Post
Topic
Board Altcoin Discussion
Re: Sending in fake ID for KYC
by
zachyboy090118
on 10/03/2019, 08:50:09 UTC
I just was brought up to speed on groups of people sending in fake/Photoshopped ID's by scanning public records to defeat the KYC process and it seemingly is very easy to do.  It appears that many people sent in fake documentation to the Bob's and Polymath KYC and had no hassles.  How do these companies verify people if all they have to go on is public information?  Did they even really check the ID's or were they simply collected the data?  How rampant do you think this is?  How many of us are complete fools for turning in our documents when others simply faked it.  Now they have our data and the people who faked it are still secure.

NOT FAIR.






Yes, many participants doing these kind of cheating method, sending fake kyc to get the reward while struggle to passed and others didn't passed. These should be stop and need to address in the team hold the project. They are capable to do the review so it matter who handle the project so if the security not tight then goodluck to these cheaters eventually continue to manipulate the project.