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Topic: Do you think ISIS uses Bitcoin? - page 4. (Read 7044 times)

member
Activity: 350
Merit: 10
January 10, 2018, 01:58:03 AM
yes ! i think isis use bitcoin . it will be more convenient to them to use bitcoin and other terrorist groups also use bitcoin .
Bitcoins  always have positive and negative face
member
Activity: 238
Merit: 10
January 10, 2018, 01:30:41 AM
I'm sure ISIS uses Bitcoin. Some people even the fund the organization by providing them with Bitcoin and other altcoins. Like every technology, Blockchain will be used for bad causes and also good causes.
newbie
Activity: 14
Merit: 0
December 28, 2017, 01:32:55 PM
ISIS uses American dollars, that's for sure. Does this mean that you need to prohibit dollars?
I think OP was legitimately asking a question and wasn't saying that BTC should be banned if it is.
newbie
Activity: 98
Merit: 0
December 28, 2017, 01:19:01 PM
We all know that Bitcoin is also popular to criminals because they can use it without exposing their identity. It will be more convenient to them to use Bitcoin so that they can hide their identity. Do you think that terrorist groups like ISIS use it for their transactions?
They are technologically very advanced as compared to other such groups especially in the field of IT. They might be using it, but I think its not as beneficial to them as we consider it to be. And if they are using it, it doesn't make any difference.
member
Activity: 368
Merit: 18
December 28, 2017, 01:00:57 PM
We all know that Bitcoin is also popular to criminals because they can use it without exposing their identity. It will be more convenient to them to use Bitcoin so that they can hide their identity. Do you think that terrorist groups like ISIS use it for their transactions?

There's a possibility they are using bitcoin because bitcoin is convenient and easy to use even for dirty transactions. It's convenient for them because they can send a big amount of money even without being noticed by the authorities.
full member
Activity: 135
Merit: 100
December 28, 2017, 12:33:19 PM
We all know that Bitcoin is also popular to criminals because they can use it without exposing their identity. It will be more convenient to them to use Bitcoin so that they can hide their identity. Do you think that terrorist groups like ISIS use it for their transactions?
I think they are using it I have heard a story that anonymous are hacking their bitcoin in the deepweb ,
I don't think if that's true or what but I strongly believe that they are already using it because as long as they could use it as a payment for their transaction they would use it.
newbie
Activity: 39
Merit: 0
December 27, 2017, 11:25:20 PM
We all know that the bitcoin is popoular...we cant sure the reason behind this is legalisation and regulations of the bitcoin making the bitcoin more open and this retarding the people to use bitcoin for illegal porpuse..
member
Activity: 336
Merit: 10
December 27, 2017, 11:14:53 PM
There's a big possibility that criminals are also using bitcoins. Their identity cannot be known when using bitcoin. I think this should also be considered by the developers of bitcoin- how to trace suspicious persons. At the end of everything, we should be one with the government in not tolerating terrorists or criminals.
jr. member
Activity: 140
Merit: 2
December 27, 2017, 10:13:57 PM
I don't think ISIS has bitcoin as their source of funds. Probably they have a financial backer but bitcoin is unimaginable.
legendary
Activity: 3346
Merit: 1352
Leading Crypto Sports Betting & Casino Platform
December 27, 2017, 09:37:12 PM
It has been well documented that in fact they raided Syria of old Christian artefacts and then were flogging them on the dark web for bitcoin. I think that they will probably have a sizeable BTC wallet !!

Do you know in which dark market the antiques were put on sale? This is the first time I am hearing about it. If this is true, then I am sure that it was an isolated incident. Because the usual route for ISIS to sell the antiques was through smugglers in Turkey and the payment was usually made in either Turkish Lira, United States Dollar or Syrian Pound.
member
Activity: 112
Merit: 10
December 27, 2017, 08:54:25 PM
There is a big possibility they are. Untraceable payments were and are done by goberments without asking anyone
member
Activity: 378
Merit: 11
December 27, 2017, 08:54:00 PM
if the IS ever uses bitcoin, it becomes a platform for their arrest and destruction. Much as bitcoin is decentralised, certain protocols can be tapped into to discover why certain transactions were made and from where.
newbie
Activity: 28
Merit: 0
December 27, 2017, 08:48:46 PM
Yes, I think they widely use cryptocurrecies, but they can not go into the bank of america to pay the check..will, I think that they can't.. who knows..
hero member
Activity: 584
Merit: 502
December 27, 2017, 03:06:23 PM
Of course they do - what they do is a business - they know exactly what they are doing, don't you believe otherwise.
member
Activity: 168
Merit: 10
December 27, 2017, 03:03:27 PM
Maybe. They do anything to secure fundings for their senseless terror actions.
member
Activity: 79
Merit: 10
December 27, 2017, 02:34:07 AM
for me im not sure maybe or maybe not because they only decide for their self
jr. member
Activity: 96
Merit: 3
December 26, 2017, 02:32:01 PM
Who knows?  As pointed out bitcoin is no longer truly anonymous so that would pose a disadvantage but for transferring money quickly without many of the problems with normal methods it would still be an advantage.
member
Activity: 224
Merit: 10
December 26, 2017, 02:23:33 PM
ISIS uses American dollars, that's for sure. Does this mean that you need to prohibit dollars?
member
Activity: 167
Merit: 59
December 26, 2017, 01:35:49 PM
It has been well documented that in fact they raided Syria of old Christian artefacts and then were flogging them on the dark web for bitcoin. I think that they will probably have a sizeable BTC wallet !!
jr. member
Activity: 1523
Merit: 1
December 26, 2017, 01:32:45 PM
No, I don't think so. They have nothing to do with bitcoin. They are not high-tech terrorist.
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