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Author Topic: Dark use of Bitcoin  (Read 5594 times)
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November 04, 2017, 09:53:10 AM
 #81

Bitcoin most liquid cryptocurrency and most popular, so it is the main reason why bitcoin so attractive for criminals in comparison with other cryptocurrencies which more untraceable

Maybe Bitcoin is so popular that it has the effect of illegal use? To me, Bitcoin is legal but when appeal illegal causing countries to misrepresent Bitcoin. There is no other negative effect.



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November 04, 2017, 09:57:48 AM
 #82

1) Are you used Bitcoin to buy illegal staff Huh
For better or worse dark-web network allows you to safely make purchases only through Bitcoin. So yes, a lot of my friends did it.
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November 06, 2017, 08:36:15 AM
 #83

It always depend on the user. They also said that internet will help studentt in their studies, but they just make them lazy and they use it to watch porn instead and other darker stuff so it's not fair to blame bitcoin for that.

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November 06, 2017, 08:50:58 AM
 #84

It always depend on the user. They also said that internet will help studentt in their studies, but they just make them lazy and they use it to watch porn instead and other darker stuff so it's not fair to blame bitcoin for that.

Just as the internet may be used as a tool for illegal use and activities, this may also be done with bitcoin. The internet is not said to be dark or evil just because people may use it for dark or evil purposes. If the user has evil intentions, then they would use anything - even something as innocent or neutral as bitcoin - to deliver their greediness and wants. This does not actually mean that bitcoin is evil or dark. It may be used for dark purposes but this does not dictate the nature of bitcoin per se.
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November 06, 2017, 05:53:36 PM
 #85

Why is everyone saying that bitcoin is used for illegal purposes but no one cites specific examples. For example I saw a site which sells the finest cannabis seeds. Do it for Fiat. There are no discussions on the subject of what is more commonly used for illegal activities. I'm sure Fiat several orders of magnitude higher are used in the shadow economy than bitcoin.
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November 06, 2017, 07:12:13 PM
 #86

1) Are you used Bitcoin to buy illegal staff Huh

2) which better to buy legal things  Bitcoin or Normal Bank system (PP,payeer,cash ,.............)

yes my main use for illegal things like VCC and Sheap VPS

Normal Bank system is better
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November 06, 2017, 08:15:33 PM
 #87

I haven't bought any illegal things with Bitcoin on the darkweb. Even if I did, I wouldn't admit doing it here. These days it's easy to buy something with Bitcoin. There are plenty of companies which offer bank transfers if you pay them in Bitcoin. Bitcoin transactions are irreversible due to its design unlike PayPal. It has some advantages and disadvantages.
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November 06, 2017, 08:21:07 PM
 #88

I haven't bought any illegal things with Bitcoin on the darkweb. Even if I did, I wouldn't admit doing it here.

I know,right? "Yes officer, I have used BTC to buy illegal things on the dark web".

That's a joke. Keep yo shit private, son.

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November 12, 2017, 08:49:46 AM
 #89

No. If people think they are anonymous using bitcoin to buy drugs on the darknet then they are mistaken. Authorities can still trace them and I have no plans getting arrested just to try how it feels to be high. Bitcoin isn't a tool for illegal things.
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November 12, 2017, 05:22:42 PM
 #90

Its easy to use this bitcoin to scam others like some history in etherdelta its have a lot of scam history.I think if you know that site you will know what i post here.In some bots in telegram also there's a lot of scam bots.Bitcoin give so much conveniece in every user here but its give also an easy way to scam other so to avoid that here in forum we need escrow but some also do scam even we have escrow like in campaign

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November 13, 2017, 12:10:32 AM
 #91

I never bought smthg illegal. But from my friends of course i've heard about all that things. But they also buy the same things in the help of fiat.Darknet will always exist.The same with illegal usage of bitcoin.

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November 13, 2017, 03:10:28 AM
 #92

In deepweb i think there so many illegal activity and transaction doing everyday like silkroad buying illegal drugs or selling drugs or pedophile in overall there so many dark use of bitcoin.

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November 13, 2017, 04:04:54 AM
 #93

Its easy to use this bitcoin to scam others like some history in etherdelta its have a lot of scam history.I think if you know that site you will know what i post here.In some bots in telegram also there's a lot of scam bots.Bitcoin give so much conveniece in every user here but its give also an easy way to scam other so to avoid that here in forum we need escrow but some also do scam even we have escrow like in campaign
Escrow services are still important not only in the use of bitcoin but also in all internet transactions. Bitcoin is easy to use to scam because anyone could buy or sell anything with BTC and never be tracked. Be careful and careful in the bitcoin world.

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November 13, 2017, 11:37:07 AM
 #94

Its easy to use this bitcoin to scam others like some history in etherdelta its have a lot of scam history.I think if you know that site you will know what i post here.In some bots in telegram also there's a lot of scam bots.Bitcoin give so much conveniece in every user here but its give also an easy way to scam other so to avoid that here in forum we need escrow but some also do scam even we have escrow like in campaign
Escrow services are still important not only in the use of bitcoin but also in all internet transactions. Bitcoin is easy to use to scam because anyone could buy or sell anything with BTC and never be tracked. Be careful and careful in the bitcoin world.
You are not right. There is always the possibility to keep track of transactions. With the same success we can say that it is impossible to track transactions in Fiat. Major funding illegal operations is made in the Fiat. The use of bitcoin for illicit purposes is a fairy tale invented by the bankers. They are losing their relevance and want to ruin the reputation of bitcoin.


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November 13, 2017, 11:42:26 AM
 #95

for me i will never use bitcoin or real money to buy illegal things, because that will only bring harm to me and to my family, there are reasons why these things are called illegal, so why waste my money on such contraptions.

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November 13, 2017, 12:17:49 PM
 #96

I did not try to use Bitcoin in illegal staff.I think Bitcoin is a currency not use for illegal staff.I always used my BTC for very personal such as financially i support my family by Bitcoin,my study cost provide by Bitcoin & online shopping is by Bitcoin.
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November 13, 2017, 02:09:23 PM
 #97

I do not know what happens when bitcoin is used in illegal transactions. I heard that the hackers asked for payment in bitcoin, but nobody knows they got the money or not. Maybe it was just fake. Who knows. Governments intentionally exaggerate around bitcoin in order to justify his negative attitude towards bitcoin.
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November 16, 2017, 03:29:54 AM
 #98

No. If people want to do that and they can go ahead and just wait for authorities to appear next their doorstep. It is already  proven that bitcoin transactions can still be traced so drug dealers can't make bitcoin hide their locations.

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November 16, 2017, 06:18:21 AM
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No. If people want to do that and they can go ahead and just wait for authorities to appear next their doorstep. It is already  proven that bitcoin transactions can still be traced so drug dealers can't make bitcoin hide their locations.

That is exactly the point. It is not just easy to pint point any one who are transacting the btc. Their maybe some clues and links from the addresses but im sure if you are a criminal, you can easily make some things to avoid tracking it to you directly.
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November 16, 2017, 07:12:57 AM
 #100

No. If people want to do that and they can go ahead and just wait for authorities to appear next their doorstep. It is already  proven that bitcoin transactions can still be traced so drug dealers can't make bitcoin hide their locations.

That is exactly the point. It is not just easy to pint point any one who are transacting the btc. Their maybe some clues and links from the addresses but im sure if you are a criminal, you can easily make some things to avoid tracking it to you directly.

That's why my government still not legalize bitcoin because bitcoin transaction is untraceable !
I think it's need some time for my government to legalize bitcoin in the future but for me personally , bitcoin really help me a lot for doing transaction that can't be done with ordinary fiat
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