Re: ICO scammers, Sell your uploaded KYC ID documents, adress for a lot of money.
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 adres http://wallstyizjhkrvmj.onion where they sell that shit
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 adres http://wallstyizjhkrvmj.onion where they sell that shit
I think this should be address in some sort of section here in forum. Well, there may be some who sold the identity of the individual, and it is really indeed a bad action of the person behind it. Well, to avoid those kind of situation it would be good to first scan, and do some kind of judging before giving up your identity. In addition, it is also good to deceive your own identity for your own good. Do not be honest at all time. Scammers are everywhere just ride with them as well.