Quote from: TopT3ns on Today at 08:10:12 AM

Quote from: Kasabus on Today at 06:44:37 AM

Quote from: lobo13hf on Today at 06:36:06 AM

I know that it's not about the fact there were bunch of scam projects have been coming from them. I hope that he will be getting caught by the police.
In fact, nigerians are not bad but there were so many scammers were coming from there.

It looks like he was the owner of pinkoin.

Scamming is already part of crypto community and this is the reason why some exchanges strictly impose KYC to avoid being scammed as much as possible. We should also be vigilant in choosing projects to invest as some of them who offer huge amount of profits are just there to lure us and steal all our funds.

unfortunately, sometimes KYC only makes our identity dangerous because it can be used for criminal acts and the data that has been collected can be sold on the black market, so if you rely solely on KYC solutions it's still not good, maybe you can add more deterrent regulations and you must really really thoroughly searched so that cryptocurrency crimes don't happen again.

It's better for exchanges to compulsory KYC just because of this type of scammers, it will be harder to apprehend scammers if there is no KYC, to change crypto to Fiat on crypto platform without KYC scammers will run away easily, I do hope this scammer get caught faster and made him face tough panel