mayax
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June 07, 2016, 09:27:59 AM |
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YES, Bitcoin is mainly use for illegal things such pedo, drugs, guns, HYIPs, hacks... A normal person wouldn't need BTC (a highly volatile commodity) to make payments; yes, you can use it a investment instrument but nothing more. it's like you will use stocks to buy a laptop. it's a nonsense.  a very recent one : http://edition.cnn.com/2016/06/06/world/britain-asia-child-abuse/index.html |
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ajun96
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June 07, 2016, 01:07:06 PM |
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I think that there are several peole who are interested in terrorist-em and that they use the coin as a good paymethod for all kind of illegal stuff. But i dont know for sure but bitcoins are not secured pay so it is possible.
it might just happen to mask the identity of the seller of course, they must use the payment method that is very anonymous and bitcoin can do that ? some time ago there was news that ISIS using bitcoin? I did not know it was bad news or good news? |
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diodio5
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June 08, 2016, 12:18:00 AM |
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the bad side of every currency is used for illegal activities,not just bitcoin,money and another payment have potential to used for illegal activities,its why i hope people who will doing illegal activity should have own currency.
yeah I think almost every currency used for illegal activities in their countries at least used to buy drugs or gambling. all currencies used for illegal activities. so do not say that only bitcoin are used for illegal activities ? |
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chaser15
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June 08, 2016, 12:49:52 AM |
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the bad side of every currency is used for illegal activities,not just bitcoin,money and another payment have potential to used for illegal activities,its why i hope people who will doing illegal activity should have own currency.
yeah I think almost every currency used for illegal activities in their countries at least used to buy drugs or gambling. all currencies used for illegal activities. so do not say that only bitcoin are used for illegal activities ? Who did say that bitcoin are the only one use most in illegal activities? Say dumb to that person. All financial sources of income can be used in illegal activities because in general they are money. So as long as person with illegal intent can benefit to that kind of financial source then it will be used mostly. |
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Nouelle-Hunter
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June 08, 2016, 01:21:12 AM |
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Well dude think of it first.What do you think? Ofcourse yes hahaha.Bitcoin is still a currency wether it is online or not.Bitcoin is still a currency and all curency is built for both legal and illegal things it such depends on the user who will use it.There is no law on using money on illegal things.Yes bitcoins are most often use at illegal thins specially on deep web because of its untracable transactions
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Pitchblackroom
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June 08, 2016, 03:25:03 AM |
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Bitcoin has been used for illegal activities
Ransomware, Darknet markets, bribes.....
Just really like most currency but it has harder problems being tracked even though its all there in the blockchain
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avw1982
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June 08, 2016, 03:32:46 AM |
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Bitcoin has been used for illegal activities
Ransomware, Darknet markets, bribes.....
Just really like most currency but it has harder problems being tracked even though its all there in the blockchain
I think their purpose for using it is to buy illegal materials with it, like buying weapons, drugs etc. as it is anonymous to send to anyone so so no one will know that from whom that money has came and who is being using that materials which are purchased with that money. |
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chaser15
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June 08, 2016, 03:50:31 AM |
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Bitcoin has been used for illegal activities
Ransomware, Darknet markets, bribes.....
Just really like most currency but it has harder problems being tracked even though its all there in the blockchain
I think their purpose for using it is to buy illegal materials with it, like buying weapons, drugs etc. as it is anonymous to send to anyone so so no one will know that from whom that money has came and who is being using that materials which are purchased with that money. In most cases they just choose bitcoin because of it's less hassle transaction to send and receive money. Also the anonymous part of transaction are one of the big factor that's why it was considered now as one of their sources. |
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romero121
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Merit: 1213
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June 08, 2016, 04:19:42 AM |
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Bitcoin has been used for illegal activities
Ransomware, Darknet markets, bribes.....
Just really like most currency but it has harder problems being tracked even though its all there in the blockchain
I think their purpose for using it is to buy illegal materials with it, like buying weapons, drugs etc. as it is anonymous to send to anyone so so no one will know that from whom that money has came and who is being using that materials which are purchased with that money. In most cases they just choose bitcoin because of it's less hassle transaction to send and receive money. Also the anonymous part of transaction are one of the big factor that's why it was considered now as one of their sources. Exactly due to the anonymous nature bitcoin transaction is more hassle free compared to the transaction to any other form of currency. In reality we can't say that bitcoin alone is used for illegal activities. According to ones convenience each use different currencies. |
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Enotche
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June 08, 2016, 06:21:43 AM |
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Talk about that spur the growth of Bitcoin illegal financial fraud, are to this day. But we must understand that the universal technology, use it for good or harm - it is solved by people. With Google Maps, you can plan a picnic as well as a bank robbery.
