Is bitcoin being used for illegal activities - page 39.

socks435

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Quote from: OrangeII on October 18, 2016, 04:26:33 AM

Quote from: blackmachinegun on October 18, 2016, 04:21:14 AM

Quote from: Gimo on October 16, 2016, 11:07:28 PM

If someone payd bitcoins for something wrong this doesn't mean bitcoin is illegal, it was used illegally.

yeah true what you say that just because users do or use bitcoin for activities not mean bitcoin currency is also a black and illegal. I think it was back to the user, even many charities who accept bitcoin, I think it depends on the user's own

you're right, even the dollar is also not free from such activities. dollar has a clear transactions alone are usually used for illegal activities, especially with bitcoin, which has a tough track transactions. Well, but also very often digubakan bitcoin for legal activity, even today many people use

This is one of the reason why many people are choosing bitcoin to use for illegal because you can not track your transaction if you use bitcoin mixers..
And you dont need to give your real identity in bitcoin..

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Quote from: dothebeats on October 16, 2016, 09:55:36 AM

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Quote from: Blitzboy on October 16, 2016, 01:14:59 AM

Quote from: bitcoin110011 on February 06, 2016, 07:11:09 AM

I see more and more acrticles of bitcoin being used for illegal activities
will this hurt bitcoin in the long run , will governments ban this just like they started to do wih paying in cash for some services
to harden the use of illegal , and money laundering

of course bitcoin have been using for many illegal activities since 2010 by many hacker and illegal organization. However, do not worry about that, many bad guys still use FIAT money for illegal job and no one can prevent them. And now people use bitcoin more usually, the government can not ban bitcoin

Its been really used since it was created because of its anonymity and criminal people would really like that because its really hard to trace them up with using bitcoin thats why its commonly used on darknet and we should really accept the fact regarding on this thing and we cant do anything about it.

Mistake, bitcoin is not anonymous is pseudo anonymous, and bitcoins can be easily tracked if you don’t take measures, like using tor and a service that washes coins.

Or, the cheapest way possible to mix your coins and add a layer of confusion to those who eant to track your spending is to deposit it into an exchange and send the coins there. At least, you won't pay a couple more extra to just blur your coins out of the open.

Now that you mention that, it occurred to me that you could wash your bitcoin bit investing in bitcoin casinos, or by depositing a balance in a casino and then getting back coins not linked to your address.

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Quote from: blackmachinegun on October 18, 2016, 04:21:14 AM

Quote from: Gimo on October 16, 2016, 11:07:28 PM

If someone payd bitcoins for something wrong this doesn't mean bitcoin is illegal, it was used illegally.

yeah true what you say that just because users do or use bitcoin for activities not mean bitcoin currency is also a black and illegal. I think it was back to the user, even many charities who accept bitcoin, I think it depends on the user's own

you're right, even the dollar is also not free from such activities. dollar has a clear transactions alone are usually used for illegal activities, especially with bitcoin, which has a tough track transactions. Well, but also very often digubakan bitcoin for legal activity, even today many people use

blackmachinegun

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Quote from: Gimo on October 16, 2016, 11:07:28 PM

If someone payd bitcoins for something wrong this doesn't mean bitcoin is illegal, it was used illegally.

yeah true what you say that just because users do or use bitcoin for activities not mean bitcoin currency is also a black and illegal. I think it was back to the user, even many charities who accept bitcoin, I think it depends on the user's own

Aamir1

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Quote from: 20kevin20 on October 17, 2016, 04:19:09 PM

No. We've heard this thing a lot of times on the news channels but it's not true. It is used for illegal activities just like USD and EUR is being used. It's not such a big difference between the two, except the fact that people would obviously prefer doing these kinds of transactions through anonymous methods than through cash.

And even if it is used for illegal transactions or illegal activities it would probably make no difference to it as you mentioned that those kind of things are also done with other currencies like USD or Euro but people don't blame the currencies for these kind of things.

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Quote from: bitlancr on October 18, 2016, 03:10:38 AM

Quote from: bitcoin110011 on February 06, 2016, 07:11:09 AM

I see more and more acrticles of bitcoin being used for illegal activities
will this hurt bitcoin in the long run , will governments ban this just like they started to do wih paying in cash for some services
to harden the use of illegal , and money laundering

I do think that bitcoin is being used in illegal ways by some people but I do not pay any attention to that because I am doing my own thing and that is the right thing.
You cannot really do anything about those people and it does not really matter to me.

Well said, people should just mind their own business instead of putting their nose into something they don't know much about. It happens with fiat as well, do people get upset about this? No, so why should they when it comes to Bitcoin... People are really funny.

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Quote from: Bitcoin0916 on October 17, 2016, 06:33:52 PM

There is no exception what it comes to talk about criminal activities regardless of Bitcoin of Fiat money.Bad boys are used to find ways to fulfill their needs and they will use every possible method to do so.It seems that Bitcoin is being used just for criminal activities by the title which is not correct.

Yes illegal activities will still be conducted regardless of what payment option they will use whether its bitcoin, fiat money or commodities or maybe they will just swap something to fulfill their obligation to the other party. Bitcoin is somewhat famous being use in illegal activities because of its anonymity which would mean that authorities will have difficulty in tracing the people involve in the transaction and this would be an advantage to the people doing the illegal transactions. Those people also who did not have an idea about bitcoin will just immediately believe what they hear and see in the media that's why bitcoin has such reputation.

bitlancr

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Quote from: bitcoin110011 on February 06, 2016, 07:11:09 AM

I see more and more acrticles of bitcoin being used for illegal activities
will this hurt bitcoin in the long run , will governments ban this just like they started to do wih paying in cash for some services
to harden the use of illegal , and money laundering

I do think that bitcoin is being used in illegal ways by some people but I do not pay any attention to that because I am doing my own thing and that is the right thing.
You cannot really do anything about those people and it does not really matter to me.

