ningrumxxi
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November 11, 2018, 10:46:41 PM |
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1) Are you used Bitcoin to buy illegal staff  2) which better to buy legal things Bitcoin or Normal Bank system (PP,payeer,cash ,.............) in our country, bitcoin has not been able to buy items, here bitcoin is only traded like commodities, so its use is still not in accordance with the original nature of bitcoin, namely digital currency, but if used definitely to do legal business because we all know that law enforcement officers can certainly trace the perpetrators of crime, so illegal goods are very easy to trace law enforcement. |
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Even if you use Bitcoin through Tor, the way transactions are handled by the network makes anonymity difficult to achieve. Do not expect your transactions to be anonymous unless you really know what you're doing.
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Bizard
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November 15, 2018, 02:02:18 PM |
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In the CIS countries, bitcoin has become accustomed to drug traffickers, many people have already been caught and are in prison for selling through bitcoin, and even sex services)))
But then, what is the proportion of the criminals who use Bitcoin, when compared to those who use fiat currency? As far as I know, the vast majority of the criminals prefer payments in fiat currency rather than in Bitcoin. The reason is that physical cash is much more anonymous than BTC. Do not tell me from Russia and we only have time to catch for the crime where bitcoin is involved, a lot of police officers were imprisoned, they were noticed for money laundering or drug trafficking brought from Kazakhstan. Here in Siberia, drugs are sold through telegrams for bitcoin, and I also heard that drug addicts get paid in bitcoin. |
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Bizard
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November 15, 2018, 02:08:34 PM |
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In the CIS countries, bitcoin has become accustomed to drug traffickers, many people have already been caught and are in prison for selling through bitcoin, and even sex services)))
But then, what is the proportion of the criminals who use Bitcoin, when compared to those who use fiat currency? As far as I know, the vast majority of the criminals prefer payments in fiat currency rather than in Bitcoin. The reason is that physical cash is much more anonymous than BTC. And we have a very popular Bitcoin, in all areas, since wages in Siberia are very small 250-350 dollars, people carry their money in Bitcoin, and many took loans at 20% per annum, and with such a hyip, Cashbery Coin crypt was created in Russia, a huge financial pyramid that so many people cheated that now all its participants are hiding in England, lot. |
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bryant.coleman
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November 20, 2018, 05:29:46 PM |
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In the CIS countries, bitcoin has become accustomed to drug traffickers, many people have already been caught and are in prison for selling through bitcoin, and even sex services)))
But then, what is the proportion of the criminals who use Bitcoin, when compared to those who use fiat currency? As far as I know, the vast majority of the criminals prefer payments in fiat currency rather than in Bitcoin. The reason is that physical cash is much more anonymous than BTC. Do not tell me from Russia and we only have time to catch for the crime where bitcoin is involved, a lot of police officers were imprisoned, they were noticed for money laundering or drug trafficking brought from Kazakhstan. Here in Siberia, drugs are sold through telegrams for bitcoin, and I also heard that drug addicts get paid in bitcoin. I don't know how true this is. Here in Singapore, drug trafficking is quite rare. And even with such a low prevalence, most of the transactions are being done in exchange for fiat currency. |
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Aramazdi
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November 21, 2018, 02:14:30 AM |
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1) Are you used Bitcoin to buy illegal staff 2) which better to buy legal things Bitcoin or Normal Bank system (PP,payeer,cash ,.............) in our country, bitcoin cannot buy anything, because our country prohibits the use of bitcoin to be used as a payment tool , so we here only sell bitcoin on the money market , and we buy bitcoin for assets. but if bitcoin is allowed to be a legitimate exchange tool , of course we will use it to buy goods that do not violate the law . |
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Alex_Zi
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November 22, 2018, 01:33:05 PM |
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Not only bitcoin or another cryptocurrency used for illegal things! More often there used fiat money, especially cash. So don't make bitcoin illegal.
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fisheater
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November 23, 2018, 08:31:20 AM |
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You can use money to buy illegal stuff, you can use gold to buy illegal stuff, so it does not mean anything if someone uses bitcoin to buy illegal stuff. Bitcoin, fiat money, gold, are just different forms of the assets.
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EdenHazard
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November 23, 2018, 04:41:26 PM |
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You can use money to buy illegal stuff, you can use gold to buy illegal stuff, so it does not mean anything if someone uses bitcoin to buy illegal stuff. Bitcoin, fiat money, gold, are just different forms of the assets.
Indeed, the difference is only a way every perpetrator of a crime uses bitcoin, money fiat gold and others. You can use money fiat and gold as a transaction system for illegal goods if you meet directly with the seller, I mean you can only make transactions if you meet or know your identity. Unlike Bitcoin, you can keep your identity private from others and this is what causes everyone to get bitcoin, an easy-to-use tool for transacting illegal stuff. |
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greeklogos
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November 23, 2018, 10:42:17 PM |
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You can use money to buy illegal stuff, you can use gold to buy illegal stuff, so it does not mean anything if someone uses bitcoin to buy illegal stuff. Bitcoin, fiat money, gold, are just different forms of the assets.
