Criminality and Bitcoin - page 51. | Bitcointalksearch.org

SlaughterGirl

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Activity: 288

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Quote from: Dewi08 on October 24, 2017, 04:29:39 PM

Quote from: julzcoinbit on October 24, 2017, 04:23:29 PM

Quote from: Quidat on October 24, 2017, 03:59:14 PM

Quote from: ?? on ??

Bitcoin is in no way responsible for the increase in criminality ratio.Even criminals won't get to be paid in bitcoins as their transactions could be easily traced and they could be caught.

But come to think off that criminality and illegal transactions are really lot on what you anticipated.Try to look the transactions do happen on dark web you will eventually see on your own eyes on how illegal stuffs been done and most of them do make use on bitcoin. We cant really blame bitcoin since its just a tool being used on those transactions but sad to think off why those people do make use of bitcoin on negative way.

Regarding, bitcoin being used in criminal activities. It is not more of advantage than any other currency. Any currency can easily facilitate crime. It is just like people usually connect it with black market and criminal activities because of initial records. Specially those who have never used really in bitcoin.

My opinion is, it all depends on how the person is using bitcoin well or vice versa, it may be very easy for somebody to use bitcoin for something bad, but it can be traced easily, we can see where we can see so many people which transact on a daily basis, so it could be possible the crime by using bitcoin will be quickly tracked by the authorities ...

Not all countries understand that Bitcoin is not an illegal currency and is always used for crime.
their limited knowledge of bitcoin makes them claim that bitcoin is a criminal currency and is always used for illegal transactions.
the rules should be established so that Bitcoin users can be watched and protected.

fxbit

member

Activity: 140

Merit: 11

I think any other currency or valuables can be use to commit crime not only bitcoin, its jut because gov is not comfortable with how bitcoin gain mass adoption and potentially replace their corrupt monetary system, they are criminal for their roles allowing such monetary system to operate and scamming people on a daily basis

Dewi08

hero member

Activity: 1624

Merit: 500

Quote from: julzcoinbit on October 24, 2017, 04:23:29 PM

Quote from: Quidat on October 24, 2017, 03:59:14 PM

Quote from: ?? on ??

Bitcoin is in no way responsible for the increase in criminality ratio.Even criminals won't get to be paid in bitcoins as their transactions could be easily traced and they could be caught.

But come to think off that criminality and illegal transactions are really lot on what you anticipated.Try to look the transactions do happen on dark web you will eventually see on your own eyes on how illegal stuffs been done and most of them do make use on bitcoin. We cant really blame bitcoin since its just a tool being used on those transactions but sad to think off why those people do make use of bitcoin on negative way.

Regarding, bitcoin being used in criminal activities. It is not more of advantage than any other currency. Any currency can easily facilitate crime. It is just like people usually connect it with black market and criminal activities because of initial records. Specially those who have never used really in bitcoin.

My opinion is, it all depends on how the person is using bitcoin well or vice versa, it may be very easy for somebody to use bitcoin for something bad, but it can be traced easily, we can see where we can see so many people which transact on a daily basis, so it could be possible the crime by using bitcoin will be quickly tracked by the authorities ...

julzcoinbit

full member

Activity: 434

Merit: 105

Quote from: Quidat on October 24, 2017, 03:59:14 PM

Quote from: ?? on ??

Bitcoin is in no way responsible for the increase in criminality ratio.Even criminals won't get to be paid in bitcoins as their transactions could be easily traced and they could be caught.

But come to think off that criminality and illegal transactions are really lot on what you anticipated.Try to look the transactions do happen on dark web you will eventually see on your own eyes on how illegal stuffs been done and most of them do make use on bitcoin. We cant really blame bitcoin since its just a tool being used on those transactions but sad to think off why those people do make use of bitcoin on negative way.

Regarding, bitcoin being used in criminal activities. It is not more of advantage than any other currency. Any currency can easily facilitate crime. It is just like people usually connect it with black market and criminal activities because of initial records. Specially those who have never used really in bitcoin.

Quidat

hero member

Activity: 2688

Merit: 540

DGbet.fun - Crypto Sportsbook

Quote from: ?? on ??

Bitcoin is in no way responsible for the increase in criminality ratio.Even criminals won't get to be paid in bitcoins as their transactions could be easily traced and they could be caught.

But come to think off that criminality and illegal transactions are really lot on what you anticipated.Try to look the transactions do happen on dark web you will eventually see on your own eyes on how illegal stuffs been done and most of them do make use on bitcoin. We cant really blame bitcoin since its just a tool being used on those transactions but sad to think off why those people do make use of bitcoin on negative way.

Tim2412

full member

Activity: 448

Merit: 100

Bitcoin is freely used by criminality. Examplen- huckers ask rewards in bitcoin, drugs you can buy in bitcoin. In common bitcoin like a fire for society - can make your dish and can destroy your house. It depends how do you use it)))

crypto4lambo

full member

Activity: 210

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Large scale, green crypto mining ICO

I believe in this. Bitcoin, even though has good intentions, are being used in undergroud transactions. As far as I know, it is used in the dark web to purchase illegal stuffs and pay for some services. I will not elaborate it and let you realize what I mean. But this is a serious problem if not prevented and impose the right usage of bitcoin. I think bitcoin is being used in illegal transaction simply because it cant be tracked who the person pays and orders the stuff. I think it maybe solved in the near future but as for now, all we can do iis to just trust the dev team to resolve this issue.

