Post
Topic
Board Altcoin Discussion
Merits 2 from 1 user
ICO scammers, Sell your uploaded KYC ID documents, adress for a lot of money.
by
oapieNL
on 17/08/2018, 15:53:27 UTC
⭐ Merited by actmyname (2)
I think that ICO scammers will not just take off with your invested money.

Probably also they selling your ID. proof of Identity + Selfie + proof of Residenz
Uploaded KYC ID documents + selfies and address data are sold with large quantities on the darkweb, which are probably collected via scam projects.

What do you think?.

check these screenshots for example




This adres http://wallstyizjhkrvmj.onion where they sell that shit