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Topic: Dark use of Bitcoin - page 16. (Read 23469 times)

newbie
Activity: 34
Merit: 0
November 21, 2017, 09:47:49 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 ,.............)

No because illegal  when buy things will support crime.

for my country better bank for global bitcoin
member
Activity: 516
Merit: 38
November 21, 2017, 06:07:46 AM
I did not try to use Bitcoin in illegal staff.I think Bitcoin is a currency not use for illegal staff.I always used my BTC for very personal such as financially i support my family by Bitcoin,my study cost provide by Bitcoin & online shopping is by Bitcoin.
In those countries where bitcoin is illegal, crimes do exist there, smuggling drugs usage and black money transferring do exist, so it does not depend on bitcoin it depends on our mentality, these are we humans who are responsible for crimes and the currency, even in other regular currencies crimes are committed, so we all need to educate our minds properly.
full member
Activity: 448
Merit: 100
November 21, 2017, 02:30:03 AM
John McCafe said that bitcoin is replaced by people on the darkweb using Monero because it is more anonymous compared to bitcoin. And I know IT experts can find solution to solve this problem in the future.
newbie
Activity: 42
Merit: 0
November 16, 2017, 07:15:38 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 ,.............)

You can use BTC as legally as you can use it illegally. It all comes down to personal decision. For now, though, a lot of merchants and business are not accepting BTC as standard form of payment, so they use PP or FIAT cash.
sr. member
Activity: 350
Merit: 250
November 16, 2017, 06:13:18 AM
I've never bought anything on the dark web.  I've never even used or seen what's there.  I'm aware that TOR exists, but that's the extent of my knowledge of such things.  Been down the drug use route before and have no plans for that again, or anything else that's illegal.  Bitcoin makes buying illegal things quicker, but I don't think it makes it any safer for the buyer.  You'd be much better off paying with cold, hard cash.  That's probably not possible on the internet, but you know what I'm saying.  Cash is way more anonymous than bitcoin.  The police would be able to trace you somehow, believe me.  Plus if you got the postal service involved, yeah.
legendary
Activity: 1862
Merit: 1015
November 16, 2017, 02:12:57 AM
#99
No. If people want to do that and they can go ahead and just wait for authorities to appear next their doorstep. It is already  proven that bitcoin transactions can still be traced so drug dealers can't make bitcoin hide their locations.

That is exactly the point. It is not just easy to pint point any one who are transacting the btc. Their maybe some clues and links from the addresses but im sure if you are a criminal, you can easily make some things to avoid tracking it to you directly.

That's why my government still not legalize bitcoin because bitcoin transaction is untraceable !
I think it's need some time for my government to legalize bitcoin in the future but for me personally , bitcoin really help me a lot for doing transaction that can't be done with ordinary fiat
full member
Activity: 317
Merit: 104
Bounty manager
November 16, 2017, 01:18:21 AM
#98
No. If people want to do that and they can go ahead and just wait for authorities to appear next their doorstep. It is already  proven that bitcoin transactions can still be traced so drug dealers can't make bitcoin hide their locations.

