- Nov 22, 2019
- 6,960
- 1,681
Is bitcoin being used for illegal activities and what problems can it cause ?
Is bitcoin being used for illegal activities ?
- Thread starter onlinemarketer12
- Start date
It's been used by some people to open numerous, seemingly pointless threads.
HoNeYBiRD
Elite Member
- May 1, 2009
- 10,187
- 12,580
Those people who operate on the dark side of the web, haven't stopped using it just because BTC went mainstream.
Bitcoin Activity on the Dark Web Grew by 65% in Q1 2020
Bitcoin Activity on the Dark Web Grew by 65% in Q1 2020
- Apr 10, 2020
- 3,303
- 872
Headache for whom ?
TheVigilante
Banned - Multiple Rules Violations
- Aug 31, 2010
- 14,993
- 16,105
Are you planning of doing something illegal with all those crypto threads lol
YujinTan
BANNED
- Jan 7, 2018
- 4,971
- 971
hmmm what i noticed , in fact all wallet, exchange got ask to give ID , verify yourself etc this is to prevent been use " illegally on other stuffs etc "
I don't know others , but i go those establish wallet exchange , need to produce ID , real address , photo of yourself .
what it means , if they detect you using the exchange to sell BTC for cash from " illegal dealings etc " they can just submit your info to authority
I don't know others , but i go those establish wallet exchange , need to produce ID , real address , photo of yourself .
what it means , if they detect you using the exchange to sell BTC for cash from " illegal dealings etc " they can just submit your info to authority
Holdentot_Accfarm
Senior Member
- Feb 7, 2020
- 1,107
- 404
Sure. Why do you even ask about that?
Julie hara
BANNED
- May 23, 2020
- 32
- 9
Good question
D
Deleted member 601870
Guest
Yes. Weeds,drugs,guns .
People even use cash for the same purpose
People even use cash for the same purpose
- Jan 16, 2017
- 5,074
- 10,327
I now understand why you have 2,300+ posts in five months.
- Apr 10, 2020
- 3,303
- 872
True but may be Bitcoin made it easier.
chn0
Regular Member
- Jul 4, 2019
- 384
- 183
untraceable probably more than BTC haha
TheVigilante
Banned - Multiple Rules Violations
- Aug 31, 2010
- 14,993
- 16,105
And people were blaming me that I post a LOT
- Nov 22, 2019
- 6,960
- 1,681
I post a lot less than you.And people were blaming me that I post a LOT
TheVigilante
Banned - Multiple Rules Violations
- Aug 31, 2010
- 14,993
- 16,105
2k posts in 6 months lol you must be surely onto something
- Jan 27, 2018
- 3,545
- 1,346
If I got hungry if I haven't eaten for one day? What problem can it cause?