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Author Topic: Criminals and Bitcoin  (Read 4366 times)
odpadnik
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June 12, 2018, 07:31:26 AM
 #1021

The problem is definitely the society and it's people but it's the society only who can respond to it in the right way and try to stop this.

Spot on. Long as people want to abuse something, they will abuse it.  Cry

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June 12, 2018, 07:34:54 AM
 #1022

Stealing or criminalism would still persist.Terrorism and other illegal activities were still on record because we now associate every bad act to the adven I think blockchain or bitcoin technology is the same as any other public facility, everyone has two possibilities in its use between good and evil. every criminal will continue to look for opportunities in narrow. at least we use trusted safeguards on accounts and assets we have from evil deeds or acts of break-ins.cryptos.
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June 12, 2018, 07:49:07 AM
 #1023

It is very true if bitcoin is used as a medium for criminal transactions. Bitcoin with all the amenities makes it easy for users to commit crimes without anyone knowing. Of course this makes the crime increasingly mushrooming because the transaction can be very easy. The possibility is very small if our transaction is known by the police. Policing is very difficult to trace these transactions because in bitcoin they use anonymity. Bitcoin as technology has already done its part to facilitate human work. But, the greatness of this technology is instead abused so that the need to be picked up is the behavior and thoughts of its users who should be more responsible.
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June 12, 2018, 07:55:17 AM
 #1024

criminals will happen anywhere in this world whether they like it or not. but government like to blame bitcoin for what bitcoin didnt do. if we shut the internet out for good i think we all will live like a cave man until now. im pretty sure they can settle this problem someday.

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June 12, 2018, 07:57:01 AM
 #1025

The crime and all the things they do illegal is at that time there was no bitcoin yet all that things is happening already, the government just did it and the media was there to blame them because they could not solve it just by them so they all over bitcoin and crypto.

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June 12, 2018, 08:00:38 AM
 #1026

Governments and media have always played on your psychology by associating bitcoins with criminals so as to discourage people from using bitcoins.now we know the lies and why they have been telling it.bitcoin is a good thing.
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June 12, 2018, 08:06:17 AM
 #1027

Hmm haven't we discussed this to death?

It is not possible for the police or any entity to tell, just by looking the transactions themselves. In fact, without any actual link to evidence, the transactions can't be identified. If the authority can get one of the addresses/transactions involved, they could get the whole link of addresses that are related but that isn't possible all the time and its rather inaccurate and useless.
It might be true that some criminals might have been using bitcoin in doing illegal or criminal things but we can't say the medium is the reason for all those abhorrent things but instead the person who does it.

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June 12, 2018, 08:18:12 AM
 #1028

Criminals depart from the use of bitcoin in favor of other digital currencies, which for law enforcement agencies are more severe when tracking activity in an anonymous corner of the Internet.
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June 12, 2018, 08:32:36 AM
 #1029

Crime, terrorism, murder, money laundering have been around for a long time and I think bitcoin is not the only reason why people commit crimes.
Greed and envy that make people commit crimes. Bitcoin is just money, and people are responsible for their behavior.
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June 12, 2018, 08:39:58 AM
 #1030

with high bitcoin prices making criminals look for loopholes to get in any way to be able to get it government with persistent demands on crime on earth as well as high price bitcoins make people look for loopholes to get it even in the wrong way
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June 12, 2018, 09:11:08 AM
 #1031

Many people think that the use of bitcoin to the wrong people like criminals. All bitcoin transactions are transparent and everyone in the world can see all the ongoing bitcoin transactions.

So sometimes bitcoins are called pseudo anonymous but they do find them and they can see all the transactions you have made to bitcoin networks, Bitcoin is the wrong way if you use them for things that are not true. Cool
magmar
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June 12, 2018, 09:15:39 AM
 #1032

I have seen some news regarding hackers, terrorists, and other criminals using bitcoin for illegal trades.
How the police can find about these transactions?
Even if is hard to track illegal transactions, I don't think that Bitcoin can be a danger to society, since the problem is the society and its people.
Since the beginning of the internet this is happening ( the bad people committing crimes)  and no one is willing to shutdown internet because of that, so in that matters Bitcoin should be equivalent. I think those illegal transaction are one of the reasons some governments and the media are trying to depreciate bitcoin, but the problem is not Crypto/blockchain or Bitcoin, is just the society.

