Post
Topic
Board Service Discussion
Re: How to bypass KYC methods?
by
magneto
on 11/10/2019, 10:48:51 UTC
I want to register at dsx.uk to buy btc for market price, I have to make a fiat deposit either via their card(epayments) or bank wire. Obviously this thing conforms to KYC regulations, which nobody likes. Suppose I submit fake documents, do you think I'll have troubles depositing to exchange with bank wire? Normally any financial service requires you to deposit from your own bank account, I'm not sure if exchange would check where money come from.

I also want to hear from you how many times you submitted fake documents to crypto-related services, and how it turned out in future. Did you have your accounts locked? If so, how much time passed between locking and verification process? I was stupid enough to believe this government-forced bullshit which anyone can bypass with a bit of photoshop.

I would strongly advise against submitting any form of fake ID.

Regardless of what anyone feels about KYC (I personally think it's completely unnecessary in a lot of instances), you should not be defrauding the exchange and going against their terms and conditions. You are not only going against the loan here, but also you're putting your own funds at risk - why bother?

As others said, it's no laughing matter. There are ways to buy BTC with card on other sites with slightly worse rates without verification, but this ain't it chief.