Post
Topic
Board Altcoin Discussion
Re: Sending in fake ID for KYC
by
putriliesma
on 01/09/2018, 13:48:06 UTC
I just was brought up to speed on groups of people sending in fake/Photoshopped ID's by scanning public records to defeat the KYC process and it seemingly is very easy to do.  It appears that many people sent in fake documentation to the Bob's and Polymath KYC and had no hassles.  How do these companies verify people if all they have to go on is public information?  Did they even really check the ID's or were they simply collected the data?  How rampant do you think this is?  How many of us are complete fools for turning in our documents when others simply faked it.  Now they have our data and the people who faked it are still secure.

NOT FAIR.







That is very detrimental to those who are used by KYC even though they do not participate in the ICO or whatever. That can be called identity falsification and can also be in jail if the aggrieved person reports this.