Post
Topic
Board Altcoin Discussion
Re: ICO scammers, Sell your uploaded KYC ID documents, adress for a lot of money.
by
BitCent Exchange
on 19/08/2018, 15:32:07 UTC
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




They're really crazy. Willing to do everything for easy money.