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Topic: How police think about Bitcoin enthusiasts ? - page 3. (Read 3776 times)

hero member
Activity: 1372
Merit: 564
There are many things can happened.Maybe police can look at the bitcoin enthusiast as drug users seller or buyer or even a terrorist.Because bitcon is always being connected to terrorist and illegal things online,cause drug lords and terrorist sometimes use bitcoin as mode of payment on buying drugs and heavy weapons
legendary
Activity: 1218
Merit: 1007
I think police thinks of BTC guys are mean hackers. Basement still lives with the parents smart.
Eh, I wouldn't say that's what they think. Most people just think Bitcoin is some other system that is far more complex than just a bunch of "hackers" in their basements, but they might not always think of it in a good light.

The police are probably fine with people owning Bitcoin, as long as they aren't doing anything illegal with them.
hero member
Activity: 826
Merit: 1000
I hope you guys are aware that the police force of every country has a Cyber Crime department where they deal with all the crimes done through the Internet or digitally and I am sure they very well know what Bitcoin is. Now I would think they only go after the big scammers and don't bother with the petty Bitcoin thieves that are trying to scam $15 for their next Xbox game over the forums  Wink
You are very right here, but not only small but bigger scams also happen with bitcoins I think. Yes still they have too many cases to handle and such issues of 10-15$ scams are just a time waste for them. They would like to catch a hacker than a scammer.
full member
Activity: 238
Merit: 100
I think police thinks of BTC guys are mean hackers. Basement still lives with the parents smart.
legendary
Activity: 3052
Merit: 1188
Where did you hear that bitcoin users are considered suspects? This is just a rumor which has no truth and mainly people who don't want users to be associated with bitcoins spread this FUD. There is no harm if you are a bitcoin dealer but if the coins you earn are too much to believe you are working honestly in the currency, that's when it can be a trouble.
sr. member
Activity: 532
Merit: 253
I thought police hate bitcoin traders.

no, police hate criminals, and their job is to stop them. regardless of who is an enthusiast of the bitcoin or an investment guru, or a teacher.
what you say it's called racism
legendary
Activity: 1946
Merit: 1137
as long as you are not doing anything illegal you have nothing to worry about.
using bitcoin whether it is for trading or just selling stuff and getting paid in bitcoin is not against the law in most places.

so just search for your country's laws about bitcoin and paying taxes for your transactions, and never pay any attention what others say with FUD.
member
Activity: 115
Merit: 10
February 29, 2016, 05:27:40 PM
#56
When it comes to a crime, what would the police think about a guy trading with bitcoins frequently in large volumes ?(hundreds of BTCs)

I've heard they can't stand bitcoin dealers out and they become a suspect immediately with no questions asked in case there's a crime where the bitcoin enthusiast is involved. Is that true ?

tributary police or what ever link to fiscal law is not Cheesy happy to find such movement-----
how to explain?
legendary
Activity: 2156
Merit: 1393
You lead and I'll watch you walk away.
February 29, 2016, 05:22:20 PM
#55
When it comes to a crime, what would the police think about a guy trading with bitcoins frequently in large volumes ?(hundreds of BTCs)

I've heard they can't stand bitcoin dealers out and they become a suspect immediately with no questions asked in case there's a crime where the bitcoin enthusiast is involved. Is that true ?

Yes, because it's well known Bitcoin users are murderers. Where did you hear that stupid shit from?
I've been reading a lot of such posts and blog comments and they are just demeaning bitcoins a lot. It's because there have been so many users who have fallen in trouble due to trading with scammers on LBC and the misuse of bitcoins
being read every time in newspapers.
If we read this articles clearly, it is not bitcoins that are responsible but it is just a medium used by scammers or criminals. We just need to be more careful when dealing with new peoples even through LBC or any other medium.

Just as you quoted, due to large number of users getting into criminal activities every time we make a deal, make sure you don't end up with some problem with the scammers, mainly people are trying to hack.

That's the way Bitcoin is being traded. It doesn't mean that police are targeting Bitcoin. Police are simply targeting dumbasses that don't know the law.

If you took 50 btc to a Starbucks to trade for $22,000 in cash from some guy you hooked up with on localbitcoins then you deserve to go to jail. Not just because it's illegal but because I don't want dumbasses to just walk around unsupervised.

Now in the statement above replace (50 btc) with (25 oz of gold). It's still illegal and has nothing to do with bitcoin.
legendary
Activity: 1288
Merit: 1000
February 29, 2016, 12:12:42 PM
#54
When it comes to a crime, what would the police think about a guy trading with bitcoins frequently in large volumes ?(hundreds of BTCs)

I've heard they can't stand bitcoin dealers out and they become a suspect immediately with no questions asked in case there's a crime where the bitcoin enthusiast is involved. Is that true ?
This is honestly the most ridiculous statement I read in recently. You know that this is completely based on personal views of the specific policeman.
It is like saying that every pit bull owner trains his dog to be a vicious killer. Which is totally false.
hero member
Activity: 742
Merit: 500
February 29, 2016, 12:07:15 PM
#53
as long as you earned bitcoin from legall activities like trading or other activites, then that's none of their business, but if you earned bitcoin from illegal activity like terror in my area a guy threaten Mall in our location with a bomb and demanded to be paid in 100 bitcoins , then i think you will face the police
legendary
Activity: 3472
Merit: 10611
February 29, 2016, 11:56:20 AM
#52
When it comes to a crime, what would the police think about a guy trading with bitcoins frequently in large volumes ?(hundreds of BTCs)

