Post
Topic
Board Altcoin Discussion
Re: Sending in fake ID for KYC
by
Anyobsss
on 24/03/2019, 19:03:21 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.






That's the reason why i'm very hesitant in using my ID for verification of KYC, I don't know where my personal info. will go to, the dev. also don't say a word what they will do in the info they gathered. Such is the reason why i'm avoiding campaign that requires KYC.