Dark use of Bitcoin - page 10. | Bitcointalksearch.org

hassick

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Quote from: Forts1946 on October 25, 2017, 04:08:09 PM

1) Are you used Bitcoin to buy illegal staff Huh

2) which better to buy legal things Bitcoin or Normal Bank system (PP,payeer,cash ,.............)

I often go to the deep web and browse some drug sites like silk road and they make payments with bitcoin. Maybe because the bitcoins are not traceable, it makes it easier for people to do illegal things like drugs, illegal weapons, and others. Therefore bitcoin is widely used for illegal purposes because it seems impossible for ordinary people to buy something with bitcoin at least for now.

U20

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CAT.EX Exchange

Please think of it like a knife. So, knife is a tool that makes life easier. but people can be killed with it.
I think this is on the dark use of bitcoin.

luckyslw2

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Anyone can use this bitcoin in any way either good or the dark way . Because here we are not traced because we are using anonymous account . And that is a disadvantage .

reliable

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Quote from: josegovilla on March 29, 2018, 04:13:05 AM

the problem is that the same things some people use in positive things and other people use them in a negative way, but this has always happened with all things and will continue to happen, before these people can not do anything

Misuse of bitcoin is what is threatening many countries government because no one would like something which can ruin their people or it has side effects on their economy. Thus few countries are strict on busing such which cannot be easily traced or reached to the culprit.

KorakPawon

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the potential for bitcoin fraud is used for unlawful acts such as terrorism, money laundering, prostitution and drug trafficking. Indeed, there are some investors who use bitcoin as an investment tool. Some countries react differently to the presence of bitcoin. China and Russia are some countries that reject the presence of bitcoin. Meanwhile, Japan accepts bitcoin transactions

JC btc

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Quote from: hacekd on March 29, 2018, 06:27:51 AM

Quote from: Yuhee on October 26, 2017, 05:06:46 AM

Quote from: Lieldoryn on October 26, 2017, 05:00:37 AM

Calculations with illegal staff, the purchase of illegal goods most often occurs in cash. Stop spreading lies. Bankers and governments are trying to create public opinion about what bitcoin is used for illegal transactions. From your post it is clear that you never hired the staff. It is a fake.

I think it is one of the main reason why some countries dont really want bitcoin in their country. Because it could be easily acquired by unknown entity. Wether it would be used as good or bad, people could easily get funds if they invested or even mined it. Some are even making affiliation services with in banks. Like in our place where there is a site that is connected to all banks but is not within the government.

On the other hand, also see the underlying assets of bitcoin is not clear, unlike the official currency issued by the central bank. Not to mention digital currency is often used as a medium of dark transactions such as corruption funds, drugs, gambling, and prostitution.

We don't really those things, but we are sure about the data because of the blockchain that we are using that was really transparent. The dark use of bitcoin that I am seeing is that in the future there will scarcity in the money that is why the government will have no choice but to seek help in the cryptocurrency.

hacekd

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Quote from: Yuhee on October 26, 2017, 05:06:46 AM

Quote from: Lieldoryn on October 26, 2017, 05:00:37 AM

Calculations with illegal staff, the purchase of illegal goods most often occurs in cash. Stop spreading lies. Bankers and governments are trying to create public opinion about what bitcoin is used for illegal transactions. From your post it is clear that you never hired the staff. It is a fake.

I think it is one of the main reason why some countries dont really want bitcoin in their country. Because it could be easily acquired by unknown entity. Wether it would be used as good or bad, people could easily get funds if they invested or even mined it. Some are even making affiliation services with in banks. Like in our place where there is a site that is connected to all banks but is not within the government.

On the other hand, also see the underlying assets of bitcoin is not clear, unlike the official currency issued by the central bank. Not to mention digital currency is often used as a medium of dark transactions such as corruption funds, drugs, gambling, and prostitution.

josegovilla

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the problem is that the same things some people use in positive things and other people use them in a negative way, but this has always happened with all things and will continue to happen, before these people can not do anything

sundul

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Quote from: Forts1946 on October 25, 2017, 04:08:09 PM

1) Are you used Bitcoin to buy illegal staff Huh

2) which better to buy legal things Bitcoin or Normal Bank system (PP, payer, cash,.............)

