Bitcoin Forum
November 18, 2024, 10:56:23 PM *
News: Latest Bitcoin Core release: 28.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: « 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 [24] 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 ... 122 »
  Print  
Author Topic: Is bitcoin being used for illegal activities  (Read 139750 times)
CreativeCarol
Member
**
Offline Offline

Activity: 70
Merit: 10


View Profile
March 23, 2016, 03:14:55 AM
 #461

All currencies as bitcoin and some altcoins may be used to ilegal activities but in the end fiat will always lead those market as it is the main resorce of that kind of business.

Indeed every currency is used by criminals, so why should we worry about the fact the bitcoin is ued by them also.
Like every currency it has criminals that are using it but that would not become any problem in my eyes.
Exactly. I wouldn't ever hate Bitcoin more or less just because some no good crooks use it.
nostal02
Member
**
Offline Offline

Activity: 112
Merit: 10


View Profile
March 23, 2016, 04:36:29 AM
 #462

All currencies as bitcoin and some altcoins may be used to ilegal activities but in the end fiat will always lead those market as it is the main resorce of that kind of business.

Indeed every currency is used by criminals, so why should we worry about the fact the bitcoin is ued by them also.
Like every currency it has criminals that are using it but that would not become any problem in my eyes.
Exactly. I wouldn't ever hate Bitcoin more or less just because some no good crooks use it.


People who keep pushing that bitcoin is being used in criminal activity have some propaganda behind them,we all know that every money is used by criminals so its normal.
KennyR
Hero Member
*****
Offline Offline

Activity: 2324
Merit: 532


DGbet.fun - Crypto Sportsbook


View Profile
March 23, 2016, 05:16:37 AM
 #463

Bitcoin usage is high in ransom rather than other illegal activities. It is just for the safety of the person because only the transaction can be tracked but the person can't be identified.

CryptoBjorn
Hero Member
*****
Offline Offline

Activity: 714
Merit: 500


View Profile
March 23, 2016, 09:52:00 AM
 #464

All currencies as bitcoin and some altcoins may be used to ilegal activities but in the end fiat will always lead those market as it is the main resorce of that kind of business.

Indeed every currency is used by criminals, so why should we worry about the fact the bitcoin is ued by them also.
Like every currency it has criminals that are using it but that would not become any problem in my eyes.
Exactly. I wouldn't ever hate Bitcoin more or less just because some no good crooks use it.


People who keep pushing that bitcoin is being used in criminal activity have some propaganda behind them,we all know that every money is used by criminals so its normal.
Of course it is used by illegal activities. Because you can easy use Bitcoin to buy some illegal stuff or something.
And people will not know that you bought so it happens also secretly so that is really bad. And it is also becoming more popular.
ronaldinho_07
Sr. Member
****
Offline Offline

Activity: 476
Merit: 250


View Profile
March 24, 2016, 02:08:02 PM
 #465

We cant focus at the ilegal activities as we dont use ours coins to that,we use at porn,gambling or buying items ,exchanging it to fiat.Bitcoin is already related to the black market that were taked down,but the silk road will keep and well bitcoin offers a trace but with no face or name,soo they will keep using it.
KennyR
Hero Member
*****
Offline Offline

Activity: 2324
Merit: 532


DGbet.fun - Crypto Sportsbook


View Profile
March 24, 2016, 02:26:52 PM
 #466

All currencies as bitcoin and some altcoins may be used to ilegal activities but in the end fiat will always lead those market as it is the main resorce of that kind of business.

Indeed every currency is used by criminals, so why should we worry about the fact the bitcoin is ued by them also.
Like every currency it has criminals that are using it but that would not become any problem in my eyes.
Exactly. I wouldn't ever hate Bitcoin more or less just because some no good crooks use it.


People who keep pushing that bitcoin is being used in criminal activity have some propaganda behind them,we all know that every money is used by criminals so its normal.
Of course it is used by illegal activities. Because you can easy use Bitcoin to buy some illegal stuff or something.
And people will not know that you bought so it happens also secretly so that is really bad. And it is also becoming more popular.

