Quote from: _act_ on Today at 06:07:38 AM

Quote from: tabas on Today at 05:57:15 AM

Quote from: fokinlipat on Today at 04:16:29 AM

But if you do not give identity documents in these big websites or exchanges, they will put limit or restrictions on your account. Even to do P2P transactions on Binance, some sellers and buyers demand identity documents and they will deny the deal without these documents.

I think he meant about the other end that you're trading with, the other person but not the exchange.

I think I did not put it the way I supposed to, but you are right, I was not talking about the exchange but about fake sites and ways unscrupulous people are demanding and collecting people's personal identity documents and using it in a wrong way to get verified. If you read the link that I have above, you will see how it works.

Yeah, it's happening but in case of Binance P2P, they won't ask that much as long as you're dealing with verified merchants. But somewhere in other markets and platforms like there's no actual platform and only direct P2P, it's best not to give any details like your identity.

Quote from: _act_ on Today at 06:07:38 AM

The scammers use the victim identity to register on Binance and also send money from the victim bank account.

On this case, this is true that scammers can register the stolen data/identity of other people. And that's why only deal with huge percent of completion or trade histories say on Binance P2P.