Don't Provide Your Identity To Any Website! - Page 23 - For Beginners - CryptoTalk.Org Jump to content
Cammer

Don't Provide Your Identity To Any Website!

Recommended Posts

This is a good advice we should not give our identity to  airdrop website or any other website untill we recognise that the website is real and trusted. This is very risky for us because scammers can stole our I'd easily so avoid this type of activity.

Share this post


Link to post
Share on other sites

Yes absolutely, you are right my friend some of the websites do this scam and steal the ID's of other persons and then sell these id's to any other third party which can take undue advantage of that. So be careful before providing your personal information and details. It is best to search about the website and requirements before giving your details.

Share this post


Link to post
Share on other sites

any airdrop ask his participant their ID, it will using in other way by airdrop owner, because there are many options to detect the true user and the scam user.

Share this post


Link to post
Share on other sites

@Cammer

Honestly, I do not trust any site, so I avoid any site that requests the identity of the person. It is better to deal with sites that are interested in work and not the person.
Personal information has become a business and may be an obstacle in the future.

Share this post


Link to post
Share on other sites

Many airdrops request the KYC, that is, the verification of documents in order to grant the promised reward. I have chosen not to participate in many airdrops because we are sending our identity documents, which could lend themselves to identity theft, and this would not be unusual due to how contaminated the cryptographic world is with cyberspace criminals. The amount of scams that are committed on a daily basis in the world of cryptocurrencies is really worrying.

Share this post


Link to post
Share on other sites

Hey friend, you are absolutely right, if any one asked your address or personal details you don't need to give your  any personal details. They don't even need your original name as your username then you can think that what is the purpose that they asked you your personal information. So don't give anyone your personal details.

Share this post


Link to post
Share on other sites

Yes i don't think is advisable for you to share your vital information with any sites that you don't have any 100 percent ideas or information about them if not your id will be used to scam others

Share this post


Link to post
Share on other sites

Welcome, my friend, I think that we should be more careful about this because the site we provide our personal information to may be a fraudulent site and not guaranteed, and this matter is one of the ways that fraudsters can steal our money, but the yobit platform is a reliable and credible platform, So we have to not trust all sites as they are not all like great yobit

Share this post


Link to post
Share on other sites

you must give your personal details in an website but before giving those details look that the website is genuine and have government-approved certificates with them hence it will be genuine.

Share this post


Link to post
Share on other sites

That's true, don't give your ID to any site without doing research about the site, their are a lot of site that basically scam people. But am sure site like cryptotalk is worth sharing your ID to because it's legit and safe.

Share this post


Link to post
Share on other sites

You are right my friend, presenting our identity to unknown people may lead us into problems that we did not expect. We must be careful and then be careful because they may exploit them in criminal acts

  • +2 1

Share this post


Link to post
Share on other sites

This is a touchy issue, you generally need to check the dependability of the page when you will give individual information. For instance, when a page that puts as approval of the venture that the client expounds a KYC to be confirmed, it is dangerous if a recently made page does it, there is consistently the alternative that they can sell our personality.

Share this post


Link to post
Share on other sites

A debt of gratitude is in order for the notice, this data is amazingly important and helpful, this data should be uncovered all the more regularly in light of the fact that occasionally we are clueless and with the desire for getting a prize or reward we wind up presenting ourselves to terrible individuals

Share this post


Link to post
Share on other sites

That is very difficult to avoid because there are many bounties, airdrops and exchanges that are needed, but before that, Firstly I check whether the website or campaign is fraudulent or not. if it is fraudulent then I never do KYC process.

  • +1 1

Share this post


Link to post
Share on other sites

I will not provide my documents to any website that provides airdrops because I am putting myself in danger. Suppose that if the site information is stolen, I will face many problems. The national card is a very personal and sensitive thing, and we should not share it with people whose truth we do not know.

  • +3 1

Share this post


Link to post
Share on other sites

Don't give KYC on any site including airdrop, your data is very valuable and I don't think we need to give KYC to airdrop. It's better to leave the airdrop, obviously a scam because to start an airdrop you don't need KYC.