Bitcoin has been used long for illegal activities. When the acceptance of bitcoin increases gradually the illegal activity usage decreases to some extent.

sachung
Full Member
***
Offline Offline

Activity: 140
Merit: 100


View Profile
March 24, 2016, 03:25:53 PM
 #467

Yes some people use bitcoin to receive ilegal money from pc hacking.( like Ransomware virus)
I even heard a lot of people sell stuff carding like paypal and credit card payments via bitcoin. because with bitcoin people will not know their data id, etc. very smart
Even though, There are plenty of people selling these and other illegal items for USD and cash, it's still unfair to blame the currency for the acts people using it are doing.
simonloff
Full Member
***
Offline Offline

Activity: 126
Merit: 100


View Profile
March 24, 2016, 03:46:32 PM
 #468

Yes some people use bitcoin to receive ilegal money from pc hacking.( like Ransomware virus)
I even heard a lot of people sell stuff carding like paypal and credit card payments via bitcoin. because with bitcoin people will not know their data id, etc. very smart
Even though, There are plenty of people selling these and other illegal items for USD and cash, it's still unfair to blame the currency for the acts people using it are doing.
Exactly, it is the fault of the ones using it for illegal activity rather than bitcoin's or general bitcoin population, These people are under the laws of there countries and bitcoin has nothing to do with it more than how money "USD" has a relation to crimes.
Farma
Legendary
*
Offline Offline

Activity: 2730
Merit: 1002


Leading Crypto Sports Betting & Casino Platform


View Profile
March 24, 2016, 03:57:14 PM
 #469

We cant focus at the ilegal activities as we dont use ours coins to that,we use at porn,gambling or buying items ,exchanging it to fiat.Bitcoin is already related to the black market that were taked down,but the silk road will keep and well bitcoin offers a trace but with no face or name,soo they will keep using it.
since I used bitcoin. I always hear the bad news about it, many say that bitcoin is always used in illegal transactions. I guess this is why bitcoin be illegal in some countries

..Stake.com..   ▄████████████████████████████████████▄
   ██ ▄▄▄▄▄▄▄▄▄▄            ▄▄▄▄▄▄▄▄▄▄ ██  ▄████▄
   ██ ▀▀▀▀▀▀▀▀▀▀ ██████████ ▀▀▀▀▀▀▀▀▀▀ ██  ██████
   ██ ██████████ ██      ██ ██████████ ██   ▀██▀
   ██ ██      ██ ██████  ██ ██      ██ ██    ██
   ██ ██████  ██ █████  ███ ██████  ██ ████▄ ██
   ██ █████  ███ ████  ████ █████  ███ ████████
   ██ ████  ████ ██████████ ████  ████ ████▀
   ██ ██████████ ▄▄▄▄▄▄▄▄▄▄ ██████████ ██
   ██            ▀▀▀▀▀▀▀▀▀▀            ██ 
   ▀█████████▀ ▄████████████▄ ▀█████████▀
  ▄▄▄▄▄▄▄▄▄▄▄▄███  ██  ██  ███▄▄▄▄▄▄▄▄▄▄▄▄
 ██████████████████████████████████████████
▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄
█  ▄▀▄             █▀▀█▀▄▄
█  █▀█             █  ▐  ▐▌
█       ▄██▄       █  ▌  █
█     ▄██████▄     █  ▌ ▐▌
█    ██████████    █ ▐  █
█   ▐██████████▌   █ ▐ ▐▌
█    ▀▀██████▀▀    █ ▌ █
█     ▄▄▄██▄▄▄     █ ▌▐▌
█                  █▐ █
█                  █▐▐▌
█                  █▐█
▀▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀█
▄▄█████████▄▄
▄██▀▀▀▀█████▀▀▀▀██▄
▄█▀       ▐█▌       ▀█▄
██         ▐█▌         ██
████▄     ▄█████▄     ▄████
████████▄███████████▄████████
███▀    █████████████    ▀███
██       ███████████       ██
▀█▄       █████████       ▄█▀
▀█▄    ▄██▀▀▀▀▀▀▀██▄  ▄▄▄█▀
▀███████         ███████▀
▀█████▄       ▄█████▀
▀▀▀███▄▄▄███▀▀▀
..PLAY NOW..
kyrios_
Full Member
***
Offline Offline

Activity: 210
Merit: 100


View Profile
March 24, 2016, 04:36:58 PM
 #470

We cant focus at the ilegal activities as we dont use ours coins to that,we use at porn,gambling or buying items ,exchanging it to fiat.Bitcoin is already related to the black market that were taked down,but the silk road will keep and well bitcoin offers a trace but with no face or name,soo they will keep using it.
since I used bitcoin. I always hear the bad news about it, many say that bitcoin is always used in illegal transactions. I guess this is why bitcoin be illegal in some countries

in which country is it really illegal? I Keep hearing news on it going to be banned but no official news
Snail2
Legendary
*
Offline Offline

Activity: 1512
Merit: 1000



View Profile
March 24, 2016, 04:43:21 PM
 #471

Everything can be used for illegal transactions. Probably USD in the form of cash is still the most used tool for illegal activities. I guess EUR is the second.
randy8777
Legendary
*
Offline Offline

Activity: 896
Merit: 1000


View Profile
March 24, 2016, 05:00:43 PM
 #472

Everything can be used for illegal transactions. Probably USD in the form of cash is still the most used tool for illegal activities. I guess EUR is the second.

