Post
Topic
Board Altcoin Discussion
Re: Sending in fake ID for KYC
by
dzonikg28
on 20/04/2021, 09:14:01 UTC
It is a gamble to send fake data and find your account frozen at a later point of distribution. For sure not an easy task checking IDs from dozens of countries.

Exactly, if you are dealing with exchanges I would never risk providing false documentation and see my accounting get frozen.

Handing out false ID's is in almost any case a crime. Whenever you do it without the consent of the person on that document, it is instantly identity theft, no doubt about that.