Post
Topic
Board Services
Re: USA users: Participate in ICOs. Use my KYC
by
EthanB
on 20/02/2018, 16:51:03 UTC
I will make account at ICO. Do the KYC, you take the login info and make your purchase, transfer tokens to your MEW and I reset the password then. You got nothing to lose.

Nothing to lose, except all of tokens we've purchased if you decide to change the password once we make the purchase. Just so everybody is clear, do not be persuaded by the encouragement of OP, there certainly is risk and it all is riding on how much you trust OP, which should not be at all.

I will sign up for the ICO you like, get the KYC done using my documents and you can purchase the tokens you always wanted to buy.

You're offering an identity fraud service. Do not be surprised to learn you are violating law and assisting people from USA and China to launder, embezzle and off-shore their money illegally. Side-note, never send some random ICO your KYC documents; this is asking for trouble.

I won't take a penny extra from you.
You just have to send me some %% of the tokens you bought from the ICO.

I don't understand. Will you not take a penny or will you take a %?
Would we send you the tokens, or just leave it in the account that originally purchased the tokens?
So many inconsistencies, security risks and chances to lose your investment.

To my knowledge, this is highly illegal and puts you at a very significant risk of losing your tokens.