Post
Topic
Board Marketplace (Altcoins)
Re: How safe it is to send our information to the whitelist?
by
Crypto_Sassy
on 17/06/2018, 12:32:23 UTC
I'm scared now
how are they reaching the whitelist that I am a member of
who are they
Can they find all the information that finds my e-mail address.. actually they lost my confidence. i did not expect it.

I find it very funny that people who themselves are hiding behind online identities requires you to provide the government supplied identities in name of KYC. I will suggest you not to join these kind of projects. You will lose your money and these scammers will sell your document to someone else for money.
KYC is required for legit business but if you are not sure if the business is really registered or legit ,then you should avoid it.