Well, they are over 30K KYC completed already. I don't know if they are scam or not, but recently people have tend to be careless with the amount of KYC they are doing for getting tokens. Hope this goes well.
Can you explain this clearly ? You mean to say that people are creating multiple accounts on exchanges with different KYC for tokens ?
No he doesn't mean that..He is talking about people giving personal documents everywhere, including ICOs which have started linking bounties with KYC. This has potential for identity theft as most ICOs tend to be scams these days.
You don't need different KYC for tokens. You can open accounts on all the different exchanges and provide the same KYC everywhere.
Which brings up the question? What makes you think of multiple accounts with different KYC? You are getting confused or are trying to do something scammy.. LOL..That is the typical "Ration card scam" we Indians love so much..Would love to know the thought behind that question??
A website which couldn't even provide its true information while registering the domain
https://i.imgur.com/NSA3dEz.pngUsing a service like domainsbyproxy, makes you look fishy as hell.I won't suggest anyone to sign up on that website.Save your personal details.These guys don't want us to know who they are.
I will never trust an exchange, which is so desperate to hide its identity.I am going to post about this on other scam review websites.So that people can make their own judgement before sending money to you guys.I am also leaving a negative trust here.
Good find. Hope the promoters can either clarify this or more people can see this and save themselves from another scam exchange.
Domain by proxy is owned by Godaddy (which is the largest domain registrar in the world). And this is a very legitimate way of obfuscating the domain owner's personal info. There is nothing illegal or shady in this. Almost every legitimate company does that.
Infact..reverse is true: If there is a user who opens a website (or exchange) and throws his/her personal info on registrar, then that shows that the individual is lax about privacy. That is a red flag. Any person who knows little bit about internet or webhosting knows this.
Please do not malign someone just because they are trying to protect their personal identity by using Godaddy service.
Note: I am not connected to any exchanges...or their founders in any way.
