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Author Topic: Is bitcoin used by criminals ?  (Read 5044 times)
Nurul_
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March 15, 2018, 06:35:04 AM
 #961

the problem in the use of criminals or not it depends on each individual person. depending on the use of it for a positive or negative.
google bits google bits if we use for good also can or evil can also. although I am still new to join this forum but I have never heard or evidence that bitcoin is used for a crime .

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Theo222
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March 15, 2018, 06:39:02 AM
 #962

The real  criminals are the one's printing fiat, collecting taxes and sellings weapons around the world.
I agree they are the criminals some of them are member of our government because they have the power to manipulate peoples.

Bitcoin can be use by criminals because it is untraceable and i watch a movie that related to this. The hacker the name of movie they use bitcoin in some illegal transaction.
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March 15, 2018, 06:40:54 AM
 #963

Bitcoin is used by criminals to trade arms and call for support illegally. These are the reasons why many organizations that want to remove crypto make the market worse than ever.

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March 15, 2018, 07:03:00 AM
 #964

I once read an article that says bitcoin is used as a payment transaction for terrorists and hackers. And maybe you guys in this forum also already know it. But here i want to convey my personal opinion in that matter. I think that internet and bitcoin interrelated. Many terrorists and criminals use internet .so also with bitcoin which used perpetrator However, despite all these issues, do people make concrete efforts to ban the internet? No. Not because removing and banning Bitcoin is difficult, but because the internet offers more positive than negative. For the same reason, we have to be more careful about our mindset for Bitcoin, because much evidence has shown that Bitcoin brings many positive, if not more, effects than the internet. Internet and Bitcoin are just devices that 'bad guys' and 'good people'. Fortunately, the world is filled with more people in the 'good people' category.
i have read and hear about bitcoin use for watching porn because there are lots of porn that is very rare and very illegal. they also use this bitcoin for buying drugs and weapons in some cases. and also read about bitcoin use to hire some people as hitman. this is the what my first impression to bitcoin.

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March 15, 2018, 07:18:45 AM
 #965

I once read an article that says bitcoin is used as a payment transaction for terrorists and hackers. And maybe you guys in this forum also already know it. But here i want to convey my personal opinion in that matter. I think that internet and bitcoin interrelated. Many terrorists and criminals use internet .so also with bitcoin which used perpetrator However, despite all these issues, do people make concrete efforts to ban the internet? No. Not because removing and banning Bitcoin is difficult, but because the internet offers more positive than negative. For the same reason, we have to be more careful about our mindset for Bitcoin, because much evidence has shown that Bitcoin brings many positive, if not more, effects than the internet. Internet and Bitcoin are just devices that 'bad guys' and 'good people'. Fortunately, the world is filled with more people in the 'good people' category.
I don't hear any news yet that bitcoin already use by criminals maybe so we don't even know because we don't know what's the personalities of some people surrounds us
Uncertaintea
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March 15, 2018, 10:51:19 AM
 #966

Every type of currency is used by criminals no matter what kind it is and bitcoin is not different, but that doesn't mean that bitcoins aids criminals, no aat all. If you believe so then all other currency also aids criminals as well so it's no argument
Lecam
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March 15, 2018, 10:57:20 AM
 #967

I once read an article that says bitcoin is used as a payment transaction for terrorists and hackers. And maybe you guys in this forum also already know it. But here i want to convey my personal opinion in that matter. I think that internet and bitcoin interrelated. Many terrorists and criminals use internet .so also with bitcoin which used perpetrator However, despite all these issues, do people make concrete efforts to ban the internet? No. Not because removing and banning Bitcoin is difficult, but because the internet offers more positive than negative. For the same reason, we have to be more careful about our mindset for Bitcoin, because much evidence has shown that Bitcoin brings many positive, if not more, effects than the internet. Internet and Bitcoin are just devices that 'bad guys' and 'good people'. Fortunately, the world is filled with more people in the 'good people' category.


