Post
Topic
Board Altcoin Discussion
Re: ICO scammers, Sell your uploaded KYC ID documents, adress for a lot of money.
by
arwin100
on 22/09/2018, 22:45:47 UTC
Yeah this is not a good situation. we are just selling our personal information cheaply. very bad. we can't stop scammers. pathetic problem with answer-less situation. 
If you take the time to analyze the situation you are not selling that information to scammers, you are in fact paying them to get your information which makes things even worse, after all scammers that create those kind of projects just to get your information are not going to build a successful project, they are going to run away with your money and your information, so you just paid for the privilege of losing that information.

Really disappointed to hear the incident. Will that happen by a legit ICO as well? Any chance or news to be like the one published? We recently had legit ICOs listed out in exchanges. They asked us for KYC to be done and we did the same. Are our documents are safe, not sold out? Hope it has not been done yet.

I don't really know on which of them are legit since eventhough they are successful for their cause still we cannot assure that we are on the satety side, and doing this kind of KYC thing makes me worry since I cannot tell if I will be safe on next following months or years for doing KYC.

Maybe there should be a rules or law on this so that people will not be a victim of identity stealer.