Thread by @intel_jakal

@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

@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.

@CasPiancey @BennettTomlin @ThinkPolOfficer Of course once the wheels fell off he backtracked saying he hardly knew the bloke. I had a mini rant the other day about #quadriga and how I was perplexed as to the lack of interest/follow-up shown by the #beancounters on flags that I thought were low hanging fruit.

@CasPiancey @BennettTomlin @ThinkPolOfficer I actually forgot to rant about what actually pissed me off the most. That was the lack of interest in understanding (and pursuing) the relationship between #alexhanin and #loviehorner.

@CasPiancey @BennettTomlin @ThinkPolOfficer #cotten and #patryn prior (dodgy) relationship and #patryn's intimate involvement in #quadriga from the get go - it was clear that they were 'partners', and was easy to conclude that Lovie being MP's girlfriend she was his board puppet.

@CasPiancey @BennettTomlin @ThinkPolOfficer Alex "Im only a contractor" Hanin amazingly came under zero scrutiny and from memory was even paid for his services post collapse. What was clear Hanin did all the work (if you read Gerry's and Aaron's DM's threads they literally just circle jerked all day)

@CasPiancey @BennettTomlin @ThinkPolOfficer most of the customer queries and transactions were managed by Hanin on top of being the sole developer. But he had no skin the game. Not inconceivable but highly unlikely, pretty sure he didn't just win a bid on fivver to provide the services.

@CasPiancey @BennettTomlin @ThinkPolOfficer Zero chance that Patryn didn't have at least the same or more equity than Gerry, and high probable that on the sly he would leverage over people/equity to hold the balance of control (and also be able to cut loose if/when goes to shit)

@CasPiancey @BennettTomlin @ThinkPolOfficer So when #lovie executes Hanin's contract of services with QCX but not on behalf of QCX (was months before her appointment) but as the Contractor representative.....my experience is these anomalies are the ones that if you keep scratching at will rip wide open.

@CasPiancey @BennettTomlin @ThinkPolOfficer alternatively if you are on beancounter gravytrain file in the 'nothing to see here' pile and fill-out your timesheet accordingly.
Hanin & Lovie >>
bit.ly/3iDirL0

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