Indeed, the difference is only a way every perpetrator of a crime uses bitcoin, money fiat gold and others. You can use money fiat and gold as a transaction system for illegal goods if you meet directly with the seller, I mean you can only make transactions if you meet or know your identity. Unlike Bitcoin, you can keep your identity private from others and this is what causes everyone to get bitcoin, an easy-to-use tool for transacting illegal stuff. Thats right and I do not u derstand why the mass media and the government make such sensation from new scam based on crypto if the same kind of people's scamming and even worse is happening with other things as fiat and metals?! |
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KorakPawon
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November 28, 2018, 02:14:05 PM |
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1) Are you used Bitcoin to buy illegal staff 2) which better to buy legal things Bitcoin or Normal Bank system (PP,payeer,cash ,.............) Personally, I never buy something illegal. Both legal or illegal stuff can be bought by bitcoin, and so with the fiat. As far as I know many people with bad intention can use both system. So, it depends on people intention, it depends on their consideration of using bitcoin or fiat money because people have different situation, right? |
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zahed
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November 29, 2018, 02:37:43 PM |
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In dark web everything is transaction by illegal method and i heard BTC is mostly using payment system. I think in normal ip peoples can't entered this underground and people think this is another world where many bad things are discussed.
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basyang
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November 29, 2018, 08:54:02 PM |
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1) Are you used Bitcoin to buy illegal staff 2) which better to buy legal things Bitcoin or Normal Bank system (PP,payeer,cash ,.............) Let me clear do you talking to a person when you say STAFF or a thing STUFF. However, If you are talking to a thing, Nope. As far as I know I never used Bitcoin to buy illegal stuffs because its unethical to do it and it can be a reason to destroy the image of Bitcoin in the world because as I know one of the reason why bitcoin banned by other country because it can be a tool to do some illegal activities which is not good. |
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CBANX Ltd.
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December 11, 2018, 11:21:27 AM |
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1) Are you used Bitcoin to buy illegal staff 2) which better to buy legal things Bitcoin or Normal Bank system (PP,payeer,cash ,.............) I think people need to use bitcoin for legal things not use for illegal things. bitcoin is not a currency so we have to use the bitcoin for legal things. |
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TheLoser
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December 12, 2018, 04:46:01 PM |
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Even if fiat money is used for illegal purchases over the Internet . And bitcoin is an unofficial digital currency is not regulated by anyone and of course he is used by the criminal world for its own purposes .
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Aramazdi
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December 20, 2018, 01:57:31 AM |
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1) Are you used Bitcoin to buy illegal staff 2) which better to buy legal things Bitcoin or Normal Bank system (PP,payeer,cash ,.............) the use of bitcoin that we have is one of the sensitive things, because we are free to use anything, but we will not use it for something that violates the law, because our country is very selective about the entry of goods from our country, so we usually only sell it just buy on the money market, no need to exchange it into fiat currency. |
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Alex_Zi
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December 20, 2018, 08:32:47 PM |
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Don't make Bitcoin a "black" cryptocurrency! There is much US dollars in the dark side of world economy than BTC and other crypto in summ.
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BLAST2MARS
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February 18, 2019, 05:38:33 AM |
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If people are rational then they know that this statement is dumb. I mean we all know that even before bitcoin existed, fiat getting used for evil purposes has been going on until today. And I've read somewhere that only 1% of btc are really used for illegal things or crimes.
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lepbagong
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#SWGT PRE-SALE IS LIVE
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February 22, 2019, 03:28:31 AM
Last edit: February 22, 2019, 03:45:13 AM by lepbagong |
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1) Are you used Bitcoin to buy illegal staff 2) which better to buy legal things Bitcoin or Normal Bank system (PP,payeer,cash ,.............) Personally, I never buy something illegal. Both legal or illegal stuff can be bought by bitcoin, and so with the fiat. As far as I know many people with bad intention can use both system. So, it depends on people intention, it depends on their consideration of using bitcoin or fiat money because people have different situation, right? Actually they all return to each individual in expressing something as you say. that indeed there are very many illegal examples made, such as laundering money obtained from illegal. banknotes produced from illegal, transacted to the crypto market to become bitcoin. so that later it will be done for all forms of transactions, the possibility of illegal actions will be difficult to trace where they came from. everything can happen, but if our intention not to do illegal will certainly not be done. because there are still many forms that can be done legally. |
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zee11225
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“A nexgen decentralized ride hailing ”
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February 24, 2019, 05:51:26 AM |
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Even if fiat money is used for illegal purchases over the Internet . And bitcoin is an unofficial digital currency is not regulated by anyone and of course he is used by the criminal world for its own purposes .
This is indeed a bitcoin owner's dilemma, because so far it has been considered a place for money laundering. Although not all bitcoin owners are financial criminals, more speculators expect big profits from rising bitcoin prices like 2017. Therefore, to become a digital currency recognized by the world, bitcoin must make changes that have become obstacles. I think there is still room for an agreement that can make bitcoin used throughout the world. |
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imstillthebest
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March 05, 2019, 06:38:18 AM |
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Even if fiat money is used for illegal purchases over the Internet . And bitcoin is an unofficial digital currency is not regulated by anyone and of course he is used by the criminal world for its own purposes .
This is indeed a bitcoin owner's dilemma, because so far it has been considered a place for money laundering. Although not all bitcoin owners are financial criminals, more speculators expect big profits from rising bitcoin prices like 2017. Therefore, to become a digital currency recognized by the world, bitcoin must make changes that have become obstacles. I think there is still room for an agreement that can make bitcoin used throughout the world. Even if fiat money is used for illegal purchases over the Internet How ? Can you put fiat money directly on the internet or online ? No . but digital payment system can . you need to use a money transfer service if you want to buy online using fiat . This is indeed a bitcoin owner's dilemma, because so far it has been considered a place for money laundering. Bitcoin isnt built this way .its not meant to money launder to use for other criminal acts , people only mistaken it as one because of its digital and anonymous feature . most of all it only depends on the user if he will use his btc for good or for bad |
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