Scam Bitcoin? | Bitcointalksearch.org

Perle

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Quote from: icecube45 on January 08, 2017, 03:16:49 AM

Quote from: Prohodimec on January 07, 2017, 07:52:22 AM

Quote from: icecube45 on January 07, 2017, 06:58:14 AM

Quote from: Prohodimec on January 06, 2017, 03:35:29 PM

Quote from: icecube45 on January 06, 2017, 05:09:22 AM

Yes indeed bitcoin can be used for money laundering because of the secret data if do transaction, so that it can be utilized a few people who are not responsible. But it can not be said bitcoin scam, money laundering is done by the user. Good or bad depends on the bitcoin users, so that the full responsibility in bitcoin users. Bitcoin can be said to be a scam if it stole all the balances and deceive users, but bitcoin not do that. It wrong thinking, they do not think about the great potential of bitcoin.

I don't think bitcoin is ideal for money laundering. Firstly, his distribution is not so great to be able to wrap large amounts. Besides, he is so not stable that I doubt that anyone dares to wrap using bitcoin a lot of money.

Sorry maybe you can explain the purpose from the distribution is not so great to be able to wrap large amounts? I still do not understand with what you say, I'm afraid misrepresented.

I think the money laundering should not be done in a place that has stability. Such as stocks and bitcoin always fluctuated can be done for money laundering. Most importantly they could hide their funds that could not be traced. So I think it's stable or not does not affect.

Money laundering is possible only through a stable source. What ensures the bitcoin? You bought yourself a bitcoin and what is it? I can offer you to buy a fortune cookie for $ 1,000. What will you buy?

Whatever the answer from you I appreciated, friend Wink

But basically all items such as money, gold, and bitcoin has the potential to be used for money laundering. Stable or not still has potential because if processed in correctly there will be no problem. Every transaction in bitcoin untraceable deeper, so it has the potential to be used for money laundering.

Those money launderers will always find a way to launder it. I'm more worried about the fact that at any time transactions with bitcoin can be stopped. What to do then? Someone to claim? This hinders the promotion of bitcoin.

iamTom123

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Quote from: Xester on December 28, 2016, 01:05:22 AM

This is again a bad news for bitcoin industry. India has made it in the news that bitcoin is a scam, a money of for illicit activities. If that continues only the sydicates will use bitcoin in India. Hope bitcoin in India will be seen in commerce and trade rather than just a black market money. But we cannot blame them since it is really being used in underground activities.

While it can be true that Bitcoin can be used for the dark side of the net because of its anonymity and border-less potential, it is also quite true that any type of fiat money can be used by anybody doing illegal things. The only problem here is that Bitcoin is something new that is why it is being highlighted but am sure that as years would go by people would understand more the nature and potential of Bitcoin beyond those who are lurking in the dark. Heck, they can instead use Monero.

icecube45

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Quote from: Prohodimec on January 07, 2017, 07:52:22 AM

Quote from: icecube45 on January 07, 2017, 06:58:14 AM

Quote from: Prohodimec on January 06, 2017, 03:35:29 PM

Quote from: icecube45 on January 06, 2017, 05:09:22 AM

Yes indeed bitcoin can be used for money laundering because of the secret data if do transaction, so that it can be utilized a few people who are not responsible. But it can not be said bitcoin scam, money laundering is done by the user. Good or bad depends on the bitcoin users, so that the full responsibility in bitcoin users. Bitcoin can be said to be a scam if it stole all the balances and deceive users, but bitcoin not do that. It wrong thinking, they do not think about the great potential of bitcoin.

I don't think bitcoin is ideal for money laundering. Firstly, his distribution is not so great to be able to wrap large amounts. Besides, he is so not stable that I doubt that anyone dares to wrap using bitcoin a lot of money.

Sorry maybe you can explain the purpose from the distribution is not so great to be able to wrap large amounts? I still do not understand with what you say, I'm afraid misrepresented.

