I Wouldn't Trust "Know Your Customer" Compliance With Scammers.

in knowyourcustomer •  6 years ago 

Scary thought - giving your id's to hyip scams like Hashflare.io I think many sites will trick people into giving up their identity to fraudsters in the name of 'Know Your Customer' compliance! Don't just upload your licence and personal info to any sites saying they need it for identity verification. This new concept freaks me out - how will you know what sites are legit or not, which ones have real KYC compliance v.s. the ones just saying that to steal your identity. Just some thoughts on this. Worth talking about.

knowyourcustomer compliance scammers fraud identitytheft
6 years ago by

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      ·  6 years ago 

    Fantastic and fabulous art work as always but it is an amazing combination and very unique to see your art work @havok777. 🤗💙

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      ·  6 years ago 

    Thanks for the information, it helps to keep everyone away from it.

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      ·  6 years ago 

    No prob, hopefully people don't get desperate and try to get rich quick in a scam

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      ·  6 years ago 

    thanks for best information!

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      ·  6 years ago 

    Anytime, best to try to keep people safe and not be desperate

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      ·  6 years ago 

    Thanks for sharing

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        ·  6 years ago 

      I’ve even seen many fake crypto jobs asking for copy of id for the application process. All I can think is don’t these people know we know how to use a computer and protect our info.

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          ·  6 years ago 

        Thats right.
        There are to manny fake crypto bussiness.
        Last week i invest 100 dollar on a crypto bussiness they cheat my dollar.
        Thats really sad for me.
        Thanks for sharing sir @havok777.

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            ·  6 years ago 

          fabulous one!!

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