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, I think it has no make sense to submit KYC TO those companies that we already trusted or had build reputation and operate over a year of existence.
Ito ang mali ko noong nagsisimula pa lang ako at wala pang stable na income dito. I joined a bounty campaign and I see that it attracted many investors and in their token sale, they have reached their hard cap in a matter of weeks only. Kami namang mga bounty hunters para makuha namin ung reward namin, need naming magpasa ng KYC. Ito na ung mistake ko. Nagpasa ako ng personal documents ko not knowing that there will be possible risks if gagawin ko un. So far, wala pa naman akong nararanasan na problema pero sana di makaapekto un sa akin.
Pagkatapos nito, di na ako nagsend ng personal information ko sa kahit anong site, ICO/IEO, bounty campaigns or anything. Natauhan na ako at maraming nagsasabi na may masamang maidudulot ang pagsend ng personal information sa mga taong di mo naman kakilala.
Nasa atin pa rin ang huling decision to avoid those scammers, always remember the DYOR.
This is the best advice to avoid being scammed. DYOR and ask with other people regarding a certain project. Walang masama sa pagtatanong sa ibang tao if alam mong alam nila un.
Sa mga newbies jan, wag nyong gawin ung mistake ko na nagsend ng personal information ko sa mga taong di ko kakilala.