Bitcoin Forum
November 07, 2024, 08:44:48 AM
Welcome,
Guest
. Please
login
or
register
.
News
: Latest Bitcoin Core release:
28.0
[
Torrent
]
Home
Help
Search
Login
Register
More
Bitcoin Forum
>
Bitcoin
>
Bitcoin Discussion
>
Is too much anonymity a bad thing for BTC
Pages: [
1
]
« previous topic
next topic »
Print
Author
Topic: Is too much anonymity a bad thing for BTC (Read 849 times)
BTCisthefuture
(OP)
Sr. Member
Offline
Activity: 364
Merit: 250
Is too much anonymity a bad thing for BTC
April 04, 2013, 06:26:09 PM
#1
Over the years we've all seen some pretty massive scams. To this day it seems like the largest bitcoin related sites and services almost all ran by people who have concealed their identity, which potentially opens the doors to these services being massive scams by criminals and theives. Heck we don't even know the person(s) who created bitcoin, I don't think this is the case but it in a world were anything is possible it wouldnt be out of the realm of possibility that bitcoin itself is one massive intelligent scam.
So what do you guys think? Should the BTC community work to bring LESS anonymity to BTC or are things fine as they are now?
Hourly bitcoin faucet with a gambling twist !
http://freebitco.in/?r=106463
mai77
Newbie
Offline
Activity: 28
Merit: 0
Re: Is too much anonymity a bad thing for BTC
April 04, 2013, 06:28:08 PM
#2
Quote
in a world were anything is possible it wouldnt be out of the realm of possibility that bitcoin itself is one massive intelligent scam.
are you f***** naive?
then again...
who might be actually behind it?
ROTHCHILD ?
justusranvier
Legendary
Offline
Activity: 1400
Merit: 1013
Re: Is too much anonymity a bad thing for BTC
April 04, 2013, 06:29:20 PM
#3
Don't trust third parties to hold bitcoins for any more than the absolute minimum time, and don't engage in business deals with bitcoins that you wouldn't do with cash, and you've just avoided 95% of the scams.
mai77
Newbie
Offline
Activity: 28
Merit: 0
Re: Is too much anonymity a bad thing for BTC
April 04, 2013, 06:30:58 PM
#4
I would not rule out Rothchild
BTCisthefuture
(OP)
Sr. Member
Offline
Activity: 364
Merit: 250
Re: Is too much anonymity a bad thing for BTC
April 04, 2013, 06:32:58 PM
#5
Quote from: mai77 on April 04, 2013, 06:28:08 PM
Quote
in a world were anything is possible it wouldnt be out of the realm of possibility that bitcoin itself is one massive intelligent scam.
are you f***** naive?
then again...
who might be actually behind it?
ROTHCHILD ?
Maybe I am f******* naive. Care to explain ? If I am it would be good to know why
Hourly bitcoin faucet with a gambling twist !
http://freebitco.in/?r=106463
mai77
Newbie
Offline
Activity: 28
Merit: 0
Re: Is too much anonymity a bad thing for BTC
April 04, 2013, 06:35:51 PM
#6
maybe some Saudi / KSA based Shariah bank pulls off this one
quite possible after all
lettucebee
Sr. Member
Offline
Activity: 462
Merit: 250
Re: Is too much anonymity a bad thing for BTC
April 04, 2013, 06:46:25 PM
#7
Bitcoin is not anonymous ENOUGH. Of course there will be those who use it to engage in crime, but what could be worse than the present system where billions in drug money are laundered through wall street by the gang members we call our leaders?
