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Topic: Is bitcoin used by criminals ? - page 11. (Read 5047 times)

jr. member
Activity: 336
Merit: 1
March 28, 2018, 01:10:53 PM
Everything is possible, but it is worth saying that dollars are also used by scammers. Therefore, I do not think that it is worth considering the prohibition of bitcoin, because it is used by criminals.
newbie
Activity: 275
Merit: 0
March 28, 2018, 12:58:58 PM
Every person are allowed to use bitcoin, even the criminals. Bitcoins has no limitations on whom person were allowed. Even a common people who has the money to invest on it.

Yes, you are right. There is no limit to ownership of bitcoin, bitcoin can be owned by anyone. So it's not true if they think bitcoin is used by criminals for crime.
jr. member
Activity: 92
Merit: 1
March 28, 2018, 12:51:42 PM
It depends on who uses it. We cannot stop people such as terrorist who used BTC to do bad things. From my point of view, BTC has many pros and cannot be denied because of criminals used by BTCs. We can use them to buy goods as well and make the difference according to the blockchain technology.
full member
Activity: 210
Merit: 100
March 28, 2018, 04:38:19 AM
I once read an article that says bitcoin is used as a payment transaction for terrorists and hackers. And maybe you guys in this forum also already know it. But here i want to convey my personal opinion in that matter. I think that internet and bitcoin interrelated. Many terrorists and criminals use internet .so also with bitcoin which used perpetrator However, despite all these issues, do people make concrete efforts to ban the internet? No. Not because removing and banning Bitcoin is difficult, but because the internet offers more positive than negative. For the same reason, we have to be more careful about our mindset for Bitcoin, because much evidence has shown that Bitcoin brings many positive, if not more, effects than the internet. Internet and Bitcoin are just devices that 'bad guys' and 'good people'. Fortunately, the world is filled with more people in the 'good people' category.


I can say in somepoint yes , then I can also say that most of  the time good people is the one that is using bitcoin , since the bitcoin is secured. just do your task because we know we are part of the good people.
copper member
Activity: 363
Merit: 9
March 28, 2018, 04:30:38 AM
I once read an article that says bitcoin is used as a payment transaction for terrorists and hackers. And maybe you guys in this forum also already know it. But here i want to convey my personal opinion in that matter. I think that internet and bitcoin interrelated. Many terrorists and criminals use internet .so also with bitcoin which used perpetrator However, despite all these issues, do people make concrete efforts to ban the internet? No. Not because removing and banning Bitcoin is difficult, but because the internet offers more positive than negative. For the same reason, we have to be more careful about our mindset for Bitcoin, because much evidence has shown that Bitcoin brings many positive, if not more, effects than the internet. Internet and Bitcoin are just devices that 'bad guys' and 'good people'. Fortunately, the world is filled with more people in the 'good people' category.
Public blockchain is traceable so it would be and idiotic move for a terrorist to use this.
newbie
Activity: 39
Merit: 0
March 28, 2018, 04:27:29 AM
Asking whether criminals use bitcoin is tantamount to asking whether criminals use money. Of course they do, havent you heard of the deep web, silkroad etc. What currency do you think they use?
member
Activity: 224
Merit: 10
The Experience Layer of the Decentralized Internet
March 28, 2018, 04:12:36 AM
Currently, few people use bitcoin for anonymous transfer or money laundering, and most people just use bitcoin as an investment product, so I don't think it is necessary to discuss this topic.
full member
Activity: 314
Merit: 100
March 27, 2018, 06:36:08 PM
Transaction fees right now are so high that for criminals, it is more logical and practical to use fiat than crypto. So it is safe to say that no criminals or organizations use crypto as a medium of transacting money.
full member
Activity: 185
Merit: 100
March 27, 2018, 05:09:59 PM
The real  criminals are the one's printing fiat, collecting taxes and sellings weapons around the world.

Criminals are the one whom perform unnecessary act or which is abiding the law. Some criminals uses tools in performing crimes. Thus, BTC can be used by those criminals in their unaccepted act.
sr. member
Activity: 547
Merit: 253
March 27, 2018, 04:57:35 PM
I once read an article that says bitcoin is used as a payment transaction for terrorists and hackers. And maybe you guys in this forum also already know it. But here i want to convey my personal opinion in that matter. I think that internet and bitcoin interrelated. Many terrorists and criminals use internet .so also with bitcoin which used perpetrator However, despite all these issues, do people make concrete efforts to ban the internet? No. Not because removing and banning Bitcoin is difficult, but because the internet offers more positive than negative. For the same reason, we have to be more careful about our mindset for Bitcoin, because much evidence has shown that Bitcoin brings many positive, if not more, effects than the internet. Internet and Bitcoin are just devices that 'bad guys' and 'good people'. Fortunately, the world is filled with more people in the 'good people' category.

Exactly, there are alot of positive impact which bitcoin offers to us. However it is true that BTC can be used as a payment on black market that is used by terrorist which is unfavorable for the governments.

Well, That is true. Bitcoin is used by the terrorist. They used Bitcoin as payment in black market and they are hiding their identity in able for them to be anonymous. They are transacting other people wihout presenting their idenity. However, This is just a fact that terrorist doing ahout Bitcoin. Not just bitcoin, They also used other altcoins nowadays.
newbie
Activity: 224
Merit: 0
March 27, 2018, 04:53:04 PM
I once read an article that says bitcoin is used as a payment transaction for terrorists and hackers. And maybe you guys in this forum also already know it. But here i want to convey my personal opinion in that matter. I think that internet and bitcoin interrelated. Many terrorists and criminals use internet .so also with bitcoin which used perpetrator However, despite all these issues, do people make concrete efforts to ban the internet? No. Not because removing and banning Bitcoin is difficult, but because the internet offers more positive than negative. For the same reason, we have to be more careful about our mindset for Bitcoin, because much evidence has shown that Bitcoin brings many positive, if not more, effects than the internet. Internet and Bitcoin are just devices that 'bad guys' and 'good people'. Fortunately, the world is filled with more people in the 'good people' category.

Exactly, there are alot of positive impact which bitcoin offers to us. However it is true that BTC can be used as a payment on black market that is used by terrorist which is unfavorable for the governments.
newbie
Activity: 10
Merit: 0
March 27, 2018, 04:37:25 PM


         We couldn't absolutely say that bitcoin was created for criminal transactions, but we can't axclude this..



         The interestings kind of investment now ---> ICO projects --> the truth rating at the website: www.digrate.com.

         Digrate Agency -  one of the most famous now in Russia and Europe.
member
Activity: 252
Merit: 10
March 27, 2018, 05:41:11 AM
I'm sure that yes but bitcoin like other money is used by everyone without exception and you can not cancel it for that.
newbie
Activity: 8
Merit: 0
March 27, 2018, 04:52:57 AM
With the use of KYC system i think the negative impact of bitcoin use for wrong actions is reduced.
sr. member
Activity: 490
Merit: 250
March 27, 2018, 04:46:17 AM
I once read an article that says bitcoin is used as a payment transaction for terrorists and hackers. And maybe you guys in this forum also already know it. But here i want to convey my personal opinion in that matter. I think that internet and bitcoin interrelated. Many terrorists and criminals use internet .so also with bitcoin which used perpetrator However, despite all these issues, do people make concrete efforts to ban the internet? No. Not because removing and banning Bitcoin is difficult, but because the internet offers more positive than negative. For the same reason, we have to be more careful about our mindset for Bitcoin, because much evidence has shown that Bitcoin brings many positive, if not more, effects than the internet. Internet and Bitcoin are just devices that 'bad guys' and 'good people'. Fortunately, the world is filled with more people in the 'good people' category.