I've heard they can't stand bitcoin dealers out and they become a suspect immediately with no questions asked in case there's a crime where the bitcoin enthusiast is involved. Is that true ?
in my country,police have no rules to arrest people who do wrong with bitcoin or crypto currency,so its causing some people do a crime with bitcoin,the only thing can blame people who do crime with bitcoin is internet laws,and that only have minor punishment.

it differs from country to country. some countries have more bitcoin users and more detailed rules about using/trading cryptocurrencies. but as far as i know owning bitcoin is not against the law anywhere, some places prohibit the trading or accepting bitcoin as payment because the could not regulate bitcoin and they want taxes to be clear on their merchants.
legendary
Activity: 2674
Merit: 1048
February 29, 2016, 11:26:58 AM
#51
When it comes to a crime, what would the police think about a guy trading with bitcoins frequently in large volumes ?(hundreds of BTCs)

I've heard they can't stand bitcoin dealers out and they become a suspect immediately with no questions asked in case there's a crime where the bitcoin enthusiast is involved. Is that true ?
in my country,police have no rules to arrest people who do wrong with bitcoin or crypto currency,so its causing some people do a crime with bitcoin,the only thing can blame people who do crime with bitcoin is internet laws,and that only have minor punishment.
legendary
Activity: 3234
Merit: 1214
Vave.com - Crypto Casino
February 29, 2016, 10:21:21 AM
#50
When it comes to a crime, what would the police think about a guy trading with bitcoins frequently in large volumes ?(hundreds of BTCs)

I've heard they can't stand bitcoin dealers out and they become a suspect immediately with no questions asked in case there's a crime where the bitcoin enthusiast is involved. Is that true ?

Yes, because it's well known Bitcoin users are murderers. Where did you hear that stupid shit from?
I've been reading a lot of such posts and blog comments and they are just demeaning bitcoins a lot. It's because there have been so many users who have fallen in trouble due to trading with scammers on LBC and the misuse of bitcoins
being read every time in newspapers.
If we read this articles clearly, it is not bitcoins that are responsible but it is just a medium used by scammers or criminals. We just need to be more careful when dealing with new peoples even through LBC or any other medium.

Just as you quoted, due to large number of users getting into criminal activities every time we make a deal, make sure you don't end up with some problem with the scammers, mainly people are trying to hack.
legendary
Activity: 1176
Merit: 1016
February 29, 2016, 10:13:49 AM
#49
When it comes to a crime, what would the police think about a guy trading with bitcoins frequently in large volumes ?(hundreds of BTCs)

I've heard they can't stand bitcoin dealers out and they become a suspect immediately with no questions asked in case there's a crime where the bitcoin enthusiast is involved. Is that true ?

Yes, because it's well known Bitcoin users are murderers. Where did you hear that stupid shit from?
I've been reading a lot of such posts and blog comments and they are just demeaning bitcoins a lot. It's because there have been so many users who have fallen in trouble due to trading with scammers on LBC and the misuse of bitcoins
being read every time in newspapers.
If we read this articles clearly, it is not bitcoins that are responsible but it is just a medium used by scammers or criminals. We just need to be more careful when dealing with new peoples even through LBC or any other medium.
sr. member
Activity: 350
Merit: 250
February 29, 2016, 09:27:25 AM
#48
police in my country. do not know about bitcoin.  although you steal bitcoin your friend, you would not go to jail
hero member
Activity: 1414
Merit: 505
Backed.Finance
February 29, 2016, 09:24:48 AM
#47
 I don't  think police should be suspicious or judgmental if your having large amount of bitcoin.As long as you earn your bitcoin honestly like trading,and not from illegal activities I think you don't afraid with police.
hero member
Activity: 2548
Merit: 605
February 29, 2016, 09:10:10 AM
#46
Here the police doesn't consider it a big crime if we trade in bitcoins but if in any case we are associated with stolen debit cards, hacked bank accounts or any other illegal or unauthorized activities, a legal action can be taken against us.
sr. member
Activity: 518
Merit: 254
★YoBit.Net★ 350+ Coins Exchange & Dice
February 29, 2016, 09:04:34 AM
#45
In some countries, most Police force haven't heard of bitcoin yet so they're basically clueless but unknown stuff is always attached to something negative.
hero member
Activity: 1148
Merit: 527
February 29, 2016, 09:01:39 AM
#44
When it comes to a crime, what would the police think about a guy trading with bitcoins frequently in large volumes ?(hundreds of BTCs)

I've heard they can't stand bitcoin dealers out and they become a suspect immediately with no questions asked in case there's a crime where the bitcoin enthusiast is involved. Is that true ?

Yes, because it's well known Bitcoin users are murderers. Where did you hear that stupid shit from?
I've been reading a lot of such posts and blog comments and they are just demeaning bitcoins a lot. It's because there have been so many users who have fallen in trouble due to trading with scammers on LBC and the misuse of bitcoins
being read every time in newspapers.
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