ICO scammers, Sell your uploaded KYC ID documents, adress for a lot of money.

in #busy6 years ago

I think that ICO scammers will not just take off with your invested money.

Probably also they selling your ID. proof of Identity + Selfie + proof of Residenz
Uploaded KYC ID documents + selfies and address data are sold with large quantities on the darkweb, which are probably collected via scam projects.

What do you think?.

check these screenshots for example

Sort:  

This post has received a 3.13 % upvote from @drotto thanks to: @devilotako.