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Author Topic: Token distribution using KYC verification  (Read 5622 times)

Offline trauchot

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Re: Token distribution using KYC verification
« Reply #30 on: November 04, 2018, 07:14:06 PM »
No one can say whether it is safe to pass kyc or not, therefore the person himself decides, it is also possible to buy other people's documents if you are afraid to send yours.
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Re: Token distribution using KYC verification
« Reply #30 on: November 04, 2018, 07:14:06 PM »

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Offline Tasha8

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Re: Token distribution using KYC verification
« Reply #31 on: November 04, 2018, 07:52:33 PM »
I think this is a dangerous procedure because there is no guarantee that our personal data will not fall into the hands of third parties. It is best to choose those projects in which there is no KYC, but it is inaccurate. Now there are projects that at the end of the bounty companies suddenly require KYC. That's bad.

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Re: Token distribution using KYC verification
« Reply #32 on: November 04, 2018, 08:13:49 PM »
I really don’t like the fact that they demand to present KYС, I consider it dangerous for me, because my documents can fall into bad hands and harm me in the future
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Offline Fenix

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Re: Token distribution using KYC verification
« Reply #33 on: November 04, 2018, 08:55:03 PM »
Several bounty projects, are now beginning to implement KYC on the distribution of their tokens
when I send my identity card is this safe?
No, it is not safe. Very often, ICO teams turn out to be fraudsters and escape from investors' collected money and confidential data that also have value on the black market. Therefore, everyone must decide whether or not to participate in the ICO generosity campaign, where KYC checks are being conducted.

In addition, it should be said that such a test for bounty hunters is generally illegal, since we are not investors and do not invest our money in these ICO projects.

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Offline Huntler1993

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Re: Token distribution using KYC verification
« Reply #34 on: November 04, 2018, 09:55:10 PM »
Well its not but, you have to comply in order to get your reward . Given out your personal details like that is quiet dangerous and moreover too you don't know the hands its falling into for the good and the bad.

Offline rizqillah

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Re: Token distribution using KYC verification
« Reply #35 on: November 04, 2018, 10:25:23 PM »
Several bounty projects, are now beginning to implement KYC on the distribution of their tokens
when I send my identity card is this safe?

I think, I am not agree about token diattibution using KYC verification. I prefer use KYC for exchange.

Offline Lucky Stone

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Re: Token distribution using KYC verification
« Reply #36 on: November 04, 2018, 10:27:45 PM »
Yes, you need to be careful to do KYC procedures. Because I myself don't support this KYC too much. More KYC for investors who will invest in the ICO project. And how many projects use KYC for prize participants to take prizes.

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Re: Token distribution using KYC verification
« Reply #36 on: November 04, 2018, 10:27:45 PM »


Offline trofim21

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Re: Token distribution using KYC verification
« Reply #37 on: November 04, 2018, 10:30:03 PM »
No need to worry, this procedure is absolutely safe. I believe that this form should be entered into all projects, so many bots will be deleted, and, accordingly, we will earn more today, there are many promising projects where this form does not need an example #swachhcoin. The project will pay people for their trash. At the moment the bonus is 25%, you can buy coins until mid-December. I advise you to see the project.

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Re: Token distribution using KYC verification
« Reply #38 on: November 04, 2018, 11:25:38 PM »
Sending your personal details to another person whose identity is not known to you as well is a very dangerous thing. But since you can't also watch your tokens being withheld from you, then you have no option than to provide it to them.
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Offline samanti

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Re: Token distribution using KYC verification
« Reply #39 on: November 04, 2018, 11:42:06 PM »
Storiqa has reached the hard cap on 29th of January. Since that we have been going through the KYC and the token distribution. We have taken care of the security at all stages : the KYC data is processed by the world’s best identity verification engine “Onfido”, which is an authorized operator — with the “ICObox” technologies.
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Re: Token distribution using KYC verification
« Reply #40 on: November 04, 2018, 11:45:17 PM »
For me it is not usable token disrribution need KYC because there is a wallet requirement in every hunters who joined un a bounty campaign and I think KYC is needed only for the safety of the members when it will be about of trading into a money.
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Offline Bruks

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Re: Token distribution using KYC verification
« Reply #41 on: November 04, 2018, 11:59:05 PM »
I will also do kyc where ico can succeed and get many tokens from the project. otherwise I will not send personal files because it contains important things in our data. and the thing I fear is misuse by related parties. therefore must be very careful when it wants to fill the KYC..
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Offline khufuking

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Re: Token distribution using KYC verification
« Reply #42 on: November 05, 2018, 12:07:51 AM »
I had a different opinion but now, I do agree KYC is a must for Bountyhunters, the number of cheaters is so big at a point some projects feel they got fooled and just decide to not buy all together. Right now I think KYC will benefit Bountyhunters more than it will harm them, Honest people will get paid more because of the low number of participants. In some projects 1 person had over 100 accounts It is just crazy.
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Offline Galon

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Re: Token distribution using KYC verification
« Reply #43 on: November 05, 2018, 11:05:34 AM »
I will not send personal files because they contain important things in our data. and the thing that I fear is abuse by related parties. Therefore, you must be very careful when you want to fill in KYC. I will also do the Kyc where ico can succeed and get lots of tokens from the project.

Offline raihanjr

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Re: Token distribution using KYC verification
« Reply #44 on: November 05, 2018, 02:10:30 PM »
Several bounty projects, are now beginning to implement KYC on the distribution of their tokens
when I send my identity card is this safe?
for the problem of verification of kyc on bounty there is safe and insecure. so before giving kyc it is better to be careful in giving self data because if the project disappears there is a possibility that you will be misused, therefore we must be careful

 

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