Where there is money, criminals are always existing and are always present. Bitcoin is actually a good and a cryptocurrency with potentials. It's just that bad people are using it for their own transactions. I've heard that it is also being used in illegal drugs transactions which is too ridiculous.
mulia tani
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March 15, 2018, 11:33:43 AM
 #968

something that can make money is usually there are many criminals or heker because they are many ways to steal or heck other people's money online, as in this bitcoin they are very easy to steal coin or other people's money in a very easy way because in the worldThis bitcoin is not the name of the person responsible if someone loses money, with that we should be alert to the theft
fotosonics
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March 15, 2018, 12:07:40 PM
 #969

I've read an article in which hitmans, trackers, and hackers are payed with Bitcoins, and is also used for illegal transactions especially underneath the surface web. But do keep in mind that this also happens in all types of currencies.
dbstmddhks
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March 15, 2018, 02:17:04 PM
 #970

now it's the age of the virtual world, yes indeed criminals have been using bitcoin in fiat money, and even more dangerous again the use of fiat money they are the ones who tie the coats and have high positions in the governments of various countries and in various top executive positions international companies. they are crooks tie.
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March 15, 2018, 02:23:33 PM
 #971

Criminals will use whatever is profitable to them. I guess in every country there are criminals who use the country's national currency. Since bitcoin is the new thing for the financial world they might use it too

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NguyenVanQuang1983
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March 15, 2018, 02:34:45 PM
 #972

I think that's quite true, because Bitcoin is so decentralized that it's not dominated and managed by the mainstream government, so criminals love to use Bitcoin in black trading.:_)
imking
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March 15, 2018, 02:36:58 PM
 #973

I strongly disagree with it, not a bitcoin if used as a criminal, all dependent users, physical money can also be used for crime


All people can be criminals. All the currency can be used in crimes. All the thing sharp can be used for crimes like axe or scissors this stuff can be used to kill a person, but it doesn't mean that these two things should be prohibited. These things have a good purpose that why some create it to make our life relaxed and comfortable. Bitcoin created by Satoshi because he thinks that bitcoin can help us in the future and HE doesn't create it because of the bad reasons. Bitcoin only a thing but people have a brain they know what is good and wrong.
Spain2000
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March 15, 2018, 02:43:56 PM
 #974

bitcoin is open crypto currency which can be using by every one on the Internet so if the criminal have access to this currency they will also used for this and with this the people can do only online transactions which can be processed through Internet so it is open to every one like the criminals are using other forms of money so they can also use this but according to my opinion i will say that bitcoin is using by the educated people and this is using for online buying and selling and the trading.

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claydeey
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March 15, 2018, 02:44:29 PM
 #975

Bitcoin is used by more people specially in the recent days were cryptocurrency function like fiat money as a medium of exchange and Bitcoin has all the fundamental fuction of a fiat money. Any ordinary criminal could used fiat money as well as bitcoin and altcoins for their illegal activities.

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Starone1
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March 16, 2018, 08:53:17 PM
 #976

I once read an article that says bitcoin is used as a payment transaction for terrorists and hackers. And maybe you guys in this forum also already know it. But here i want to convey my personal opinion in that matter. I think that internet and bitcoin interrelated. Many terrorists and criminals use internet .so also with bitcoin which used perpetrator However, despite all these issues, do people make concrete efforts to ban the internet? No. Not because removing and banning Bitcoin is difficult, but because the internet offers more positive than negative. For the same reason, we have to be more careful about our mindset for Bitcoin, because much evidence has shown that Bitcoin brings many positive, if not more, effects than the internet. Internet and Bitcoin are just devices that 'bad guys' and 'good people'. Fortunately, the world is filled with more people in the 'good people' category.
i have read and hear about bitcoin use for watching porn because there are lots of porn that is very rare and very illegal. they also use this bitcoin for buying drugs and weapons in some cases. and also read about bitcoin use to hire some people as hitman. this is the what my first impression to bitcoin.
You have heard the entire negative thing being done with bitcoin, it could be true because bitcoin is anonymous and it can be use by anyone in this world, it does not matter who is the user but bitcoin is available for everyone 24/7. Well my experience is very different I have seen bitcoin being use for a lot of good things like some of them use bitcoin to make the world be happy like helping poor and donation for the charity, in my place there is a school opened by a person who was bitcoin user, he open school for poor kids so people use bitcoin for different purpose.
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March 16, 2018, 08:56:15 PM
 #977

yes i also got my first bitcoins while i whant to buy my first weed on the clearnet Cheesy
and i was sucessfull and since there iam also in touch with bitocin!



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ALI AKBAR
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March 16, 2018, 09:04:09 PM
 #978

Criminals have used almost everywhere around the world.Just not Bitcoin. To say that the majority of the criminals are using the greater number. The most dangerous is that they are clearly using fiat. According to my knowledge, some terrorists are still using Bitcoin. Bitcoin authorities can not track them easily. But Bitcoin is not just using criminals.
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March 16, 2018, 09:11:10 PM
 #979

I think now criminals are more likely to use monero or zcash because they are more anonymous than bitcoin.
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March 16, 2018, 09:22:11 PM
 #980


I already thought about this, that in fact, bitcoin and crypto currency were created, for weapons and money laundering, drugs, and propaganda
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