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Z zachxbt
ZachXBT
@zachxbt

1/ 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. x.com/zachxbt/status/200564918…

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Z zachxbt
ZachXBT @zachxbt · 1.1M

2/ On Dec 30, 2024 Haby posted a screenshot in a group chat showing off a 21K XRP ($44K) theft from a Coinbase user. rN7ddvk4DrGHZUrBfNARJEEAbPkky9Mwcz x.com/zachxbt/status/200564918…

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A AlphaPriest777
AlphaPriest777 @AlphaPriest777 ·

@zachxbt The rare username flex after a scam run is a psychological tell worth studying.

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N Nuel00Exchange
Nuel 🟧 @Nuel00Exchange ·

@zachxbt New Zach thread 🥹🥹🥹🥹🥹

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₿ bluehub22
₿LUUUUUUUE💙🟧 @bluehub22 ·

@zachxbt Hi Zach

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L loo_here
loo @loo_here ·

@zachxbt Canada. 😔

original · pt

@zachxbt O Canada. 😔

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D dahni888
dahni @dahni888 ·

@zachxbt Zach at it again

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C Cia0_exe
Cia0 @Cia0_exe ·

@zachxbt ZachXBT Always move fast 👀

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B justbrunoc
Bruno⌘ @justbrunoc ·

@zachxbt Great Zach on it again

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A Absurdsenapiii
Absurdsenapiii ⌬ | Bunny Land Architect @Absurdsenapiii ·

@zachxbt This needs to be done before and after harm occurs. Before: systems, incentives, and guardrails. After: attribution, accountability, and repair. That gap is exactly why alignment labs matter.

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T stilleuphoria4L
Trench2Riches2.0 🐂🀄️🏴▶️ (GREATNESS ARC) @stilleuphoria4L ·

@zachxbt Good work Zach Jus curious,how do these leaks come your way?

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D daviexbt
DAVE @daviexbt ·

@zachxbt Another one bite the dust, thank you Zach for your great work 🙌💚

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O ol_dirtyy
ol'dirty @ol_dirtyy ·

@zachxbt Haby is happy I guess

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D rtk17025
DD 滴滴 @rtk17025 · 43K

@zachxbt How come Why he did this? Why

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彡 m_m3l
彡ṀḀjṏƦ彡® @m_m3l ·

@zachxbt another great work Zach, ty. I wish u all the best, might u have a wonderful 2026 brother, much love <3

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I InfoSpace_OG
InfoSpace OG @InfoSpace_OG · 92K

@zachxbt Not to absurd, but I've hardly seen many of this exposé being on dudes from Demos that are taunted in the space/globally. It's always from these super-human regions. Goes to show that Crime isn't racially inclined. Anyone can be a criminal. Say No to Criminality!

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A U__anderson
anderson @U__anderson ·

@zachxbt Hang that mf somewhere in Toronto

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M MoonCall
Moon @MoonCall · 11K

@zachxbt A lot of foul play these days coming from that region

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R rushicrypto
Rushi @rushicrypto · 37K

@zachxbt Good work Zach

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C codeconsol
CODEC🧨 @codeconsol ·

@zachxbt Crazy

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R retreeq_
retree📺 @retreeq_ ·

@zachxbt The limbic system spares no one

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M slimchief7
Mr. Slim🤎 @slimchief7 ·

@zachxbt wild story, but it’s a reminder to always stay vigilant online, people really need to protect their accounts and personal info.

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U JetMatrixCrypto
Uncle Jet🥷🇺🇸 @JetMatrixCrypto ·

@zachxbt Not smart, and ofc. "Bearly Legal" but why do these kids always need to show off in clubs with their names? lmao just use monero and fk off

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R ricothetrader_
RICO @ricothetrader_ ·

@zachxbt Damn how do you get into those groups

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B barneydgod
Barney.eth @barneydgod ·

@zachxbt has he been caught, zach?

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N norwgs
noír @norwgs ·

@zachxbt @ff_v12 goat zach

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N nft_dreww
NFT_Dreww.eth @nft_dreww · 13K

@zachxbt Always stuns me how these bad actors HAVE to flex to feel validation from stealing from innocent people…

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K 6eb_rt
Kevin π² @6eb_rt ·

@zachxbt clown

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C sirceen
ceen @sirceen · 16K

@zachxbt Oh boy, here we go again

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P PastyQuickle24
Pasty NFTs @PastyQuickle24 ·

@zachxbt opsec blackout moment

Z I_Am_ZIk_
ZIK👨‍🔧 |Guardian x 🛡️🥷 @I_Am_ZIk_ ·

@zachxbt Nice work Zach 🤞

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D 0xDoraaa
Dora Lsk @0xDoraaa ·
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K apex_intern
Kong @apex_intern · 14K

@zachxbt Is this Indian cobie being in shambles?

