Post
Topic
Board Service Discussion
Re: How to bypass KYC methods?
by
judeafante
on 13/10/2019, 14:44:57 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.

These people are experts, they can easily traced if you submitted fake account, so don't imperil your account by doing this thing, they know very well that faking KYC is very much rampant and people can buy information in the black market, sometimes they ask video verification and interview, here our local exchange ask for video calling so they verify your account in the near future this could be implemented.