I think the money laundering should not be done in a place that has stability. Such as stocks and bitcoin always fluctuated can be done for money laundering. Most importantly they could hide their funds that could not be traced. So I think it's stable or not does not affect.

Money laundering is possible only through a stable source. What ensures the bitcoin? You bought yourself a bitcoin and what is it? I can offer you to buy a fortune cookie for $ 1,000. What will you buy?

Whatever the answer from you I appreciated, friend Wink

But basically all items such as money, gold, and bitcoin has the potential to be used for money laundering. Stable or not still has potential because if processed in correctly there will be no problem. Every transaction in bitcoin untraceable deeper, so it has the potential to be used for money laundering.

wowanstrong

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Activity: 621

Merit: 500

Quote from: bra4our on January 07, 2017, 07:57:14 AM

I think bitcoins is the best option for money laundering and other criminal activities, i hope it doesn't in any way go through the same process as Liberty reserve.

To using bitcoin to launder large sums of money need to buy a large amount of bitcoins. How you do it. All the hands amount to Satoshi, at most a few bitcoins. How do you launder a billion dollars? This activity is the search of bitcoins will be immediately visible.

bra4our

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I think bitcoins is the best option for money laundering and other criminal activities, i hope it doesn't in any way go through the same process as Liberty reserve.

Prohodimec

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Quote from: icecube45 on January 07, 2017, 06:58:14 AM

Quote from: Prohodimec on January 06, 2017, 03:35:29 PM

Quote from: icecube45 on January 06, 2017, 05:09:22 AM

Yes indeed bitcoin can be used for money laundering because of the secret data if do transaction, so that it can be utilized a few people who are not responsible. But it can not be said bitcoin scam, money laundering is done by the user. Good or bad depends on the bitcoin users, so that the full responsibility in bitcoin users. Bitcoin can be said to be a scam if it stole all the balances and deceive users, but bitcoin not do that. It wrong thinking, they do not think about the great potential of bitcoin.

I don't think bitcoin is ideal for money laundering. Firstly, his distribution is not so great to be able to wrap large amounts. Besides, he is so not stable that I doubt that anyone dares to wrap using bitcoin a lot of money.

Sorry maybe you can explain the purpose from the distribution is not so great to be able to wrap large amounts? I still do not understand with what you say, I'm afraid misrepresented.

I think the money laundering should not be done in a place that has stability. Such as stocks and bitcoin always fluctuated can be done for money laundering. Most importantly they could hide their funds that could not be traced. So I think it's stable or not does not affect.

Money laundering is possible only through a stable source. What ensures the bitcoin? You bought yourself a bitcoin and what is it? I can offer you to buy a fortune cookie for $ 1,000. What will you buy?

icecube45

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Activity: 1218

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Quote from: Prohodimec on January 06, 2017, 03:35:29 PM

Quote from: icecube45 on January 06, 2017, 05:09:22 AM

Yes indeed bitcoin can be used for money laundering because of the secret data if do transaction, so that it can be utilized a few people who are not responsible. But it can not be said bitcoin scam, money laundering is done by the user. Good or bad depends on the bitcoin users, so that the full responsibility in bitcoin users. Bitcoin can be said to be a scam if it stole all the balances and deceive users, but bitcoin not do that. It wrong thinking, they do not think about the great potential of bitcoin.

I don't think bitcoin is ideal for money laundering. Firstly, his distribution is not so great to be able to wrap large amounts. Besides, he is so not stable that I doubt that anyone dares to wrap using bitcoin a lot of money.

Sorry maybe you can explain the purpose from the distribution is not so great to be able to wrap large amounts? I still do not understand with what you say, I'm afraid misrepresented.

I think the money laundering should not be done in a place that has stability. Such as stocks and bitcoin always fluctuated can be done for money laundering. Most importantly they could hide their funds that could not be traced. So I think it's stable or not does not affect.

