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Topic: Bitcoin Are Now Used in Crimes - page 12. (Read 13114 times)

jr. member
Activity: 224
Merit: 3
December 27, 2017, 07:02:04 AM
And bitcoin if fall into the hand of a bad guy is also very dangerous.
There are many Guns and ammo you can buy if you have s substance amount of btc.
member
Activity: 269
Merit: 10
December 27, 2017, 06:58:39 AM
in my opinion bitcoin is not for crime use because bitcoin is now widely used by good people, and bitcoin is also digital currency so if for crime use it is very difficult
member
Activity: 336
Merit: 10
December 27, 2017, 06:52:01 AM
Its been a long time if im not mistake
FBI caught drugs dealer that have a lot bitcoin after that FBI now the the one who have lot of bitcoin
newbie
Activity: 5
Merit: 0
December 27, 2017, 06:46:54 AM
The matter of fact is bitcoin is being taken advantage of with the feature of staying anonymous. Sadly, that is what criminals do as their token. Hopefully, this will change.
full member
Activity: 476
Merit: 100
December 26, 2017, 03:08:58 PM
i know it since 2013, bitcoin was used in the deepweb as payment tool. As we know most of thing on the deepweb was crime.
Cracking, Carding, Mercenaries, Even you can get a gun just by using bitcoin as payment

Anonimity is important on the deepweb and the crimes was everywhere
It’s not a good thing if someone is using bitcoin in crime bitcoin is actually helping humanity so we need to use bitcoin for a good things such as we can donate bitcoin to poor countries and also some people are doing charity we can use it there also bitcoin price is very high in poor countries our donation can change their life and if someone want to earn from bitcoin so he just need hard work here and then he can earn a lot of money which can stop him from crime.
newbie
Activity: 42
Merit: 0
December 25, 2017, 11:58:38 AM
Actually bitcoin now is mostly used by good people, most of bitcoin transactions are in exchange site and online business. The number of crime using bitcoin now is smaller than the past.  So bitcoin now is very positive, and it also give the users a lot of benefits.
full member
Activity: 195
Merit: 100
"Proof-of-Asset Protocol"
December 25, 2017, 11:44:30 AM
It is normal that bitcoin is using in many crimes because bitcoin is a money. I know that we all are aware that money is the root of evil! It is one of the disadvantage of bitcoin because it can use in different crimes.
sr. member
Activity: 339
Merit: 250
December 25, 2017, 11:28:35 AM
Sometimes bitcoin is used for crime. And it's just for money. Many of the users feel uncomfortable about people who commit crimes. Because bitcoin is decentralized so many of the criminals use bitcoin for crime.
member
Activity: 84
Merit: 10
December 25, 2017, 11:26:56 AM
It’s being used in crime, they buy and sell online and pay by bitcoin. Police can't cathc them because can't be traced.
But goverments started to take measures for criminals. You can hear the swoop in news.

Sounds not good. They should not allow Bitcoin to pay for that kind of thing(guns). We are here to trade, to make money and earn profits, but not to the extend that they used Bitcoin as crimes. We do take care of the name(Bitcoin).
jr. member
Activity: 57
Merit: 10
December 25, 2017, 11:21:14 AM
It’s being used in crime, they buy and sell online and pay by bitcoin. Police can't cathc them because can't be traced.
But goverments started to take measures for criminals. You can hear the swoop in news.
member
Activity: 364
Merit: 10
December 25, 2017, 10:40:07 AM
i know it since 2013, bitcoin was used in the deepweb as payment tool. As we know most of thing on the deepweb was crime.
Cracking, Carding, Mercenaries, Even you can get a gun just by using bitcoin as payment

Anonimity is important on the deepweb and the crimes was everywhere
legendary
Activity: 1176
Merit: 1016
December 25, 2017, 03:20:47 AM
Since btcoin was an right of entrance source, it is not fantastic that bitcoin was best used if the person is a bad person were they are abusing the usage of bitcoin. But if the individuals are not play a role any illegal happening bitcoins will be abuse of course.
Right now, there is no such kind of event reported in which we have heard of this news that bitcoin is being used in any kind of criminal activities. However, bitcoin can be used in any kind of activities whether good or bad. In that case, it depends on the ones who are having bitcoin.

We should try not to use bitcoin for any such kind of illegal activity as this will bring bad name to bitcoin and can affect its reputation.

full member
Activity: 217
Merit: 100
December 24, 2017, 04:35:36 PM
Yes, I think it's being used a lot in crime. All transactions are done by internet so it is very interesting to investigate. Bitcoin can be used to pay for illegal transactions.
sr. member
Activity: 1358
Merit: 261
December 24, 2017, 04:04:16 PM
Sometimes they use it in crimes and it's sad to say because bitcoin is very helpful and how they can do it to be dishonest in another person to scam him why? Why they use it in a crime? Like the ponzi scheme it is a scam on if you don't want to get scam always double check the site especially if you sre logging in your account in online wallet
newbie
Activity: 294
Merit: 0
December 24, 2017, 03:04:17 PM

you are right the bitcoin is utterly incorporation to track and to be use but if you are not having the proper value and the profit, i am certain the far ahead of bitcoin will present you proper value of pension i am entirely sure the bitcoin will joined in the value and the bitcoin will joined in the value and this the main defense why the bitcoin is getting famous i goal the bitcoin will have the funds for you the best value and the price as much as i can impression.
newbie
Activity: 1
Merit: 0
December 21, 2017, 02:51:38 PM
Its a perfect payment method for mafia boys Cheesy
member
Activity: 364
Merit: 10
December 21, 2017, 02:47:17 PM
Use of bitcoin is to fulfill its human aim and not for crime, But bitcoin is also being used for crime.Crime is increasing due to increase in the price of bitcoin. Some hackers hack the computer's computer data to recover and ask them for bitcoin.
newbie
Activity: 38
Merit: 0
December 20, 2017, 04:48:33 PM

It is not surprising, if it is an upward trend and that comes from anonymity is obviously going to lend to do many illegal things. But in countries like Venezuela where there is a lot of inflation bitcoin would be a great business and much more because electric power is low in costs, it hurts that for now it is considered an illegal way to extract electricity that is really not relevant .
member
Activity: 245
Merit: 10
December 20, 2017, 04:05:34 PM
Yes, many criminals use bitcoin for illegal purposes. But it is only a small part. At present, bitcoin contributes very important in our daily life. That is the real life completely. and use it as a useful payment method.
hero member
Activity: 676
Merit: 500
December 20, 2017, 03:57:18 PM
It seems to me that the dollar and the euro are much more used for criminal purposes than bitcoin, but this is not a reason to forbid them. If someone says that cryptocurrencies support crime, then this is nonsense)
Precisely this - treat the disease not a symptom.  Go after the criminals for the crime they actually committed.  The bottom line is governments want the ability to track every penny you spend/take in so they can get a cut.  They care way way more about that than the small amount of crypto used in crimes. 
If you want to say the total numbers of transaction in cryptocurrecy used for crime, I think it is not small. Since 2013, Bitcoin was the best payment method for underground world. But until Monero and other anonymous altcoin released, Bitcoin does not the best crypto for crime in underground market.
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