There's currently no ongoing application process, it's pure one-way. OCD have a number of curators who look for 'quality' content to curate. If your content is curated you get on the whitelist automatically.
OMG, it's literally a S***Storm out there. I was literally one Day away on Selling some SBD's on LocalBitcoins. Even though I would have traded with a Guy I trade always but I will still hold on the selling of my SBD's for now.
This is exactly why there should be proper Regulations. We never encountered these Problems when we dealt directly with exchanges. It's hard to say this but the P2P Model is kind of a Haven for Scammers.
I hope the Supreme Court declares their Decision soon as I feel it is high Time India get's their own Crypto Regulations in Place.
These scammers must be punished badly and must set an example so that others think 100 times to dare it but at the same time we also need to be careful. Thanks for sharing @firepower
This sounds pretty bad! This not only raises question on exchanges but also brings to light the weakness in security of banks and paytm. Like how is even so easy to hack them? Which also makes you wonder about the claims like - "crypto is linked with monetary crimes" Looks more like money is linked with monetary crime, irrespective of the form.
The next point of weakness lies in verification process of exchanges. They should ask for the person who claims to submitting the photo ID should take a picture/video while holding the photo ID. Say/write on piece of paper their name, ID number, exchange name and date in that video/picture. And instead of giving instant verification the exchange should take its time and verify authenticity of document further.
interesting post, @abduljalil.mbo likes to vote for your post, keep your work, happy surfing on steemit in esteemapp. have a nice day happy work @firepower
Quite a dangerous scenario. Never expected such an attack vector!
@scienceblocks see this man
Pretty nasty scam! It could bring a lot of trouble if it would happen to you, damn.
Posted using Partiko iOS
Bro how to get added in ocdb whitelist?
There's currently no ongoing application process, it's pure one-way. OCD have a number of curators who look for 'quality' content to curate. If your content is curated you get on the whitelist automatically.
This post will give you some further info (pls note application is not currently open): https://steemit.com/ocd/@ocd/ocdb-whitelist-application
@acidyo is the best person to answer this question. :)
OMG, it's literally a S***Storm out there. I was literally one Day away on Selling some SBD's on LocalBitcoins. Even though I would have traded with a Guy I trade always but I will still hold on the selling of my SBD's for now.
This is exactly why there should be proper Regulations. We never encountered these Problems when we dealt directly with exchanges. It's hard to say this but the P2P Model is kind of a Haven for Scammers.
I hope the Supreme Court declares their Decision soon as I feel it is high Time India get's their own Crypto Regulations in Place.
Thank you.Hey @firepower, can you help @steemindian to give better upvotes to Indian community by delegating atleast 40sp.
Posted using Partiko Android
These scammers must be punished badly and must set an example so that others think 100 times to dare it but at the same time we also need to be careful. Thanks for sharing @firepower
Posted using Partiko Android
So KYC regulations don’t work. Got it. :)
Posted using Partiko iOS
This sounds pretty bad! This not only raises question on exchanges but also brings to light the weakness in security of banks and paytm. Like how is even so easy to hack them? Which also makes you wonder about the claims like - "crypto is linked with monetary crimes" Looks more like money is linked with monetary crime, irrespective of the form.
The next point of weakness lies in verification process of exchanges. They should ask for the person who claims to submitting the photo ID should take a picture/video while holding the photo ID. Say/write on piece of paper their name, ID number, exchange name and date in that video/picture. And instead of giving instant verification the exchange should take its time and verify authenticity of document further.
Posted using Partiko Android
Horrible. Digitalization is good but some time it will be dangerous. We should take care of it.
You got a 65.18% upvote from @ocdb courtesy of @firepower! :)
Discord channel for more information.@ocdb is a non-profit bidbot for whitelisted Steemians, current max bid is 40 SBD and the equivalent amount in STEEM. Check our website https://thegoodwhales.io/ for the whitelist, queue and delegation info. Join our
ocd-witness through SteemConnect or on the Steemit Witnesses page. :)If you like what @ocd does, consider voting for
interesting post, @abduljalil.mbo likes to vote for your post, keep your work, happy surfing on steemit in esteemapp. have a nice day happy work @firepower
Thanks for this important post.
Can't say I am all that surprised by this @firepower
Not the first time I've heard of approved KYC using fake docs.