KYC or not - Page 5 - Crypto World - CryptoTalk.Org Jump to content
Glossy

KYC or not

Recommended Posts

13 minutes ago, Masterrex said:

I was participating in some ICO's back in 2017-2018 that's why i already submitted a lot of documents for KYC's plus some of those Crypto-Exchange that i was use that required KYC. for me its just Ok if they are keeping our data safe for others.

Yes, we can only hope that our data is safe, and they do not abuse it. unfortunately we don't know what they do with our data.

Share this post


Link to post
Share on other sites
2 minutes ago, nira09 said:

Yes, we can only hope that our data is safe, and they do not abuse it. unfortunately we don't know what they do with our data.

Yes it was something difficult, last day i have payment from temtum bounty and its about $200, but its mandatory KYC on coinall exchange if we want distribution, so i dont like my data on other but we need that money right?

Share this post


Link to post
Share on other sites
19 minutes ago, pageraji said:

Yes it was something difficult, last day i have payment from temtum bounty and its about $200, but its mandatory KYC on coinall exchange if we want distribution, so i dont like my data on other but we need that money right?

You're lucky to get $ 200 USD from Temtum. yes we do often encounter choices and difficult circumstances. if you don't do KYC you will lose your money, but if you do KYC you give your data to people you don't know and that can be dangerous. Hopefully Coinnal does not abuse your data.

Share this post


Link to post
Share on other sites
6 hours ago, ojanarong said:

Now many bounty campaign need kyc for eligible bounty. I think this is good idea no one can cheat any bounty and don't received any reward.

I believe that's the main reason they do KYC to cut the cheaters but that depends on individuals, if you feel that bounty is worth you personal information then that's what you do but I don't do KYC or have not done KYC for any bounty.


Earn free Ethereum every 1 Hour

https://free-ethereum.io/?referer=243721

Share this post


Link to post
Share on other sites

Gotta agree for kyc if the site or platform requires it is legit and is trusted. We can not easily give our identity to them right? Know your customer policy must be good for companies like paypal which passed verifications unlike newer ones. 

Share this post


Link to post
Share on other sites
9 hours ago, Naga said:

Oh so you believe that ICO team who took your money and also required kyc and you happily gave it to them...what do you think they'll do with it? Did you ask yourself how tight is their security?do you even know for how much ID's are sold in black market? Lol man I left binance because of kyc and look what happened to those who did their kyc....

Well, that is their risk in my opinion and you should not say that, it is their right and they are responsible for that not us, we are just discussing here and people have different opinion so it's normal. If you want to give and advice use words that are appropriate for discussion and not like that, let's have a healthy discussion and respect everyone, Cheers!

Share this post


Link to post
Share on other sites
15 hours ago, tanjil said:

If that person know something that will help you to earn more then do exchanging knowledge but it is more risky . I can do because usually a good bounty need KYC  so you need to do KYC.

But you fail to realise its a god bounty not because they are safer with kyc but because when they ask for kyc they know they can sell your kyc for much more than what they paid you.

Share this post


Link to post
Share on other sites

use kyc just in legits sites, not in scam bounty and airdrop, it is risky to do kyc , you can be Involvement in a problem or cybercrime or sell your identy in darkweb 

Share this post


Link to post
Share on other sites

For me I don't like KYC verification, I can't provide my personal informations to someone or some site I even don't know about him enough, or doing KYC for some dollars, I really can't 

Share this post


Link to post
Share on other sites
20 hours ago, Migo said:

For me I don't like KYC verification, I can't provide my personal informations to someone or some site I even don't know about him enough, or doing KYC for some dollars, I really can't 

Yes most people have problem with that. Not only it makes people unconfortable but it is very dangerous. When someone holds your personal information they can make criminal activity and then leave your data.

  • Useful or interesting 1

Share this post


Link to post
Share on other sites
Just now, Sozib Crypto Hunter said:

Hi glosy. Many company offer join and compete simple task and earn crypto. There are kyc needed because your identity. You not provide your docomwnts on new and not trusted site. But you provide trutrusted site your docoments

Yes but it is hard to decide what site is trusted and which is not trusted. In crypto you can not trust anyone .....

  • Useful or interesting 1

Share this post


Link to post
Share on other sites

Depends, For some large exchanges such as Binance or Bittrex if necessary I will do KYC, For bounties depending on the amount and how their project. Most importantly be careful and do not give your data carelessly.

Share this post


Link to post
Share on other sites

It's down to personal preference. But for Bitcoin's network and community, having KYC is better, given that there would also be a regulatory board to overlook exchanges' business ethics and practices, and overall security to ensure one's privacy. KYC is useful for tracking down illegal activities done on the platform.

If illegal activities would be lessen, then it would affect the current market by attracting investors, lessen the negative news about Bitcoin being used in malicious acts.

  • +2 1

Share this post


Link to post
Share on other sites

I think so. I don't like give my documents to all single exchange. i think it is not secure for our life. i don't give my personal information 

Share this post


Link to post
Share on other sites
5 hours ago, apealing said:

You value your private information. So what about exchanges that request verification, will you partake on it?