  • +1 1

Share this post


Link to post
Share on other sites

Alot of websites this days ask for your personal details or identify all in the name of them wanting to help you to either teach you how two grade or invest pls beware because most kidthem 

Share this post


Link to post
Share on other sites

There are many sites that require confirmation codes and personal identities. You should not provide a personal identity until you are sure that the party to which you send the personal identity is not fraud

Share this post


Link to post
Share on other sites

Thanks.  Of course, no personal information can be provided on any site.  Now every site has scammers and hackers.  Of course, you have to be careful.  Now there are many sites online which are fad so don't enter any fake site.  Do not share your personal information with anyone.  Use strong passwords for security.  Post useful ideas through advanced ideas here.  Let each post play a constructive and positive role.  Follow all the rules of the forum.  Always be careful going forward.

  • +2 1

Share this post


Link to post
Share on other sites

You don't have provide the personal information to any working website.when any website demands a verification of documents than it should be fake or it starts working now so only work with trustful site.

  • +3 1

Share this post


Link to post
Share on other sites

Thanks, I really appreciate one need to be extra careful with all these doubler of all sort of coins, please don't disclose your identity to them. 

  • +3 1

Share this post


Link to post
Share on other sites

Some of websites show some prize or bonus and they require to make account most of them get emails to sign up or sign to proceed the next step.  But they are scam fraud and steel identity and important information related to that emails or number and after that they can easily hack everyones account..  So beware of all these kinds of websites. 

  • Useful or interesting 1
  • +3 1

Share this post


Link to post
Share on other sites

Join the conversation

You can post now and register later. If you have an account, sign in now to post with your account.

Guest
Reply to this topic...

×   Pasted as rich text.   Paste as plain text instead

  Only 75 emoji are allowed.

×   Your link has been automatically embedded.   Display as a link instead

×   Your previous content has been restored.   Clear editor

×   You cannot paste images directly. Upload or insert images from URL.


  • Recently Browsing   0 members

    No registered users viewing this page.

