Post
Topic
Board Altcoin Discussion
Re: KYC scams
by
cuenzy
on 31/10/2018, 21:28:22 UTC
I have seen evidence of some scams being run under the guise of KYC in order to gain your passport and government issued id's.  Be careful out there and remember that a lot of these coins end up being scams.  Do you really want them having your passport/photo identification?  This is how people fall victim of identity fraud so please think before sending your information in. 



That's right. So be very vigilant and DYOR if you're really aiming to go by with the project or icos your in. Make sure that they are really transparent if you take that risk. Black market is the best place for this ids that you provide if they turn out to be crooks.