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Topic: Dark use of Bitcoin - page 5. (Read 23460 times)

Jr.
jr. member
Activity: 98
Merit: 1
Blockchain with a Purpose
July 18, 2018, 05:06:36 PM
Some naughty kid was using Bitcoin to avail adult access on the internet since sometime Bitcoin wallet don't need age verification for its user, not all are dark but some kiddos are being naughty---
newbie
Activity: 203
Merit: 0
July 17, 2018, 06:53:14 PM
What a shame to avail bitcoin for illegal purposes. Well, we have our own rights to do whatever we think good and pleasing to our souls. But we should remember that we live once so why kill some lives of innocent? Everyone have its own family that we love. Much better to use bitcoin money to family than to use it for illegal uses.

Money laundering is one reason why people use Bitcoin to transfer money from one account to another account without leaving a trace since it would just past through the internet and no security. I don't say it to discourage your clean thought but the reality is the reality.
newbie
Activity: 95
Merit: 0
July 17, 2018, 02:11:22 PM
I have never used Bitcoin for bad purposes, but I've often heard how people use crypto currency. Anonymity will always be used for different purposes
newbie
Activity: 48
Merit: 0
July 17, 2018, 11:39:09 AM
I prefer to buy stuff with Paypal, bank payments. Bitcoin is used to hide identity, but does so paypal and other payment option. If you think illegal stuff isn't bought by paypal, you wrong, it's not hard to open paypal under someones name.
member
Activity: 454
Merit: 10
"Reserve Your Ledger at GYMLEDGER.COM"
July 17, 2018, 07:23:07 AM
Me, I don't use bitcoin in illegal transaction. Buy i think there are many people who use bitcoin illegally. They use it in gambling, drugs, terrorism and there is news that some people use bitcoin in money laundering.
sr. member
Activity: 448
Merit: 250
July 16, 2018, 08:59:46 AM
The question is as if you are in search of a scheme of how you could become a participant in such a project with a bitcoin-based fraud. Do not go to the black side. It's better to be on the side. It will be better this way.
member
Activity: 252
Merit: 10
July 15, 2018, 06:54:49 PM
I know that my friends was use bitcoin to by illegal stuffs, and it’s so sad  Sad
jr. member
Activity: 154
Merit: 1
July 15, 2018, 12:12:11 PM
My friends regularly bought illegal staf in our country.
Also, as gratitude, taking into account the romte, they gave their debts to friends. And they also made gifts in bitkoynah! To what the friends were unspeakably happy, as the amount of the gift has doubled in the course of time !!!)))
legendary
Activity: 2044
Merit: 1008
July 15, 2018, 04:53:38 AM
Even paper money can be used to buy illegal stuffs, therefore, there is no doubt that bitcoin which is a digital currency would be used to buy illegal stuff, especially when transacting with bitcoin, the payment can not be traced.

