Discover and read the best of Twitter Threads about #Patryn
Most recents (2)
1 - So, whoa! At the end of the day mr #Devasini and mr Daniele #Sestagalli, the Italian man behind Wonderland ($Time), Popsicle Finance ($ICE), and Abracadabra ($MIM) projects in #Switzerlandmistress are connected. During last drawdown Sestagalli cashed out 30 mln to #Bitfinex
2 - One of the #Wonderland #Sestagalli project managers is a well known name of #QuadrigaCX scandal, @0xSifu aka Michael #Patryn aka Omar #Dhanani, see
3 - there's plenty of "stolen money" in this story 
@CasPiancey @BennettTomlin @ThinkPolOfficer One of the niftiest SNA I did on #quadriga's #paytrn was scraping #michaelxbt google+ links. I would have been able to pull even more degrees of connections if I had thought of it earlier.
Link analysis >>
bit.ly/3whv0j7
Link analysis >>
bit.ly/3whv0j7
@CasPiancey @BennettTomlin @ThinkPolOfficer As the week I was pulling the data was literally the same week that google began to shut down the service. Over time the profile images also disappeared as I had just used the image lines direct from the google+ account
@CasPiancey @BennettTomlin @ThinkPolOfficer I remember there was quite a bit of interaction with #lifeboat's #ericklien. It was also obvious that he was pretty tight with that muppet #francispoiliut who nominated #patryn as a director for the #bitcoinfoundation.
