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Author Topic: Bitcoin Are Now Used in Crimes  (Read 13062 times)
Coral27
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December 06, 2017, 07:31:35 PM
 #801

This is one for the bedtime reading if its late. Ross Ulbricht: Silk Road – The Theatrical Version, Funded by Bitcoin, to Debut in London
http://bitcoin-bug.com/2017/12/05/silk-road-theatrical-version-funded-bitcoin/
For a short time if we start thinking that why bitcoin is here so I’m sure that bitcoin will be stop using in any crime because bitcoin is here to help us and its helping to humanity around the world so it’s something very bad that people start using bitcoin in crime so stop using bitcoin in crime and start hard work here and make a good income from bitcoin some people are using bitcoin in different charity and some of the people are donating it which is a good thing so be like them.
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ekolet
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December 06, 2017, 07:34:52 PM
 #802

I think US dollars is still the dominant currency in crimes lol.
btcminer6212
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December 06, 2017, 07:39:24 PM
 #803

The company and management of bitcoin do not promote and tolerated this kind of activity. The company will provide enough sercurity to avoid and monitor these;
furthermore they will provide actions under the jurisdiction of the law.
world is modernized and running from digital phase day by day with the passage of time.Crimes are now being smart in many ways. Because this is one issue why some government are having doubts on adopting bitcoin. In a way we all are making illegal transaction because bitcoin is virtual. And if the government can't control it, they will just acknowledge it as illegal. Bitcoin is becoming a multi-million dollar investments and there are more internet protocols to be followed than before.through this way we can say that it need to be legalized and and proper method also need for this system .through this way crimes can be less with the help of bitcoins.
Tanazir
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December 06, 2017, 07:40:38 PM
 #804

Bitcoins have always been used for crimes. You can look back and see for yourself ie. Silkroad. I suspect that any time will change soon, but it does not have to be a reason for people who do not accept Bitcoins. I see people who make this argument all the time. You can argue the same that the US has been used for crimes, but it does not stop people from using it
BossBee
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December 06, 2017, 07:45:51 PM
 #805

I heard that criminals are using oxygen to produce energy with in their bodies. I hope the government gets some regulation on this asap

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mininglegend1234
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December 06, 2017, 07:48:32 PM
 #806

The company and management of bitcoin do not promote and tolerated this kind of activity. The company will provide enough sercurity to avoid and monitor these;
furthermore they will provide actions under the jurisdiction of the law.
All the fiat currencies are used for criminal activities for drug dealings, money laundering and duplicating money you one cannot only blame bitcoin technology,i think it can be handy or help full for criminals for doing transaction without any verification in other words  we can say that it gives opportunity to criminals for doing criminal acts.because through this way they don,t need to take money in their bags .they only need to transfer from one btc address to another.which is easier.
Walrus1
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December 06, 2017, 08:35:14 PM
 #807

This is one for the bedtime reading if its late. Ross Ulbricht: Silk Road – The Theatrical Version, Funded by Bitcoin, to Debut in London
http://bitcoin-bug.com/2017/12/05/silk-road-theatrical-version-funded-bitcoin/
For a short time if we start thinking that why bitcoin is here so I’m sure that bitcoin will be stop using in any crime because bitcoin is here to help us and its helping to humanity around the world so it’s something very bad that people start using bitcoin in crime so stop using bitcoin in crime and start hard work here and make a good income from bitcoin some people are using bitcoin in different charity and some of the people are donating it which is a good thing so be like them.
money and gold and guns are supposed to help us but they are all abused.
saycryptohello
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December 06, 2017, 08:37:38 PM
 #808

Is there decision how control money and crime? I think NO. Crime uses fiat money too and funny moment there is fiat money fully controlled by countries banks, regulations.
Naughty Princess
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December 06, 2017, 08:47:35 PM
 #809

actually I just saw it on a documentary. they may be using anonymous bitcoin transactions, so they can make transactions for criminals freely. but for now, it may be tracked if there is no mixer inside.

I think its already happen a long time, in the more deep web, you can easily found that this bitcoin is become the main currency for crime transaction.
Like, trade for gun, drugs, even human.

This is insane but its real
It could really in illegal doing because every transactions done without knowing who that person is. It hides the identity of the person who use it that is why it is hard to track who made the crime. The government had nothing to do with it but if happen in particular country,  that country may ban to use bitcoin anymore. Because there are lot of profit from investing in bitcoin some user abusively used it in wrong way.