Nothing can be more anonymous than physical cash. If someone purchases crack or weed using banknotes, how you are going to trace those banknotes back to him? And in Europe, I heard that €500 is the preferred currency of the drug dealers and criminals.
jr. member
Activity: 238
Merit: 1
GIGZI - INDEPENDENT WEALTH MANAGEMENT
July 14, 2018, 05:58:53 AM
Personally, I have never used bitcoin in dark matters, and do not plan to do it, all these activities can defile a coin!
full member
Activity: 392
Merit: 100
July 10, 2018, 01:42:44 AM
A person who are into drugs and pedophilia are going to do anything just to satisfy his insanity. That means, it depends on the person on what  method he will use and he's the problem if he do that and not bitcoin if he used it. If we jail these bastards, bitcoin can be used only on normal day to day things.
sr. member
Activity: 966
Merit: 275
July 09, 2018, 09:20:36 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, I don't and will never do that as it's against the law. Well, I do not know if your motives for asking these questions is to gather pieces of information or fresh ideas on trading and/or using Bitcoin in buying illegal staff. You better watch out, if you were not caught for the first time or second time with your trade, on the third you'll be caught and you'll spend the rest of your life behind bars, so you better think of it.
newbie
Activity: 84
Merit: 0
July 09, 2018, 09:06:07 AM
You can buy legal and illegal stuff with your own paper moneys/Fiat moneys and it is the same with Bitcoin as it is not an exemption to the rule of money, as long as you can spend valuable things in exchange of other things whether it is good or bad. It is just a matter of who will gonna use the money though and we all know the saying 'Money is the root of all evil' so meaning it is evil but if you use it in a good way then it is not. It just happened that Bitcoin is an international digital currency but it is still 'Money
newbie
Activity: 98
Merit: 0
July 08, 2018, 11:01:11 AM
People use bitcoins to buy both legal and illegal staffs.Anyway this is not very different from fiat currency because it is also used for similar purposes.
i will not intend to use bitcoin for illegal transactions. We need bitcoin"s good reputation for its popularity, its rather unfortunate some people do not think the same.
legendary
Activity: 1386
Merit: 1020
DGbet.fun - Crypto Sportsbook
June 21, 2018, 01:13:32 PM
What a shame to avail bitcoin for illegal purposes. Well, we have our own rights to do whatever we think good and pleasing to our souls. But we should remember that we live once so why kill some lives of innocent? Everyone have its own family that we love. Much better to use bitcoin money to family than to use it for illegal uses.

Good answer, it is better to think about a reliable future, and even to bear it. And do not risk everyone to buy a little cheaper or illegally.
Sad reality but get used to it because people do have different mindsets which means they dont even care on what you have mentioned or talk here about concern for other lives or even have a reliable future as long they do able to make money by means of illegal things then other people or other things wont really be on their concern. We do know or accept the fact that earning money thru illegal things is way more faster and bigger compared into legal ways.
newbie
Activity: 107
Merit: 0
June 21, 2018, 09:20:59 AM
I had never bought anything with Bitcoin, especially on shady sites. This is a direct threat to your wallet and crypt. I consider such purchases foolish, even if I buy for a currency from a card.
Why we need to buy bitcoins on the shady sites when we have lots of exchanges and the sites like localbitcoins and coinbase exchange.I never buy bitcoin from people or other sites other than exchange and localbitcoins.But people accusing that bitcoin were used for darkusage that is absolutely wrong because most of the people were trading the bitcoin.

You are right most people are using bitcoin in a good way but we cannot avoid others to use it in a bad way because its anonymous and tracing the owners will be really hard. So we cannot really prevent bad people from using bitcoin with their illegal activities.
sr. member
Activity: 448
Merit: 250
June 21, 2018, 01:52:46 AM
What a shame to avail bitcoin for illegal purposes. Well, we have our own rights to do whatever we think good and pleasing to our souls. But we should remember that we live once so why kill some lives of innocent? Everyone have its own family that we love. Much better to use bitcoin money to family than to use it for illegal uses.

Good answer, it is better to think about a reliable future, and even to bear it. And do not risk everyone to buy a little cheaper or illegally.
sr. member
Activity: 2520
Merit: 280
Hire Bitcointalk Camp. Manager @ r7promotions.com
June 20, 2018, 09:06:52 AM
I had never bought anything with Bitcoin, especially on shady sites. This is a direct threat to your wallet and crypt. I consider such purchases foolish, even if I buy for a currency from a card.
Why we need to buy bitcoins on the shady sites when we have lots of exchanges and the sites like localbitcoins and coinbase exchange.I never buy bitcoin from people or other sites other than exchange and localbitcoins.But people accusing that bitcoin were used for darkusage that is absolutely wrong because most of the people were trading the bitcoin.
sr. member
Activity: 448
Merit: 250
June 20, 2018, 02:57:26 AM
I had never bought anything with Bitcoin, especially on shady sites. This is a direct threat to your wallet and crypt. I consider such purchases foolish, even if I buy for a currency from a card.
newbie
Activity: 112
Merit: 0
June 19, 2018, 12:18:06 PM
I have not yet had time to spend my bitcoins on the purchase of any items.  But I will only buy legitimate goods.
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