Pages:
Author

Topic: Bitcoin Are Now Used in Crimes - page 6. (Read 13103 times)

member
Activity: 137
Merit: 10
January 07, 2018, 11:57:21 PM
It is a matter of sorrow that bitcoin are used in crime section the the desire guilty work of bad people who are very dangerous for the society. And also black work are done by many people for huge currency amount required policy. We should be conscious about the matter.  Sad
member
Activity: 93
Merit: 10
January 07, 2018, 11:55:11 PM
It is possible that Bitcoin will be used in crimes because transactions here is like working on the shadows, the government won't notice transactions here that's why some people will use this type of currencies for illegal transactions like that one in the black market.
newbie
Activity: 29
Merit: 6
January 07, 2018, 11:46:46 PM
I am not sure it is so popular in crimes now comparing to the period of 2011. Now investors are more interested in bitcoin than drug dealers etc.
member
Activity: 84
Merit: 10
January 07, 2018, 11:45:07 PM
nothing new, it was used in crimes from the beginning. Money is also used in crimes, so what now? Prohibit money?
member
Activity: 293
Merit: 11
Eros Di Caeli
January 07, 2018, 11:41:44 PM
is something that was seen coming from a long time ago, in fact, it was done in places like deepweb, however, bitcoin is just an economic tool, and now a tool that can be used to do bad things, but there are many more good things that it offers us.
jr. member
Activity: 126
Merit: 5
January 07, 2018, 11:29:28 PM
I think that did not stop the development of the currency can't become a reason to stop the currency development COINS is only a tool without COINS there will be other instead, if a man take knife to kill, the knife is wrong? The answer is no
member
Activity: 112
Merit: 17
January 07, 2018, 11:26:01 PM
In the new world of crypto currency many of the new tokens are based on the Ethereum chain. There is also a lot of interest for the Ethereum that can lead to the taking of the main lead on the charts. Ethereum has the great potential but to bring it to perfection a lot of work has to be done. Investors are believing in this altcoin which started a first successful ICO campaign which has originated the initial coin offerings. Ethereum is very close to the stable coin because of its small price drops and because of that and also because of the low cost  of transactions I am still supporting Ethereum. Developers need to make just a little more effort to attract even more investors to their unique coin.
member
Activity: 532
Merit: 10
BITCOIN IS THE CURRENCY OF THE GLOBE
January 07, 2018, 06:29:41 PM
Crime deals are part of the major sector that give Bitcoin it acceptance and stability, fund can exchange hands in exchange for drug,harms and amunition without the interferance of Banks or government agency, I see this as a disadvantage of Bitcoin as it create a form leverage for crimes in our society.
newbie
Activity: 172
Merit: 0
January 07, 2018, 06:10:08 PM
Because its used for criminal purposes doesn't make it all bad, even fiat is used by criminals but that does not mean that you won't use it for moral deals to. Like seriously the money used by criminals and non-criminals can not be distinguished if you hold both lol.

I'm new to the crypto-world but im seriously loving it
sr. member
Activity: 676
Merit: 319
January 07, 2018, 06:03:17 PM
Bitcoin is already outdated in this area, Monero is currently used in crimes, it's more anonymous
full member
Activity: 210
Merit: 100
January 07, 2018, 06:00:37 PM
Everything has a disadvantage and so the bitcoins too, it is used in doing such criminal actions such as laundering, scamming and even block mailing. Bitcoin is widely used as a money to digital world because it is untraceable and safe, however the criminals took this opportunity to commit crimes.
full member
Activity: 406
Merit: 100
January 07, 2018, 05:51:22 PM
Bitcoin and other cryptocurrency can be used in crime and most common term is money laundering where in money gain from corruption or other illegal activities may deposited to BTC account and bought BTC or other crypto currency and when sold it is already clean money and untraceable.
full member
Activity: 199
Merit: 100
The All-in-One Cryptocurrency Exchange
January 07, 2018, 05:46:11 PM
Yes, nowadays it’s being used in crime, they buy and sell online and pay by bitcoin. Because it’s untraceable. So police can’t get clue to caught them. I think it’s dangerous.
They use bitcoin for being untraceable and you hide your identity to anyone. It is truly that they can use bitcoin in crimes. We can't get them caught in jail but only God knows what are they doing so let the karma do for us. We can't protect our bitcoin all the time,  they surveillance our money when we are become busy, they will attack us and our money easily. 
member
Activity: 98
Merit: 10
January 07, 2018, 05:34:52 PM
They were already used in crime circles from the beginning. It is not new, perhaps even that the excessively fluctuating nature of these currencies frightens them now.
full member
Activity: 266
Merit: 151
First crypto index traded as a token!
January 07, 2018, 02:46:06 PM
Bitcoin cannot be blamed that It's being used for criminal activities. Of course it makes things a bit easier for criminals because it's decentralized. Nowadays monero is more and more being used for these activities.
However, what whales and financial institutes do with bitcoin may be legal, but it's sometimes just criminal.
member
Activity: 101
Merit: 10
January 07, 2018, 02:34:17 PM
Anything that can be used as currency is used by criminals, so nothing shocking
legendary
Activity: 1596
Merit: 1034
January 07, 2018, 02:30:45 PM
It is this anonymous nature of the system that allows people to commit a crime by using bitcoin. We should develop to create groups or systems to prevent the occurrence of crime using bitcoin. But, until now no one can prevent the occurrence of it so that such acts that make people still hesitate to use bitcoin.
newbie
Activity: 9
Merit: 0
January 07, 2018, 06:51:40 AM
Some also use bitcoin to scam people who got interested on it.
I hate people doing that specially when the victim are those individual who earn their money by working very hard and earn them in a very long time, then when they want to use their earning to have a better future scammers are on the way....
newbie
Activity: 33
Merit: 0
January 07, 2018, 06:41:22 AM
Yes it is sad to say but bitcoin is used in crime. They use the name bitcoin to deceive people just to get some money for them. They do a scam can hack your account and also to buy drugs. Because transactions are difficult to trace. So it's hard for the police to catch them.
newbie
Activity: 18
Merit: 0
January 07, 2018, 05:53:51 AM
Bitcoin used by porn sites,drugs and betting sites.bitcoin transactions no need to depend on the government,so this sites accepting the bitcoins.
Pages:
Jump to: