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.
@OP I suggest using platform like menlo.one Its a more safe and secure way of dealing your KYC information. One good thing about them is they will automatically filter out good ICO's from the fake ones, so any information you'll put is in safe hands.