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Cammer

Don't Provide Your Identity To Any Website!

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I m one of those who dont like the KYC exigence in cryptocurrency, because I think still the cryptocurrency is not regularized and we cant trust a such person who is virtual from a such website and the risk if is an airdrop.

 

 

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On 6/3/2020 at 7:08 AM, Musa aliyu said:

Not all KYC should be done. Some required KYC and it is important because your data are safe and also you need that before you proceed. But for those airdrop don't give out any KYC including some bounties that are asking for KYC.

I don't see reason why some site require s kyc verification I think there are different ways they can secure ones identity without using kyc because using kyc is too transparent and your identity I shared to a third party.

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On 5/29/2020 at 9:26 PM, Ndayebo8 said:

I agree with you not every campaign we have to get ourselves engaged with mostly like the airdrops you said they are always request for kyc verifications and this is stealing of identity.

Well, not all of the legit airdrops are getting some KYC mate like the airdrop of YODA, yobit didn't requires some KYC just to participate from it and many members here get some YODA without submitting personal info's.

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Yeah that's right and I'm completely agree with you ! It's not just dangerous for our money ! It's also dangerous for our pictures because they may hack our phones !  So we have to keep our information just for us or only with trusted websites

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On 6/3/2020 at 4:10 PM, gourav789 said:

yeah you are right , but I think that there is many benefits if we doings KYC ( only on TRUSTED brand like binance , bittrex ) .

still I doings KYC on binance because we know that binance is really a trusted brand in market , I never recommend to doing kyc for airdrop purpose .

You're right mate, we should only check those websites doing KYC if is it legit or not so we avoid using our identity on wrong doings or even to scam us. Prevention is better than anything, always search first so we can know is the website is trusted or not.

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4 minutes ago, Mcd0d0 said:

Well, not all of the legit airdrops are getting some KYC mate like the airdrop of YODA, yobit didn't requires some KYC just to participate from it and many members here get some YODA without submitting personal info's.

Yes you are right but if you could understand what I said I did not generalized all airdrops but most of airdrops request of kyc so this could be like 60-70% of airdrops could be kyc.

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yes before sharing our identity to any website we have to make sure a proper research about the website and we should check the purpose od providing our identity to the wwbsite.if we dind all the things to be good then we shall proceed

Edited by Shahud
spelling mistake
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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.

It is a big thing to remind about the users here in crypto world since there so many scams and who want s to steal your information that's why when i'm in doubt back then in cryptocurrency i think about i will work in it but i will make sure it is safe for me and also same goes for everybody, don't reveal your identities and your information about your account and yourself.

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doing KYC on airdrop sites is the most dangerous thing that people do and Airdrop sites can sell people's identities and run away and in the end people get tokens that are worthless and still risk being involved in some activity criminal

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As scammers and fraudulent project and sites are developing with the great airdrops but most of them are scams and you shouldn't share your full identity and you have to research well before giving your identity.

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55 minutes ago, Red-Jones said:

doing KYC on airdrop sites is the most dangerous thing that people do and Airdrop sites can sell people's identities and run away and in the end people get tokens that are worthless and still risk being involved in some activity criminal

There are still many people doing that even though there is no chance of even getting $2 from these airdrops. Also most of these projects lie about the EU AML/KYC regulations. There is no regulation claiming that if they make an airdrop they should ask for KYC. There is need for KYC only for investors in the ICO. Any project claiming different is lying right now.

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Thank you, you are right because many websites require identities in order to use them for illegal purposes or sell them on the Internet.

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Yes i agree with it i have also seen many scammed sites as i think kyc is very strong verification to protect the users accounts and activities likewise we need to be very much careful from such scam sites before providing any personal informations.

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On 6/5/2020 at 6:01 PM, Cammer said:

You are welcome. This topic is made especially for beginners like you brother. Yes Yobit platform and Coinbase wallet are both trusted sites and I have no problem with providing my identity to them.

Yeah brother keep helping newbie like us if you found any experience please do share with us . You are a full member right now and i will be joining you in couple of months . We need people like you who encourage us who helps us in every situation and thank you for that 

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On 6/13/2020 at 3:16 PM, Gooooku said:

Yeah brother keep helping newbie like us if you found any experience please do share with us . You are a full member right now and i will be joining you in couple of months . We need people like you who encourage us who helps us in every situation and thank you for that 

You are very welcome. I stopped posting on Cryptotalk for some time but now I am back! Be ready for some amazing content that I will be posting daily.

