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Topic: Is bitcoin used by criminals ? - page 35. (Read 5073 times)

full member
Activity: 1218
Merit: 105
February 20, 2018, 07:23:41 AM
lol . Every politic claim that criminals and terrorists use cryptocurrency and thats the reason for them to prohibit it. But when you look at real situation so majority of criminals use normal currencies like usd , eur , gb . So why we don't prohibit usd , when criminals use it ?  so this is only fuckˇng propaganda

Precisely, very accurate. Any currencies here in this world we have, either cryptocurrencies or even the real currency that we have are using in criminal activities, the government just didn't know that perhaps. Using bitcoin on anything in this world is a choice, we can't prevent someone on where he should use it only, there is no limit on that, and prohibiting bitcoin because they think criminals are using it doesn't change a thing.

Some government are addressing crypto currencies as a currency used by criminals and its black propaganda against bitcoin and other crypto currencies. Even if they keep spreading those kind of FUD's people will just laugh at them and ask them just what you have said that majority of criminals uses fiat currency and they still never ban those paper money. Grin

Majority of the government in the world are against crypto currencies because it is a threat to them, It will prevent them to scam people from those taxes that they get from everyone. Look at those countries that are admiring crypto currencies just like Japan, their country have less corruption in their government that's why they're implementing rules and regulation on the usage of crypto's instead of banning it just like what other corrupt countries want to do.  Cool

member
Activity: 1041
Merit: 25
Trident Protocol | Simple «buy-hold-earn» system!
February 20, 2018, 07:21:54 AM
        There is no exemption if who wants to use bitcoin,bad or good people can use it because as far as i know bitcoin was created for everyone. It is decentralized digital currency,free from government,so it means bad persons can easilly transact through bitcoin as long as there is an internet in their area.
newbie
Activity: 84
Merit: 0
February 20, 2018, 07:19:07 AM
Everything is used by criminals, not just Bitcoin. For sure, the great majority of the criminals are using fiat. The more dangerous ones are definitely using fiat. They are the ones who are wearing suits and are occupying high positions in the governments of different countries and in the top executive positions of various international companies. In the low level, even scissors and frying pans and pins are used by criminals as well.
That's true. Bitcoin is just one way to transact illegal transactions that's why we can say that it is used by criminals. But to be honest, there are so many ways to be used by criminals, but some of them just choose bitcoin.
member
Activity: 532
Merit: 15
February 20, 2018, 07:12:59 AM
Paper money, Gold, technology and anything valuable is used by criminals - ready to dump them too?
hero member
Activity: 2366
Merit: 594
February 20, 2018, 07:11:13 AM
lol . Every politic claim that criminals and terrorists use cryptocurrency and thats the reason for them to prohibit it. But when you look at real situation so majority of criminals use normal currencies like usd , eur , gb . So why we don't prohibit usd , when criminals use it ?  so this is only fuckˇng propaganda

Precisely, very accurate. Any currencies here in this world we have, either cryptocurrencies or even the real currency that we have are using in criminal activities, the government just didn't know that perhaps. Using bitcoin on anything in this world is a choice, we can't prevent someone on where he should use it only, there is no limit on that, and prohibiting bitcoin because they think criminals are using it doesn't change a thing.
newbie
Activity: 196
Merit: 0
February 20, 2018, 07:10:04 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.

