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Don't Provide Your Identity To Any Website!

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actually my advice is to never put your personal data on the internet never to do kyc procedures even if the proposals seem tempting, there are many equally valid alternatives that do not require it, applies to airdrops, faucets, exchanges

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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.

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Sharing your information by giving your ID is very risky. We dont know if that website is legit or not. Your last statement is very advisable. Do a research before giving anything. Always remember that your ID is very important and unique. Identification Card words explain itself

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On 5/25/2020 at 5:13 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.

Don't share your personal identity like your ID card passport any other like that your original documents ,Thats gone miss use ,because these sites may sale out your personal data lick identity gmail and other degrees to earn some money that is not a legal way to get the money 😡😒

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That's right, you should be careful when yiving your personal information on any website because once the website is fake, they can use your information for some purposes.

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Identity Theft is present everywhere, especially in the internet where not all websites are legitimate and asome might be scams. You/We should be mindful of the things we click in the internet because danger is always present. Providing/verifying your identity to websites that you have not heard of might be dangerous, you should always be careful where you will provide your information. One thing that you should always remember, "think before you click"! 

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On 5/25/2020 at 10:44 PM, Cammer said:

That is my point here brother. If the website you're entering is trusted (like Yobit platform), it is alright to provide your ID documents. 

That's right yobit is real and trustworthy that's why we can provide our informations on that unlike other sites that we are not familiar, we must make sure first if they are really legit before we proceed. 

 

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I agree. Most website that requires kyc verification are malicious. It might have virus or scam. It might steal your identity. But also, be mindful always. If your cautious enough, you'll be safe. But don't easily provide your identity.

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I do not recommend submitting your personal data to all sites that require KYC verification.
Just provide your data only to the sites you trust.
Because your personal data may be used for other purposes.

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There are alot of platforms that are spammers and try to cheat  us,so all of us have to be careful and make alot of researches about any site we want to work on,and don't put our personal information in unknown platform, we have to make sure that we deal with reliable websites. 

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this was a helpful topic for me as a beginner in this forum, im not aware of the sites that offers bonus or extra income or accreditation. now i get some ideas in this topic i can visit some sites and apply this guidelines that you made. thank you so much man.

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very useful information for to secure and safty of all accounts. I  do not have to present your identity to any website unless I am sure it is 100% secure and trusted. once again thank u for ur information. 

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Unfortunately my friend

We must be careful, because using your identity in a criminal activity causes you a lot of problems. We must be careful

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On 5/25/2020 at 8:13 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.

I agree never provide our private information especially to the person we really don't know, they can use our identity to have an access into our accounts that's why much better to never give especially passwords and account information. 

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Unfortunately, the most common people who make these mistakes are beginners or newcomers in this field, where they seek free gain or try to achieve the additional gain for free.
Unfortunately, the temptations offered by these bots or sites make them attract without thinking, and they share their information and do all that it requires of them.

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I think that you should not provide ID to any website, because it can be used against you if there is a leak, and leaks have become very popular recently.

 

Look about a week ago at the twitter hack, people like Elon Musk and Jeff Bezos got their twitter hacked ( including 2FA) so it just goes to show how easy it can be done.

 

You can withdraw crypto without providing any ID, for example look at localbitcoins, they allow withdraw without verification of any ID.

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There are a lot of scammers in cryptocurrency world today and they have many techniques they use in order to cheat less experienced people in cryptocurrency world, so for such reason I will suggest you avoid clicking on an unknown link and also do a good research before joining any airdrop campaign because almost 80% of them are scam.

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We give our identity on any platform without any controversy. That's not right, but it's very difficult to avoid. There are countless platforms online, but not all are good.  Most of them are scams, that's why we have to give our identity by checking and sorting the sites. Our identity should not flow wherever there is.  So we have to refrain from it.

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On 5/25/2020 at 5:58 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.

Like almost every sites and airdrops needs your KYC and emails which should be needed to proof identity but if you give your details to scams and fraudulent sites and airdrops then you information can be sold which will create problems. So, I would never recommend to give details to unverified airdrops.

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No matter how big or secure a company is, sometimes users don't take good care of the information or are simply investigated and somehow the villains manage to steal information.

 

Several VIP clients of the company Global Payments INC (KYC requirements) were involved in identity theft when an individual managed to steal more than $ 100,000 from various users.


The villain was found with information that included; Date of birth, social security number, bank numbers, monthly salary.

 

If you want to read more of this news use tags: Colleti, prosthetic mask. 

 

A man using a prosthetic mask stole more than $100,000 at casinos, prosecutors say

 

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On 5/25/2020 at 8:13 PM, Cammer said:

 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.

I agree. 
That is why I always avoid those campaigns, airdrops, or bounties that KYC is needed. 

It is the best practice to remain anonymous.
Even on those trusted sites or exchanges, I still have fears on giving my personal data.
 

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On 5/26/2020 at 9:33 AM, scorpiali said:

My identity is very important ,I dont give it to any website specially fr airdrops or any kind of new website ,but i dont have problems with that for some good website and exchange or wallet because they have a good reputation 

Most of the KYC users are just in online wallets and exchangers to avoid entered sone bots and also hackers to feel their users that their system or application is safe.

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Of course, for me, my personal information is sacred and it is difficult to put it on any website or platform even if it is reliable and contains millions of members.

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Your privacy is never meant to compromise, and if you do you are at risk of fallen as a victim of scammers/hackers. Give main priority to security in Crypto world, over come the greediness of getting quick rich by avoiding very cheap offers who promises to give large amount of money. 

Edited by Guru2050
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On 5/25/2020 at 6:13 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.

As  far as i know the most secure wallet just want your real kyc because its important to identify you.. Again you said about airdrop Where you just need to give your Twitter profiles link,fb profile link,linkdin etc.. But i think if you give this kind of kyc then no problem but wallet kyc is  different as they ask your NID card,driving licence etc            

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