When we are active internet participants, we have many problems, difficulties and dangers ahead of us and when need to steer clear of all from it. One important topic is identity theft, where your identity will be stolen and abused by criminals online.


Identity theft

Identity theft happens always online when a hacker or criminal wants to have access to our personal data like name, address, amount of Bitcoin holding and online Accounts. It is really a criminal abuse to have identity theft happen, when our identity will be stolen and used for abuse by criminals online. Our identity documents will be used to order from dark net markets, make a criminal business or similar, where our stolen identity will be used.


Avoid KYC

We can avoid KYC, where we avoid to submit our identity online and don’t give it to strangers online. Our passport and different identity documents will be kept for us and no one will have access to it.
KYC is dangerous in many forms, where our identity documents can be hacked and stolen and arrive in darknet markets for trade or for abuse by hackers and criminals.
We never know how safe our identity documents are, when submitted.
Because KYC is criminal’s friend. It makes it easier for criminals to obtain identity documents and to commit fraud in other people’s names more easily.
Only make KYC if you really need it – if not, avoid KYC at any cost.


Don’t enter your address to buy any items online

We can also be careful when we enter our address to order items online. We never know how safe our addresses are when submitted. When we submit our addresses online to order items, it is a high risk to be dangerous and our address can be stolen.
Only submit your personal data to order items if you really need it – if not avoid giving out your personal data.


So, you can see, we can avoid all of it, where we need to make online statements about our address and identity information, we can control it ourselves, where we submit our data and better avoid it entirely to be safe.