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Melissa Burr 🍓
@burrrrrberry
Ok, so I'm going to share this experience because I think it's important. I recently completed the KYC process for the Moxie retrogrant. I did this for the Burr Frens poker club. If this were up to me, I would not have completed this. I was not informed that I'd have to submit my passport and utility bill in order to receive this grant. Let's dive in 🫡 First off, it's through gatenox - idk much about them, but let's assume they are a reputable and secure site
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Jason Goldberg
@betashop.eth
Thanks for going through this. Just FYI moxie and our team do not have access to any of the info you provided. It’s similar to putting your credit card into a website. The merchant does not get the card number, they just know it was approved or denied. The KYC is required for grants under the regulations of the countries moxie dao operates in. The process moxie has is the same as optimism and other major retro grants in the industry. It’s standard practice for grants.
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eirrann | he/him
@eirrann.eth
Hi @betashop.eth TL;DR: 2 Qs: Would anyone have access to my personal info? Is there any way to confirm what grant I might be eligible for (privately in DM would be great) so that I could make an informed decision about whether this is worth the risk? BACKGROUND I received a message prompting me to undergo KYC, but don't know whether I've actually won a grant or for how much I saw the KYC warnings initially, when I applied, but didn't realize they would be so invasive As an anonymous artist, I have personal and professional reasons why I wouldn't be able to create freely doxxed Re: "Just FYI moxie and our team do not have access to any of the info you provided." I asked this after seeing the extent to which I could be doxxed from this and was told by @ipeciura.eth that @0xprich.eth would have access to my personal info When I learned that it would include so much personal information, I became deeply uncomfortable with going through the KYC process https://warpcast.com/ipeciura.eth/0xc67dd68b
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Ignas Peciura
@ipeciura.eth
Sent you a DC.
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eirrann | he/him
@eirrann.eth
I replied with some clarifying Qs, appreciate the responsiveness
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