GOLDMA started their bounty campaign in April, and then 1 week before the end (in October) they said they require full KYC meaning:
- Proof of address
- Government issued card
- Selfie holding the ID
Is there any ICO requiring such information from bounty hunters?! To me this is a SCAM to get private details and sell on dark markets. Imagine what they can do with such information! I have never seen anything like this, be careful of these scammers from GOLDMA.
Has anyone experienced something similar from other bounty?
*edit* It stated first that NO KYC REQUIRED FOR BOUNTY, this changed 1 week before the end
This is not necessarily a fraud, although it is not excluded. In this case, they still do something dishonest with bounty hunters, demanding this kind of verification. These actions are caused by the fact that they want to reduce the payments to bounty hunters in this way, because some of them refuse to undergo such a test or will not be able to pass it for some reason. In any case, such actions should be considered fraudulent, although the project itself may not be fraudulent.
I consider the requirement to undergo KYC verification from bounty hunters in any case illegal, since we are not investors in this case, and such verification should be carried out only against investors.