Post
Topic
Board Service Discussion
Re: How to bypass KYC methods?
by
MFahad
on 12/10/2019, 18:39:30 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.

You might escape with it on some sites but those who are good can re-check your identity. Ever heard of audit being done in companies ?
The same can be done in the crypto related sites too and if you are got caught, a legal action can be taken against you along with fine and if none of this is possible, even then the site has a valid excuse to eat up your money.