I just was brought up to speed on groups of people sending in fake/Photoshopped ID's by scanning public records to defeat the KYC process and it seemingly is very easy to do. It appears that many people sent in fake documentation to the Bob's and Polymath KYC and had no hassles. How do these companies verify people if all they have to go on is public information? Did they even really check the ID's or were they simply collected the data? How rampant do you think this is? How many of us are complete fools for turning in our documents when others simply faked it. Now they have our data and the people who faked it are still secure.
NOT FAIR.
it has becomes a standard in the industry that people must undergo KYC and this information was not communicated to them early enough, Midway, they get such emails or even from telegram groups and having limited time to fulfill that obligation and they know that it is a strict policy, then they improvise in order not to loose their investments or award they resort to those funny practises.