MD Milon
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December 07, 2017, 07:29:12 AM
 #810

Bitcoin is the first digital currency.it has strong value.its power is so high.I think not exactly bitcoin use  in crime,crimer always do crime in any ways.
vincentallstar
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December 08, 2017, 04:38:49 AM
 #811

Yes bro. bitcoin is big potential to used in crimes because you can hide or keep the virtual money as long as you can, you can transact anonymously to the group of people who are planning to do some shit to our society. and i really amazed the value of bitcoin now that why many people used them whether is good or bad, we cannot blame some people if they use it in crime it depends on where we are going to use it.
cocoliuis999
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December 08, 2017, 04:46:45 AM
 #812

Today, bitcoin began to 20K, for the use of bitcoin and I think this can be understood, bitcoin itself is not a crime, but the key to the use of bitcoin is not bad. It seems as if paper money is legal, but some people use paper money to buy weapons and drugs, and it is impossible to understand that it is paper money to do so.
CowboyKiller
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December 08, 2017, 05:14:42 PM
 #813

This is one for the bedtime reading if its late. Ross Ulbricht: Silk Road – The Theatrical Version, Funded by Bitcoin, to Debut in London
http://bitcoin-bug.com/2017/12/05/silk-road-theatrical-version-funded-bitcoin/
For a short time if we start thinking that why bitcoin is here so I’m sure that bitcoin will be stop using in any crime because bitcoin is here to help us and its helping to humanity around the world so it’s something very bad that people start using bitcoin in crime so stop using bitcoin in crime and start hard work here and make a good income from bitcoin some people are using bitcoin in different charity and some of the people are donating it which is a good thing so be like them.
money and gold and guns are supposed to help us but they are all abused.
If the world is peaceful and there is no crime, we do not need to use guns to keep safe our life. Guns are an invention used to solve a problem in the direction of violence, which is not good when we can use it for other things or simply to serve sports.
MrHertz
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December 08, 2017, 05:22:10 PM
 #814

It means nothing. Everything could be a tool of crime. But we can't forbid everything. Bitcoin is not a reason but only a tool of criminals, just like dollars, guns or anything else.
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December 09, 2017, 01:58:41 PM
 #815

The company and management of bitcoin do not promote and tolerated this kind of activity. The company will provide enough sercurity to avoid and monitor these;
furthermore they will provide actions under the jurisdiction of the law.

That is one of the reasons why some countries prohibit Bitcoin. However, I suppose that 95% (at least!) deals connected with drugs and guns are supported by United States dollars. Why then they do not prohibit USD?  Shocked  Grin
kriptotr
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December 09, 2017, 02:02:45 PM
 #816

The company and management of bitcoin do not promote and tolerated this kind of activity. The company will provide enough sercurity to avoid and monitor these;
furthermore they will provide actions under the jurisdiction of the law.

That is one of the reasons why some countries prohibit Bitcoin. However, I suppose that 95% (at least!) deals connected with drugs and guns are supported by United States dollars. Why then they do not prohibit USD?  Shocked  Grin

I don't agree bitcoin has a relation with crime and other dark things. This is a common argument used by bitcoin haters, but bitcoin is now a legit investment method, I'm sure.
yanlap
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December 09, 2017, 05:38:49 PM
 #817

The company and management of bitcoin do not promote and tolerated this kind of activity. The company will provide enough sercurity to avoid and monitor these;
furthermore they will provide actions under the jurisdiction of the law.

That is one of the reasons why some countries prohibit Bitcoin. However, I suppose that 95% (at least!) deals connected with drugs and guns are supported by United States dollars. Why then they do not prohibit USD?  Shocked  Grin

I don't agree bitcoin has a relation with crime and other dark things. This is a common argument used by bitcoin haters, but bitcoin is now a legit investment method, I'm sure.
Yeah for sure a lot of people are appearing as rumors and they are saying different things about bitcoin now. But mate everything is possible I mean bitcoin is a secure and safe currency it is as secret as you want so we can use bitcoin for good and bad at the same time but it does not matter we start saying bad about bitcoin now. If some people are using bitcoin as bad deeds and crimes then some people are using bitcoin as noble deeds as well.
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December 09, 2017, 07:17:20 PM
 #818

Some people do this and ruin the name of the company. Since the management and company of bitcoin do not tolerate this kind of activity they provide necessary actions to stop this activity.
From the coordination of the company and the government there will be a strong security that will eliminate these illegal activities.
Mogsie
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December 09, 2017, 07:22:21 PM
 #819

The Bitcoin ATM is a nice little device for wrong'ens process drug money by sticking the notes in. I did notice one shabby lookimg character depositing in our local shopping centre what looked like a nice wedge.

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December 09, 2017, 07:26:07 PM
 #820

Not sure why dig up this old post but just a heads up, bitcoins are used in criminal activities for a long time now, let's not forget recent shutdown of AlphaBay and Hansa from the darkweb that were selling drugs and guns.

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