Pages:
Author

Topic: Bitcoins for illegal activity - page 14. (Read 2141 times)

hero member
Activity: 770
Merit: 605
April 23, 2018, 01:35:40 PM
Just look at guns, knives etc, all used by criminals, does it mean anything?
member
Activity: 210
Merit: 10
April 23, 2018, 01:35:24 PM
Bitcoin has become the most valuable currency. Bitcoin was first used in illegal trade by ransomeware hackers. This news has created a bad impression about bitcoin around the world. Anything of value here on earth can be a source of illegal activity. Bitcoin can bring danger to people but people make bitcoin loss for everyone.
full member
Activity: 448
Merit: 100
April 23, 2018, 01:26:24 PM
From recent news in India it is heard that bitcoins are used to sell drugs..I know its a currency and it is also used as a normal money... but these can create a bad space in people's mind that bitcoins are used to sell drugs..so they will not use bitcoins... Conclusion is that BTC is also a currency which is having a high value in the market..and bitcoins must not be used in these illegal activity which can reduce its usage and value.
Bitcoins are used not only for illegal activities. And most illegal purchases are made for traditional money. The sounded reason is simply an excuse for prohibiting cryptocurrency
member
Activity: 238
Merit: 10
April 23, 2018, 01:21:27 PM
As long as money is involved there will be criminality. Also, due to banning of cryptocurreny exchanges in some countries there is no doubt that many will be against it leading to more criminal liabilities.
member
Activity: 210
Merit: 10
April 23, 2018, 01:16:42 PM
It is indeed can be used to illegal activities that is why bitcoin is going to get restrictions to most of the countries,that is the main reason why most of the people wants to get bitcoin because of the anonimity of the transactions and the security of the person who is using it,XMR is one of the best example of privacy coins out there.
newbie
Activity: 31
Merit: 0
April 23, 2018, 01:01:28 PM
No matter how sad it sounds, bitcoin is still used for illegal activities, especially for the sale of drugs. For drug dealers, bitcoin is a gold mine. Imagine, complete anonymity, deaf the need for meet with customers, Ah and laundering money. How to deal with it? Nobody knows. But you need to fight.
legendary
Activity: 3486
Merit: 1055
Leading Crypto Sports Betting & Casino Platform
April 23, 2018, 11:33:16 AM
Bitcoin is very possible for illegal activities such as black market, buying drugs, buying weapons and more. But as long as there are still many who use it for good things, I think bitcoin will still be a good source of income and will probably remove such illegal activity.
member
Activity: 163
Merit: 10
April 23, 2018, 09:49:02 AM
From recent news in India it is heard that bitcoins are used to sell drugs..I know its a currency and it is also used as a normal money... but these can create a bad space in people's mind that bitcoins are used to sell drugs..so they will not use bitcoins... Conclusion is that BTC is also a currency which is having a high value in the market..and bitcoins must not be used in these illegal activity which can reduce its usage and value.
Yes, it is happen online. Bitcoin is a money that used to pay bills and buy some products that can be legal or illegal products. Usually this kind of activities and happen in darkweb or deepweb, it is a site that has been access my a minimal individuals that have a knowledge and money.
hero member
Activity: 952
Merit: 500
April 23, 2018, 09:43:26 AM
indeed today many drug cases and other negative things that use bitcoin. of course this makes the name bitcoin itself becomes bad. I am very frustrated to those who do that
newbie
Activity: 70
Merit: 0
April 23, 2018, 09:41:01 AM
Bitcoin has and still is used for illegal activities such as drugs, buy/selling weapons, hiring assassins, and so on. It is not something new. The dark net holds 80% of the internet. Everything in there is used by bitcoin. You cannot use a real life currency to buy or sell something
newbie
Activity: 112
Merit: 0
April 23, 2018, 09:25:55 AM
they do not think that bitcoin is a bit bigger than they think they should know the truth when it comes to bitcoin. It's not bad at all, and it does not work that way, so maybe they do not think so.
newbie
Activity: 110
Merit: 0
April 23, 2018, 09:16:29 AM
it is a bad activity. but bitcoin can not be said to be bad. as well as paper money. paper money can also be used for bad things but paper money is not a bad thing.
jr. member
Activity: 132
Merit: 1
April 23, 2018, 09:14:39 AM
This is the bad side for bitcoin.Some people are used bitcoin for illegal activity,because its very easy for buying drug ,transfer and other things. That's so harmful. That's not mean that all men used it for illegal activity.

