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Topic: Dark use of Bitcoin - page 12. (Read 23460 times)

sr. member
Activity: 1330
Merit: 291
March 13, 2018, 01:39:51 AM
Bitcoin use is the same with that of other currency of the world. Bitcoin can be use for both legal and illegal stuff as you rightly mentioned above but as for me, i don't use Bitcoin illegal activities and i don't encourage that act as it will portrays bad name for Bitcoin and crypto currency in general.
newbie
Activity: 20
Merit: 0
March 12, 2018, 07:03:42 AM
every thing has some pros and cons.so yeah bitcoin has some dark side like if anyone want he can buy illegal stuff to use bitcoin and  there have some more darkside of bitcoin.
hero member
Activity: 2912
Merit: 541
Leading Crypto Sports Betting & Casino Platform
March 12, 2018, 01:36:32 AM
I think if we want to use bitcoin for illegal things then we can find many ways and maybe we can mention every illegal thing that we know. and I think in out there, there are many people which using bitcoin for illegal things like for buy bitcoin from the corruption money, buy a weapon with bitcoin, buy drug with bitcoin and else. but I am sure that there will be many people which using bitcoin for a good purpose and they still use until now and they don't want to use bitcoin for illegal things.
jr. member
Activity: 196
Merit: 1
March 11, 2018, 10:53:14 PM
I never used bitcoin for illegal things that is why some other people do not like bitcoin because they think it is bad and it is illegal don't make a bad image on bitcoin, well basically I used my bitcoin for my daily needs.

Many people go to computers to get jobs, earn money, invest and do other things and not for negative use, maybe some of these bad guys are eager to commit their crimes, where they have learned to use and use bitcoin. for their crimes This may be one reason why other countries forbid bitcoin. And sooner or later, if the government will make all these illegal transactions using bitcoins, it may be possible to ban them around the world. Of course not, I use bitcoin for a good purpose. But I have read the article and or discuss about bitcoin used in illegal things, such as buying drugs, playing illegal games, purchasing unlicensed armor and others. It is a disappointment for anyone who uses bitcoin for a good cause.
sr. member
Activity: 714
Merit: 254
March 09, 2018, 01:20:54 PM
Bitcoin becomes very useful for criminals who want to hide the money from their crimes. Because if they save money in the bank, the money from the crime can be easily traced. Bitcoin can also be abused by people who want to hide their income from government, and avoid paying taxes. Then, the state revenue from the tax will be lost because of the money that is not tracked. Not only in the criminal acts alone, the most basic lack of Bitcoin also occurs because of its unreal form.
That is one of the disadvantage but we cannot eliminate those crimes although we don't have bitcoin or cryptocurrency now, we cannot stop them or avoid them. So, it is not still the disadvantage as it has nothing with do with bitcoin, they are just using bitcoin now so they can hide freely.
member
Activity: 630
Merit: 24
March 07, 2018, 08:53:19 AM
Bitcoin becomes very useful for criminals who want to hide the money from their crimes. Because if they save money in the bank, the money from the crime can be easily traced. Bitcoin can also be abused by people who want to hide their income from government, and avoid paying taxes. Then, the state revenue from the tax will be lost because of the money that is not tracked. Not only in the criminal acts alone, the most basic lack of Bitcoin also occurs because of its unreal form.

What do you mean in ''of its unreal form''? its a payment method and how can it be physical,despite the fact that bitcoin already exists as a physical coin and you can buy it in the marketplace.So what you said is nonsense,I have to say it several times,Can you imagine how many criminal acts are in the world every year? and the most usable for this is real cash and not bitcoin,in another situation if criminals use bitcoin it will be the easiest for police to catch them,anyway your opinion is groundless.Once and finally its a poor rumour which is used from bitcoin and blockchain technology haters.
newbie
Activity: 154
Merit: 0
March 07, 2018, 08:13:30 AM
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 ,.............)
Using bitcoin to buy illegal things is so dangerous and the government can easily traced and penalized your wrong doing.
newbie
Activity: 252
Merit: 0
March 07, 2018, 07:11:02 AM
Bitcoin becomes very useful for criminals who want to hide the money from their crimes. Because if they save money in the bank, the money from the crime can be easily traced. Bitcoin can also be abused by people who want to hide their income from government, and avoid paying taxes. Then, the state revenue from the tax will be lost because of the money that is not tracked. Not only in the criminal acts alone, the most basic lack of Bitcoin also occurs because of its unreal form.
newbie
Activity: 210
Merit: 0
February 27, 2018, 05:32:58 AM
never, because  when illegal things buy, it will support crime.bitcoin is not illegal in my country then I bought bitcoin.

