DrStrange

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  1. They already seemed to have any choice but to deny withdrawal because of their solvency problem, so I think the word 'decision' is not proper for their situation. Yes, you've got the small amount of BTC back in the process of their trying to blur the withdrawal issue. So I agree that you were lucky. It is not the nationality, ToS or decision but the their IOU holders. Their solvency problem may result in severe loss of their IOU holders around the world and loss of trust to Ripple.
  2. They did not respond to my ultimatum. I concluded that they do not have any will to run the business any more. They do not allow logging, registration, withdrawal, respond even to the citizens of the countries they insist that they are providing service. I am strongly doubt their solvency. I think their fundamentals to run a gateway and to run further service like interledger has collapsed because they lost the trust from the market. Nobody should trust them any more. P.S. Be careful! I doubt there are some informants in this forum who are trying to blur the issue.
  3. All my acquaintances from countries they insist they are providing service could not get response from them. They do not allow even logging into their website not to mention registering. You are the only one who succeeded in withdrawal of small amount of BTC afaik even though you are a citizen of USA. Customers only can trade just on RCP, the price and volume of BTC.SnapSwap is terrible and they do not allow withdrawal. So they are dead gateway.
  4. Already sent an ultimatum today.
  5. I sent PM to you. Pls check it.
  6. Got an email from Ripple Labs. Summarizing as below. 1. Since 2015, a company called UAB SKV3 has been running the btc2ripple service. That company is registered in Vilnius, Lithuania. 2. The sale of SnapSwap's btc2ripple business to UAB SKV3 may have resulted in a transfer of all liabilities to the new owner (but this is conjecture on RL's part, RL does not know). 3. If so, UAB SKV3 may be the custodian of the bitcoins that these SnapSwap issuances represent ,in which case they should honor the withdrawal request (the fact that they do not open accounts or service people from South Korea should have first been disclosed to account holders, with a withdrawal grace period to allow any existing South Korean account holders to withdraw funds, before taking effect). 4. Anyone could try to exchange the btc.snapswap issuances for issuances by another gateway that allows South Korean users so that he could then withdraw them . Otherwise, the legal liability would be on either Snapswap or UAB SKV3 - not knowing anything about the sale of Snapswap's btc2ripple business to UAB SKV3, it's difficult for RL to say.
  7. I would like to solve this problem with world citizens. 5 BTC reward will be given to anyone who makes btc2ripple(or snapswap) refund the 25 BTC.SnapSwap or anyone who gives crucial help for withdrawing. Please PM.
  8. They are just trying to cloud the issue. The point is that they have to allow withdrawal because they promised to give the BTC back. Nationality and amount of BTC do not matter. Pacta sunt servanda!
  9. The BTC IOU was issued in the name of SnapSwap(BTC.SnapSwap) and technically processed by btc2ripple.com. I remember only USA citizens could use SnapSwap.us and people who had another country's passport could use only SnapSwap.eu. So I believe that SnapSwap.eu was responsible at that time. But now it seems that Val Kozlovsky has to give me back the BTC. According to the emails I received from support@btc2ripple.com, they said that they could not allow withdrawal because of nationality, so at the moment btc2ripple.com is legally responsible for withdrawal, I reckon.
  10. Will let you know what happened at that time. 1. Received 28 BTC.PaxMoneta from family member’s wallet 2015-03-05 15:01:30 Received 28.276 BTC From rwXtqkj2ZtBeoRmSchasGkubA7tRmL1YY6 2015-03-05 15:03:40 Received 0.000718 BTC From rwXtqkj2ZtBeoRmSchasGkubA7tRmL1YY6 2015-03-05 15:09:30 Received 7.4149e-7 BTC From rwXtqkj2ZtBeoRmSchasGkubA7tRmL1YY6 2. Trading BTC.PaxMoneta/XRP 2015-03-08 21:42:40 Sell 1.6 BTC For 41280 XRP @ 25800 2015-03-08 21:45:10 Sell 0.5 BTC For 12750 XRP @ 25500 3. Withdrawal 26 BTC from PaxMoneta 2015-03-09 10:34:40 Sent 1 BTC To rUkMKjQitpgAM5WTGk79xpjT38DEJY283d 2015-03-09 11:47:00 Sent 25.176718741 BTC To rUkMKjQitpgAM5WTGk79xpjT38DEJY283d 4. Deposit 26 