Because of illegal use some governments are banning bitcoins and investors suffer. There are safety issues with bitcoins as well. A lot of people all over the world have lost their Bitcoins due to a number of reasons like hacking or phone getting stolen. All the Bitcoins are stored digitally and thus it is easy for hackers to hack your account and then transfer the holdings to their own account. Even reporting this to police will not help as these transactions cannot be reversed.
full member
Activity: 574
Merit: 100
April 23, 2018, 08:57:48 AM
From recent news in India it is heard that bitcoins are used to sell drugs..I know its a currency and it is also used as a normal money... but these can create a bad space in people's mind that bitcoins are used to sell drugs..so they will not use bitcoins... Conclusion is that BTC is also a currency which is having a high value in the market..and bitcoins must not be used in these illegal activity which can reduce its usage and value.

bitcoin is a digital currency whose use is very free, meaning anyone can use bitcoin to be used for a crime or good, only if it is used for criminal action seems really sad.
newbie
Activity: 52
Merit: 0
April 23, 2018, 08:37:50 AM
Bitcoin in payment of drugs and use it in the deep web before the blockchain not been created. And use it in illegal money laundering but now it cannot happen. If they use bitcoin for money Laundry it can be use as a proof or evidence to get it in the jail because the transaction can be traced
member
Activity: 171
Merit: 10
Global Risk Exchange - gref.io
April 23, 2018, 08:30:39 AM
From recent news in India it is heard that bitcoins are used to sell drugs..I know its a currency and it is also used as a normal money... but these can create a bad space in people's mind that bitcoins are used to sell drugs..so they will not use bitcoins... Conclusion is that BTC is also a currency which is having a high value in the market..and bitcoins must not be used in these illegal activity which can reduce its usage and value.
Some othe people they dont find a good job to sustain their needs they used bitcoin to approach other people and they started doing bad things, like scam. They used bitcoin in illegal way to get more money to other people.
newbie
Activity: 137
Merit: 0
April 23, 2018, 08:24:53 AM
From recent news in India it is heard that bitcoins are used to sell drugs..I know its a currency and it is also used as a normal money... but these can create a bad space in people's mind that bitcoins are used to sell drugs..so they will not use bitcoins... Conclusion is that BTC is also a currency which is having a high value in the market..and bitcoins must not be used in these illegal activity which can reduce its usage and value.
Anything that is valuable in this earth can be a source of illegal activities. Bitcoin can bring harm for the people but the people makes bitcoin harm to everyone. That's why I think we need the proper regulation on how to use cryptocurrency because a lot of criminalities may cause if the government will not impose certain violation and law against the criminal. Bitcoin is a currency and we should not make it as a factor to harm to everyone.
newbie
Activity: 101
Merit: 0
April 23, 2018, 08:19:52 AM
well of course there will always be the downside and the cons from everything, including bitcoin, it is true that some people use it for illegal activities, such as drugs, money laundering, or anything related to "mafia" world, but the thing is it should not bitcoin to be blamed, all these illegal activities is not because of bitcoin in the first place, bitcoin is a tool, it is the third party in any transaction, there will always be illegal activities and it is funny to single out bitcoin.
hero member
Activity: 924
Merit: 500
April 23, 2018, 08:09:27 AM
This is the bad side for bitcoin.Some people are used bitcoin for illegal activity,because its very easy for buying drug ,transfer and other things. That's so harmful. That's not mean that all men used it for illegal activity.
well, every thing has a negative side, even bitcoin, and its use depends on how that person uses it. maybe a lot of people are using it for illegal transactions, but, so many people take advantage of bitcoin to help others. every thing has good things, and bad things. but right now, the bad thing about bitcoin is a little bit in the corner.
Bitcoins for illegal activity. This is the worst side of bitcoins, we all know that bitcoins are currency which is having a high value in the market. And bitcoin should not be used in illegal activities such us selling drugs. It can be a bad effect in people's mind  if bitcoin is used in illegal activities. We should know that bitcoin shouldn't be used illegally.
hero member
Activity: 1204
Merit: 500
April 23, 2018, 07:58:19 AM
This is the bad side for bitcoin.Some people are used bitcoin for illegal activity,because its very easy for buying drug ,transfer and other things. That's so harmful. That's not mean that all men used it for illegal activity.
well, every thing has a negative side, even bitcoin, and its use depends on how that person uses it. maybe a lot of people are using it for illegal transactions, but, so many people take advantage of bitcoin to help others. every thing has good things, and bad things. but right now, the bad thing about bitcoin is a little bit in the corner.
Pages:
Jump to: