Post
Topic
Board Altcoin Discussion
Re: Sending in fake ID for KYC
by
BeginToMine
on 22/08/2020, 21:33:31 UTC
And issue is, detecting this may be very difficult. Many scammers in crypto this period. I will suggest we always check thoroughly or deviate a way of getting fake IDs please. Some exchanges withdrawal limit without kyc is good enough and even if one decides not to do kyc for some reasons you can withdraw for day. Please let's look for ways of stopping scammers from using fake ID for KYC. I do kyc but not all exchanges. I select before I involve myself.