I don't use exchanging markets with a verification too much , and I valuthem of course because it is personal nt public, but I said if I don't know them enough, I mean if it is honest and well known why not, not any site. 

Share this post


Link to post
Share on other sites
13 hours ago, Glossy said:

Yes most people have problem with that. Not only it makes people unconfortable but it is very dangerous. When someone holds your personal information they can make criminal activity and then leave your data.

This is what I'm talking about, this personal, you can't provide your documents to anyone or anything without at least having a pervious idea. 

Share this post


Link to post
Share on other sites

If any exchange requires kyc before withdraw, it is scam.  if they require before deposits also, i think it is legit but you need to research before providing your documents


Bengali?

View this Topic

Share this post


Link to post
Share on other sites

I don't like KYC for bounty, but if for exchange it might not be a problem for me, but KYC for exchange is usually done for members at certain limits, the greater the BTC / crypto that is taken it usually requires KYC.

Share this post


Link to post
Share on other sites
On 11/10/2019 at 7:56 AM, Bitcoin02 said:

KYC is the first turn of safety
for now there are many cases when exchange accounts are stolen through logs

Looks like you're mistaking 2FA for KYC! 

KYC - Know-Your-Customer is a way businesses collates private information about a customer on behalf of the government,  just so they can be identified and traced in case of involvement in illicit activities even if it is 100 years later. 


 

 

Share this post


Link to post
Share on other sites

I also don't like KYC and I avoid all exchanges and bounties and sites that request KYC, it may be acceptable for famous exchanges because they are honest and reliable, while new exchanges and bounty sites I never trust them so what is the guarantee that they will not steal my documents. Well I like being anonymous.

Share this post


Link to post
Share on other sites
On 10/19/2019 at 12:08 AM, Glossy said:

Do you guys usually avoid doing KYC when registering on exchanges and doing bounties?

To be frank I do not like doing KYC at all and never did it.

I wonder what are your thoughts on this issue.

i like kyc cause it safe your exchange account and no one can access our account mate.. those who ask kyc for withdraw and bounty and airdrop i like to done this but those who don't ask kyc i never done kyc mate.... i love kyc but some of exchange don't easily take kyc it take so much time that's the annoying thing  i ever face mate...

Share this post


Link to post
Share on other sites
13 minutes ago, Akash0011 said:

i like kyc cause it safe your exchange account and no one can access our account mate.. those who ask kyc for withdraw and bounty and airdrop i like to done this but those who don't ask kyc i never done kyc mate.... i love kyc but some of exchange don't easily take kyc it take so much time that's the annoying thing  i ever face mate...

I think doing KYC is ok especially if I really have to use that exchange and I don't mind doing it but not really for bounties and especially not for Airdrops.


Earn free Ethereum every 1 Hour

https://free-ethereum.io/?referer=243721

Share this post


Link to post
Share on other sites
11 hours ago, Nicecrypto said:

I think doing KYC is ok especially if I really have to use that exchange and I don't mind doing it but not really for bounties and especially not for Airdrops.

i know in interesting but my phone are very low price phone and it's camera are so bad that's why i don't done kyc which site ask for kyc i just done this site cause my phone.. if i trying to complete kyc then me go to my friend and tell him to click my pic on his phone and that's look so much embracing for  me that's why i don't kyc who don't need kyc mate .. but i like kyc most when i buy new one then i will done all exchange kyc mate hehehe...

Share this post


Link to post
Share on other sites

absolutely yes. because many cases of bounties and exchanges sell KYC data. I also really avoid websites or businesses that are less trusted

Share this post


Link to post
Share on other sites

I never did KYC because if a legit ICO had implemented it and then turned into a scam they could use it to make a lot of accounts in exchanges to commit money laundering and the suspects will be us because they used our documents to verify themselves.


⚱️Take Up TO 3500 ETH NOW⚱️

For starting You Need Only 0.08 ETH

Share this post


Link to post
Share on other sites

  • Recently Browsing   0 members

    No registered users viewing this page.

