Post
Topic
Board Altcoin Discussion
Re: Sending in fake ID for KYC
by
raymart0720
on 25/05/2018, 02:10:53 UTC
I just was brought up to speed on groups of people sending in fake/Photoshopped ID's by scanning public records to defeat the KYC process and it seemingly is very easy to do.  It appears that many people sent in fake documentation to the Bob's and Polymath KYC and had no hassles.  How do these companies verify people if all they have to go on is public information?  Did they even really check the ID's or were they simply collected the data?  How rampant do you think this is?  How many of us are complete fools for turning in our documents when others simply faked it.  Now they have our data and the people who faked it are still secure.

NOT FAIR.







still not a fair guide I only have 1 account and it is here I am using
mr. block the dev of that I am following and he send a ether scan link that cheats his campaign with lots of adb token (adbank) and atleast there are 300 transaction AND THE ONLY TOKEN TRANSFERRING  was adb
still not fair because we small people are not getting what is right like the cheaters did