Prohodimec

hero member

Activity: 826

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Quote from: icecube45 on January 06, 2017, 05:09:22 AM

Yes indeed bitcoin can be used for money laundering because of the secret data if do transaction, so that it can be utilized a few people who are not responsible. But it can not be said bitcoin scam, money laundering is done by the user. Good or bad depends on the bitcoin users, so that the full responsibility in bitcoin users. Bitcoin can be said to be a scam if it stole all the balances and deceive users, but bitcoin not do that. It wrong thinking, they do not think about the great potential of bitcoin.

I don't think bitcoin is ideal for money laundering. Firstly, his distribution is not so great to be able to wrap large amounts. Besides, he is so not stable that I doubt that anyone dares to wrap using bitcoin a lot of money.

icecube45

legendary

Activity: 1218

Merit: 1000

Yes indeed bitcoin can be used for money laundering because of the secret data if do transaction, so that it can be utilized a few people who are not responsible. But it can not be said bitcoin scam, money laundering is done by the user. Good or bad depends on the bitcoin users, so that the full responsibility in bitcoin users. Bitcoin can be said to be a scam if it stole all the balances and deceive users, but bitcoin not do that. It wrong thinking, they do not think about the great potential of bitcoin.

nobody911

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Activity: 234

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I don't care what other people think of bitcoin, because I firmly believe that bitcoin is a very good digital currency, and now it has many shortcomings, but in the future we can improve. Truth is always in the minority.

guqisky

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Quote from: Berns on December 29, 2016, 05:03:27 PM

Quote from: Wei H on December 29, 2016, 01:45:58 AM

Old stories have been talking for thousand times, Bitcoin could be used for money laundering but that don't make bitcoin a scam or something else, just like the gun can be used for killing but didn't make the gun a scam or something that need to be banned. People should see the both sides of a coin.

it is right. People need to know about all the pros and cons. And to make an independent analysis of the situation. And to make the right decisions about Bitcoin

In my country on bitcoin is a liar is too much information, as early as 13 years, the state clearly shows that bitcoin is a scam. But now, there are still a lot of people investing bitcoins, and more and more people will not see a little bit of news to deny its value. We all have our own opinions about bitcoin.

morantis

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Quote from: Perle on January 05, 2017, 04:47:30 PM

Quote from: Katewind on January 05, 2017, 11:17:29 AM

What do you say"Scam bitcoin"? I really like bitcoin. it helps me purchase everything online easily.
withdrawal and transaction are very fast. The fee is too low. what do you expect with bitcoin?

Do you like just as long as you are all payments. I wonder what will you say when one day all of your savings in bitcoin will just disappear. It can happen at any time, and not even someone to complain to.

I take all necessary precautions and have never lost a coin that I didn't lose through my own mistakes

ekaterina77

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Activity: 255

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Quote from: Xester on December 28, 2016, 01:05:22 AM

This is again a bad news for bitcoin industry. India has made it in the news that bitcoin is a scam, a money of for illicit activities. If that continues only the sydicates will use bitcoin in India. Hope bitcoin in India will be seen in commerce and trade rather than just a black market money. But we cannot blame them since it is really being used in underground activities.

And who would be upset if bitcoin will disappear? I think that everybody understands that you cannot store large amounts of bitcoin. Especially that large amount of bitcoins and do not earn. I also think that it is a Scam.

Perle

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Activity: 262

Merit: 250

Quote from: Katewind on January 05, 2017, 11:17:29 AM

What do you say"Scam bitcoin"? I really like bitcoin. it helps me purchase everything online easily.
withdrawal and transaction are very fast. The fee is too low. what do you expect with bitcoin?

Do you like just as long as you are all payments. I wonder what will you say when one day all of your savings in bitcoin will just disappear. It can happen at any time, and not even someone to complain to.

morantis

hero member

Activity: 868

Merit: 503

the wording is where it all falls apart. a "scam" involves stealing from people within the tx. this is simply money laundering and not a scam and using that word is going to screw everything up

Katewind

member

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What do you say"Scam bitcoin"? I really like bitcoin. it helps me purchase everything online easily.
withdrawal and transaction are very fast. The fee is too low. what do you expect with bitcoin?

