Is bitcoin used by criminals ? - page 20.

phpartisanmaster

member

Activity: 350

Merit: 10

Quote from: nankers on January 04, 2018, 10:32:27 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 really used by those criminals and it was just the same as fiat, there are a lot of people who are using fiat to buy drugs or use it for different illegal transactions so government should not ban bitcoins because it is helping different people.

Hobo66

hero member

Activity: 1344

Merit: 502

Bitcoin is used by everyone not only criminals who is interested in
this virtual currency, bitcoin can be used to purchase
almost anything via virtually online.

Galahad111

full member

Activity: 340

Merit: 122

Quote from: mix max on March 19, 2018, 12:15:14 AM

Good ways to think, I agree with you and we have to spread the word about in a positive ways because there are a lot of peoples think in a bad ways. were considered as a bad things because many bad peoples use it to scam and fraud peoples.

Not only Bitcoins but also any crypto coins are decentralized. No central authority. Can't control governments and no rules. So anyone can use it for illegal purposes. for an example in 2017 most of the computer in the world hacked by ransomeware. hackers use Bitcoin for payments so, Bitcoin easy to use for criminals.

jerowacik

legendary

Activity: 1162

Merit: 1000

Coins such as Monero, Zcash are much more effective for cyber criminals. Zcash appears to have the best privacy protection, which analysts say could generate higher adoption among criminals in the future.

Adiba14

newbie

Activity: 69

Merit: 0

bitcoin used criminals maybe yes maybe not because it depends on the person himself in using it if people intend to use bitcoin to do evil could be for example cases krupsi they can just do money laundering with bitcoin.

lanareyDEY

newbie

Activity: 54

Merit: 0

now earn a lot of people on the crypt, and some do not even know about it and how to get profit on it

AGNESESS9976

newbie

Activity: 8

Merit: 0

There are still some states that do not allow the use of bitcoin as a method of payment for all transactions. It is understandable that bitcoin does not provide the benefit or the good. There will be cases where bad people abuse it for illegal trading.

shinchan123

full member

Activity: 504

Merit: 100

Quote from: nankers on January 04, 2018, 10:32:27 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.

I certainly believe that it is possible. For some criminals who are not really as famous and as others, using bitcoin is a possibility because they are not entirely known all over the world, thus allowing them to use a wallet and providing their personal details. However, for those who are really famous for their heinous crimes, it might be difficult without giving in some personal details.

1jaffa1

full member

Activity: 280

Merit: 104

Yes it is unfortunately bitcoin has been always connected to the criminals. It is a perfect get away or a perfect currency for them ,Remember the Silk Road I think that's what started this whole thing bitcoin has been known because of it. Bitcoin is also a perfect way for money laundering

kinzey

full member

Activity: 254

Merit: 100

Blockchain with solar energy

Quote from: nankers on January 04, 2018, 10:32:27 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.

Bad as it is criminals and people with bad intentions. They use real money and look for ways to launder or send in many unique ways. How much more with bitcoin that is practically anonymous. Criminals will always look for ways to use good things for the bad

Erlinda Santiago

full member

Activity: 266

Merit: 100

Quote from: nankers on January 04, 2018, 10:32:27 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.

yes many criminals used bitcoin as their coin to scm many people they will say that give me your bank infos and then you will be shock because they will get all of your stored money so becareful

mix max

newbie

Activity: 182

Merit: 0

Good ways to think, I agree with you and we have to spread the word about bitcoin in a positive ways because there are a lot of peoples think bitcoin in a bad ways. Bitcoin were considered as a bad things because many bad peoples use it to scam and fraud peoples.

Rishabh riyz

sr. member

Activity: 357

Merit: 250

We cannot actually say that they are used by criminals but yes we can not even deny the fact that it was used in the silk road website as a mode of payment which use to sell drugs online .

Every currency had been used in funding illegal stuffs , it's just that BTC has an anonymous nature so we cannot find the transaction , so people blame everything on BTC .

astrid.uchiha24

full member

Activity: 280

Merit: 100

Quote from: s.mahmood on March 18, 2018, 10:30:10 AM

Every person has right to invest into bitcoin and many peoples invest into bitcoin but no way to identify are they honest or criminal,so it is not impossible that bitcoin used by criminals.

well it is actually, there's a lot of criminal activity in the dark web where illegal goods has been purchase through bitcoin, this is probably the dark bad side about cryptocurrency, criminals can easily use it to conceal their identity while doing illegal activities.

alenahype

newbie

Activity: 210

Merit: 0

I think bitcoin will take advantage of both ordinary people and people who pump up the atmosphere and house around and it's personality. Not what currency is not protected from criminal activity

SaiWAFU

jr. member

Activity: 193

Merit: 1

Quote from: nankers on January 04, 2018, 10:32:27 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.

What you've said can not be avoided. Everything can be used by people with bad intentions. Specially with bitcoins features of anonimity. I think regulation of it could lower the risk of it to be used in bad purposes and I would prefer that rather than to completely destroy bitcoin's image.

BitcoinGuruOne

member

Activity: 364

Merit: 13

First of all - every currency in the world is used by criminals and the most used currency by in the world is FIAT!

Secondly I believe that nowadays first chioice for crimnals in crypto space is Monero since it is a lot more anonymous than BTC.

crisanto01

sr. member

Activity: 644

Merit: 253

Quote from: pisston on March 18, 2018, 12:21:24 PM

Quote from: nankers on January 04, 2018, 10:32:27 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.

It's possible that criminals use bitcoin for their transactions and the like, but we can not know for sure. Everything is very confessional. It is possible that there are some disadvantages in privacy, but there are more positive people. So we will be calm.

They are free to use it and it is not the obligation of bitcoin, or cannot control by someone, well, sad to say that it will become one of the disadvantage but without bitcoin criminals can still do whatever they want, they can use something else so it is not the fault of bitcoin.

tukagero

full member

Activity: 994

Merit: 103

We dont know , but theres a possiblity that bitcoin is use to perform illegal activities. And because of this illegal activities a senator in my country files a bill penalizing the use of cryptocurrency.

pisston

sr. member

Activity: 630

Merit: 250

Quote from: nankers on January 04, 2018, 10:32:27 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.

It's possible that criminals use bitcoin for their transactions and the like, but we can not know for sure. Everything is very confessional. It is possible that there are some disadvantages in privacy, but there are more positive people. So we will be calm.

Topic: Is bitcoin used by criminals ? - page 20. (Read 5073 times)