Criminals will always be anywhere you go, even in churches there are criminals in our government and we cannot stop them instantly because every people have their own freedom of mind they can do whatever they wanted even if that is bad. And in this case of course bad people also can adapt in the new happenings in the world. They van know access bitcoins too and some.of them are using them because that is untraceable. So if you ever known a people who are doing it just stay away and do not be a part of those people who ruined the name of the bitcoin
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June 12, 2018, 11:47:14 AM
 #1033

Hmm haven't we discussed this to death?

It is not possible for the police or any entity to tell, just by looking the transactions themselves. In fact, without any actual link to evidence, the transactions can't be identified. If the authority can get one of the addresses/transactions involved, they could get the whole link of addresses that are related but that isn't possible all the time and its rather inaccurate and useless.
I agree that this is impossible because it is a completely different area for this. And for now, I think it's going to be very difficult to turn anything. So don't worry about it.
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June 12, 2018, 11:52:22 AM
 #1034

Hackers, terrorists, and other criminals are unavoidable. You must protect your account carefully. Other criminals is in charge of the government.
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June 12, 2018, 11:54:14 AM
 #1035


I think in all areas there must be a crime. the presence of this bitcoin only as a means not as a definite tool used. before the existence of bitcoin also many tools that have been used in order to crime action
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June 12, 2018, 11:57:57 AM
 #1036

yeah indeed, something stuff that using anonymouse like this are very close to something bad, but we must being wise when using this stuff, not because this is happen for profit but this can be something usefull in the future tech development

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June 12, 2018, 11:12:27 PM
 #1037

the main problem is in bitcoin users. users can perform any illegal / non-illegal transactions. so it's very difficult for us / law enforcement to control users because bitcoin users exist all over the world. and all transactions involving bitcoins are difficult to trace.
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June 12, 2018, 11:32:26 PM
 #1038

I think that this has little to do indeed, bitcoin is a new theme for this and too complicated. But soon this, too, the problem also shows up in this sphere of activity. So be on the alert.
For me it is true that  many criminls right now is also using  bitcoin and i dont really think that police can't stop the criminals to used bitcoin, becauase we all know that butcoin is open for everyone and that is the biggest disadvantage of bitcoin.
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June 12, 2018, 11:47:53 PM
 #1039

I think that this has little to do indeed, bitcoin is a new theme for this and too complicated. But soon this, too, the problem also shows up in this sphere of activity. So be on the alert.
For me it is true that  many criminls right now is also using  bitcoin and i dont really think that police can't stop the criminals to used bitcoin, becauase we all know that butcoin is open for everyone and that is the biggest disadvantage of bitcoin.

I think there are more bitcoin users that transfer their money thru online.  Those people can be an investor,  a rich one,  professional or maybe criminals. We can transfer easily the moment we access our acct. It is very fast and easy,  any person can do it.

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June 13, 2018, 12:00:12 AM
 #1040

I think that this has little to do indeed, bitcoin is a new theme for this and too complicated. But soon this, too, the problem also shows up in this sphere of activity. So be on the alert.
For me it is true that  many criminls right now is also using  bitcoin and i dont really think that police can't stop the criminals to used bitcoin, becauase we all know that butcoin is open for everyone and that is the biggest disadvantage of bitcoin.

I think there are more bitcoin users that transfer their money thru online.  Those people can be an investor,  a rich one,  professional or maybe criminals. We can transfer easily the moment we access our acct. It is very fast and easy,  any person can do it.

Crimininal minds goes always for the unseen. From where there act of anonimity is hidden. There they would go. It is a nature and bitcoin fits on all that they need.
From the very start of bitcoin, it is a main issue. I am having a theory right now that everything about bitcoin and its creation have been funded by a huge criminal out there.

Then what if Satoshi has been funded by those all this time. Like every project has a hidden agenda.

The face shows that it is helpful but it has a bad side too.

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