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
Unfortunately this is something that I thought it will happen as soon as the icos started to require KYC, there are many legitimate icos out there and they are forced to comply with the law and follow those rules but as we know scammers are a bunch of opportunistic people and they have found another way to make money, as if it was not enough they they stole your money now they can steal your identity as well.