Cryptocurrency Q&A
Is online KYC safe?
Is online KYC safe?
SumoStrength
Mon Dec 16 2024
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5 answers
971
I'm considering completing my KYC process online, but I'm concerned about the safety of sharing sensitive personal information online. Is it really SAFE to do KYC online, or should I opt for an offline method instead?
5 answers
HanbokGlamour
Wed Dec 18 2024
Financial information, such as bank account details or credit card numbers, is another target for these scammers. Once obtained, this information can be used for fraudulent activities.
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CryptoTamer
Wed Dec 18 2024
Online KYC scams are prevalent in the digital world. These deceptive practices often utilize fake websites or phishing emails that closely resemble legitimate platforms.
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Lorenzo
Wed Dec 18 2024
The purpose of these scams is to trick unsuspecting users into divulging sensitive personal details. Such information can include full names, addresses, and phone numbers.
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isabella_doe_socialworker
Wed Dec 18 2024
Additionally, scammers may also request social security numbers, which are highly confidential and can be used for identity theft.
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Riccardo
Tue Dec 17 2024
BTCC, a top cryptocurrency exchange, offers a range of services to its users, including spot trading, futures trading, and wallet services. Despite the security measures taken by legitimate platforms like BTCC, users must remain vigilant against KYC scams.
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