ZachXBT Exposes Canadian Scammer Who Allegedly Stole Over $2 Million
Crypto sleuth ZachXBT has alleged {that a} “Canadian menace actor” stole over $2 million in cryptocurrency by way of social engineering scams that impersonate Coinbase help.
This case highlights a regarding development: assaults concentrating on human habits at the moment are a major menace within the Web3 ecosystem, leading to substantial losses all through 2025.
Inside the $2 Million Crypto Scam Operation
In an in depth thread posted on X (previously Twitter), ZachXBT shared Telegram screenshots, social media posts, and pockets transactions to help his claims concerning the particular person recognized as Haby (Havard).
“Meet Haby (Havard), a Canadian menace actor who has stolen $2M+ by way of Coinbase help impersonation social engineering scams up to now yr blowing the funds on uncommon social media usernames, bottle service, & playing,” the investigator wrote.
ZachXBT’s investigation traced the alleged scammer actions from late 2024. The sleuth shared a screenshot reportedly posted by Haby in December 2024, pointing to a theft of 21,000 XRP, valued at roughly $44,000, from a Coinbase person.
Further pockets evaluation linked a Bitcoin deal with attributed to the alleged scammer to extra thefts exceeding $560,000. Group chats reviewed by ZachXBT confirmed the person boasting about pockets balances, together with roughly $237,000 in February 2025.
A leaked video additionally appeared to indicate the alleged particular person conducting an active social engineering call. The video revealed an e-mail deal with and Telegram handles linked to the identical on-line id.
“Additional screenshots taken from his IG showcase extra social engineering thefts. One story submit leaked From ‘Harvi’s MacBook Air.’ An individual from their chat even suggested him to cease flexing so typically,” the submit added.
Despite the substantial scale of theft, Haby confirmed poor operational safety. The investigator documented how the scammer posted selfies and posts displaying off his life-style. Lastly, ZachXBT urged the Canadian authorities to intervene.
“Canadian regulation enforcement might already be aware of Haby since there’s been a number of swatting makes an attempt involving his private particulars domestically. Unfortunately, Canada is a jurisdiction that not often ever prosecutes menace actors from The Com. I hope Canadian LE makes an exception as Haby exhibits zero regret for victims and it’s a reasonably simple case as a result of giant amount of proof out there,” he wrote.
WEB3 Security Under Pressure as Social Engineering Scams Escalate
This case displays a broader safety disaster throughout the cryptocurrency trade. Threat actors are more and more counting on social engineering reasonably than purely technical exploits, utilizing model impersonation to achieve credibility and lure victims. In one latest phishing marketing campaign, attackers falsely posed as Booking.com to advertise a fake crypto summit in Dubai.
Earlier this month, BeInCrypto reported that North Korean menace actors had been impersonating trusted trade figures in pretend Zoom and Microsoft Teams conferences to steal over $300 million.
Separately, in December 2025, authorities in India raided 21 areas throughout Karnataka, Maharashtra, and Delhi, dismantling a decade-old crypto Ponzi scheme. The multi-state operation uncovered fraudulent platforms, referral-based incentives, and aggressive social media advertising and marketing techniques that had been used to draw victims since 2015.
These incidents uncover a important actuality: alongside technical vulnerabilities, human psychology has grow to be a major goal for assault. Rather than exploiting code, attackers more and more manipulate belief, authority, and urgency.
This shift is echoed in a 2025 report by Kerberus, a Web3 safety agency, which revealed that human habits now represents the first danger issue within the Web3 ecosystem.
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