That is exactly the point. It is not just easy to pint point any one who are transacting the btc. Their maybe some clues and links from the addresses but im sure if you are a criminal, you can easily make some things to avoid tracking it to you directly.
full member
Activity: 602
Merit: 100
November 15, 2017, 10:29:54 PM
#97
No. If people want to do that and they can go ahead and just wait for authorities to appear next their doorstep. It is already  proven that bitcoin transactions can still be traced so drug dealers can't make bitcoin hide their locations.
sr. member
Activity: 434
Merit: 252
November 13, 2017, 09:09:23 AM
#96
I do not know what happens when bitcoin is used in illegal transactions. I heard that the hackers asked for payment in bitcoin, but nobody knows they got the money or not. Maybe it was just fake. Who knows. Governments intentionally exaggerate around bitcoin in order to justify his negative attitude towards bitcoin.
full member
Activity: 168
Merit: 100
November 13, 2017, 07:17:49 AM
#95
I did not try to use Bitcoin in illegal staff.I think Bitcoin is a currency not use for illegal staff.I always used my BTC for very personal such as financially i support my family by Bitcoin,my study cost provide by Bitcoin & online shopping is by Bitcoin.
sr. member
Activity: 1918
Merit: 370
November 13, 2017, 06:42:26 AM
#94
for me i will never use bitcoin or real money to buy illegal things, because that will only bring harm to me and to my family, there are reasons why these things are called illegal, so why waste my money on such contraptions.
sr. member
Activity: 630
Merit: 272
November 13, 2017, 06:37:07 AM
#93
Its easy to use this bitcoin to scam others like some history in etherdelta its have a lot of scam history.I think if you know that site you will know what i post here.In some bots in telegram also there's a lot of scam bots.Bitcoin give so much conveniece in every user here but its give also an easy way to scam other so to avoid that here in forum we need escrow but some also do scam even we have escrow like in campaign
Escrow services are still important not only in the use of bitcoin but also in all internet transactions. Bitcoin is easy to use to scam because anyone could buy or sell anything with BTC and never be tracked. Be careful and careful in the bitcoin world.
You are not right. There is always the possibility to keep track of transactions. With the same success we can say that it is impossible to track transactions in Fiat. Major funding illegal operations is made in the Fiat. The use of bitcoin for illicit purposes is a fairy tale invented by the bankers. They are losing their relevance and want to ruin the reputation of bitcoin.
sr. member
Activity: 870
Merit: 250
November 12, 2017, 11:04:54 PM
#92
Its easy to use this bitcoin to scam others like some history in etherdelta its have a lot of scam history.I think if you know that site you will know what i post here.In some bots in telegram also there's a lot of scam bots.Bitcoin give so much conveniece in every user here but its give also an easy way to scam other so to avoid that here in forum we need escrow but some also do scam even we have escrow like in campaign
Escrow services are still important not only in the use of bitcoin but also in all internet transactions. Bitcoin is easy to use to scam because anyone could buy or sell anything with BTC and never be tracked. Be careful and careful in the bitcoin world.
full member
Activity: 588
Merit: 103
November 12, 2017, 10:10:28 PM
#91
In deepweb i think there so many illegal activity and transaction doing everyday like silkroad buying illegal drugs or selling drugs or pedophile in overall there so many dark use of bitcoin.
full member
Activity: 265
Merit: 102
November 12, 2017, 12:22:42 PM
#90
Its easy to use this bitcoin to scam others like some history in etherdelta its have a lot of scam history.I think if you know that site you will know what i post here.In some bots in telegram also there's a lot of scam bots.Bitcoin give so much conveniece in every user here but its give also an easy way to scam other so to avoid that here in forum we need escrow but some also do scam even we have escrow like in campaign
member
Activity: 378
Merit: 11
November 12, 2017, 07:10:32 PM
#90
I never bought smthg illegal. But from my friends of course i've heard about all that things. But they also buy the same things in the help of fiat.Darknet will always exist.The same with illegal usage of bitcoin.
sr. member
Activity: 364
Merit: 250
November 12, 2017, 03:49:46 AM
#89
No. If people think they are anonymous using bitcoin to buy drugs on the darknet then they are mistaken. Authorities can still trace them and I have no plans getting arrested just to try how it feels to be high. Bitcoin isn't a tool for illegal things.
sr. member
Activity: 332
Merit: 250
I like the clowns and the little dogs
November 06, 2017, 03:21:07 PM
#88
I haven't bought any illegal things with Bitcoin on the darkweb. Even if I did, I wouldn't admit doing it here.

I know,right? "Yes officer, I have used BTC to buy illegal things on the dark web".

That's a joke. Keep yo shit private, son.
member
Activity: 112
Merit: 10
November 06, 2017, 03:15:33 PM
#87
I haven't bought any illegal things with Bitcoin on the darkweb. Even if I did, I wouldn't admit doing it here. These days it's easy to buy something with Bitcoin. There are plenty of companies which offer bank transfers if you pay them in Bitcoin. Bitcoin transactions are irreversible due to its design unlike PayPal. It has some advantages and disadvantages.
member
Activity: 162
Merit: 10
November 06, 2017, 02:12:13 PM
#86
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 ,.............)

yes my main use for illegal things like VCC and Sheap VPS

Normal Bank system is better
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