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Topic: Is bitcoin being used for illegal activities - page 103. (Read 139748 times)

full member
Activity: 168
Merit: 100
Of course it is,  just like all other forms of money are.
I will also say yes it is, as bitcoin is also a currency/money and the criminals work for the sake of money, so wherever they find any money they will start their job at there to grab others money .

Its not just bitcoin that is used for illegal activities but also other form of currency the news about bitcoin that it is being used to illegal is just a form of propaganda and they are ignoring the fact that paper money is also used for illegal activities.
hero member
Activity: 1148
Merit: 527
Of course it is,  just like all other forms of money are.
I will also say yes it is, as bitcoin is also a currency/money and the criminals work for the sake of money, so wherever they find any money they will start their job at there to grab others money .
full member
Activity: 364
Merit: 127
No more than USD is being used for illegal activities.
If you took a look at the percentages of Bitcoin being used for illegal activities vs. the percentage of USD activities being used for illegal activities, Bitcoin would win by a huge amount
LOL, you're right, if using dollars, illegal activity would be very easily tracked, but if using bitcoin illegal activity may not be trackable or may be very difficult
Lol do you think the criminals not use the services of the bank to transact it was foolish man! they do a cash payment system they are not going to unmask their own using public transaction. swiss bank is not as tight as before.
criminals are still comfortable using dollars for illegal activities



Still some criminal love to see a real money when they do transaction as it keep them at ease when doing it.
The new criminal are now using bitcoin to real hide their track when selling something.
hero member
Activity: 658
Merit: 500
No more than USD is being used for illegal activities.
If you took a look at the percentages of Bitcoin being used for illegal activities vs. the percentage of USD activities being used for illegal activities, Bitcoin would win by a huge amount
LOL, you're right, if using dollars, illegal activity would be very easily tracked, but if using bitcoin illegal activity may not be trackable or may be very difficult
Lol do you think the criminals not use the services of the bank to transact it was foolish man! they do a cash payment system they are not going to unmask their own using public transaction. swiss bank is not as tight as before.
criminals are still comfortable using dollars for illegal activities

newbie
Activity: 57
Merit: 0
I know one thing, a drug addict can buy drugs from anything he has.
hero member
Activity: 504
Merit: 500
No more than USD is being used for illegal activities.


If you took a look at the percentages of Bitcoin being used for illegal activities vs. the percentage of USD activities being used for illegal activities, Bitcoin would win by a huge amount
I think the dollar has a greater percentage of crime because they are first used. bitcoin still new. the age is 7 years. so little is using bitcoin as illegal.
legendary
Activity: 2688
Merit: 1065
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With a such anonymity , easy transaction or any other benefits that a user experience in bitcoin , it's really one of the best option to those people who are using it in illegal activities. It doesn't mean that bitcoin used most all the time. Illegal activities are everywhere. There such place that can't be reached with bitcoin.
legendary
Activity: 1988
Merit: 1012
Beyond Imagination
No more than USD is being used for illegal activities.


If you took a look at the percentages of Bitcoin being used for illegal activities vs. the percentage of USD activities being used for illegal activities, Bitcoin would win by a huge amount

I heard that over 90% of USD cash is used in illegal activities, guess bitcoin is almost in the same ball park
hero member
Activity: 630
Merit: 502
The people that use it are bad not the method of making the trade. It can be fiat or gold if not bitcoin.
Sure, anything can be used for illegal activities. It is the source that is to blame not the medium which it is used.
sr. member
Activity: 420
Merit: 250
No more than USD is being used for illegal activities.


If you took a look at the percentages of Bitcoin being used for illegal activities vs. the percentage of USD activities being used for illegal activities, Bitcoin would win by a huge amount
lol usd would be superior many mafia who use dollars for illegal activities such as drugs and other purchases. bitcoin is still not popular. mafia will not use bitcoin
legendary
Activity: 896
Merit: 1000
No more than USD is being used for illegal activities.