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keller07
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June 08, 2016, 06:25:49 AM |
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well, it depends on the person who holding bitcoin if he wants to use it for illegal activities. i think the kind of ponzi schemes is already illegal.
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Cyaren
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June 08, 2016, 07:53:02 AM |
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Talk about that spur the growth of Bitcoin illegal financial fraud, are to this day. But we must understand that the universal technology, use it for good or harm - it is solved by people. With Google Maps, you can plan a picnic as well as a bank robbery.
Yeah, everything has a flip side in my opinion. A technology is a technology, and what people choose to do with that technology is entirely up to them. While bitcoin is used for illegal activities, it's not bitcoin's fault. Your example of google maps is really well done. That's exactly the relationship between illegal activities and bitcoin. |
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RobinHoodster
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June 08, 2016, 08:01:24 AM |
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Lots of things are used for illegal activities. It does not mean something should not be used. Words and letters are also used for illegal activities by the way - terrorists are using them to communicate. So we should use them with care, maybe we are potential terrorists?
Yeah there are many things that are used in a bad way so Bitcoin is not the only thing. But to answer your quistion Bitcoin is being used for illegal activities sins the beginning. |
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BeGoods
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Merit: 1008
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June 08, 2016, 11:04:45 PM |
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i think it might be used for illegal things because bitcoins is anonymous therefore people can avoid problems
Yeah some people make use of the fact that you can be anonymous at Bitcoin. You know that when you implement something like this people will make use of it in a bad way. yeah a lot of people who know the advantages of bitcoin about its identity system. bitcoin has a system of anonymous and if you ordinary people you will never maximize this system? if you're a criminal course of this anonymous system will greatly assist in the transaction? but besides bitcoin used for illegal credible form. of course occur in other currencies as well |
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DuckKeeper
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June 09, 2016, 03:23:48 PM |
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Bitcoin is being used by some people i a illegal way but there is nothing we can do so we just have to ignore that. It is not my problem so there is no reason for me to come between that.
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ardentvolcanoes
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June 09, 2016, 04:35:05 PM |
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I see more and more acrticles of bitcoin being used for illegal activities
will this hurt bitcoin in the long run , will governments ban this just like they started to do wih paying in cash for some services
to harden the use of illegal , and money laundering
lmao . dude do you have an idea about the deepweb or darkweb ? bitcoin is already used for illegal activities or transactions from the darkweb . the reason why it is used for it because they want to keep their anonymity . so much year passed but the government didn't made an act to ban the use of bitcoin but it is not impossible to happen . |
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ObscureBean
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Merit: 1000
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June 09, 2016, 04:46:49 PM |
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Right now yea definitely. Bitcoin is the dream medium for illegal transactions, it's unregulated and anonymous plus you can send any amount of money to anyone anywhere in the world at no cost. I believe criminal activities account for a nice portion of daily Bitcoin movement.
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coinyard
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June 11, 2016, 06:16:12 AM |
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Right now yea definitely. Bitcoin is the dream medium for illegal transactions, it's unregulated and anonymous plus you can send any amount of money to anyone anywhere in the world at no cost. I believe criminal activities account for a nice portion of daily Bitcoin movement.
I do not understand why those guys do not use the Monero. That is a true anonymous coin. Bitcoin is just pseudo anonymous. |
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MTBTT
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June 11, 2016, 07:08:12 AM |
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well, it depends on the person who holding bitcoin if he wants to use it for illegal activities. i think the kind of ponzi schemes is already illegal.
yeah actually no prohibition to use bitcoin for anything. including the illegal activity? including illegal Ponzi yeah. but you're free to use any invetsasi including ponzi |
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ObscureBean
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June 11, 2016, 07:44:36 AM |
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Right now yea definitely. Bitcoin is the dream medium for illegal transactions, it's unregulated and anonymous plus you can send any amount of money to anyone anywhere in the world at no cost. I believe criminal activities account for a nice portion of daily Bitcoin movement.
I do not understand why those guys do not use the Monero. That is a true anonymous coin. Bitcoin is just pseudo anonymous. With Monero they might not be able to move as much money without destabilizing the market. Monero daily volume has ranged between $30,000 to $500,000 so far in 2016. And it has never reached above $1,000,000. Plus Bitcoin is anonymous enough right now since ID verification is not required. You can track the movement of coins but you can't really tie them to an individual or group. |
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