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Alfi Ardiansyah's review for ﷽
Score: 1170
POSITIVE

"The KYC Mule"

This is a grim role in developing countries. In order to get token allocations on platforms that require identity verification (like CoinList), these individuals sell photos of their ID cards and selfie photos to strangers on Telegram for $10-$20. They are unaware that their identities are now being used by "Whales" to create hundreds of fake accounts (Sybil accounts). They are biometric data cash cows for wealthy airdrop hunters.

9 upvotes
December 31, 2025

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