▄██████████████████▄
▄██████████████████████▄
█████▀ ▀█████
▄████▀ ▄▄▄▄▄▄ ▀████▄
▀█████▄ ▀█████▄ ▄█████▀
▀█████▄ ▀█████▄ ▄█████▀
█▄ ▀█████▄ ▀█████████▀ ▄█
██▄ ▀█████▄ ▀█████▀ ▄██
███▄ ▀█████▄ ▀█▀ ▄███
▀███▄ ▀█████▄ ▄███▀
▀████▄ ▀████▀ ▄████▀
█████▄ ▀▀ ▄█████
▀█████▄ ▄█████▀
▀█████ █████▀
▀████████▀
██████
▀██▀
E R N
▄
█ ▄
█ ▀
█ ▀
█
▄ █
▄
ERN
PRO
JECT
▄
█ ▄
█
▀ █
▀ █
▄ █
▄
TWO NASCENT DEVELOPMENTS POWERED BY ONE CRYPTOCURRENCY
THE FIRST AUDIO PLATFORM THAT LETS YOU EARN WHILE YOU LISTEN
▄▄█████████▄▄
▄▄█████████████████▄▄
▄███████▀▀ ▀▀███████▄
█████▀▀ ▀▀█████
▄████▀ ▄▄█████████▄▄ ▀████▄
████▀ ▄█████████████████▄ ▀████
████ █████████████████████ ████
█████ ███████ ▀█████████████ █████
█████ █████████ ▀███████████ █████
████ ▄██████████▄ ▀████████▄ ████
████ █████████████ ███████ ████
████ ▀██████████▀ ▄████████▀ ████
█████ █████████ ▄███████████ █████
█████ ███████ ▄█████████████ █████
█████████████████████
▀█████████████████▀
▀▀█████████▀▀
WHITEPAPER
ONE-PAGER
████
████
████
████
████
████
████
████
TOKEN SALE
AIRDROP
████
████
████
████ ████ ████
████ ████ ████
████ ████ ████ ████ ████
████ ████ ████ ████ ████ ████ ████
████ ████ ████ ████ ████ ████ ████
▬▬
GET IN TOUCH
▬▬
TELEGRAM
FACEBOOK
TWITTER
YOUTUBE
INSTAGRAM
mai77
Newbie
Offline
Activity: 28
Merit: 0
Re: Is too much anonymity a bad thing for BTC
April 04, 2013, 06:48:00 PM
#8
so what is your definition of "crime"? is it a formal one?
Dali99
Newbie
Offline
Activity: 17
Merit: 0
Re: Is too much anonymity a bad thing for BTC
April 04, 2013, 06:49:23 PM
#9
Quote from: BTCisthefuture on April 04, 2013, 06:32:58 PM
Quote from: mai77 on April 04, 2013, 06:28:08 PM
Quote
in a world were anything is possible it wouldnt be out of the realm of possibility that bitcoin itself is one massive intelligent scam.
are you f***** naive?
then again...
who might be actually behind it?
ROTHCHILD ?
Maybe I am f******* naive. Care to explain ? If I am it would be good to know why
It's open source..
mai77
Newbie
Offline
Activity: 28
Merit: 0
anonymity a bad thing for BTC
April 04, 2013, 06:53:56 PM
#10
that is not to say that in today's terms, Rothschild have much of a company secret to hide.
neither have Shariah banks, in fact.
moni3z
Hero Member
Offline
Activity: 899
Merit: 1002
Re: Is too much anonymity a bad thing for BTC
April 04, 2013, 06:56:43 PM
#11
With Bitcoin anonymity is optional. If you choose to tell everybody an address is yours, then you're no longer anon and we can watch transactions going in and out as we please. This is good for online trusts or service provider cold wallets, so you can watch the account to see if the owner is siphoning funds. You can't do this with a bank, ask them to tell you the balance every day of their accounts to see if they've over loaned too much of their customers money. So Bitcoin is less anonymous and fully transparent if you want it to be.
As for scams, ponzi investment scheme operators were able to flee into S. America with everybody's cash using the regular banking system and escape justice so there's no difference there.
Otaci
Newbie
Offline
Activity: 41
Merit: 0
⇾
Re: Is too much anonymity a bad thing for BTC
April 04, 2013, 07:07:37 PM
#12
Quote from: BTCisthefuture on April 04, 2013, 06:26:09 PM
So what do you guys think? Should the BTC community work to bring LESS anonymity to BTC or are things fine as they are now?
Isnt that what the bitcoin foundation is for? Shouldnt it be bringing public people to represent bitcoin?