probably? nothing in the world can come even close to what damage has been done with the us dollar. bitcoin in the coming 10 years won't come even close to 1% of that. and still the media is blaming bitcoin for terrorists attacking airports and so on. it's not bitcoin that's being used for that. look at cash money, gold, artwork, and the list goes on. everything with value from money to a car can be used to finance terrorists.
HarryKPeters
Hero Member
*****
Offline Offline

Activity: 896
Merit: 1000


Live Stars - Adult Streaming Platform


View Profile
March 24, 2016, 06:17:54 PM
 #473

Of course it is used for criminal activities but do you consider this as a real problem, I do not because the world is full of criminals and they are all using a currency to launder the black-money so no one can do something about that fact.
It does not matter in what year we will be it always be like this even in the future in about 30 years.

Blackmet
Hero Member
*****
Offline Offline

Activity: 854
Merit: 500


View Profile WWW
March 24, 2016, 09:52:17 PM
 #474

Everything can be used for illegal transactions. Probably USD in the form of cash is still the most used tool for illegal activities. I guess EUR is the second.

I am talking about it here for a long time. I really like that smbd thining like me Grin
Criminals don't care what to use bitcoin or dollars only profit make sens.

vendetahome
Hero Member
*****
Offline Offline

Activity: 658
Merit: 500


View Profile
March 24, 2016, 10:06:02 PM
 #475

Everything can be used for illegal transactions. Probably USD in the form of cash is still the most used tool for illegal activities. I guess EUR is the second.

I am talking about it here for a long time. I really like that smbd thining like me Grin
Criminals don't care what to use bitcoin or dollars only profit make sens.
well im pretty sure they do care as bitcoin is pretty much untraceable and no one can find out who bought something illegal

besides that in my opinion bitcoin is used for doing illegal stuff really often though i guess that pushes the price a little bit
knowhow
Hero Member
*****
Offline Offline

Activity: 560
Merit: 500


View Profile
March 24, 2016, 11:10:51 PM
 #476

Everything can be used for illegal transactions. Probably USD in the form of cash is still the most used tool for illegal activities. I guess EUR is the second.

I am talking about it here for a long time. I really like that smbd thining like me Grin
Criminals don't care what to use bitcoin or dollars only profit make sens.
well im pretty sure they do care as bitcoin is pretty much untraceable and no one can find out who bought something illegal

besides that in my opinion bitcoin is used for doing illegal stuff really often though i guess that pushes the price a little bit

Well you can trace the all transactions around on adres just cant know who is the person behind it,anyway the silk road showed people were using bitcoin to deals ,soo sure bitcoin and fiat keep being used to this kind of stuffs and there is nothing police can do against.
romero121
Legendary
*
Offline Offline

Activity: 3038
Merit: 1214


DGbet.fun - Crypto Sportsbook


View Profile
March 25, 2016, 05:28:05 AM
 #477

Everything can be used for illegal transactions. Probably USD in the form of cash is still the most used tool for illegal activities. I guess EUR is the second.

When something gives ease of transaction people move towards it. In the past USD & EURO has been used much as it is known to people widely than bitcoin.

|Bitcoin|
Sr. Member
****
Offline Offline

Activity: 320
Merit: 250


View Profile
March 25, 2016, 05:29:26 AM
 #478

some countries already restricted the use of bitcoin. I foresee it will not go long because bitcoin will go mainsteam one day.
hakanbalta577
Sr. Member
****
Offline Offline

Activity: 406
Merit: 250



View Profile
March 25, 2016, 05:56:44 AM
 #479

Only bitcoin is not used for illegal activities, also the other type of moneys can use for that. In conclution, bitcoin is only a type of money.
Pk880058
Sr. Member
****
Offline Offline

Activity: 266
Merit: 250



View Profile
March 25, 2016, 06:06:11 AM
 #480

Everything can be used for illegal transactions. Probably USD in the form of cash is still the most used tool for illegal activities. I guess EUR is the second.

probably? nothing in the world can come even close to what damage has been done with the us dollar. bitcoin in the coming 10 years won't come even close to 1% of that. and still the media is blaming bitcoin for terrorists attacking airports and so on. it's not bitcoin that's being used for that. look at cash money, gold, artwork, and the list goes on. everything with value from money to a car can be used to finance terrorists.

It is true that fiat currency and gold are the major transaction for Illegal activiy but as bitcoin is going in fame and politicians and big country particularly USD is getting afraid that Bitcoin can take over the fiat currenc so they are all framing it Bitcoin as illegal activity major source so that they can kill bitcoin. But they dont know that bitcoin is now 50% above in major form and within some year we can see a major breakthrough in bitcoin world.
Pages: « 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 [24] 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 ... 122 »
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!