sr. member
Activity: 2422
Merit: 357
February 25, 2018, 05:34:04 PM
If you want to buy illegal things, nothing can stop you and you can use anything either BTC or fiat. But the question is, which is much safer?. Bitcoin is anonymous. Is this good ? No, not 100% because if you transfer the payment to someones wallet, the wallet store it on its memory. If you convert it into cash like withdrawing on banks, you cannot trace the history but the cops will caught you on act. So whats the best option ? Dont do any illegal things.
hero member
Activity: 2912
Merit: 556
Enterapp Pre-Sale Live - bit.ly/3UrMCWI
February 24, 2018, 10:52:11 PM
actually, I only use bitcoin to withdraw to my local fiat so I can use the money to buy what I want or just to fill my daily needs and I think it is not illegal things for me. I think I still prefer to use bitcoin as a payment system than the other payment system like paypal because I have experience with paypal but sometimes I like to use paypal for buying something.
jr. member
Activity: 168
Merit: 1
February 24, 2018, 07:58:16 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 never use bitcoin to transact, I think everyone is the same, do not use it.
Do you mean illegal stuff?
full member
Activity: 246
Merit: 100
February 23, 2018, 03:10:06 PM
The analysis concluded that bitcoin will remain a main dark web payment method,but it will have a smaller market share.Litecoin and Dash will join bitcoin as an everyday payment method.
full member
Activity: 322
Merit: 101
February 23, 2018, 01:27:16 PM
That’s a sensitive issue, we all know that illegal stuff can be purchased via bitcoins in some places of the web, but I am noticing that many legal activities are opening to bitcoin world, and that will (I hope) breaks the “illegal veil” that many people have about bitcoin and cryptos.
I see every day new websites that accepts Bitcoin as payment or simple donation, that’s a huge advance imho
member
Activity: 350
Merit: 11
February 22, 2018, 06:06:52 AM
Bitcoin becomes very useful for criminals who want to hide the money from their crimes. Because if they save money in the bank, the money from the crime can be easily traced. Bitcoin can also be abused by people who want to hide their income from government, and avoid paying taxes. Then, the state revenue from the tax will be lost because of the money that is not tracked. Not only in the criminal acts alone, the most basic lack of Bitcoin also occurs because of its unreal form.
newbie
Activity: 178
Merit: 0
February 21, 2018, 12:04:32 PM
If we refer to normal things the normal change is apt to what is apt in suitable appropriate to what things to exchange. Using bitcoin in normal things that bitcoin wasn't allowed to exchange why not use bitcoin. If it is normal ways of living in one place it is appropriate to use but if not don't use to nothing lose.
sr. member
Activity: 798
Merit: 268
February 21, 2018, 09:26:11 AM

  For illegal transactions, in my opinion, bitcoin does not fit, in such situations is much better suited - ZCash, Monero.

The use of bitcoin in the future can compromise your address.

Cryptocurrency can use in any form of illegal activities this is one of the reason why governments are trying to regulate or even banning crytocurrency. If you want to use your holdings into illegal things, then better to be more careful cause you will surely suffer for that on the right time. I will not use all of my coins to buy for the things that can ruin my life, its your choice to do so
newbie
Activity: 196
Merit: 0
February 21, 2018, 08:15:00 AM

  For illegal transactions, in my opinion, bitcoin does not fit, in such situations is much better suited - ZCash, Monero.

The use of bitcoin in the future can compromise your address.
sr. member
Activity: 2828
Merit: 357
Eloncoin.org - Mars, here we come!
February 20, 2018, 09:11:53 AM
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'm not using bitcoin for some illegal stuffs , and I don't want , we all know that bitcoin can either use for good things and for bad things , it depend on a person on how he/she will use the bitcoin. And to the second question just like I said it can be both buying legal stuffs by bitcoin it can possible if , if it's legal on your country.
Of course no one will self admit that they are using bitcoin for illegal means like purchasing drugs or even worse funding terrorist activities. But all we are fun loving, just trying to earn bitcoins in our own little way. But for those who thinks that they can get away with it, you are wrong. Sooner or later the authorities will caught you through blockchain analysis.

I'm been lucky enough that I'm living in a country where bitcoin is totally acceptable by the government. I can freely buy/trade/invest on cryptos and I would not take advantage of it.
full member
Activity: 396
Merit: 104
February 16, 2018, 09:42:31 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'm not using bitcoin for some illegal stuffs , and I don't want , we all know that bitcoin can either use for good things and for bad things , it depend on a person on how he/she will use the bitcoin. And to the second question just like I said it can be both buying legal stuffs by bitcoin it can possible if , if it's legal on your country.
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