Quote from: tmschard on February 01, 2018, 01:08:12 AM

Quote from: cjmoles on January 31, 2018, 07:53:46 PM

Quote from: tmschard on January 31, 2018, 11:44:35 AM

I think I did not understand ... Is the company by demanding KYC a SCAM?! Funny

If I sold you my car, then after you handed me the money, I told you that I also needed proof that you've never broken a law and if you didn't provide the proof I would keep your money and the car ----> would that be scammy?

Giving unregulated entities, from countries that are demonstrably known for identity theft, your sensitive personal information is fucking stupid ---> period. No matter what fucking planet you came from! Would you also suggest giving the Nigerian princes you find in your email spam folder your sensitive personal information?

This comparison makes no sense.

My point of view is: A serious company, which intends to act as a large company, must necessarily at some point demonstrate the origin of the resources for legal purposes in their country .... We are talking about COMPANY and this in no way can be 100% anonymous.

When we invest in an ICO, we are becoming more than shareholders because we are founding the company's capital.

Another point is: If the company is a fraud, why the hell would KYC require it? If I were a fraud, by now I'd be on some island with all the money.

Next time, if you do not want to present your confidential documents, buy the tokens on the market and forget the ICO.

If they were a serious company, then they would provide refunds to those they "unintentionally" deceived, right? They wouldn't be saying, "Give us all of your your sensitive personal information or we'll keep your money." Only a complete dumb phuck would accept that as a legitimate proposition. Losing control over your identity is serious....you lose everything you have AND everything you may have in the future under your name. Are you mature enough to understand those consequences?

"Another point is: If the company is a fraud, why the hell would KYC require it? If I were a fraud, by now I'd be on some island with all the money." <----Good question ---> KYC is NOT required, they are lying to you! And, they are probably already on an island with all the money....LOL