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
Yes, it was quite predictable. This topic was created in August last year, and now we have a massive sale on the Internet of our identification data, which cryptocurrency users provided on exchanges and in the ICO projects. For ten dollars you can buy hundreds of such data checks KYC, and if you buy in large quantities, it will be even cheaper.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
What will those who welcome the KYC check for bounty hunters say now in order to avoid multi-accounts? Which of these problems is more serious? It seems to me that it is obvious that such a problem is KYC.