Don't Provide Your Identity To Any Website!

[Gimini 1]

On 5/25/2020 at 1:13 PM, Cammer said:

Hello dear friends. 

A lot of websites, especially Airdrops websites, require KYC or identity verification in order to get the free bonus for example. 

However, some of these sites might be scam and could steal your ID very easily!

So please, do some researches before sharing your ID.

Thank you for the suggestions. There are alot of beginners who give their all identity to these kind of sites. As a result sometimes when faced so many troubles. That is why we should careful about giving about giving our identity to any website.

[Saleena micky 685]

You are right friend, there are many fake sites that needs to steal our information's by using KYC verification. We have to be very careful with those sites so that we can secure our personal details from them. 

[Alisher123 634]

Yes you are right I am angry with you you share such a useful information about us as a beginner in this form I learnt a lot from your post and hold topic if they are repeatedly asking for our sensitive document and deposit to be safe I think in simple in short no one 1c personal information with anyone

[Al jareh 1192]

I have entered more than one airdrop, and all of them were fraudulent, so I advise not to engage in them. And stay in business here on the cryptotalk forum because it is secure and gives payments too.

[Mohamad844 12]

My friend, thank you. 

There's a lot of fake sites that are meant to be stolen. 

We have to be careful and deal with it very carefully.

We have to pay attention to these fraudulent sites.

Our identity must be given to known platforms. 

I hope it's good for you, my friends. 

Kono is on the lookout for fraudulent websites 

[Salman3 296]

Yes, you are right, it is a fatal mistake to give the identity to any site that may be deceiving and stealing everything you have, so you must search and ask about any site before doing anything.
 

[4321chachu 4]

Unfortunately this is hard to avoid. While most airdrops won't require kyc, most exchanges do, especially when you are dealing with fiat money. This comes naturally with AML regulations, and only way to fight it is using DEFI. But even in those cases you might get in trouble retrospectively with the "travel rule". At least when you are managing significant sums.

 

But i agree with you that not every site is worth ID. You only need your identity stolen once and after that everyone who bought it from the dark web can use your identity on criminal activity.

[4321chachu 4]

I don't like those kind of airdrop which asks documents verification because they are new project they can steal our personal data so that's why I always join that airdrop which are kycfree and they have potential to do something in future 

[4321chachu 4]

There are many sites that require access to our personal information, and I do not prefer to work with these sites because they may endanger our information. It is better not to share our private information with anyone and work on sites that do not request KYC.

[Jessica7 1132]

Nowadays, fraudsters are using many methods of fraud, so we should not give information about the account or password or enter suspicious sites so that we do not fall into the trap of fraud

[Sabaali1600 461]

Yeah absolutely right there are many fake websites here and many of scammers are found here . You should be careful about your privacy . You just safe your private keys from.scammers .. no need to share with any member. 

[Hafis914 637]

Hello dear mate. Well said my dear mate. Very thanks to you for sharing this relevant and informative information to this forum and to the hands of millions. Nowadays there are many scammers and dont share your security to anyone.

[Pranggon 53]

Yes of course you are right. But it is difficult to hide our real identity. In some forum we need to put our real information. All we know  that fake people use fake identity. So if we use our fake identity recognise our profile as a fake people. Somethings we need to put our real identity and sometimes are not. We have to understand where we should be put our real Identity. 

[Ali992 6]

This is absolutely true because the Internet is a world full of deceptive and fraudulent sites that steal you, steal your information, or provide you with false information and promises. Always make sure of the credibility of the sites and platforms that you visit and deal with

[habeb 139]

There are many fraud and fraud sites on the Internet, some of them steal your time just to profit from ads, and some of them steal your accounts and personal information, if I had not heard of a site stealing my ID, so the question is what is the benefit of that

[Eyadali 47]

Yes my friend there are many sites that steal personal information about you and use it in bad things, so all subscribers should not give personal information except to trusted sites and also not share any information about your email 

[علي سليمان 1071]

Of course, you don't have to provide your ID. You should also not enter anonymous websites because you can easily expose yourself to fraud.

[Deviler546 386]

scam projects might sell our identity to another third party to expect the handsome monet in return so it is best to avoid such short of project if they are repeatedly asking for our sensitive documents and deposits to be safe

[Helen queen 21]

Thank you very much for sharing this useful information. If we provide our personal information to any website then it may use it for their purposes can be get our money stolen. So, it is best if we first investigate any website before sign up there and providing our personal information to them. 

[Deviler546 386]

Scam projects might sell our identity to another third party to expect rhe handsome money in return so it is best to avoid such sort of project if they are repeatedly asking for our sensitive documents and deposits to be safe We can secure our personal details from them 

[Miraa 654]

Yes even reputed company are selling our information in dark web so we must know for which we should give kyc and for which we should avoid. Talking about me i avoid all those sites that asks for kyc as Crypto wasn't mean for that. So you can find alternative always to avoid kyc. But for genuine company i do consider it sometimes.

[Adeel Razzaq 19]

Greetings All. This is the basic rules of social media that not to share your personal information to anyone here. And this also applys here in cryoto too. 

Sharing personal informatiom will harm you anyway. My advice to anyone not to share their personal information to anyone.

[Hasan1997 530]

Yes, my friend, I completely agree with you, there are many fraudulent sites that steal personal information and do not pay any profits or free prizes, and I also think that those who make these mistakes are often beginners or people who want to earn in every possible way, i.e. they are impatient, finally in my opinion that we We have a great opportunity here on the CryptoTalk forum, I hope good luck to everyone.

[Ameralsamt 2558]

You are right about this, my friend, of course, to present our identity to any site that could have gotten us into problems that we are rich in, or they could blackmail you because of this, so be careful. 

[Marof 669]

You are right, my friend. We must always be careful, especially when requesting our personal information, because we may be exposed to fraud and theft.
The rush to beautiful words and promises to achieve free profits and money without verification and good research on that information and its correctness will cause us to lose and regret