  • Topics

  • Сообщения

    • ⏩ Уважаемые клиенты, мы добавили новые направления для обмена с использованием NFC:   Tether TRC20 USDT → NFC RUB   Tether BEP20 USDT → NFC RUB   Tether ERC20 USDT → NFC RUB   Bitcoin BTC → NFC RUB   Ethereum ETH → NFC RUB
    • Объем взломов и мошенничеств в криптоиндустрии продолжает снижаться   В своем отчете аналитики подчеркивают, что тренд на снижение объема потерь продолжается. За первый квартал 2024 года сумма утраченных средств снизилась на 23% по сравнению с аналогичным периодом прошлого года.   Большую часть потерь принесли два взлома ― игровой протокол Gala Games был взломан на сумму примерно $21 млн, а уязвимость в смарт-контрактах DeFi-проекта Sonne Finance привела к потере $20 млн. В целом, два этих инцидента составили 78% от общего объема потерянных в мае средств.   Все атаки были осуществлены на децентрализованные протоколы, атак на централизованные площадки не зафиксировано. Эфириум и BNB Smart Chain остаются наиболее популярными у хакеров ― 62% инцидентов произошли на данных сетях. При этом мошенничество заняло небольшую долю в общей сумме потерь ― $1,7 млн.   Напомним, что в ходе взлома платформы Gala Games хакеру удалось украсть активов на сумму $240 млн, однако продать он смог лишь небольшую часть токенов.
    • Актуальные  курсы на 31.05   🇵🇱 ВАРШАВА 🇵🇱   Покупаем Ваш Tether (USDT).   💸Доплатим Вам 1 % $/ 1 % за €. 💰 Продаём USDT 2 % с Вас. 🏦Выдадим наличный $, €, PLN. 🏢Центр, свой офис, личная встреча, без предоплат. ♻️Денежные переводы по всему миру! 🌍     За деталями - пишите Менеджеру 🧑‍💻👉  @PLsmartgroupp
    • Уважаемые участники форума! Предлагаем хороший курс по направлению Обмен СБП на Наличные THB. Поможем сделать для Вас выгодный обмен!   Чат с оператором: EX.ATM24.PROТелеграм: https://t.me/atm24pro
    • Крупнейший Эйрдроп 200,000,000 NOT и 5000 TON! для пользователей OKX       Дедлайн: 27 июня 14:59 (UTC+3)Отличная возможность забрать часть призового пула за простые действия на бирже OKX.Как принять участие:   Зарегистрироваться на бирже по ссылке. Верификация KYC1Нажать на кнопку "Присоединиться" по ссылке на акциюВыполнить задания: Внести от 100 USDT на счет и удерживать их до 27 июня (14:59 UTC+3).Достигнуть объема торгов от 10 000 USDT парами с NOT/TON + любые другие торговые пары, согласно списку заданий. С подробностями можно ознакомиться здесь
    • Теперь у нас доступен обмен Payeer EUR на карты украинских банков, что позволяет вам быстро обменять евро в гривны. Воспользуйтесь нашими выгодными курсами для обмена и получите максимальную выгоду от каждой сделки.   Payeer EUR – это удобный и надежный электронный кошелек, который поддерживает мультивалютные операции, включая евро. Основные преимущества Payeer EUR включают мгновенные транзакции, низкие комиссии и высокую безопасность. Этот кошелек широко используется для онлайн-платежей и переводов, что делает его идеальным инструментом для управления вашими финансами в цифровом мире.   Присоединяйтесь к числу довольных клиентов KingsExchange и оцените преимущества работы с нами. Мы стремимся предоставить лучшие условия обмена и высокий уровень сервиса.   Возникли вопросы – служба поддержки всегда готова помочь Вам.   Сотрудничество Telegram: @kingsexchange_global Email: kingsexchangeee@gmail.com   Поддержка Telegram: @kingsexchange_support Email: support@kingsexchange.global   Наш официальный Instagram: kingsexchange.global
    • Дорогие наши клиенты, а также гости форума! Предлагаем произвести Вам обмен по выгодному курсу по направлениям: Биткоин(Bitcoin) на банки Сбер и Тинькофф.  Мы постоянно работаем над повышением качества предоставляемых нами услуг. Будем рады видеть Вас на нашем обменнике криптовалют Imperial.exchange!   Наши контакты:Почта: support@imperial.exchangeTelegram: https://t.me/imperialexchange_admСайт: https://imperial.exchange/
    • Здравствуйте!  Предлагаем Вам купить Биткоин по очень выгодному курсу за Рубли. Поможем Вам совершить выгодный обмен! Компетентная поддержка.   Наша почта: support@01bit.proСсылка на сервис: https://01bit.pro/
    • Airdrop $ZRO от Clusters          Каждый владелец clusters, создавший свой кластер на Solana, должен добавить адрес EVM в свой кластер, чтобы претендовать на участие в RPF дропе токенов ZRO. Крайний срок добавления адреса EVM — 31 мая.   Добавить EVM-кошелек в свой кластер очень просто: подключите свой кошелек Solana->профиль->управление кошельками->добавить кошельки.Первый добавленный EVM-кошелек будет включен в заявку на участие в LayerZero RFP claimПользователям, создавшим свой кластер на EVM, не нужно предпринимать никаких действий, поскольку адрес EVM уже присутствует в их кластере.
    • 31.05.2024 Тарифы Kingex 👑   Покупка криптовалюты / Buying cryptocurrency:   BTC/ETH  +1.3% (Мы доплачиваем) USDT  +1.3% (Мы доплачиваем)   ^^SALE^^ от 50k    + 1.5%    Продажа криптовалюты / Selling cryptocurrency:   BTC/ETH  +3.3%  USDT   +3.3%    Оператор: @Kingex Сайт: Kingex.io Курс на протяжении дня может меняться! ------------------------ Будьте ОСТОРОЖНЫ, появились фейки! Наш телеграм: @Kingex
×
×
  • Create New...