Gyro

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I always thought that fiat, particularly USD was the favorite currency of drug dealers and bad guys. How the fuck could pablo escobar bury bitcoin? not possible.

Berns

sr. member

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Quote from: Wei H on December 29, 2016, 01:45:58 AM

Old stories have been talking for thousand times, Bitcoin could be used for money laundering but that don't make bitcoin a scam or something else, just like the gun can be used for killing but didn't make the gun a scam or something that need to be banned. People should see the both sides of a coin.

it is right. People need to know about all the pros and cons. And to make an independent analysis of the situation. And to make the right decisions about Bitcoin

Wei H

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Activity: 1193

Merit: 1001

Chinese translator

Old stories have been talking for thousand times, Bitcoin could be used for money laundering but that don't make bitcoin a scam or something else, just like the gun can be used for killing but didn't make the gun a scam or something that need to be banned. People should see the both sides of a coin.

FruitsBasket

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Quote from: Tyrantt on December 28, 2016, 07:10:35 PM

Quote from: Slow death on December 28, 2016, 06:37:44 AM

Quote from: Tyrantt on December 26, 2016, 09:57:22 PM

Quote from: Slow death on December 26, 2016, 05:00:36 AM

Quote from: https://www.youtube.com/watch?v=Xn6IOaP39yQ

Bitcoin Scam : Online Money Laundering Racket Exposed In Sting Video

For more information watch the video Grin

https://www.youtube.com/watch?v=Xn6IOaP39yQ

hahaha why can't I take anything serious that comes out of India? They talk like this is the first time that money was used o nsome black market for drugs and siht.. like they were trading in rocks and seeds before. It's pretty stupid and wrong.

This is the problem of tv channels that are controlled by the government, the journalists of television channels controlled by governments are slaves of the corrupt system and dictator.

Quote from: Xester on December 28, 2016, 01:05:22 AM

This is again a bad news for bitcoin industry. India has made it in the news that bitcoin is a scam, a money of for illicit activities. If that continues only the sydicates will use bitcoin in India. Hope bitcoin in India will be seen in commerce and trade rather than just a black market money. But we cannot blame them since it is really being used in underground activities.

Unfortunately many scammers are from india, many cloud mining / ponzi sites are created by people of india.

True.. I've noticed that a majority of "microsoft support" are indian nationality whenever I watch a video on youtube about that.

Haha, I have seen those videos, amazing. Those guys open cmd and type /dir s, and say it is scanning for virus, oh shit it found Zeus virus! U are screwed!

"into the dalk cybel woold."
Haha this video gave me my daily portion of laughing. After 10 seconds I couldn't even watch this video seriously anymore. Just another attempt to pick up some cheap bitcoins?

Tyrantt

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Activity: 1022

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Need some spare btc for a new PC

Quote from: Slow death on December 28, 2016, 06:37:44 AM

Quote from: Tyrantt on December 26, 2016, 09:57:22 PM

Quote from: Slow death on December 26, 2016, 05:00:36 AM

Quote from: https://www.youtube.com/watch?v=Xn6IOaP39yQ

Bitcoin Scam : Online Money Laundering Racket Exposed In Sting Video

For more information watch the video Grin

https://www.youtube.com/watch?v=Xn6IOaP39yQ

hahaha why can't I take anything serious that comes out of India? They talk like this is the first time that money was used o nsome black market for drugs and siht.. like they were trading in rocks and seeds before. It's pretty stupid and wrong.

This is the problem of tv channels that are controlled by the government, the journalists of television channels controlled by governments are slaves of the corrupt system and dictator.

Quote from: Xester on December 28, 2016, 01:05:22 AM

This is again a bad news for bitcoin industry. India has made it in the news that bitcoin is a scam, a money of for illicit activities. If that continues only the sydicates will use bitcoin in India. Hope bitcoin in India will be seen in commerce and trade rather than just a black market money. But we cannot blame them since it is really being used in underground activities.

Unfortunately many scammers are from india, many cloud mining / ponzi sites are created by people of india.

True.. I've noticed that a majority of "microsoft support" are indian nationality whenever I watch a video on youtube about that.

Tyrantt

hero member

Activity: 1022

Merit: 564

Need some spare btc for a new PC

Quote from: Xester on December 28, 2016, 01:05:22 AM

This is again a bad news for bitcoin industry. India has made it in the news that bitcoin is a scam, a money of for illicit activities. If that continues only the sydicates will use bitcoin in India. Hope bitcoin in India will be seen in commerce and trade rather than just a black market money. But we cannot blame them since it is really being used in underground activities.

The people who believe that what they've seen on TV wouldn't have anything with bitcoin in the first place. IF someone younger sees that, he'd go online and read about the bitcoin and realise that all of what they've heard on tv was bullshit but those who elieve this are probably older people who have no intention of researching about something on the internet. I've found out about bitcoi9n from deepweb.

saddampbuh

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watched the video, where's the scam?

Slow death

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Quote from: Tyrantt on December 26, 2016, 09:57:22 PM

Quote from: Slow death on December 26, 2016, 05:00:36 AM

Quote from: https://www.youtube.com/watch?v=Xn6IOaP39yQ

Bitcoin Scam : Online Money Laundering Racket Exposed In Sting Video

For more information watch the video Grin

https://www.youtube.com/watch?v=Xn6IOaP39yQ

hahaha why can't I take anything serious that comes out of India? They talk like this is the first time that money was used o nsome black market for drugs and siht.. like they were trading in rocks and seeds before. It's pretty stupid and wrong.

This is the problem of tv channels that are controlled by the government, the journalists of television channels controlled by governments are slaves of the corrupt system and dictator.

Quote from: Xester on December 28, 2016, 01:05:22 AM

This is again a bad news for bitcoin industry. India has made it in the news that bitcoin is a scam, a money of for illicit activities. If that continues only the sydicates will use bitcoin in India. Hope bitcoin in India will be seen in commerce and trade rather than just a black market money. But we cannot blame them since it is really being used in underground activities.

Unfortunately many scammers are from india, many cloud mining / ponzi sites are created by people of india.

Xester

hero member

Activity: 994

Merit: 544

This is again a bad news for bitcoin industry. India has made it in the news that bitcoin is a scam, a money of for illicit activities. If that continues only the sydicates will use bitcoin in India. Hope bitcoin in India will be seen in commerce and trade rather than just a black market money. But we cannot blame them since it is really being used in underground activities.

Tyrantt

hero member

Activity: 1022

Merit: 564

Need some spare btc for a new PC

Quote from: Slow death on December 26, 2016, 05:00:36 AM

Quote from: https://www.youtube.com/watch?v=Xn6IOaP39yQ

Bitcoin Scam : Online Money Laundering Racket Exposed In Sting Video

For more information watch the video Grin

https://www.youtube.com/watch?v=Xn6IOaP39yQ

hahaha why can't I take anything serious that comes out of India? They talk like this is the first time that money was used o nsome black market for drugs and siht.. like they were trading in rocks and seeds before. It's pretty stupid and wrong.

Slow death

legendary

Activity: 3164

Merit: 1127

Leading Crypto Sports Betting & Casino Platform

Quote from: https://www.youtube.com/watch?v=Xn6IOaP39yQ

Bitcoin Scam : Online Money Laundering Racket Exposed In Sting Video

For more information watch the video Grin

https://www.youtube.com/watch?v=Xn6IOaP39yQ

Topic: Scam Bitcoin? (Read 1302 times)