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On 6/12/2020 at 3:28 PM, vynz said:

It is a big thing to remind about the users here in crypto world since there so many scams and who want s to steal your information that's why when i'm in doubt back then in cryptocurrency i think about i will work in it but i will make sure it is safe for me and also same goes for everybody, don't reveal your identities and your information about your account and yourself.

It is pretty bad when someone steals your identity information because thos person can use it in some very harmful things and you will be blamed!

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On 6/12/2020 at 12:15 PM, Musa aliyu said:

Some involved third party and others don't. Some of our KYC data are protected by agreement while other doesn't bother about that and that is when our data got compromised because there is no agreement in between. Too bad that we are selling our data for low coins.

Majority of the newbies that are into cryptocurrency, they don't know how important and potency their data is to them, still when they will be hacked or their data been sold to third parties, then they will realize their mistakes, some platform are good for doing kyc verification while some you should not try it at all.

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On 6/12/2020 at 8:09 PM, Shahud said:

yes before sharing our identity to any website we have to make sure a proper research about the website and we should check the purpose od providing our identity to the wwbsite.if we dind all the things to be good then we shall proceed

You're definitely right. First things first, always check or do some research about the website who are asking for our identity to make sure it is legit or not. Most of website now are just scamming its users so we need to be vigilant as always.

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7 hours ago, Dark_Sky said:

I agree with this so you can avoid getting scam or you can avoid unexpected things in your account. 

Don't fall on their traps and prioritize always the safety of your account and coins. 

I have already seen a lot of Airdrop sites asking for identity verification in order to get the free crypto currency. This is very likely to be scam in my opinion..

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Internet is one of thos kind of places everything is stolen and so its important to really realize what is good with the internet and the good thing about it is to really work as hard and provied a perfect language to your security know where your protection is, but I have been able to lose from this kind of site significant amount of money.

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32 minutes ago, Mwangi said:

Internet is one of thos kind of places everything is stolen and so its important to really realize what is good with the internet and the good thing about it is to really work as hard and provied a perfect language to your security know where your protection is, but I have been able to lose from this kind of site significant amount of money.

Yes that's the internet. That's why we need to be more careful with the sites we use and the informative we share especially if these are personal and private. 

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On 6/13/2020 at 11:43 AM, Red-Jones said:

doing KYC on airdrop sites is the most dangerous thing that people do and Airdrop sites can sell people's identities and run away and in the end people get tokens that are worthless and still risk being involved in some activity criminal

Actually you are correct that is why it is very dangerous to provide your private identity to unknown airdrop because you can't hold them accountable at the end the coins they distributed is not even listed in the exchange market.

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On 6/13/2020 at 7:55 PM, Omar Ommeish said:

Thank you, you are right because many websites require identities in order to use them for illegal purposes or sell them on the Internet.

That's right so be careful to avoid getting scam by those who have bad intentions especially in your account balance. 

Don't trust easily. 

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Thank you for your advice mate. Yes, giving your personal identities because it might lead to hacking your account, stealing you identity and scams you. Always be vigilant to what you see in internet. 

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The interest in ETFs has been so strong that BlackRock's fund became the fastest-growing in history.   According to CryptoQuant analysts, the reserves of bitcoin on exchanges will last only a few months at the current rates. Total available exchange reserves have decreased by more than 800,000 BTC and have reached their lowest level in the history of two-year observations. As of April 16, they stand at about 2 million BTC. Assuming a daily influx into spot BTC-ETFs of about $500 million, which at current prices equates to approximately 8,025 coins, it would take just nine months to completely deplete these reserves.   The results of calculations using the Stock-to-Flow (S2F) model, which demonstrates the relationship between an asset's usage and its reserves, show that after the halving, the bitcoin S2F coefficient will reach 112 points. This is nearly twice the S2F for gold (60 points), indicating that by January 2025, bitcoin will become a more scarce commodity than the most popular precious metal.   In such a scenario, another powerful new driver could emerge. Following the U.S., similar investment inflows into cryptocurrency could be provided by spot ETFs in China. According to insider information from Bloomberg, the SEC of Hong Kong could make a positive decision on launching such funds within the next few days. And perhaps the predictions by ARK Invest's CEO, Cathy Wood, and author Robert Kiyosaki, who expect the price of bitcoin to reach $2.3 million per coin by 2030, are not so far from the truth.   As of the evening of Friday, April 19, BTC/USD is trading around $64,150. The total market capitalization of the crypto market stands at $2.32 trillion, down from $2.44 trillion a week ago. The Crypto Fear & Greed Index has dropped from 79 to 66 points, moving from the Extreme Greed zone to the Greed zone.   Finally, a bit of intriguing information for collectors. As it has been revealed, miners have begun active preparations for the "hunt" for the first "epic" satoshi to be mined after the current halving. Whoever mines it might receive a substantial sum, as the estimated value of this "collectible" digital coin could be several tens of millions of dollars. About two years ago, Casey Rodarmor, creator of the Ordinals protocol on the blockchain of the first cryptocurrency, developed a system for classifying the rarity of individual sats. With the launch of "inscriptions," it became possible to number and sell fractions of bitcoin similar to non-fungible tokens (NFTs).   Rodarmor's scale varies from the first "unusual" satoshi in each block to the "mythical" – the very first in the history of the blockchain. One of the highest degrees of rarity is the "epic" sat, mined in the first block after each halving. It is possible that collectors might value such an asset even at $50 million. (Remember that a satoshi is one hundred millionth of a bitcoin (0.00000001), and at the current BTC price, the price of a regular, non-collectible sat is just $0.00064). NordFX Analytical Group   Notice: These materials are not investment recommendations or guidelines for working in financial markets and are intended for informational purposes only. Trading in financial markets is risky and can result in a complete loss of deposited funds.   #eurusd #gbpusd #usdjpy #btcusd #ethusd #ltcusd #xrpusd #forex #forex_example #signals #cryptocurrencies #bitcoin #stock_market   https://nordfx.com/ 
    • Get Up to 500 USDT FREEEEEEE    👇🥳  👉   Go Spin and win 5 BTC & all Crypto  ☝️💸
    • Наступило еще одно сокращение награды биткойнов вдвое, четвертое на данный момент, и оно не было похоже ни на одно другое до него, причем институциональные инвестиции впервые сыграли ключевую роль. Уполовинивание биткойнов исторически было связано с одним существенным сходством — последующим скачком цены BTC , который часто происходит через некоторое время после халвинга. Хотя сообществу еще предстоит выяснить, пойдет ли четвертое халвинг по тому же пути, кое-что уже изменилось в халвинге Биткойна в 2024 году. База пользователей криптовалют выросла как минимум на 400% с момента сокращения вдвое в 2020 году Хотя скорость генерации новых биткойнов снизилась со времени первого халвинга, спрос не остался на месте. По данным различных источников , с момента предыдущего сокращения биткойнов вдвое, которое произошло в мае 2020 года , глобальная база пользователей криптовалюты увеличилась как минимум на 400 миллионов пользователей. По оценкам Кембриджского центра альтернативных финансов (CCAF), в 2020 году число владельцев криптовалют во всем мире составило около 100 миллионов пользователей . По оценкам криптобиржи Crypto.com, к концу 2023 года число пользователей криптовалюты в мире выросло до 580 миллионов человек . Глобальные пользователи криптовалюты с января 2023 г. по декабрь 2023 г. Источник. Крипто.com Несмотря на то, что Биткойн является крупнейшей в мире криптовалютой по рыночной капитализации и самой старой, у него, очевидно, меньше пользователей, чем у всей криптоэкосистемы. По данным Technopedia, по состоянию на 2024 год около 2,7% мирового населения будут владеть биткойнами, что составляет около 219 миллионов  человек. Если верить данным, то, согласно расчетам Crypto.com, эта цифра выросла примерно на 208% по сравнению с 71 миллионом пользователей Биткойна четыре года назад. В случае с Биткойном или большинством других криптовалют оценка