Ben-carson

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How you do anything is how you do everything..

Quote from: dandan2015 on October 24, 2017, 02:46:27 PM

Bitcoin is a very promising form of investment. This is what makes criminals commit criminals dibitcoin, some very great features in bitcoin is certainly very profitable for everyone. And this does not rule out the perpetrators of criminals will take advantage of existing features in bitcoin to make transactions for crimes they committed. The many forms of criminalization of the existence of bitcoin certainly must diwaspadi by bitcoin users, lest we lose the actions of criminals who can harm us.

Good submission, though you should preview and edit your typos. I mean in a good spirit.

dandan2015

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Bitcoin is a very promising form of investment. This is what makes criminals commit criminals dibitcoin, some very great features in bitcoin is certainly very profitable for everyone. And this does not rule out the perpetrators of criminals will take advantage of existing features in bitcoin to make transactions for crimes they committed. The many forms of criminalization of the existence of bitcoin certainly must diwaspadi by bitcoin users, lest we lose the actions of criminals who can harm us.

maledetti

newbie

Activity: 11

Merit: 0

Actually by using Bitcoin then some crime can be reduced, cash will continue to be the preferred medium for criminal activity as it is more difficult to trace. All Bitcoin transactions are recorded and publicly viewable. Only the identity of transactions that can not be seen but still can be obtained with little effort.

ninninja

newbie

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Many criminals such as terrorism and illicit drugs, they began to use the anomaly feature of bitcoins to illegally and spreading them.

manojkch

newbie

Activity: 12

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Criminality is one of the disadvantage of the bitcoin. They said bitcoin is using in the dark web or in the deep web to exchange in some rape,murdering,selling organs and many more. This is the reason why many country doesn't like to accept the bitcoin.

lequanggiang

newbie

Activity: 12

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I think this is a form of bash or putting the BTC down to its level, precisely the bank entrepreneurs collaboration. Although its up to them how to judge and generally put malicious issues to the stable cryptocurrency.

a1ndd1903

newbie

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It's simple sir. The growing of technology means growing on criminality. The more resource we have to make our life better, the more resource we have to hurt each other and do bad things. Everything has a bad side and a good side, including technology and Bitcoin.

Bitcoin will make the use of cash decrease and robbery decrease. But Bitcoin also make drug dealers and gun dealers is easy to access and their transaction it's hard to track. Bitcoin will make hitman and human trafficking more dangerous and give more power.

Bitcoin, internet, computer, they are technology.

saothanhpho

newbie

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The internet and Bitcoin are just devices that 'bad guys' and 'good people' can use to be filled with more people in the 'good people' category.

hkhoa0754

newbie

Activity: 19

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Unfortunately, it's true that criminals likes bitcoin and used it for criminal purpose.
Recently, I heard TV report in my country that police found and caught drug dealers.
They bought drugs in the dark web and paid with bitcoin.
Because of such reports, people can get very negative image about bitcoin.

Pluvi0phil3

newbie

Activity: 42

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Many public mistakes about the use of Bitcoin by criminals, but the thought is wrong thinking. This thought is caused by the many people who think that Bitcoin is anonymous, when in fact Bitcoin is very contrary to it - all transactions Bitcoin transparent and everyone in the world can see the ongoing Bitcoin transactions. People may not be able to connect a particular individual identity to a Bitcoin transaction directly (this is why sometimes Bitcoin is also called pseudo anonymous), but if they find it, then they can see all the transactions you have done on the Bitcoin network. This is why Bitcoin is the wrong way if you use it for things that are not right.

syaiful13

newbie

Activity: 56

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If there’s a greed on money there’s criminality that can happen. It is present everywhere because of the greed of the people for money. They are not contented on the money they have or they want an easy money but don’t want to work hard to earn it. Bitcoin can be earned by working hard but if you have a higher rank it can be much easier than the beginners but criminality still exist on this because of their greed.

maxyotz

member

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Merit: 10

the history of bitcoin was it started in the deepweb, they used it for transactions, no doubt criminals were smart, but i think now that bitcoin is of that much value, rather than using it for bad, they might change their mine, it just like the gold rush, people tend to do thinhs against the law just to get hold of the gold, but in the long run, people changed their ways knowing that the gold they owned is that precious, giving them a sensw of security.

gipbkt

newbie

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Bitcoin is arguably a novelty that's why law enforcement against crime involving bitcoin has not received much attention. So, the criminals can still explore it. But I'm sure, sooner or later, as the number of crimes involving bitcoin increases, of course lawmakers will take action by applying new laws to ensnare the criminals.

Topic: Criminality and Bitcoin - page 51. (Read 31307 times)