Post
Topic
Board Altcoin Discussion
Re: ICO scammers, Sell your uploaded KYC ID documents, adress for a lot of money.
by
joromz1226
on 10/10/2018, 23:36:44 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 is the big risk when you just carelessly joining up bounty campaigns or ICO's which do ask KYC. You wont even know if they are legit or not or just pretending to launch to
get and collect users information or documentation. Checking on the price above each information do really cost good amount. This is a deepweeb url since its on .onion domain.
Im not surprised to see such thing into that place.

That's the bad side of crypto mate, and poor for some of the community who doesn't know how to find out the good, legit ico project in this

industry. As much as possible double check or more the project campaign before sending your KYC in the ICO. Because every time we apply

KYC we are doing it in our own risk.