BTC with SnapSwap 2015-03-09 11:30:50 Received 0.9969 BTC From r5ymZSvtdNgbKVc8ay1Jhmq5f9QgnvEtj 2015-03-09 13:00:50 Received 25.10118858 BTC From r5ymZSvtdNgbKVc8ay1Jhmq5f9QgnvEtj 5. Sold all the BTC.SnapSwap buying XRP 2015-03-09 13:44:20 Sell 10 BTC For 261172.82241 XRP @ 26117.282241 2015-03-09 13:46:00 Sell 16.103 BTC For 418875.4099 XRP @ 26012.25919996 6. Received 3,000,000 XRP from another own wallets 2015-03-09 17:38:20 Received 999980 XRP From rUGJwXEBN2KVzgaiaTvnLMsMXYdVNbfe1V 2015-03-09 17:40:30 Received 999980 XRP From rpL7YoqUsWDi4Rk63FZ4z3S981oSbwqKwT 2015-03-09 17:42:30 Received 999980 XRP From rMSgGUnVr3ALuRmheWQSoE6KtMfcNBQfHV 7. Bought 128 BTC.SnapSwap selling all the XRP 2015-03-10 07:20:30 Sell 434985 XRP For 15 BTC @ 0.00003448 2015-03-10 07:21:30 Sell 883320 XRP For 30 BTC @ 0.00003396 2015-03-10 07:23:00 Sell 2432803 XRP For 83 BTC @ 0.00003422 8. Trading BTC.SnapSwap/XRP (19 March ~ 29 June) 2015-03-19 09:14:20 Sell 55 BTC For 1347500 XRP @ 24500 2015-03-19 09:15:20 Sell 80 BTC For 1848898.74984 XRP @ 23111.234373 2015-03-19 16:34:30 Sell 1341000 XRP For 50 BTC @ 0.00003729 ~ ~ ~ 2015-06-29 15:04:20 Sell 5.85962 BTC For 121705.00766 XRP @ 20770.11950587 2015-06-29 15:04:50 Sell 15 BTC For 308265.015 XRP @ 20551.001 9. Withdrawal 15,000,000 KRW From PaxMoneta remaining 35 BTC.SnapSwap and 10,598 XRP 2015-06-29 15:07:40 Sent 15000000 KRW To rUkMKjQitpgAM5WTGk79xpjT38DEJY283d C0BEF588B93416EAA6A48C92CC9C32E13874C6540F0AE3476DC87479F5162EA6 { "amount_change": "-1204464.769468", "final_balance": "10598.234543", "node_index": 79, "tx_index": 9, "change_type": "payment_source", "client_type": "rt1.0.10-1-72-g2180038-dirty If you are using Internet Explorer, you may see SSL Certificate Warn", "currency": "XRP", "executed_time": "2015-06-29T06:07:40Z", "ledger_index": 14327540, "tx_hash": "C0BEF588B93416EAA6A48C92CC9C32E13874C6540F0AE3476DC87479F5162EA6" } C0BEF588B93416EAA6A48C92CC9C32E13874C6540F0AE3476DC87479F5162EA6 { "amount_change": "-0.5886806590263234", "final_balance": "35.4243288941341", "node_index": 5, "tx_index": 24, "change_type": "exchange", "counterparty": "rMwjYedjc7qqtKYVLiAccJSmCwih4LnE2q", "currency": "BTC", "executed_time": "2015-06-29T06:05:00Z", "ledger_index": 14327502, "tx_hash": " C0BEF588B93416EAA6A48C92CC9C32E13874C6540F0AE3476DC87479F5162EA6" } 10. Changed to long-term investment because believed in the future of cryptocurrency, 1 year later on 2016.11.3 looked into the account again and realized that SnapSwap and btc2ripple.com had stopped service. 11. Sold 10 BTC.SnapSwap accidently via order book remaining 25 BTC.SnapSwap. 2016-12-01 15:42:10 Sent 0.89 BTC To rchGBxcD1A1C2tdxF6papQYZ8kjRKMYcL 2016-12-01 16:27:11 Sent 0.17 BTC To rchGBxcD1A1C2tdxF6papQYZ8kjRKMYcL 2016-12-01 16:32:52 Sent 9.28 BTC To rchGBxcD1A1C2tdxF6papQYZ8kjRKMYcL You can find out details here - https://data.ripple.com/v2/accounts/r4RQjDVX5XTA5TjkHPbTWNNtbURUaVpnNP/balance_changes?limit=1000&descending=true * I can prove full chain of transactions by documents including source of funds.
  11. I would like to know this address is correct - http://rekvizitai.vz.lt/en/company/uab_skv3/valentin_kozlovskij_generalinis_direktorius/ and https://snapswap.eu/contact.html. I am going to find a way to file a lawsuit. Is there anyone who help a lawsuit against them in their country?
  12. Two months ago, I have requested withdrawal of the BTC.SnapSwap and sent all the documents they wanted which were translated into English and notarized. Today I got the message from them as below. "As we understand from your documents, the owner of funds is a resident of Korea. Currently we do not open accounts or provide services to residents of South Korea. You can still trade your bitcoins for any other instrument on the ripple network." But according to their Terms of Service, they do not provide services only to USA citizens from 1 July 2015. Furthermore, the BTC was deposited before the effective date of their new Terms of Service - on 9th March 2015 the BTC was deposited. What should I do? I thought that I was watching historical paradigm shift of money transfer using cryptocurrency and believed in the future of cryptocurrency. I am very disappointed.
  13. Sent all the documents they requested and Waiting for their response...
  14. I had received same email like winthan and submitted all documents they wanted. I am also waiting for their responds. Anyway, BTC.SnapSwap was removed from ripplecharts.com