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Topic: Criminals and Bitcoin - page 27. (Read 4668 times)

jr. member
Activity: 155
Merit: 1
June 03, 2018, 02:20:10 AM
I think that bitcoin is just a victim. Bitcoin is used as a crime reason. Whereas bitcoin is a good technology so I do not accept if this technology is used by people who are not responsible. I emphasize here that the wrong people are irresponsible. They don’t have good morals. They do not use technology for positive activities. I am very sad about this. Therefore, I would agree that this bitcoin is not anonymous so everyone can be held accountable for their actions.
member
Activity: 120
Merit: 10
June 03, 2018, 01:55:08 AM
I have seen some news regarding hackers, terrorists, and other criminals using bitcoin for illegal trades.
How the police can find about these transactions?
Even if is hard to track illegal transactions, I don't think that Bitcoin can be a danger to society, since the problem is the society and its people.
Since the beginning of the internet this is happening ( the bad people committing crimes)  and no one is willing to shutdown internet because of that, so in that matters Bitcoin should be equivalent. I think those illegal transaction are one of the reasons some governments and the media are trying to depreciate bitcoin, but the problem is not Crypto/blockchain or Bitcoin, is just the society.
Criminality and illegal trade should be distinguished from bitcoins. Lets not forget that before the invention of cryptocurrencies; issues of hacking, terrorism and other nefarious activities were still on record; why do we now associate every bad act to the advent of cryptos. I believe bitcoin have nothing to do with criminals
Criminals were there even before bitcoin exist so why always link bitcoin with criminals.. Its obvious that no matter what kind of currency is it..criminals will use it..it may fiat,bitcoin or any other virtual currency everybody can use it so why only blame bitcoin.. Its the government work to stop those criminals..it has nothing to do with bitcoin.
full member
Activity: 359
Merit: 100
Reinventing Decentralised Finance on BSC
June 03, 2018, 01:37:57 AM
The technology is not the problem actually. The problem is the one using technology. If people are using these technologies in a good way, then we have nothing to worry about and all will go well. But that is not what happening right now. Some people are too greedy and always wants to take advantage. Those criminals only want to steal and get for their self-interest.
full member
Activity: 392
Merit: 100
June 03, 2018, 01:32:15 AM
Yes not because of the internet, or because of dollars or Bitcoin, the crime was committed. Human beings are to blame, they commit a crime, not Bitcoin. The government only uses this as an excuse. The government will not let the currency be decentralized, they can not control their own currency.
full member
Activity: 420
Merit: 100
June 03, 2018, 12:45:45 AM
There has been circulation of claims that Bitcoin s used by outlaws to make illegal transactions, well there is a possibility that there is  considerable amount of truth in this. Bitcoin is free for everyone to use and it doesn't chose its users, however, these are exaggerated claims, with or without Bitcoins there still will be crimes, these are thing that were happening long before Bitcoins and will continue just in case Bitcoin fades away, the criminal will just find other avenue to channel  their money through
full member
Activity: 434
Merit: 100
June 03, 2018, 12:44:23 AM
I have seen some news regarding hackers, terrorists, and other criminals using bitcoin for illegal trades.
How the police can find about these transactions?
Even if is hard to track illegal transactions, I don't think that Bitcoin can be a danger to society, since the problem is the society and its people.
Since the beginning of the internet this is happening ( the bad people committing crimes)  and no one is willing to shutdown internet because of that, so in that matters Bitcoin should be equivalent. I think those illegal transaction are one of the reasons some governments and the media are trying to depreciate bitcoin, but the problem is not Crypto/blockchain or Bitcoin, is just the society.

