Canadian Scammer Haby: Stole $2M, Spent on Luxury and Ego 🎩💰

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Oh, the audacity of this Canadian scoundrel, Haby-otherwise known as Havard-who has, with the finesse of a stage magician, siphoned over $2 million from Coinbase users via the most delectable of scams: impersonating support staff. How very… Canadian. 🎩💰

One might imagine that such a dashing rogue would at least have the decency to conceal his exploits, but no! Haby flaunts his ill-gotten gains with the pride of a peacock, squandering them on rare social media handles, bottle service, and gambling-truly, a life of decadence for a man who should be in prison. 🕵️♂️

Coinbase-Related Theft Network

According to the latest revelations, Haby’s antics were laid bare in private group chats, where he boasted of his crimes with the enthusiasm of a child showing off his toys. On December 30, 2024, he allegedly shared a screenshot of a 21,000 XRP heist, worth a mere $44,000-how quaint. A few days later, he revealed his Telegram and Instagram accounts, as if inviting the world to join his little charade. 📱

ZachXBT, our intrepid investigator, has linked these antics to a web of thefts, tracing the funds to a Bitcoin address that seems to have a life of its own. Haby, it appears, is a master of swapping currencies, though one wonders if he ever stops to consider the moral implications. 🧠

By February 2025, Haby was showing off a $237,000 wallet balance, which, coincidentally, matched the Bitcoin address in question. How convenient! This led to the discovery of three more scams, adding a tidy $560,000 to his tally. One must ask: what does one do with so much money? Perhaps start a charity? Or perhaps, as Haby does, squander it on excess. 🍸

A leaked video allegedly captures Haby in the act of social engineering, during which his email and Telegram handle were exposed-a most unfortunate oversight. Haby, it seems, has a penchant for flaunting his lifestyle on Instagram and Telegram, ignoring warnings with the nonchalance of a man who believes himself untouchable. 🖼️

Based on open-source intelligence, Haby is believed to reside in Abbotsford, near Vancouver. One can only hope Canadian law enforcement is as diligent as Haby is careless, for the evidence is as plentiful as it is damning. 🕵️♂️

Social Engineering Attacks

Social engineering attacks, my dear readers, are the bane of the crypto world-akin to a well-dressed thief picking pockets in a ballroom. A recent report by ZachXBT reveals that $65 million was stolen from Coinbase users through spoofed emails and phone numbers. How very 21st century. 📞

Victims, it seems, were tricked into transferring funds or approving fraudulent addresses, a testament to the gullibility of the masses. Meanwhile, across the crypto sector, over $2 billion was stolen in 2025, with 80% of losses tied to social engineering. How very… predictable. 🧠

One victim lost 783 Bitcoin-$91 million-after scammers posed as wallet support. A tale as old as time, yet still, people fall for it. Security experts warn that leaked data and convincing impersonations make these scams harder to detect, but one wonders if the victims are simply too busy admiring their own reflections to notice. 🪞

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2025-12-30 23:56