If you took a look at the percentages of Bitcoin being used for illegal activities vs. the percentage of USD activities being used for illegal activities, Bitcoin would win by a huge amount

do you seriously think bitcoin is used more for bad things than the us dollar? you must be kidding, right? nothing in the world can come even close to the harm done by the us dollar.... bitcoin is of course also being used for illegal stuff, but in comparison to the us dollar, bitcoin doesn't even come close to 0,01% of the total harm done by by the us dollar. that fiat currency is being used to fund entire wars. but as always, the media picks always bitcoin out of everything. it clearly has influenced you.
legendary
Activity: 2758
Merit: 1004
Buzz App - Spin wheel, farm rewards
No more than USD is being used for illegal activities.


If you took a look at the percentages of Bitcoin being used for illegal activities vs. the percentage of USD activities being used for illegal activities, Bitcoin would win by a huge amount
LOL, you're right, if using dollars, illegal activity would be very easily tracked, but if using bitcoin illegal activity may not be trackable or may be very difficult
sr. member
Activity: 466
Merit: 500
No more than USD is being used for illegal activities.


If you took a look at the percentages of Bitcoin being used for illegal activities vs. the percentage of USD activities being used for illegal activities, Bitcoin would win by a huge amount
sr. member
Activity: 466
Merit: 500
Nearly exclusively
member
Activity: 84
Merit: 10
Depends on the definition of "illegal" in whos mind or perception and what religious beliefs fall into play,yada yada.

Only look down on a few activities,molesting kids and women. Conning old people and beating women or kids.
Everything else is fair game if I ruled the globe. Pedophiles create pedophiles,so I say round them up and be proactive in
limiting them in this manner. Thats the side of bitcoin I dislike a ton.
hero member
Activity: 490
Merit: 520
No matter people who have bitcoin use bitcoin for what. I think if that bitcoin's user doing and illegal activities with bitcoin will impact their self. But for bitcoin doesn't ban from government, we as kind bitcoin's user must safe bitcoin and don't use it for illegal activities.
People will use anything at their disposal for illegal activities, that's just how it is.

It doesn't matter if it is Bitcoin, if it is Dollars, Euros, etc. Someone will use some form of currency to find an end for their means.
hero member
Activity: 672
Merit: 500
No matter people who have bitcoin use bitcoin for what. I think if that bitcoin's user doing and illegal activities with bitcoin will impact their self. But for bitcoin doesn't ban from government, we as kind bitcoin's user must safe bitcoin and don't use it for illegal activities.
hero member
Activity: 518
Merit: 500
You guys should go check out the deep web and see howthey are making payments in their transactions. They are using bitcoins for these blackmarkets and illegal activities everywhere in the world mainly because anonimity is one of bitcoins features.
Bitcoin was introduced in 2009 are you saying there were no crimes,frauds,scams or illegal activities before invention of bitcoins?Obviously there were illegal activities the only difference btc has made is it has made it hard to track the money used in such activities but crime can still be cracked
That's true  , don't blame on bitcoin! Far before bitcoin invented there's so many crime and illegal activities.
It's just the matter of time that bad guys found an evil idea to abusing/ misusing a bitcoin eminence.
Everything depends on how we respond and react to , ignore people who thinks and do bitcoin being used for illegal activities and show to the world how good bitcoin are.
legendary
Activity: 2688
Merit: 1026
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You guys should go check out the deep web and see howthey are making payments in their transactions. They are using bitcoins for these blackmarkets and illegal activities everywhere in the world mainly because anonimity is one of bitcoins features.
Bitcoin was introduced in 2009 are you saying there were no crimes,frauds,scams or illegal activities before invention of bitcoins?Obviously there were illegal activities the only difference btc has made is it has made it hard to track the money used in such activities but crime can still be cracked
legendary
Activity: 1789
Merit: 1008
Keep it dense, yeah?
No more than USD is being used for illegal activities.
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