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Topic: Is bitcoin used by criminals ? - page 25. (Read 5064 times)

hero member
Activity: 812
Merit: 501
March 15, 2018, 10:23:33 AM
Criminals will use whatever is profitable to them. I guess in every country there are criminals who use the country's national currency. Since bitcoin is the new thing for the financial world they might use it too
sr. member
Activity: 523
Merit: 250
March 15, 2018, 10:17:04 AM
now it's the age of the virtual world, yes indeed criminals have been using bitcoin in fiat money, and even more dangerous again the use of fiat money they are the ones who tie the coats and have high positions in the governments of various countries and in various top executive positions international companies. they are crooks tie.
full member
Activity: 280
Merit: 100
March 15, 2018, 08:07:40 AM
I've read an article in which hitmans, trackers, and hackers are payed with Bitcoins, and is also used for illegal transactions especially underneath the surface web. But do keep in mind that this also happens in all types of currencies.
member
Activity: 238
Merit: 10
March 15, 2018, 07:33:43 AM
something that can make money is usually there are many criminals or heker because they are many ways to steal or heck other people's money online, as in this bitcoin they are very easy to steal coin or other people's money in a very easy way because in the worldThis bitcoin is not the name of the person responsible if someone loses money, with that we should be alert to the theft
sr. member
Activity: 700
Merit: 254
March 15, 2018, 06:57:20 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.


Where there is money, criminals are always existing and are always present. Bitcoin is actually a good and a cryptocurrency with potentials. It's just that bad people are using it for their own transactions. I've heard that it is also being used in illegal drugs transactions which is too ridiculous.
newbie
Activity: 91
Merit: 0
March 15, 2018, 06:51:19 AM
Every type of currency is used by criminals no matter what kind it is and bitcoin is not different, but that doesn't mean that bitcoins aids criminals, no aat all. If you believe so then all other currency also aids criminals as well so it's no argument
newbie
Activity: 126
Merit: 0
March 15, 2018, 03:18:45 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 don't hear any news yet that bitcoin already use by criminals maybe so we don't even know because we don't know what's the personalities of some people surrounds us
full member
Activity: 263
Merit: 100
March 15, 2018, 03:03:00 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 have read and hear about bitcoin use for watching porn because there are lots of porn that is very rare and very illegal. they also use this bitcoin for buying drugs and weapons in some cases. and also read about bitcoin use to hire some people as hitman. this is the what my first impression to bitcoin.
full member
Activity: 618
Merit: 100
BBOD The Best Derivatives Exchange
March 15, 2018, 02:40:54 AM
Bitcoin is used by criminals to trade arms and call for support illegally. These are the reasons why many organizations that want to remove crypto make the market worse than ever.
full member
Activity: 449
Merit: 100
March 15, 2018, 02:39:02 AM
The real  criminals are the one's printing fiat, collecting taxes and sellings weapons around the world.
I agree they are the criminals some of them are member of our government because they have the power to manipulate peoples.

Bitcoin can be use by criminals because it is untraceable and i watch a movie that related to this. The hacker the name of movie they use bitcoin in some illegal transaction.
jr. member
Activity: 181
Merit: 3
March 15, 2018, 02:35:04 AM
the problem in the use of criminals or not it depends on each individual person. depending on the use of it for a positive or negative.
google bits google bits if we use for good also can or evil can also. although I am still new to join this forum but I have never heard or evidence that bitcoin is used for a crime .
newbie
Activity: 12
Merit: 0
March 15, 2018, 02:31:57 AM
i think theyre not just criminals... probably theyre also hackers/programers... stealing through internet is what we call hacking and by doing so means you are a kind of person that knows well about internet by bypassing some anti hacking system or anti spam or any devices that can stop intruder in internet...
member
Activity: 154
Merit: 10
March 15, 2018, 02:27:18 AM
In crime bitcoin really really open to all kinds of people around the globe and it is really getting popular each day because people really wanted to have it because of its price and value that how trend bitcoin is.
member
Activity: 490
Merit: 11
March 15, 2018, 02:21:23 AM
Bitcoin feature that allows users to transact anonymously, can be used as a method of payment for drug dealers or may be buying and selling weapons
this is a compelling reason why Bitcoin can be used as a means of payment by criminals
full member
Activity: 450
Merit: 107
🚀🚀 ATHERO.IO 🚀🚀
March 15, 2018, 02:03:20 AM
bitcoin can be used by anyone including criminals. we can not trace one by one the bitcoin user because the bitcoin user is very much. and until now there is no screening tool that could determine whether the owner of the account any criminal or not.
newbie
Activity: 68
Merit: 0
March 15, 2018, 01:48:25 AM
I strongly disagree if bitcoin is always used by criminals, all dependent users are not just bitcoin any physical money is also used criminals such as, to buy drugs, weapons, and so on. I think people who say bitcoin is always used by criminals, it is people who do not know bitcoin in depth
newbie
Activity: 35
Merit: 0
March 15, 2018, 01:44:09 AM
Bitcoin is very popular on the deepweb. They use to illegally sell drugs, guns, organs ... things that the government does not allow. Actually, bitcoin is a great tool for terrorists and criminals
newbie
Activity: 144
Merit: 0
March 15, 2018, 01:43:02 AM
Wherever we are, there must be some bad people. Let alone the existence of anonymous transactions offered by blockchain technology, it is undeniable there must be whether individuals or groups are not responsible for utilizing this technology. Certainly there, I'm sure of it. I once read a topic from someone who has an idea to do a charity with bitcoin, but I do not know whether it has been realized or not. Rather than to do bad things, it is expected that there are still many people who do positive activities with bitcoin.
full member
Activity: 322
Merit: 101
March 15, 2018, 01:20:14 AM
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.
legendary
Activity: 1596
Merit: 1034
March 15, 2018, 01:11:24 AM
The title of this topic is always made government in every country as the reason why not accept bitcoin as a means of transactions for the community. Governments in every country doubted bitcoin because they thought bitcoins were prone to money laundering, funding for terrorism, and fraud. I do not seem to agree if bitcoin is said to be a tool to commit a crime because the benefits of using bitcoin have been felt by many users as their source of income.
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