Re: ICO scammers, Sell your uploaded KYC ID documents, adress for a lot of money.
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
We just have to lose money just to lose kyc for ico scam. So I think kc when ico is not successful is not really necessary. We have nothing to protect ourselves, no law. Too easy to make a scam behavior.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