ZachXBT Exposes Canadian Scammer Who Allegedly Stole Over $2 Million

Crypto sleuth ZachXBT has alleged that a “Canadian threat actor” stole over $2 million in cryptocurrency through social engineering scams that impersonate Coinbase support. This case highlights a concerning trend: attacks targeting human behavior are now a significant threat in the Web3 ecosystem, resulting in substantial losses throughout 2025. Inside the $2 Million Crypto Scam Operation In a detailed thread posted on X (formerly Twitter), ZachXBT shared Telegram screenshots, social media posts, and wallet transactions to support his claims about the individual identified as Haby (Havard). “Meet Haby (Havard), a Canadian threat actor who has stolen $2M+ via Coinbase support impersonation social engineering scams in the past year blowing the funds on rare social media usernames, bottle service, & gambling,” the investigator wrote source: https://beincrypto.com/zachxbt-exposes-canadian-scammer/