Quote from: abel1337 on February 06, 2020, 08:12:22 AM

Quote from: sheenshane on February 06, 2020, 06:38:27 AM

Quote from: crwth on February 06, 2020, 03:11:06 AM

snip-
Iwasan ang KYC sa lahat ng bagay:

walang KYC para sa altcoin / shitcoin bounties o altcoin/ shitcoin airdrops kungsan ang mga mayari ay may chansang mang scam.
walang KYC para sa kadudadudang palitan, kung san ang may ari may chansang ma scam
walang KYC para sa mababang palitan ng pera at hindi sulit sa panganib (ito ay maharil kasama ang lahat na pero hindi nito kalakip ang pagyaman mo)

This.
Tend to agree about this matter. Once a company/projects that didn't build a reputation yet, you can't trust them by submitting a copy of any one of the following documents as proof of identity. As much as possible huwag nalang talaga tayong sasali sa mga ICO/IEO's, Airdrop or any token sales that required KYC because they are not capable to handle and keep our personal identities safe. Although in other aspects KYC is had an advantage

Yep, sobrang nakakatakot din kasi mag bigay ng details mo into unknown persons or system kasi I always believed that no system is safe, New companies is struggling to collect KYC info from their users because not everyone is willing to submit their infos. Sa tingin ko new companies conducting KYC should build up their trust into the community first kasi walang gusto mag try ng KYC without assuring to have a good security on the company where they submitted.

Madami na din kasing issue na nagbebentahan ng id to other persons from companies that has been hacked, A built up company like binance surely have a good security. Parang coins.ph lang din. We need to use their services as well kaya we submitted KYC to them.

Hindi porket KYC ay guaranteed na maaasahan kaagad, di nyo ba alam na karamihan sa mga nasscam ay dahil sa KYC na yan? Lahat ng account informations mo ay sayo lang dapat at hindi mo ibabahagi kahit na sino. Totoo, hindi ka dapat nagsesend copy ng mga proof of identity mo kasi once na makuha nila yan wala kang magagawa kasi magkakaroon din sila ng access sayo. Pwede ka nilang gamitin as a material for scamming. Yung ibang exchanges na legit at malaking volume, doon mo lang dapat pinagkakatiwala ang identity mo dahil sila tried and tested na sa ganyang mga transactions kaya yung KYC nila ay secured at assured.