DrStrange

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  1. Professor Hantzen liked a post in a topic by DrStrange in Withdrawal BTC from btc2ripple.com   
     Already sent an ultimatum today.
  2. T8493 liked a post in a topic by DrStrange in Withdrawal BTC from btc2ripple.com   
    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!
  3. winthan liked a post in a topic by DrStrange in Withdrawal BTC from btc2ripple.com   
    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.