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Re: I register a new account on Bitwala with the KYC 100% completed for 8$.
by
bitmover
on 15/05/2020, 16:34:04 UTC
It's not worth it to earn 8$ by giving your KYC

Exactly.
User is basically selling his personal documents copies for $8.

If someone wants to buy your documents copies for $8, certainly he wants to do something with that.

A few options:

-Bitwala may want to inflate their list of investors with fake clients, such as OP.
-Bitwala may be willing to sell those documents to a third party who also needs to inflate their numbers.

Even your reputation is at risk, as you don't know what a third party will do to your documents.

Everything that is on the web you can consider it exposed and leaked.