Post
Topic
Board Altcoin Discussion
Re: ICO scammers, Sell your uploaded KYC ID documents, adress for a lot of money.
by
BlueStackz
on 15/09/2018, 06:48:10 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



Lol this is not a new thing and it has been happening for a long time, that’s why I don’t give out my informations just like that and I don’t even get involved in ICO, I just buy Bitcoin with my money and Hodl or trade with them for profit. Giving out information to people online is very dangerous and you’re selling yourself for a cheap price.

There are lots of evil things happening in the dark web that most of us don’t know about, the world is a very big place where lots of thing happens so we all got to be very careful.