  • Topics

  • Сообщения

    • Сам тоже думаю не садиться в этот поезд, а то пошёл там выполнять их задания в Гелакси и только сбои да сбои, надоело там раз разом крутить кнопку проверки. Почему всё так происходит не пойму, полностью отбили мотивацию.
    • Если их машина по сжиганию будет работать отлично, то и токен будет в будущем расти из-за сокращения его огромного количества. Пока как знаю дела в этом направлении идут не плохо, но рост конечно идут за счёт Битка.
    • Да это уж многих удивило, сам тоже увы не в теме, хотя крос у меня стоил 10$, если был бы 100$, то точно зашёл бы в тему с ремонтом, а там уже каждый день за 20 дайсов мог бы получать по 0.5$ за 20 секунд.  Кстати у вас всё ещё видны ваши кеды ? Их можно ремонтировать 🤔
    • Да, типа это пользователи так сделали, что форум на дне, а ведь с самого начала нужно было понять, что на одной оплата так далеко дело не пойдёт. Нужно было с самого начала работать над качеством пользователей и жёстче бороться с ботоводами, мотивировать на создание топиков, дать возможность размещать реф ссылки во всех разделах форума, в том числе и сокращение ссылки, подключить рекламу к форуму, если так плохо дело с подписанными. И это только начало списка, где всё это можно реализовать, но нет никаких действий очень долгое время.
    • Отлично, что и у вас получилось, теперь можно будет вникать в тему, где как заметил сами их квесты много времени не отнимают, ну кроме проверки. Сделал всё, оставил на час или вообще зайдёшь завтра и уже можно минтить поинты.
    • Если так будет, то шансов на успех скорее всего будет не многовато, когда рынок может пойти на дно и даже Лаунчпад на Бинансе особо то не сможет помочь проекту. Хотя будет надеяться на то что всё пройдёт хорошо и после халвинга не будет сильный спад рынка.
    • Из-за чего про них будут помнить ещё несколько сотен тысяч пользователей, которых они не хило кинули. А всё могло быть иначе, если разработчики распределились с дропом получше как и вообще самим листингом токена.
    • Принимайте high risk платежи со всего мира с помощью Paykassma   Ведущее решение для обработки платежей в Индии, Бангладеш, Индонезии, Вьетнаме, Южной Африке, Бразилии и многих других странах с 2019 года   3,2+ млрд потенциальных клиентов на самых перспективных рынках ждут вас   100+ локальных платежных методов в одной интеграции: bKash, Nagad, Upay, Rocket, PM, PhonePe, UPI, UPI S, IMPS, PayTM, Easypaisa, Jazz Cash, Skrill, Neteller, Vietin Bank, Visa, Mastercard и многие другие   Попробуйте Paykassma сегодня!   Рост конверсии +20% Увеличение оборота x100 за неделю 99.9%+ успешных платежей Без роллинг резервов Без холдов Расчетный период T+0 Поддержка 24/7/365    Моментальный прием платежей, выплаты пользователям и вывод средств в BTC/USDT или через банковский перевод в любое время   Помогаем расти бизнесам в любых вертикалях с 2019:   iGaming Forex Trading Binary Dating E-commerce Education & more   Простая интеграция через API или Платежную страницу с настраиваемой формой оплаты   С чего начать?   Оставьте заявку по ссылке ниже, и в ближайшее время вы получите лучшее предложение для процессинга high risk платежей   Оставить заявку   FAQ   Как выбрать лучший платежный шлюз для high-risk ниши?   При поиске решений для процессинга платежей в high risk вертикалях очень важно оценить, сможет ли шлюз справиться с ожидаемым объемом транзакций, особенно в пиковые моменты. Ищите поставщиков с большим опытом работы в отраслях с высоким уровнем риска. Убедитесь, что шлюз соответствует требованиям PCI DSS. Проверьте, насколько легко интегрировать конкретный шлюз с вашими существующими системами. Paykassma работает на рынке high risk платежей с 2019 года, поэтому наша команда сможет обеспечить надежную инфраструктуру, способную без труда обрабатывать платежи в любом масштабе.   Что такое процессинг high risk платежей?   Обработка high risk платежей – это услуги, предоставляемые Paykassma бизнесам, которые работают в вертикалях с повышенным риском возврата платежей, мошенничества или более склонны к финансовой нестабильности. Регулирующие органы часто осуществляют усиленный контроль над подобными организациями. Это такие вертикали как электронная коммерция, фарма, нутра,  форекс, трейдинг, азартные игры (“гемблинг” или “гэмблинг” как казино, “букмекерство” или “беттинг” как ставки на спорт), развлечения для взрослых и другие. Будучи ведущим платежным процессором в high risk сегменте, Paykassma специализируется на работе с такими видами бизнеса, предлагая им возможность принимать оплату через 100+ локальных платежных способов по всему миру.   Что такое high risk merchant account?   High-risk merchant account – это тип банковского счета для бизнеса в сегменте high risk. Наличие подобного счета позволяет компаниям работать и развиваться, принимая платежи в режиме онлайн. Для high risk merchant account очень важно найти подходящего платежного оператора, который понимает их отрасль и может предложить условия и услуги, соответствующие их конкретным потребностям. Paykassma – выбор лидеров индустрии, проверенный и надежный поставщик high risk merchant account на рынках Азии, Африки и других регионов с 2019 года.   Попробуйте онлайн-демо     Отправляйте заявку по ссылке ниже, и мы предложим вам лучшее решение для обработки high risk платежей по всему миру в ближайшее время       Оставить заявку  
    • Уважаемые форумчане!Рады сообщить, что наш обменник разместился на мониторингахhttps://glazok.org/exchange/?details=1274 https://www.okchanger.ru/exchangers/xgramБудем рады Вашим пожеланиям!
    • Друзья, наши курс на данный момент: BTC – RUB – 6 285 602 (Не забывайте, что курсы нестабильны, точные данные можете узнать в моменте у поддержки)
×
×
  • Create New...