I'm very sure there are some people who use Bitcoin for negative things. But if for me personally, I do not use Bitcoin for that matter. I use Bitcoin for positive things like I make investment assets or even a transaction tool.

Netnox

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First the authorities need to check why the people are using dark markets so much. When a particular drug costs $100 per dozen in one country and $2 per dozen in some other country, then obviously those in the former country will try to get them from somewhere else. Note: I am talking about legal drugs.

Quoccuong96

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maarx

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cloverdex.io

Quote from: Forts1946 on October 25, 2017, 04:08:09 PM

1) Are you used Bitcoin to buy illegal staff Huh

2) which better to buy legal things Bitcoin or Normal Bank system (PP,payeer,cash ,.............)

Anything can be done with currencies. It can be either fiat's or crypto. When you have currency any thing can be bought legally as well as illegally. I am sure you know this. You would get the same answer. It depends on how you use it. Block money can be turned into white money when buying things legally with documents. Better try to move in right direction which will lost long.

burner2014

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Quote from: Potatohead on March 25, 2018, 01:08:52 PM

Quote from: Forts1946 on October 25, 2017, 04:08:09 PM

1) Are you used Bitcoin to buy illegal staff Huh

2) which better to buy legal things Bitcoin or Normal Bank system (PP,payeer,cash ,.............)

I really think that bitcoin can be used in an illegal way. Maybe big crime groups are using cryptocurrency to move their funds since it is really more convenient for them. They can send big amount of money without even getting traced by the authorities. Bitcoin can be used legally or illegally.

Even without bitcoin, we cannot avoid illegal activities, so don't worry much about it as we cannot really eliminate the crimes, let the government do this part of this one and banning cryptocurrency is not the key to minimize crimes, criminals will do anything for them to commit crimes.

Potatohead

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Quote from: Forts1946 on October 25, 2017, 04:08:09 PM

1) Are you used Bitcoin to buy illegal staff Huh

2) which better to buy legal things Bitcoin or Normal Bank system (PP,payeer,cash ,.............)

I really think that bitcoin can be used in an illegal way. Maybe big crime groups are using cryptocurrency to move their funds since it is really more convenient for them. They can send big amount of money without even getting traced by the authorities. Bitcoin can be used legally or illegally.

Nikolya

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The use of bitcoin to buy things in darknet defame the very essence of its creation. It was created with the goal of uniting people and being a universal legal means of payment.

ahmad21

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I personally have never done dark use of bitcoin but I think bitcoin has been more popular just because bitcoin is untraceable in case of illegal usage. This is actually what has made bitcoin that popular. After the creation of internet the global dark market was developed a lot. People wanted to trade gloablly but never wanted to show their identity. For this bitcoin became the best tool. So i think bitcoin is popular because of its dark use only. Legal transactions are still made mostly using normal banking channels only.

ubercab90

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When you have a choice to pay with Bitcoin or to pay with fiat money - choose BTC if possible

denny27

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★Bitvest.io★ Play Plinko or Invest!

Quote from: burner2014 on March 23, 2018, 12:41:24 PM

Quote from: Heat and rum on March 21, 2018, 04:11:19 PM

never used bitcoin to buy illegal stuff but i think there are more convenient coint to do it
bitcoin isn't enough anonymous and secure to make illegal transactions, just a humble opinion

We cannot control people about it, there are really people who are not contented with what dot they have in their life and wanted to have a perfect life and they don't care where it came from, whats important for them is that they can buy all stuffs that they want.

It's already happening in a various places, now the advantages of bitcoin itself., can be used for a various activities, which's not feasible. It's good if we really to be a self conscious on the activities we've done so far, and make sure it's to keep the good name of bitcoin when viewed by the our government.

burner2014

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Quote from: Heat and rum on March 21, 2018, 04:11:19 PM

never used bitcoin to buy illegal stuff but i think there are more convenient coint to do it
bitcoin isn't enough anonymous and secure to make illegal transactions, just a humble opinion

We cannot control people about it, there are really people who are not contented with what dot they have in their life and wanted to have a perfect life and they don't care where it came from, whats important for them is that they can buy all stuffs that they want.

Heat and rum

newbie

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never used bitcoin to buy illegal stuff but i think there are more convenient coint to do it
bitcoin isn't enough anonymous and secure to make illegal transactions, just a humble opinion

Topic: Dark use of Bitcoin - page 10. (Read 23485 times)