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
[im g]https://s8.postimg.cc/csu1774g5/image.png[/img]
This adres
http://wallstyizjhkrvmj.onion where they sell that shit
This is not a new thing and Im not surprised to see this here too here cause it happens everywhere. Thats the reason why I have my private email and other emails that I can use for stuffs like this online. I only use my private email on trusted sites for things more important.
I have once used my email to register for some stuff on a website and they just sold out my information to others websites and I kept getting spam messages till I blocked them. But more still kept coming, but luckily the email account is not so important to me.