I am sure that there will always be a bad side in every situation in everything in this world and that makes rhe world balance. Because we cannot prevent that to happen because we cannot control and monitor all the doings of the people especially the bitcoins are decentralized even the government things are sometimea been hacked and involve into bad things how much more if no government involved. But the hing is not all of the people are like that there will be innocent people who just want to gain decent money in here that will be involve so lets stop doing bad and judging
member
Activity: 490
Merit: 11
June 03, 2018, 12:42:46 AM
hmm, if in thinking right, it's true too,
the nature of the BTC is decentralized with a good identity privilege feature
making it easier for its users to conduct transactions without having to go through central bank regulation
member
Activity: 658
Merit: 10
Rangers Protocol
June 03, 2018, 12:40:11 AM
Probably as bitcoin is anonymous there are possibilities that criminals that use bitcoin but I think criminals are not the same huge numbers of innocent people who uses bitcoin as the means of daily living. Not only the criminals who are possible that use bitcoin but also we as normal citizens of the cities use bitcoin too as one of the investment.
full member
Activity: 546
Merit: 100
June 03, 2018, 12:40:04 AM
I have seen some news regarding hackers, terrorists, and other criminals using bitcoin for illegal trades.
How the police can find about these transactions?
Even if is hard to track illegal transactions, I don't think that Bitcoin can be a danger to society, since the problem is the society and its people.
Since the beginning of the internet this is happening ( the bad people committing crimes)  and no one is willing to shutdown internet because of that, so in that matters Bitcoin should be equivalent. I think those illegal transaction are one of the reasons some governments and the media are trying to depreciate bitcoin, but the problem is not Crypto/blockchain or Bitcoin, is just the society.
Yes, I agree with everything you say. Because in fact, the problem of this is not on Bitcoin but on people who use Bitcoin in crime. Before Bitcoin, there are already many people who commit crimes through the internet and after Bitcoin, there are more and more bad people who take advantage of this moment. And finally, Bitcoin's name became bad in the eyes of everyone who did not know him.
sr. member
Activity: 504
Merit: 268
June 03, 2018, 12:36:28 AM
I have seen some news regarding hackers, terrorists, and other criminals using bitcoin for illegal trades.
How the police can find about these transactions?
Even if is hard to track illegal transactions, I don't think that Bitcoin can be a danger to society, since the problem is the society and its people.
Since the beginning of the internet this is happening ( the bad people committing crimes)  and no one is willing to shutdown internet because of that, so in that matters Bitcoin should be equivalent. I think those illegal transaction are one of the reasons some governments and the media are trying to depreciate bitcoin, but the problem is not Crypto/blockchain or Bitcoin, is just the society.

Bitcoin is unique because of its anonimity and these characteristic of bitcoin makes users to stay and use it. I think criminals and bitcoin are just correlated because users of bitcoin can be anonymous and cannot be tract, which what criminals want, not to track their actions and transactions. However I think that this is only fake news. Nonetheless, bitcoin is just a tool for people to use and its up to the person when and where they want to use it.
newbie
Activity: 42
Merit: 0
June 03, 2018, 12:33:54 AM
Its not a good idea to relate bitcoin in criminalities which are happening. Bitcoin does not do anything about criminalities but rather its the people who who do them. Because there are people who want to earn money in short time, then criminalities like scamming or even killing happens. They do not want to take risk or do hardwork in order for them to earn money in a good way.
In fact bitcoin is a good help for people as the source of income and because it is open for all as long as we wanted to and believe in it. Lets not destroy the good image of bitcoin rather we should promote it more so that all may see and experience its benefits.
full member
Activity: 352
Merit: 125
June 03, 2018, 12:28:24 AM
I'm really sorry that these two things could be such as to communicate with each other and many people use bitcoin for illegal purposes and actions