Ofcourse bitcoins are used by criminals, They can easily buy weapons, Sell and drugs without showing their identity or info. Actually on internet everything is used by them. Hacking bitcoin, wallets also a source of criminally. And that's the main point why some countries' government  want bitcoin to goes down, All they're doing just banning the bitcoin.
newbie
Activity: 95
Merit: 0
March 26, 2018, 10:14:46 PM
Accept it if you didn't know about this fact, Bitcoins are using by crinimals everyday because they know what advantage Bitcoin can give to them , to Bitcoin's users. So actually you can't do nothing about it.
member
Activity: 182
Merit: 10
March 26, 2018, 09:38:43 PM
Theirs a  big possibility cause bitcoin is a decentralized  systems we can pinpoint the true agenda  if ever terrorist using crypto  we need to implement something to stop what they want to happened but how can we are this issue got discussed in g20 meeting
jr. member
Activity: 78
Merit: 5
March 26, 2018, 09:31:17 PM
I once read an article that says bitcoin is used as a payment transaction for terrorists and hackers. And maybe you guys in this forum also already know it. But here i want to convey my personal opinion in that matter. I think that internet and bitcoin interrelated. Many terrorists and criminals use internet .so also with bitcoin which used perpetrator However, despite all these issues, do people make concrete efforts to ban the internet? No. Not because removing and banning Bitcoin is difficult, but because the internet offers more positive than negative. For the same reason, we have to be more careful about our mindset for Bitcoin, because much evidence has shown that Bitcoin brings many positive, if not more, effects than the internet. Internet and Bitcoin are just devices that 'bad guys' and 'good people'. Fortunately, the world is filled with more people in the 'good people' category.



Bitcoin is have a potential for theft that because his currency
And with online bitcoin wallets the chance that the currency could be stolen
 bitcoin is imposible to steal,but be carefull and significantly more effort
To the other users.
member
Activity: 162
Merit: 10
March 26, 2018, 08:39:01 PM
Before we talk about criminals lets define who is the criminal.

Question if you have a private jet with the seats removed and the whole plane filled with cocaine would that make you a criminal?
Yes.
Guess what ,the us government had a Gulfstream plane with 4 TONS of cocaine crash in Mexico because the CIA pilot could not land at the Cancun airport to  refuel. Why? CIA informants at the airport warned the pilot so he did not land at cancun! The Mexican military was waiting for them to land to steal the  estimated 80 million dollars in the plane so they without fuel crashed in the jungle outside of Cancun , the plane was owned by a CIA front company in Florida.Investigators went to the address where the plane was registered and all government cars, you know how they have the small E on the license plates.All government suburbans and cars. USA GOV. LOVE COCAINE SALES !!! But if you are not with their mafia you will go to jail!

https://www.youtube.com/watch?v=oszATUJ4IRE

I am so tired of mindless fools who act like the government is the good guy and the people using BTC are the bad guys laundering money. Studies already show that less than 2% of BTC is used for drugs and laundering so STFU. Who you pay taxes to in the us , you know the government who has 5 million people in prison for drugs.That government has the drug market under their control. the CIA is the largest drug trafficker in the world heroin from Afghanistan that us troops protect and the 7 military bases in Colombia sending planes to the USA yes they have it well under control and will never legalize!!

Read the information and stop being weak minded zombies believing the TV. The TV is not reality is is only used to brainwash the world with homosexuality and violence and other things.  Dont worry about if criminals use bitcoin worry about the Governments importing drugs an then putting other people in jail for doing the same thing they are already doing. Worry that your USA leaders are involved in satanic rituals and who use the drug business to fund their takeover of the usa and perversion of the poor mindless inhabitants who live there.

Death to the USA Satanic Mafia and sad prayers for all its victims
full member
Activity: 392
Merit: 100
ADABsSsSsSsSSSsS
March 26, 2018, 07:52:23 PM
I once read an article that says bitcoin is used as a payment transaction for terrorists and hackers. And maybe you guys in this forum also already know it. But here i want to convey my personal opinion in that matter. I think that internet and bitcoin interrelated. Many terrorists and criminals use internet .so also with bitcoin which used perpetrator However, despite all these issues, do people make concrete efforts to ban the internet? No. Not because removing and banning Bitcoin is difficult, but because the internet offers more positive than negative. For the same reason, we have to be more careful about our mindset for Bitcoin, because much evidence has shown that Bitcoin brings many positive, if not more, effects than the internet. Internet and Bitcoin are just devices that 'bad guys' and 'good people'. Fortunately, the world is filled with more people in the 'good people' category.

Bitcoins can be used by criminals due to its very high price in the market but it is not the reason why they should ban cryptocurrency because it helps different peoples life for them to sustain their daily needs and cover up financial problems.
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