Post
Topic
Board Altcoin Discussion
Re: KYC scams
by
ivanleon
on 31/10/2018, 22:33:06 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. 


Of course, it is not necessary to send a passport, as it is used to identify the identity of fraud. Send other documents with a photo - this is an ID card or driver's license. Of course, check the company where you provide personal data.