Bitcoin is just the element or the tool which people use, and it depends on the person on how they will use it. We cannot deny the fact that bitcoin can be used by criminals by its anonimity but I think bitcoin management does not want it that way. All we can do in supporting butcoin is use it in a good way possible, by good way I mean legal and doesn’t hurt others.
sr. member
Activity: 812
Merit: 250
June 03, 2018, 12:26:11 AM
Its quite unfortunate that Bitcoin has been related to crime,  there are a number of outlaws out there who re utilizing Bitcoins to make illegal transactions, The platform provides a free and secure medium of pay that is untraced not not monitored by anyone, Bitcoin itself dos not chose whom transacts and its not possible to know who makes what kind of transactions, on the other hand. With or without Bitcoins, there still could have been crimes, so the bLAME cannot entirely rest on BTC
It makes us feel sad to know that bitcoin is being relate to criminality because that's one thing that we should avoid in here. As long as we're aware of what we're doing bitcoin will always be safe. It's just sad that there will be people who might use bitcoin in a bad way specially illegal transaction. But on the other hand we have the chance to stop it to make bitcoin stay clean.
member
Activity: 336
Merit: 12
June 03, 2018, 12:22:35 AM
We can't avoid with both of that, not only bitcoin all other that have price can make someone be criminal
We know all the the bad thing cause of gold or other thing that have a price
Its all depend from the person on how he/she use or he/see get
member
Activity: 576
Merit: 43
June 03, 2018, 12:21:48 AM
net bitcoin should not have a name or action that makes a bitcoin name to be ugly, if anyone uses bitcoin as illegal action it seems that it is very sad.
hero member
Activity: 1022
Merit: 500
June 03, 2018, 12:20:33 AM
Yes, Bitcoin is just a tool that those ill people use. They put a stain on Bitcoins name that's why the government is still cautious around cryptos. The regulations that the government make is not because they hate crypto or whatsoever its just to put these criminals at bay and for them to not abuse cryptocurrency.
newbie
Activity: 34
Merit: 0
June 03, 2018, 12:17:27 AM
Hello everyone, in Russia you can now buy drugs for crypto currency. I think it's not very good. As it is necessary to fight this


Hello! Drugs can be bought not only for cryptocurrency. Darknet works in all the world and for cryptocurrency you will can buy everything that is sold there.



I think the Government only uses this as an excuse. The government will not allow a decentralized currency, they can not control. And the authorities can not just forbid bitcoin. That's why they use this excuse to get rid of bitcoin.
Criminal activity all the time. Not because of the internet, or because of dollars or bitcoins, the crime was committed. Human beings are to blame, they commit crime, not bitcoin.
hero member
Activity: 826
Merit: 501
June 03, 2018, 12:09:18 AM
I have seen some news regarding hackers, terrorists, and other criminals using bitcoin for illegal trades.
How the police can find about these transactions?
Even if is hard to track illegal transactions, I don't think that Bitcoin can be a danger to society, since the problem is the society and its people.
Since the beginning of the internet this is happening ( the bad people committing crimes)  and no one is willing to shutdown internet because of that, so in that matters Bitcoin should be equivalent. I think those illegal transaction are one of the reasons some governments and the media are trying to depreciate bitcoin, but the problem is not Crypto/blockchain or Bitcoin, is just the society.
The existence of cryptocurrency is not to be blame for the occurrence of criminalities,fraud,illegal activities and other  
bad doings that can destroy peoples trust in the society where it is happening.Since this world created we are already accompanied by negative and postive things.The main problem was the people itself that does things that harms our fellow people.
If anyone sees bitcoins or altcoins existence as a plague on the society for me i see it as a blessings where i already benefited in it and help me on my needs and improves my knowledge as well.
member
Activity: 378
Merit: 11
Decentralized Digital Billboards
June 03, 2018, 12:04:11 AM
Criminal was before bitcoin and will be after bitcoin
No need discuss this problem and face it to the bitcoin
full member
Activity: 429
Merit: 100
June 03, 2018, 12:03:31 AM
I have seen some news regarding hackers, terrorists, and other criminals using bitcoin for illegal trades.
How the police can find about these transactions?
Even if is hard to track illegal transactions, I don't think that Bitcoin can be a danger to society, since the problem is the society and its people.
Since the beginning of the internet this is happening ( the bad people committing crimes)  and no one is willing to shutdown internet because of that, so in that matters Bitcoin should be equivalent. I think those illegal transaction are one of the reasons some governments and the media are trying to depreciate bitcoin, but the problem is not Crypto/blockchain or Bitcoin, is just the society.

That's true, since bitcoin is not a threat to a country, bitcoin is present as a savior for those who have financial problems. Bitcoin prices are always changing and to this day bitcoin has the highest price than any other coin. Many people have resolved financial problems in their lives through bitcoin , meaning bitcoin has a positive impact in the life of the people of a nation and state. there are some people who abuse the use of bitcoin for a negative or illegal activity, it is precisely the person who is a threat to a nation and a country that must be destroyed. So in fact the problem are in some people who abuse bitcoin rather than bitcoin.
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