Pages:
Author

Topic: Criminality and Bitcoin - page 29. (Read 31307 times)

member
Activity: 154
Merit: 10
January 05, 2018, 04:20:26 AM
Yes, I believe that there is a lot of crime using bitcoin. Because with bitkoynom we do not need verification of personal data. I've seen a lot of deep web users on YouTube who use bitcoin as a means of payment.
newbie
Activity: 28
Merit: 0
January 05, 2018, 03:57:49 AM
You could say bitcoin into a virtual currency because bitcoin is stored in the form of digital files that are called with the wallet. In use, this wallet file is similar to the function of the cash storage wallet. Wallet files that are stored on hard disk or other electronic equipment are very susceptible to damage. Not only that, the virus can also attack the hard disk that can make the bitcoin stored just like that. In fact, this digital can also be retashed even stolen through malware. Not to mention if the contents of the hard disk owner bitcoin deleted accidentally. It will be more painful than loss of cash, because lost this wallet file you can not catch this bitrain.
full member
Activity: 336
Merit: 121
January 04, 2018, 12:17:17 AM
Some people are thinking that due to bitcoin criminality rate is increased but i want to clear them that bitcoin is a money just like other currency and it depend on the users of bitcoin that for which activity he want to use. So if anyone claim that due to bitcoin criminality is increased then i don't agree with his statement because bitcoin is for everyone who is able to work with bitcoin forum and can follow their rules and regulation and after that it depend on their users that how he want to used.
jr. member
Activity: 350
Merit: 1
quarkchain.io
January 04, 2018, 12:00:02 AM
Criminality and bitcoins are two different things and I don't think that bitcoin influence criminality. If there is no bitcoin they use another way to do criminal activities. It is that bad people use it for bad purposes. Simple as that.
legendary
Activity: 2506
Merit: 1394
January 03, 2018, 11:57:37 PM
Only criminality over the internet will increase, because bitcoin can use in any illegal doings in internet because it is decentralized, no government owned bitcoin. Most of criminality are scam over the internet.
full member
Activity: 350
Merit: 107
January 03, 2018, 11:56:30 PM
I do not believe it. Even before, there is a crime that really happens. Because of the bad desire for everyone who wants to commit a crime. There are various reasons why one wants to commit a crime. But still i doubt that because bitcoin has increased the status of crime there. They did just that report to destroy the bitcoin.
full member
Activity: 434
Merit: 101
January 03, 2018, 11:45:38 PM
criminality and bitcoin are two different things like bitcoin is currency which is used for many things the criminals may use this currency for criminal activities but it is not the fault of bitcoin it is up to the mind of the people they are using this for criminal activities but we can't control the criminality and bitcoin is currency it will use in the world.
full member
Activity: 308
Merit: 100
January 03, 2018, 10:39:26 PM
I think Bitcoin was used a while back in the Silk Road thing. They sold drugs and accepted BTC payments, eventually they got caught by the FBI in San Francisco and the Bitcoins auctioned off. Just one of the bigger examples, I'm sure there are more.
full member
Activity: 882
Merit: 110
January 03, 2018, 10:34:18 PM
criminals and bitcoin can be one of the most terrible things in the hands of bad guys. bitcoin can be used for corruption asset storage cases and harm the state. but I hope bitcoin will be one of the things that is positive and not used for negative things.
member
Activity: 234
Merit: 15
January 03, 2018, 10:32:52 PM
Bitcoin is really used in criminality. It is used as a payment in some illegal sites. Bitcoin as a payment for illegal transactions is really good because their transactions are untractable.
member
Activity: 574
Merit: 12
January 03, 2018, 09:59:10 PM
criminality with bitcoin, i am really not surprised though because everything good has a bad side. with the decentralization of bitcoin it is now easy for criminals to move money with easy within their comfort zone since there is no third party involved
newbie
Activity: 11
Merit: 0
January 03, 2018, 02:02:07 PM
Пpaвитeльcтвo ищeт пoвoд зaпpeтить кpиптoвaлюты!
full member
Activity: 367
Merit: 102
January 03, 2018, 01:49:20 PM
Bitcoin is really a thing in criminality because it is all about money and what we all know some illegal transactions can be done easily online witout having a trace no doubt that it is really a perk in terrorist and we know that it is already being use.
No doubt about that. If fiats are being used in criminality bitcoin will be easy for them to use but i hope they will not use this reason to just destroy bitcoin’s image because after all there are still people who wants nothing more in bitcoin and other cryptos but to benefit in a clean and fair way.
full member
Activity: 367
Merit: 102
January 03, 2018, 01:45:22 PM
Maybe and maybe just another propaganda to destroy the image of bitcoin. It is not surprising that in some countries like mine, the government has even issued a memorandum that states bitcoin being a very risky and dangerous investment. All negative speculations have been mentioned which cause panic and doubts to some bitcoin user.
full member
Activity: 364
Merit: 100
January 03, 2018, 01:45:12 PM
Crime and bitcoin are common, I hate people who abuse bitcoin as a means of payment in criminal activity. This results in a negative public reaction to bitcoin, so it is certain that people will be affected with bad bitcoin which results in it not wanting to use bitcoin.
full member
Activity: 168
Merit: 102
January 03, 2018, 01:39:39 PM
Bitcoin is really a thing in criminality because it is all about money and what we all know some illegal transactions can be done easily online witout having a trace no doubt that it is really a perk in terrorist and we know that it is already being use.
full member
Activity: 210
Merit: 100
January 03, 2018, 01:36:31 PM
Criminals can enter the bitcoin they can steal your earned money when you're about to withdraw from course that will help them to get your cash withdrawn money. And In mid-May, countless people across the world were attacked by a malware program that locked their computers and demanded money to unlock, in an attack dubbed WannaCry. The attackers received thousands of dollars in the form of Bitcoin.
member
Activity: 73
Merit: 10
January 03, 2018, 01:29:28 PM
It will happen until peoples demons will change. That was and will be in the future. People want a better life and some of them could do anything to change their life for the better. So they're making scams and steal goods.
sr. member
Activity: 1236
Merit: 252
January 03, 2018, 01:09:46 PM
Bitcoin is fully Anonymous so chance to use criminality. Bit coin is used to buy drugs and weapons.Bit coin exchange is used for most cyber crime activities.

They are different then each other bitcoin is a digital currency and crime is different thing when we study bitcoin then we can understand that why bitcoin is here and how to use bitcoin is basically helping humanity and we need to use bitcoin for good things not for bad bitcoin always support people around the world so if someone is using bitcoin for crime or any bad thin they must stop it and let bitcoin help to the people.
sr. member
Activity: 987
Merit: 289
Blue0x.com
January 02, 2018, 10:52:52 AM
Bitcoin is fully Anonymous so chance to use criminality. Bit coin is used to buy drugs and weapons.Bit coin exchange is used for most cyber crime activities.


  While i can say that i agree on some of your statements back then, I don't think that it is still the same case nowadays. Because you see,  a lot of criminals back then really thought that bitcoin was dead on anonymous and used it for transactions benefiting their criminal activities. But after a few years, the authorities found the flaws of the bitcoin's security or anonymity.  And found ways to track criminals. Which is why criminals today are now switching to other cryptos and the most famous is monero.
Pages:
Jump to: