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davidkima

K.Y.C Verification

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KYC is an important process on exchange but not for airdrop, but if they request it, it is base on what they want to do to avoid scam

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People giving their KYC to webisites including exchanges should also take a look at the exchanges that is closed or going to close in future. What happens to all that data. Who owns these exchanges, and how are you sure your data is in safe hands. 

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On 12/21/2019 at 6:07 PM, davidkima said:

Most crypto airdrops are now requesting for KYC verification for anyone to be in the airdrop list. Do you submit KYC to every airdrop or are you reluctant to participate in a airdrop if it has KYC??

I don’t really do that if it’s just an airdrop and if the websites is look like fishy there is lot of airdrop that scam people and I prefer those who don’t require KYC.

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In my opinion if the the airdrop asks for kyc you shoud leav it, most of the airdrop now are scammers looking for your informations to sell it in the black market,there is no money worth your privacy. 

On 12/21/2019 at 12:07 PM, davidkima said:

Most crypto airdrops are now requesting for KYC verification for anyone to be in the airdrop list. Do you submit KYC to every airdrop or are you reluctant to participate in a airdrop if it has KYC??

 


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On 12/21/2019 at 3:07 PM, davidkima said:

Most crypto airdrops are now requesting for KYC verification for anyone to be in the airdrop list. Do you submit KYC to every airdrop or are you reluctant to participate in a airdrop if it has KYC??

Now most of the airdrops are fake and almost the airdrops need the KYC just to collect our records because these coins will free to give us and some are real which will send to us but the others are fake and they are not send us the coins.


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Certainly I will not provide my ID or activate KYC because they use our personal information for possibly illegal operations


THINK POSITIVE

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On my honest opinion ,I stop collecting on airdrop because most of them are just scam.also when I as still collecting coins from airdrops. I am avoiding some airdrops requiring kyc to secure my accounts.because there's a possibility that it was just a phishing site trying to get some information to stole your account.

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I suggested you to never did kyc for some airdrop ,that exchange save the user data and all information about user how much founds transferring and withdrew .

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no. i dont join airdrops that needs kyc. many airdrops are not for real so be careful joining one especially when they ask for kyc,it seems like their just gaining information or hack your datas.

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On 12/21/2019 at 3:07 PM, davidkima said:

Most crypto airdrops are now requesting for KYC verification for anyone to be in the airdrop list. Do you submit KYC to every airdrop or are you reluctant to participate in a airdrop if it has KYC??

I never done kyc for airdrop done kyc on exchanges now I don't joining any airdrop because most of airdrop are fake. So do not gave them your identity and save from hacking. 

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Firstly I can't claim all airdrops because every one knows 90% of airdrops are fake and scam so why we do kyc what the guarantee they can't sell our personal data to third party so don't do kyc but when genuine exchange are any big reputation company launch their coin that time we do kyc is not bad and research about this airdrop is real then do 


 

   

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It is necessary to check everything several times and make sure that the currency really goes to real people and not to frauds and criminals.

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On 12/21/2019 at 6:07 PM, davidkima said:

Most crypto airdrops are now requesting for KYC verification for anyone to be in the airdrop list. Do you submit KYC to every airdrop or are you reluctant to participate in a airdrop if it has KYC??

They are crazy but if their airdrops are genuine and they will offer like 100-300$ for an airdrop then requiring KYC to participants is a little bit fair so they can also eliminate the bots. 

 

But for little airdrops and even shit projects then they are crazy requiring for a KYC. They will just use your information details if you are noob enough to submit your KYC to them. 

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I'm not fond of to support kyc verification for some airdrop issues. I always feel terrible when some airdrop require  kyc

 

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On 2/11/2020 at 5:49 PM, Smiling_assasin said:

I propose you to never did KYC for some airdrop, for the most part of them really a con artists who need to gather database for they individual need and afterward swindled numerous individuals with it.

Yes that is true, they collect that information to use it for something and also for some other benefits.

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As a beginner we don't know many thing about KYC. Pls if this is very important I want some to let me know about it to help me in future.

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sorry..i do not know about this topics .i hope seneior will help you because they are very expert about this topics.you wait sometimes.thank you.

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No airdrop no need kyc for joining. But sume exchange website  request kyc becouse of security. And its very importent for security. Exchange site is not scammer.  

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I don’t like kyc verification because i think give our personal information is very risky that's why where kyc system i didn’t work there anymore

     

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On 12/21/2019 at 4:07 PM, davidkima said:

Most crypto airdrops are now requesting for KYC verification for anyone to be in the airdrop list. Do you submit KYC to every airdrop or are you reluctant to participate in a airdrop if it has KYC??

I don't submit kyc on all airdrops even I don't join all airdrops. Because there are maximum airdrops are fake now. I think crypto regulation can reduce this.


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KYC procedure is for existent client verification.Big exchanges neediness client KYC once abuser need to trade on exchange. KYC remuneration That Exchanges keep the consumer numbers And every one in a row About abuser how a large amount cash transferring and extract .
 

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Most of the airdrops are not good, they lie a lot to us, so I do not advise you to activate the documents or send them anything because they only collect information about you, so I do not advise you.

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KYC verification is a protective mechanism. But many new projects collect personal data which is very bad.  If I don't like whitepaper I can't trust a foreign project with my personal data.

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I have very less idea about KYC of crypto verification I’m sure that everywhere there should be a KYC with this we can avoid scammers mostly by verifying their certificates or documents but I don’t know the actual process of KYC of crypto currencies

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