Bitcoin0916

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There is no exception what it comes to talk about criminal activities regardless of Bitcoin of Fiat money.Bad boys are used to find ways to fulfill their needs and they will use every possible method to do so.It seems that Bitcoin is being used just for criminal activities by the title which is not correct.

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Quote from: SmirnoffVany on October 17, 2016, 04:17:15 PM

Quote from: Shady on October 16, 2016, 07:04:27 PM

Bitcoin originally was used heavily for criminal and terror purposes. Throughout the use of it's development there comes a time when more and more people started using it for the right reasons, thus resulting in chain response similar to the initial phases of the internet.

Now Bitcoin is still used for these uses, however it remains heavily reliant on new people starting fresh with a sane stable fashion to keep the growth coming in. There's quite a bit of crime / terror endusers still remaining, but its only a matter of time before they become raided.

This is true, bitcoin is an original opportunity to pay criminal transactions which can not be traced.

That's the wrong allocation for the bitcoin purpose, caused by their anonymity are make an easier for making the illegal transaction for the illegal activities in our community.... I just think really having a big chance for bitcoin are be used for various illegal activities.

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Quote from: Gimo on October 16, 2016, 11:07:28 PM

If someone payd bitcoins for something wrong this doesn't mean bitcoin is illegal, it was used illegally.

Very good point. Bitcoin can be used for illegal purposes. But what is bad is the fact that they want to control the bitcoin.

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Quote from: 20kevin20 on October 17, 2016, 04:19:09 PM

No. We've heard this thing a lot of times on the news channels but it's not true. It is used for illegal activities just like USD and EUR is being used. It's not such a big difference between the two, except the fact that people would obviously prefer doing these kinds of transactions through anonymous methods than through cash.

For many years, there is the Euro and the dollar generally silent, and these currencies are always featured in the payment of criminal activity. Still, the currency is not even a drop in price. It is really nonsense.

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No. We've heard this thing a lot of times on the news channels but it's not true. It is used for illegal activities just like USD and EUR is being used. It's not such a big difference between the two, except the fact that people would obviously prefer doing these kinds of transactions through anonymous methods than through cash.

SmirnoffVany

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Quote from: Shady on October 16, 2016, 07:04:27 PM

Bitcoin originally was used heavily for criminal and terror purposes. Throughout the use of it's development there comes a time when more and more people started using it for the right reasons, thus resulting in chain response similar to the initial phases of the internet.

Now Bitcoin is still used for these uses, however it remains heavily reliant on new people starting fresh with a sane stable fashion to keep the growth coming in. There's quite a bit of crime / terror endusers still remaining, but its only a matter of time before they become raided.

This is true, bitcoin is an original opportunity to pay criminal transactions which can not be traced.

Gimo

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If someone payd bitcoins for something wrong this doesn't mean bitcoin is illegal, it was used illegally.

goldcoinminer

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Quote from: madwica on October 16, 2016, 07:55:30 PM

Quote from: ?? on ??

its 100% legal

100% legal is depending on the users, there are users using it for their illegal transaction and we can not stop them to do that since all us here have freedom of what we need to do that is why your 100% is not reliable.

What I am after is that the price of bitcoin to increase, and any transaction that would indicate the increase of market circulation would be positive for bitcoin. People can use bitcoin as whatever purpose they want but they have to face the consequences for their illegal actions.

madwica

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Quote from: ?? on ??

its 100% legal

100% legal is depending on the users, there are users using it for their illegal transaction and we can not stop them to do that since all us here have freedom of what we need to do that is why your 100% is not reliable.

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Quote from: Shady on October 16, 2016, 07:04:27 PM

Bitcoin originally was used heavily for criminal and terror purposes. Throughout the use of it's development there comes a time when more and more people started using it for the right reasons, thus resulting in chain response similar to the initial phases of the internet.

Now Bitcoin is still used for these uses, however it remains heavily reliant on new people starting fresh with a sane stable fashion to keep the growth coming in. There's quite a bit of crime / terror endusers still remaining, but its only a matter of time before they become raided.

I thought it was originally used to buy alpaca socks.

Shady

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Bitcoin originally was used heavily for criminal and terror purposes. Throughout the use of it's development there comes a time when more and more people started using it for the right reasons, thus resulting in chain response similar to the initial phases of the internet.

Now Bitcoin is still used for these uses, however it remains heavily reliant on new people starting fresh with a sane stable fashion to keep the growth coming in. There's quite a bit of crime / terror endusers still remaining, but its only a matter of time before they become raided.

Doamader

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Quote from: martinacar on October 16, 2016, 04:15:38 PM

Quote from: Anemed on October 16, 2016, 01:51:52 PM

Wish not to use BTC for illegal activities. Lot other things can be done. BTC and its wallets can be used for legal activities. Lets aim for it. BTC can be used for legal and illegal actives. Lets utilize bitcoins only for good purposes. As bitcoins was created to benefit all and lets bring more fame and name to bitcoins and its founders.

Well with any kind of currency the currency can be used by good people and people with bad attention, but there is no way you can say the currency itself is at fault. Since it's just a way to use it. Not all people use it for bad things remember that too.

The problem here inst bitcoin or fiat the problem are the people wich does use those currencies for dark purposes, like buy guns, but in the end all people just wanna to get a better life, and those people just dont wanna to work to achieve that, soo they find a spot and invest into it.

Topic: Is bitcoin being used for illegal activities - page 39. (Read 139758 times)