Post
Topic
Board Altcoin Discussion
Re: Sending in fake ID for KYC
by
letyouearn
on 10/03/2019, 14:10:28 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.








Well, if you can make a fake id photo, that's good for you, use your advantage Smiley
The problem of filtering these unfair guys is something that should be solved by the KYC provider team, this is their job Smiley