BTCisthefuture
(OP)
Sr. Member
Offline
Activity: 364
Merit: 250
Re: Is too much anonymity a bad thing for BTC
April 04, 2013, 08:18:06 PM
#13
Quote from: Otaci on April 04, 2013, 07:07:37 PM
Quote from: BTCisthefuture on April 04, 2013, 06:26:09 PM
So what do you guys think? Should the BTC community work to bring LESS anonymity to BTC or are things fine as they are now?
Isnt that what the bitcoin foundation is for? Shouldnt it be bringing public people to represent bitcoin?
Indeed
Hourly bitcoin faucet with a gambling twist !
http://freebitco.in/?r=106463
Pages: [
1
]
Print
Bitcoin Forum
>
Bitcoin
>
Bitcoin Discussion
>
Is too much anonymity a bad thing for BTC
« previous topic
next topic »
Jump to:
Please select a destination:
-----------------------------
Bitcoin
-----------------------------
=> Bitcoin Discussion
===> Legal
===> Press
===> Meetups
===> Important Announcements
=> Development & Technical Discussion
===> Wallet software
=====> Electrum
=====> Bitcoin Wallet for Android
=====> BitcoinJ
=====> Armory
=====> Mycelium
=====> Hardware wallets
=> Mining
===> Mining support
===> Pools
===> Mining software (miners)
===> Hardware
=====> Group buys
===> Mining speculation
=> Bitcoin Technical Support
=> Project Development
-----------------------------
Economy
-----------------------------
=> Economics
===> Speculation
=> Marketplace
===> Goods
=====> Computer hardware
=====> Digital goods
=======> Invites & Accounts
=====> Collectibles
===> Services
===> Currency exchange
===> Gambling
=====> Games and rounds
=====> Investor-based games
=====> Gambling discussion
===> Lending
=====> Long-term offers
===> Securities
===> Auctions
===> Service Announcements
=====> Micro Earnings
===> Service Discussion
=====> Web Wallets
=====> Exchanges
=> Trading Discussion
===> Scam Accusations
===> Reputation
-----------------------------
Other
-----------------------------
=> Meta
===> New forum software
===> Bitcoin Wiki
=> Politics & Society
=> Beginners & Help
=> Off-topic
=> Serious discussion
===> Ivory Tower
=> Archival
===> Корзина
===> CPU/GPU Bitcoin mining hardware
===> Chinese students
===> Obsolete (buying)
===> Obsolete (selling)
===> MultiBit
-----------------------------
Alternate cryptocurrencies
-----------------------------
=> Altcoin Discussion
=> Announcements (Altcoins)
===> Tokens (Altcoins)
=> Mining (Altcoins)
===> Pools (Altcoins)
=> Marketplace (Altcoins)
===> Service Announcements (Altcoins)
===> Service Discussion (Altcoins)
===> Bounties (Altcoins)
=> Speculation (Altcoins)
-----------------------------
Local
-----------------------------
=> العربية (Arabic)
===> العملات البديلة (Altcoins)
=====> النقاشات
===> إستفسارات و أسئلة المبتدئين
===> التعدين
===> النقاشات الأخرى
===> منصات التبادل
=> Bahasa Indonesia (Indonesian)
===> Marketplace (Bahasa Indonesia)
===> Mining (Bahasa Indonesia)
===> Altcoins (Bahasa Indonesia)
===> Trading dan Spekulasi
===> Ekonomi, Politik, dan Budaya
===> Topik Lainnya
=> Español (Spanish)
===> Mercado y Economía
=====> Servicios
=====> Trading y especulación
===> Hardware y Minería
===> Esquina Libre
===> Mercadillo
=====> Mexico
=====> Argentina
=====> España
=====> Centroamerica y Caribe
===> Primeros pasos y ayuda
===> Altcoins (criptomonedas alternativas)
=====> Minería de altcoins
=====> Servicios
=====> Tokens (Español)
=> 中文 (Chinese)
===> 跳蚤市场
===> 山寨币
===> 媒体
===> 挖矿
