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Author Topic: Bitcoin on illegal transactions  (Read 1099 times)
piebeyb
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September 07, 2017, 04:45:08 PM
 #41

If you steal money from someone else, who is wrong?
you or the money?
Of course you know the answer, it is not possible you say the money is guilty because it has been tempted to commit money theft Smiley
So the easy thing for your answer is bitcoin and also money only as a means of payment, if bitcoin can buy forbidden goods, you also need to remember that with paper money anyone can buy forbidden goods.

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September 07, 2017, 06:38:44 PM
 #42

Yes, they can make the option of shipping the drugs they buy. Even in fiat moneys this is the case so you can not do it because it's money too. And if you think they will not know. You're mistaken because everything is detailed in the blockchain as it was said earlier. They just use their bitcoins so they do not know the brilliance. but they are not safe by the authorities and they will be caught. So stop the bad ones you say on bitcoins. Because it still depends on the person. If they are going to use a currency or bitcoins.
whether it is good or bad.

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September 08, 2017, 07:15:37 AM
 #43

We can't deny it. Bitcoin now is the mode of payments on smuggling and illegal drugs both locally and international.

Bitcoin is used less than fiat, which is the preferred currency of crime. I have only seen one scientific study on the matter. It concluded that less than 1% of bitcoin transactions were criminal. Over 90% of fiat bills in the U.S. have traces of cocaine on them, for comparison.  

Hey @RodeoX We are the only users in this topic (besides OP who doesn't contribute to it), without a sig campaign. Just wanted to say hello to somebody who actually wants to contribute something constructive to the community. Respect!

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September 08, 2017, 07:18:13 AM
 #44

There is always advantage and disadvantage to everything.

Just like smoke around fire.

If there was no bitcoin, they would find something else.

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September 08, 2017, 07:19:11 AM
 #45

Well we can't deny that no matter how hard we convince people on not doing illegal transactions with such things we couldn't stop them from doing it. But all I wish is that many bad or illegal transactions may be stopped so that many people would be able to begiven a chance on having the right amount of oppurtunity in life.

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September 08, 2017, 07:20:09 AM
 #46

We can't deny it. Bitcoin now is the mode of payments on smuggling and illegal drugs both locally and international.

Bitcoin is used less than fiat, which is the preferred currency of crime. I have only seen one scientific study on the matter. It concluded that less than 1% of bitcoin transactions were criminal. Over 90% of fiat bills in the U.S. have traces of cocaine on them, for comparison.  

Hey RodeoX. We are the only users in this topic (besides OP who doesn't contribute to it), without a sig campaign. Just wanted to say hello to somebody who actually wants to contribute something constructive to the community. Respect!

Ah man, so should I be ashamed of myself?

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September 11, 2017, 10:27:57 AM
 #47

I think your statement is just to bad-mouth the bitcoin. I do not think so. despite having an anonymous system. there are still many considerations to transact with bitcoin.
I think how it can be possible, I mean illegal transaction. I also understand that there are a lot of people who are using illegal ways of transferring money right to their accounts, but I still have the obligations about the illegal transfer of bitcoin to some one’s wallet. Where is the management? What about the so called security if it is done in this way. If so I will never invest in bitcoin.


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September 11, 2017, 02:57:22 PM
 #48

Some people tend to abuse bitcoin due to its advantage of being able to pay money "ANONYMOUSLY". They think that by using bitcoins in illegal transactions, they would be safe from lawmakers and they won't be identified. This is wrong at every point. Bitcoins must be used properly and responsibly. It does not mean that we are allowed to do illegal acts because this hides us from the public. This is something ordinary people like us cannot control and it is very disappointing that some people view bitcoins as their way of commiting crimes.

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September 11, 2017, 03:05:46 PM
 #49

Some people tend to abuse bitcoin due to its advantage of being able to pay money "ANONYMOUSLY". They think that by using bitcoins in illegal transactions, they would be safe from lawmakers and they won't be identified. This is wrong at every point. Bitcoins must be used properly and responsibly. It does not mean that we are allowed to do illegal acts because this hides us from the public. This is something ordinary people like us cannot control and it is very disappointing that some people view bitcoins as their way of commiting crimes.
well we cant avoid them this is a system that everyone can use as long as you have access to internet and you have some money to exchange to btc,
the fact that bitcoin is treated as currency only define those moves coming from everyone who wants to take advantage.

