0)
  • Referrals: 0
  • Last Active: January 10, 2020, 09:38:35 AM
    • View Profile

  • Total Badges: 16
    Badges: (View All)
    10 Posts First Post Fifth year Anniversary
Re: KYC and Airdrop Token
« Reply #58 on: April 13, 2019, 10:30:06 AM »
Uploading your documents to various projects is a bad idea, as it is risky and scammers can take advantage of your documents. But even if you decide to send your data, remember that the reward for Ayrdrop is very small and it is not worth it.
███▌
 ▐██▌
   ███
    ▐██▌
      ███
 ███   ▐██▌                  ██
 ████    ███               ████
 █████▌   ▐██▌           █████
 ███ ███    ███        ████ ███
 ███  ▐██▌   ▐██▌    ████   ███
 ███    ███    ██ ████     ███
 ███     ▐██▌   █████       ███
 ███       ███   ▐█▌        ███
 ███        ▐██▌            ███
 ███          ███           ███
 ███           ███         ███
                 ▐██▌
                  ▐██
                    ██▌
                      ████




..DIGITAL CRYPTO.............
..WEALTH MANAGEMENT..
..PLATFORM.......................

██
██
██
██
██
██
██
██
██
██
██
██
██

██
██
██
██
██
██
██
██
██
██
██
██
██

        ▄▄████████▄▄
     ▄████████████████▄
   ▄████████████████████▄
  ███████████████▀▀  ████
 ████████████▀▀      ██████
▐████████▀▀   ▄▄     ██████▌
▐████▀▀    ▄█▀▀     ███████▌
▐████████ █▀        ███████▌
 ████████ ▄███▄   ███████
  ████████████████▄▄██████
   ▀████████████████████▀
     ▀████████████████▀
        ▀▀████████▀▀

Offline zilzylian

  • Hero Member
  • *
  • Activity: 1042
  • points:
    23991
  • Karma: 32
  • SEI
  • Trade Count: (0)
  • Referrals: 1
  • Last Active: February 03, 2024, 07:47:12 AM
    • View Profile

  • Total Badges: 21
    Badges: (View All)
    Fifth year Anniversary Fourth year Anniversary 1000 Posts
Re: KYC and Airdrop Token
« Reply #59 on: April 13, 2019, 03:01:27 PM »
I think if a project that runs ICO or airdrop has a large number of prizes, I will do it and if we see suspicious airdrops and they are new projects I will do research and find information before doing KYC

.FX..BOX.
 
▄████████████████████████████████████████▄
███                                    ███
███                          ▄██▄      ███
███                         ▄█████▄    ███
███   ▄▄                   ▄████████▄  ███
███  ▄███▄                █████▀██████▄███
███ ███████▄             █████▀  ▀████████
█████████████▄         ▄█████      ▀██████
███████▀▀██████▄      ▄█████         ▀████
██████    ▀██████▄   ██████            ▀██
█████       ▀██████▄██████             ▄
███▀          ▀██████████              ██▄
██▀             ▀▀█████▀               ███
█▀                 ▀██▀                ███
▀ ▄                  ▀                 ███
▄██                                    ███
▀████████████████████████████████████████▀
 
INVESTING, TRADING,
LOTTERY, MARKET
PREDICTIONS.
 
              ▄▄███
        ▄▄▄██▀████
  ▄▄▄█████▀ ▄█████
▀█████▀▀ ▄███████
       ▄█████████
       ██▀██████
       ▀    ▀▀█▀


██▀▀█▄       ▄█▀
 ▀█▄ ▀█▄   ▄█▀
   ▀█▄ ▀█▄█▀
     ▀█  █▄
    ▄█▀█▄ ▀█▄
  ▄█▀   ▀█▄ ▀█▄
▄█▀       ▀█▄▄██
 
GAMEFI  ◼  NFT  ◼  DEFI  ◼  CURRENCY TRADING
CURRENCY TRADING  ◼  DEFI  ◼  NFT  ◼  GAMEFI
               │
     │      ███
     │      ███
    │     ███
███  │     ███
███ ███ ███ ███
███ ███ ███ ███
███ ███ ███ ███
███ ███ ███ ███
███ ███     │
███ ███     │
    │
 
 
.FOREX..TRADING FROM $1.
 
.READ MORE.

 

ETH & ERC20 Tokens Donations: 0x2143F7146F0AadC0F9d85ea98F23273Da0e002Ab
BNB & BEP20 Tokens Donations: 0xcbDAB774B5659cB905d4db5487F9e2057b96147F
BTC Donations: bc1qjf99wr3dz9jn9fr43q28x0r50zeyxewcq8swng
BTC Tips for Moderators: 1Pz1S3d4Aiq7QE4m3MmuoUPEvKaAYbZRoG
Powered by SMFPacks Social Login Mod