===> 离题万里
=> Hrvatski (Croatian)
===> Trgovina
===> Altcoins (Hrvatski)
=====> Announcements (Hrvatski)
===> Off-topic (Hrvatski)
=> Deutsch (German)
===> Anfänger und Hilfe
===> Mining (Deutsch)
===> Trading und Spekulation
===> Projektentwicklung
===> Off-Topic (Deutsch)
===> Treffen
===> Presse
===> Altcoins (Deutsch)
=====> Announcements (Deutsch)
===> Marktplatz
=====> Auktionen
=====> Suche
=====> Biete
=> Ελληνικά (Greek)
===> Αγορά
===> Mining Discussion (Ελληνικά)
===> Altcoins (Ελληνικά)
=====> Altcoin Announcements (Ελληνικά)
=====> Altcoin Mining (Ελληνικά)
=> עברית (Hebrew)
=> Français
===> Actualité et News
===> Débutants
===> Discussions générales et utilisation du Bitcoin
===> Mining et Hardware
===> Économie et spéculation
===> Place de marché
=====> Échanges
=====> Produits et services
=====> Petites annonces
===> Le Bitcoin et la loi
===> Wiki, documentation et traduction
===> Développement et technique
===> Vos sites et projets
===> Hors-sujet
===> Altcoins (Français)
=====> Annonces
=> India
===> Mining (India)
===> Marketplace (India)
===> Regional Languages (India)
===> Press & News from India
===> Alt Coins (India)
===> Buyer/ Seller Reputations (India)
===> Off-Topic (India)
=> Italiano (Italian)
===> Guide (Italiano)
===> Progetti
===> Discussioni avanzate e sviluppo
===> Trading, analisi e speculazione
===> Mercato
=====> Mercato valute
=====> Beni
=====> Servizi
=====> Esercizi commerciali
=====> Hardware/Mining (Italiano)
=====> Gambling (Italiano)
===> Accuse scam/truffe
===> Mining (Italiano)
===> Alt-Currencies (Italiano)
=====> Annunci
===> Raduni/Meeting (Italiano)
===> Crittografia e decentralizzazione
===> Off-Topic (Italiano)
=> 日本語 (Japanese)
===> アルトコイン
=> Nederlands (Dutch)
===> Markt
===> Gokken/lotterijen
===> Mining (Nederlands)
===> Beurzen
===> Alt Coins (Nederlands)
===> Off-topic (Nederlands)
===> Meetings (Nederlands)
=> Nigeria (Naija)
===> Politics and society (Naija)
===> Off-topic (Naija)
=> 한국어 (Korean)
===> 대체코인 Alt Coins (한국어)
=> Pilipinas
===> Altcoins (Pilipinas)
=====> Altcoin Announcements (Pilipinas)
===> Pamilihan
===> Others (Pilipinas)
=> Polski
===> Tablica ogłoszeń
===> Alternatywne kryptowaluty
=====> Nowe kryptowaluty i tokeny
=====> Tablica ogłoszeń (altcoiny)
=> Português (Portuguese)
===> Primeiros Passos (Iniciantes)
===> Economia & Mercado
===> Mineração em Geral
===> Desenvolvimento & Discussões Técnicas
===> Criptomoedas Alternativas
===> Brasil
===> Portugal
=> Русский (Russian)
===> Новички
===> Бизнес
=====> Барахолка
=====> Обменники
===> Идеи
===> Кодеры
===> Майнеры
===> Политика
===> Трейдеры
===> Альтернативные криптовалюты
=====> Токены
=====> Бayнти и aиpдpoпы
===> Хайпы
===> Работа
===> Разное
===> Oбcyждeниe Bitcoin
=====> Новости
=====> Юристы
=> Română (Romanian)
===> Anunturi importante
===> Offtopic
===> Market
=====> Discutii Servicii
===> Minerit
===> Tutoriale
===> Bine ai venit!
===> Presa
===> Altcoins (Monede Alternative)
=====> Anunturi Monede Alternative
=> Skandinavisk
=> Türkçe (Turkish)
===> Bitcoin Haberleri
===> Pazar Alanı
===> Madencilik
===> Ekonomi
===> Servisler
=====> Fonlar
===> Proje Geliştirme
===> Alternatif Kripto-Paralar
=====> Madencilik (Alternatif Kripto-Paralar)
=====> Duyurular (Alternatif Kripto-Paralar)
===> Konu Dışı
===> Yeni Başlayanlar & Yardım
===> Buluşmalar
=> Other languages/locations
Loading...