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September 11, 2017, 03:06:42 PM
 #50

We can't deny it. Bitcoin now is the mode of payments on smuggling and illegal drugs both locally and international.

is this really different than using fiat for drug? i can't see the difference, bitcoin is not dirty because it's used for bad stuff, people that use for this kind of things are dirty and should be arrested

Of course, bitcoin is pseudonymous but isn't fully anonymous cryptocurrency. People who wants to do illegal activities could use monero or cash which is more anonymous. The thing is cash can't be easily carried around to cross the borders, especially some borders that heavily guarded.
People who commit to do illegal things will always find a way to smuggle drugs or cash, but using cryptocurrency isn't safe because you need to convert it through exchanges which is a bad idea.
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September 11, 2017, 04:08:12 PM
 #51

not only Bitcoin but also every currency would be used for the illegal activities. of course, Bitcoin can be used in the illegal transaction but it can not be found out. since Bitcoin is the anonymous platform so that anybody can commit the illegal transaction by this platform.

some people are getting benefitted through Bitcoin by its anonymous facilities. but there is nothing to protect this type of activities. I think this problem should be identified for the favor of Bitcoin.

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September 11, 2017, 04:11:06 PM
 #52

We can't deny it. Bitcoin now is the mode of payments on smuggling and illegal drugs both locally and international.

Illegal transactions are not unique to bitcoin. Illegalities are constantly carried out with fiat. I really don't see what the issue is, after all arrests are being made over transactions involving bitcoin.
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September 11, 2017, 04:16:51 PM
 #53

We can't deny it. Bitcoin now is the mode of payments on smuggling and illegal drugs both locally and international.

is this really different than using fiat for drug? i can't see the difference, bitcoin is not dirty because it's used for bad stuff, people that use for this kind of things are dirty and should be arrested

Yeah we cant really deny that bitcoin can be easily used to buy illegal drugs or smuggling weapons. I think FBI or CIA can track them down . We can't only blame bitcoin because it is being used on some illegal transaction, like USD many syndicate using it for buying weapons etc. . It is all in the hands of Law enforcement agency or the government if they can really track down all those bad transaction and make the people behind it put behind bars.

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September 11, 2017, 04:26:43 PM
 #54

We can't deny it. Bitcoin now is the mode of payments on smuggling and illegal drugs both locally and international.

Why? Are you doing it. For I don't, so I can denied it completely. If you have proofs share it with us that what an intelligent man can really do. Newbies at this caliber of thread post has much to tell about his personality as a whole. I have seen many news about buying, smuggling any illegal by the used of fiat currency would I say the same. No!. Illegal activities is around for many years with or without bitcoin.
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September 11, 2017, 04:41:50 PM
 #55

We see illegal practices in every monitary system through all the human history so i can't see the difference between using dollars or cryptocurrencies to buy illegal products or services. I heard a lot of perspectives (banks and monetary institutions) denying the new monitary cryptographic system that it facilitates the illegal traffics but this is not for the better of the system; illegal transactions were made via traditional banks, worth millions of dollars, without getting a simple trust. Now, with bitcoin and other cryptos, we can track the money  so we can track the traffic if it is illegal. Bankers and institutions are about to loose their best clients and we will see who is really making illegal transactions  Roll Eyes

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September 11, 2017, 04:58:25 PM
 #56

Some people tend to abuse bitcoin due to its advantage of being able to pay money "ANONYMOUSLY". They think that by using bitcoins in illegal transactions, they would be safe from lawmakers and they won't be identified. This is wrong at every point. Bitcoins must be used properly and responsibly. It does not mean that we are allowed to do illegal acts because this hides us from the public. This is something ordinary people like us cannot control and it is very disappointing that some people view bitcoins as their way of commiting crimes.

And these set of people are the ones that ensure that bitcoin is attached to criminal activities and at the end everyone bear the brunt of such actions. Although bitcoin use for illegal activities cannot be stopped but it can be reduced to a bearable minimum if we can all make the resolution to do the right thing and stop hiding under the anonymity to commit atrocities.

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September 11, 2017, 07:47:14 PM
 #57

Why we deny it? Bitcoin is now popular aand valuable coin.Many online site provide many service for bitcoin.You can find many job this payment by bitcoin.Every thing have good or bad so most of the people use bitcoin for there legal transaction.You can see many smuggler use visa or ,master card for doing there transaction.I understand why you told Bitcoin   is the mode of payments on smuggling and illegal drugs.I hope Few day ago many computer are attacted by ransware and hacker are want to solved this problem pay bitcoin.

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September 11, 2017, 07:54:54 PM
 #58

Sure bitcoin is used to pay for illegal things but so is cash and other payment methods.

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September 11, 2017, 08:01:02 PM
 #59

We can't deny it. Bitcoin now is the mode of payments on smuggling and illegal drugs both locally and international.

"Bitcoin now..." You are wrong. Bitcoin was used for illegal transactions for a long time and... who cares? Transactions in fiat are also used in many illegal transactions! It's possible to partialy get rid of it by switching to digital money but still drugs could be traded for gold!

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September 11, 2017, 09:19:41 PM
 #60

We can't deny it. Bitcoin now is the mode of payments on smuggling and illegal drugs both locally and international.
lol we can't really deny that bitcoin is one of payment option when it comes to drugs and other illegal activities but bitcoin is opening another opportunity to earn money and make them financially stable and besides the gocernment have the ways to stop these illegal activities.

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