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Topic: Criminals and Bitcoin - page 8. (Read 4576 times)

jr. member
Activity: 382
Merit: 1
June 15, 2018, 09:54:53 PM
bitcoin projects warn that there are things outside or similarities with currencies as it is not responsible for this. Criminal auapun terrorist funding and do the crime anyhow. Previously a currency here is a crime and that would be possible if bitcoin does not exist.
jr. member
Activity: 192
Merit: 1
June 15, 2018, 09:23:58 PM
a criminal offense at all times to be regretted is that Man himself is to blame, for they create a crime, and the Government agency is unlikely to allow a decentralized currency, they are incapable of controlling it. the holder of the law does not have the ability to make a bite against the bitcoin currency. because bitcoin is not one of the economic blockers but the psychological man makes it. scams and scams have been around since the beginning of life or even from stories of all aspects.
member
Activity: 266
Merit: 17
June 15, 2018, 09:22:39 PM
This kind of activities by the scammers and criminals are expected since there's money involved, so the best thing we can do is always be aware and we should know on where to invest and buy.
member
Activity: 133
Merit: 10
June 15, 2018, 09:08:35 PM
people really need to stop comparing both concepts, because we all know that criminals have been on this world for more than centuries and thousands of years already, this is not new because of bitcoin
full member
Activity: 420
Merit: 100
June 15, 2018, 09:04:46 PM
Well, a lo of criminals take advantage of the anonymity, its normal commit infractions at the beginning. They will do more security day by day.
Yeah that is the main reason why bitcoin is always the one to blame because some people think bitcoin is the cause of all of these but if they truly understand what is happening for sure they will change their mind and sometimes that is the cause of banning bitcoin in a country because of this scammers and their criminal activities.
newbie
Activity: 80
Merit: 0
June 15, 2018, 08:59:22 PM
the first we have to make a fortress, because criminals will do things to always be present at all times in people's lives, they use different currencies for different purposes. like the exact same thing that equates to Bitcoin currency, which was created to get delivery of tokens of a certain value among users without participation in financial institutions.
jr. member
Activity: 394
Merit: 1
XEGGEX
June 15, 2018, 08:50:58 PM
at this time criminals are very interested in bitcoin currencies, because of the features of anonymity and ignorance. a collection of criminal organizations reported into the currency cryptocurrency as aims for money laundering them. This is the conclusion one of the factors why we are all for recognition from government agencies, because to prevent the currency is not identical with the activities endorsed by applicable law in their respective countries. then it's bad enough that some people think of it as a scam or ponzi scheme ultimately becomes a scam. The rules help greatly the bitcoin to become mainstream.
newbie
Activity: 54
Merit: 0
June 15, 2018, 08:40:47 PM
every thing that makes a lot of money there must be a lot of criminals, in the world of the first Internet heker, so they are in bitcoin currency, quite adept to steal an asset that we have, because in a bitcoin project there are no names of people responsible if anything happens, such as loss, loss, at this time in our country the government makes a ban on bitcoin currency, if we lose our assets who have it, then we can not be responsible for it.
newbie
Activity: 105
Merit: 0
June 15, 2018, 08:22:46 PM
our opinion that crime criminality has often been a good human squared and charged with the responsibility to limit it is minimizing it. Bitcoin very bad hacking experience is very unfortunate, because it has not at all get support by government agencies. Up to now, wallet protection has got you at all costs.
newbie
Activity: 57
Merit: 0
June 15, 2018, 08:13:02 PM
it's true that in our country many of the people involved in Bitcoin's eyes are considered criminals or terrorist financiers because our government agencies forbid virtual currency to be present in the national economy because there are so many people arrested, but they still participate in the currency after it is released.
newbie
Activity: 53
Merit: 0
June 15, 2018, 08:05:57 PM
bitcoin currency is not responsible for things like criminal or a crime anyhow. Before bitcoin the presence here is a crime and it will cause the occurrence if bitcoin does not exist.
newbie
Activity: 91
Merit: 0
June 15, 2018, 07:57:47 PM
Do you think that the members on this forum are criminals as majority here is using crypto.To prevent bitcoins from being synonymous with illegal activities. It’s bad enough that some people think of it as a scam or a Ponzi Scheme. Regulations will greatly help bitcoin become mainstream.
sr. member
Activity: 882
Merit: 260
June 15, 2018, 06:59:35 PM
I am totally agree with you about that. Criminals always find ways how to do their stuff. And I want to note that main countries are trying to control bitcoin and do not to prohibit it.
For me it is just normal that many criminals right now is also using bitcoin because there are so many wise criminals who wants to used bitcoin because they can still have a transaction with bitcoin even there identity is unknown.
newbie
Activity: 75
Merit: 0
June 15, 2018, 03:26:17 PM
Crime is everywhere! there are police and other law enforcement agencies in every society but that does not put an end to crime. As holders and investors of bitcoins we just need to be vigilant and watch out for fraudster, scammer and thieves.You are your own security.
sr. member
Activity: 798
Merit: 250
June 15, 2018, 03:18:34 PM
I think criminals used fiat money a lot more than using cryptocurrencies and Bitcoin especially. Of course, crypto currencies are making the mission easier for criminals because it offers them the anonymity, but even without this feature, I believe that criminals can find many ways to use fiat currencies in their illegal transactions.
sr. member
Activity: 470
Merit: 250
June 15, 2018, 03:15:58 PM
I am totally agree with you about that. Criminals always find ways how to do their stuff. And I want to note that main countries are trying to control bitcoin and do not to prohibit it.
newbie
Activity: 30
Merit: 0
June 15, 2018, 03:12:30 PM
It is also possible for this statement. Because criminals can use money earned by bitcoin to buy guns and explosives to protest the rule of a country. In addition, they can also use the money to hire people to commit crimes.
member
Activity: 364
Merit: 10
June 15, 2018, 02:49:30 PM
Internet is anymous. No one can track the transaction that was made it. No personal identity was provided and wallets might be trackable but not accessible to anyone. Government cannot touch bitcoin unless they shutdown internet all over the world.
If they turn off the internet all over the world, then everyone will protest this. They will not do so; I think the government will find measures to manage the cryptocurrency
member
Activity: 149
Merit: 12
June 15, 2018, 02:44:38 PM
bitcoin is very vulnerable to be used as a crime tool. although not just the bitcoin crypto currency that can be used as a crime tool. police will find it very difficult to find evidence to uncover crime using bitcoin
Everything is. If not BTC, criminals will find another way to transfer money. Come on, BTC certainly makes it easier for them. Anonymity is something that is very important.
I think its natural the people in the society are the one who commit crime, nowadays, most of the people don't have a decent job so, some of they are making crime to fulfill their needs in their daily life, maybe some of the criminals use bitcoin to pay people. It is hard to find the criminals in the bitcoin users because most of the users don't use their real names instead their use another name or their making fake name to make a account.
newbie
Activity: 14
Merit: 0
June 15, 2018, 02:29:25 PM
You should read about a new project - HelloGold foundation. They are aiming at the creation of the fund that will be supporting new startups in the sphere of financial usage of blockchain technologies.  It is important, because the access to financial services for the unbanked and underserved is essential to any meaningful attempt at reducing poverty and empowering the poorest within developing nations. The HelloGold Foundation will support key initiatives aiming in this direction. And, if you join their channels HelloGold and Airdrops.io on Telegram and Twitter you will receive 150 HGT tokens  (~$2 USD).
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