Actually, even before, Bitcoin is using by those criminals. These currency serves as a payment in darkweb, obviously with those illegal transactions.  this seems very hard to eliminate for this transactions happen within the web.
It makes more applicable for this illegal transactions for it involves big amounts of money which can be seen with Bitcoins. Maybe the one thing we can do is too avoid being involved with this unlawful so doings.
full member
Activity: 239
Merit: 103
February 20, 2018, 06:38:30 AM
lol . Every politic claim that criminals and terrorists use cryptocurrency and thats the reason for them to prohibit it. But when you look at real situation so majority of criminals use normal currencies like usd , eur , gb . So why we don't prohibit usd , when criminals use it ?  so this is only fuckˇng propaganda
newbie
Activity: 85
Merit: 0
February 20, 2018, 06:33:29 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 heard about the deepweb thag the bitcoin is the main currency in the drugs, illegal firearm and etc. Many hackers use bitcoin to trick other people. I think this is the bad side of the bitcoin because they use it in illegal way.
member
Activity: 406
Merit: 10
February 20, 2018, 06:24:48 AM
Criminals are everywhere both online and offline but as for the online criminals transactions online it is  an easier way for them to carry on all their dirty deals and the fact is that ,they cannot be stop.
sr. member
Activity: 574
Merit: 251
February 20, 2018, 05:22:38 AM
Of course Bitcoin is used by criminals. there is no limitation in the matter of using Bitcoin. it is open for everyone anyone can use Bitcoin. Anyone can use Bitcoin anytime from anywhere.many criminals also uses Bitcoin to payment to those who works under them.
Anonymous features make criminals bebeas transact with bitcoin, they need not be afraid of state policies that restrict all accounts even freeze if there are indications used for criminal acts including criminals, the most important thing is we have to keep ourselves from using bitcoin for illegal transactions.
sr. member
Activity: 1876
Merit: 259
February 20, 2018, 05:13:21 AM
Yes, you are right.
but I believe only fools use bitcoin to commit crime. Now, bitcoin has a lot of positive effects for many people.
hero member
Activity: 2590
Merit: 644
February 20, 2018, 04:46:17 AM
Of course Bitcoin is used by criminals. there is no limitation in the matter of using Bitcoin. it is open for everyone anyone can use Bitcoin. Anyone can use Bitcoin anytime from anywhere.many criminals also uses Bitcoin to payment to those who works under them.
They are using bitcoin because they know that they will stay unknown if they will be using bitcoin because the process of transferring money to another person is so easy and it doesn't require them to fill up some personal information because with just the bitcoin address then they can easily send money and receive money from any criminal.
full member
Activity: 392
Merit: 106
February 20, 2018, 04:13:08 AM
Of course Bitcoin is used by criminals. there is no limitation in the matter of using Bitcoin. it is open for everyone anyone can use Bitcoin. Anyone can use Bitcoin anytime from anywhere.many criminals also uses Bitcoin to payment to those who works under them.
jr. member
Activity: 286
Merit: 8
February 20, 2018, 04:05:00 AM
The reasons used for criminal activities are the basis of many countries for bitcoin banned, they fear that a decentralized and anonymous system will make criminals easy to transact safely without fear of being frozen as in banks.
Agree with your point of view, what the government needs is a stable financial market,But before the birth of Bitcoin, in fact, the amount of legal currency used in crime is much more than Bitcoin,So regulation is no harm,However, the concern of the community is the normal use caused by over-regulation
sr. member
Activity: 504
Merit: 252
February 20, 2018, 04:00:15 AM
The reasons used for criminal activities are the basis of many countries for bitcoin banned, they fear that a decentralized and anonymous system will make criminals easy to transact safely without fear of being frozen as in banks.
newbie
Activity: 12
Merit: 0
February 20, 2018, 03:28:46 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.
Yes, it is true that many bitcoin is now being used by many criminals as a payment tool for crime. But we can't deny bitcoin for this reason. These criminals hold only a small fraction of bitcoin's holdings.
jr. member
Activity: 182
Merit: 4
February 20, 2018, 03:28:08 AM
Anyone can use bitcoin. There are many instances of bitcoin being used for fraud. That's one reason why countries manage bitcoins.

Bitcoin is a currency that, like other currencies, can be used for any type of activity.
newbie
Activity: 117
Merit: 0
February 20, 2018, 03:22:21 AM
so the criminals use bitcoin because they scam them by bitcoin investors because nvestors can easily dispose of them as big as they invest, and so people do not believe in bitcoin is because of thieves who are fooling the investors.
newbie
Activity: 84
Merit: 0
February 20, 2018, 02:16:00 AM
Every person are allowed to use bitcoin, even the criminals. Bitcoins has no limitations .BTC is a currency just like other currency and you can used it for any kind of activities.
full member
Activity: 252
Merit: 101
February 20, 2018, 12:57:47 AM
Maybe for now, yes. Or other more secretive alternative coins. It seems to me that the time will come that criminals will escape from the world of crypto currency into the phat calculation - because, I think, law enforcement bodies will also improve the search for transaction chains, even in the most hidden crypts. My opinion.
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