большинства пользователей не может быть на 100% точной, поскольку анализ транзакций в блокчейне часто неспособен отличить долгосрочных держателей от потерянных BTC, а также других факторов. Ралли биткойнов перед сокращением вдвое в 2024 году еще не наблюдалось Одно из самых больших различий между четвертым сокращением биткойна и тремя предыдущими  заключается в том, что перед сокращением в 2024 году цена продемонстрировала необычайный рост. В предыдущих циклах цена Биткойна регистрировала снижения перед халвингом, а новые исторические максимумы были достигнуты примерно через год после даты сокращения награды ха блок. Например, биткойн не поднялся выше ранее установленного ATH в 20 000 долларов до халвинга в 2020 году. В этом цикле цена Биткойна превысила ATH только через 10 месяцев после сокращения вдвое. На этот раз картина совсем иная. В текущем цикле Биткойн достиг рекордного максимума прямо перед событием халвинга, установив рекорд в 73 600 долларов 13 марта 2024 года. Такого прорыва никогда раньше не наблюдалось, и с этим согласны многие аналитики, в том числе криптоаналитик eToro Саймон Питерс. На этот раз майнеры «лучше подготовлены» к халвингу Невиданное ранее повышение цен на биткойны перед сокращением вдвое потенциально оказало положительное влияние на майеинговую отрасль, поскольку майнеры получили больший контроль над затратами на добычу биткойна. «По сравнению с предыдущим сокращением вдвое, похоже, что майнеры в целом находятся в лучшей форме с точки зрения более низкого уровня долга и потенциально лучшего контроля над своими расходами, такими как электричество», — сказал директор по исследованиям Fidelity Digital Assets Крис Койпер, добавив: «Что также помогает майнерам в этом цикле, так это повышение цен перед  сокращением вдвое — то, чего также не наблюдалось в предыдущих циклах». С момента третьего сокращения вдвое в мае 2020 года потребление энергии при майнинге биткойнов значительно возросло, увеличившись примерно с 50 тераватт-часов (Twh) до 99 Twh 18 апреля 2024 года. Энергопотребление биткойнов. Источник: Дигикономист В то же время объем потребления энергии в сети Биткойн, основанной на возобновляемых источниках энергии, также увеличился: по данным Bitcoin ESG Forecast, на долю возобновляемых источников энергии приходилось 54,5% потребления майнинга BTC по состоянию на январь 2024 года. По данным CCAF, по состоянию на сентябрь 2020 года этот показатель составлял 39%. Первое сокращение биткойнов вдвое с помощью спотовых BTC ETF в США Одна из самых простых особенностей сокращения биткойнов в два раза в 2024  году заключается в том, что это сокращение вдвое станет первым в истории, когда биржевые фонды BTC (ETF) включены в Соединенные Штаты. После многих лет усилий спотовые биткойн-ETF дебютировали в январе 2024 года, открыв доступ к биткойнам для институциональных инвесторов.   По словам аналитика Bloomberg ETF Эрика Балчунаса, спотовые биткойн-ETF добились «ошеломляющего успеха», что, очевидно, отражает всплеск спроса на биткойн.
    • 20.04.2024 Тарифы Kingex 👑   Покупка криптовалюты / Buying cryptocurrency:   BTC/ETH  +1.7% (Мы доплачиваем) USDT  +1.7% (Мы доплачиваем)   ^^SALE^^ от 50k    + 1.9%    Продажа криптовалюты / Selling cryptocurrency:   BTC/ETH  - по запросу USDT   - по запросу   Оператор: @Kingex Сайт: Kingex.io Курс на протяжении дня может меняться! ------------------------ Будьте ОСТОРОЖНЫ, появились фейки! Наш телеграм: @Kingex
    • точно не зна, насчет 1го, но во втором стандартные долбанутые а ля erc20 комиссии   кстати, с наступившим !   можно халвы купить в 5ерочке отпраздновать   и тончик снова припал
    • Представители Федерального бюро расследований предупреждают общественность о распространении программы-вымогателя Akira. Согласно заявлению ФБР , программа-вымогатель Akira Bitcoin ( BTC ) нанесла многомиллионные убытки различным компаниям и организациям в Северной Америке, Европе и Австралии. Вредоносное ПО получает доступ к инфраструктуре предприятия через VPN, получая доступ к программному обеспечению без многофакторной аутентификации. Затем Акира крадет конфиденциальные данные и важную информацию, блокируя доступ к системе. Далее на экране отображается сообщение с требованием выкупа. Хакеры используют биткойн в качестве способа оплаты.   В результате распространения программы-вымогателя неизвестные мошенники завладели более чем $42 млн, затронув более 250 компаний. Первоначально хакеры атаковали компьютерные системы на базе Windows, но позже следователи выявили и Linux-версию Akira. ФБР совместно с Агентством кибербезопасности и безопасности инфраструктуры (CISA), Европейским центром по киберпреступности Европола (EC3) и Национальным центром кибербезопасности Нидерландов (NCSC-NL) выпустило специальное предупреждение. Ранее ФБР опубликовало отчет о мошенничестве с инвестициями в криптовалюту. По данным агентства, в 2023 году этот показатель увеличился на 53% до $3,94 млрд. Как пояснили в ФБР, большая часть афер была связана с обещанием высоких прибылей от инвестиций в цифровые активы и составляет 86% всех потерь от инвестиционного мошенничества. В Соединенных Штатах.
    • Как и другие L2-решения, конкуренты (солана) и сам эфир. У меня возникла мысль, не перелезть ли с матика в оптимизм, арбитрум или еще что. Как раз пока дно. Но че-то лень. А другие более значительные перед халвингом были? Уж какие случились. Я пересказы видел и не потянуло слушать целиком.
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