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C ccjing_eth
ccjing | (✱,✱) 🐬 @ccjing_eth · 26K

@zachxbt 99% TG dm is scam

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W gushanjishui
web3说书人 @gushanjishui ·

@zachxbt thansk, man, he should got punishment

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Y Web3__Youth
Youth @Web3__Youth · 14K

@zachxbt crazy how he got caught flexin like that

D DjokoSimon65268
Djoko Simon @DjokoSimon65268 ·

@zachxbt Hi @zachxbt please can you reply me. I have sent you several DM. Please I would to submit my case. Please write me inbox. I beg you

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N n1ck_2025
nick @n1ck_2025 ·

@zachxbt I genuinely want to understand how you do this kind of analysis. It feels like I’m watching a movie, the kind of thing you’d expect from the CIA or MI6.

T 0x_trophy
Trophy🏆 @0x_trophy ·

@zachxbt Bro how did you get all these screenshots? That’s impressive

S somaxbt
SomaXBT @somaxbt ·

@zachxbt One last thread before 2026 🤝

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S Skinny19999
Skinny @Skinny19999 ·

@zachxbt People who lost money from Coinbase exchange has to be the dumbest people on earth Coinbase will ask you tens of quiz before withdrawing fund to make sure you're not scammed

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F FF_V12
FFV @FF_V12 · 70K

@zachxbt Right or wrong flexing online gets you fked lol

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C AmTheChandan
Chandan @AmTheChandan ·

@zachxbt Another banger research by Zach 🫡

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N noirprojx
NoirProjx (Bepo) @noirprojx ·

@zachxbt zach in action how the hell these guy flex to ppl what he stole, no shame at all

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T TalHarelTal
Tal Shmuel Harel @TalHarelTal ·

@zachxbt Crypto's Nick Shirley

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C APee122
cvrxxx @APee122 ·

@zachxbt Damnnnnn

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N Naeven_
Naeven @Naeven_ ·

@zachxbt that guy should be punished for his crimes, and there’s clear evidence, it wouldn’t make any sense if canadian jurisdiction doesn’t catch a thief like him

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L 0xLaxo
Laxo @0xLaxo ·

@zachxbt guy doesn't feel too comfortable with it lol x.com/0xLaxo/status/2005650718…

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0 0xbunny_
0xBunny @0xbunny_ ·

@zachxbt 👏🏻

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A 0xakinator
Akinator | Testnet Arc @0xakinator ·

Can't believe how stupid and smart these people can be at the same time. They pull off elaborate social engineering scams, drain millions, and stay hidden for years… only to flex their bags on IG stories, drop voice recordings in group chats, and leave a trail of breadcrumbs any decent investigator could follow. Their ego is always the downfall. That need to brag, to show off the “easy money” lifestyle, ends up being the exact evidence that gets them caught. I bet Haby’s reading this thread right now, heart racing, refreshing every few hours, wondering when the knock at the door in Abbotsford is finally coming. Enjoy the countdown, clown 🫡

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B BlakeNastri2403
Blake.ETH @BlakeNastri2403 ·

@zachxbt crime ops always fold under ego flex

50 replies whose parent comment X withheld

Z zachxbt
ZachXBT @zachxbt · 1.1M

4/ Haby swapped his cut from the thefts from XRP to BTC via instant exchanges. By performing a timing analysis i was able to locate his BTC address. bc1qn3k5cz3905p6k50r44pjlj2rl9qcy72flsq3zh x.com/zachxbt/status/200564919…

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Z zachxbt
ZachXBT @zachxbt · 1.1M

5/ To further confirm I found the correct BTC address, in February 2025 Haby began showing off a wallet with $237K in a group chat. The historical BTC balance for bc1qn3k from Feb 1, 2025 matched a screenshot shared. x.com/zachxbt/status/200564919…

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Z zachxbt
ZachXBT @zachxbt · 1.1M

6/ I traced back from bc1qn3k and found three Coinbase support impersonation thefts for another $560K+ total stolen. Theft address bc1qfqyrsrry6ujd9drgv6tpqru9qhu72demakackx bc1qw2nqyjlasjx58v6w6shxhnzf8amggu2pv5mkey bc1qu0sx0qmwmn5wd4nk35axkq056ewnccrjzy2let x.com/zachxbt/status/200564920…

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Z zachxbt
ZachXBT @zachxbt · 1.1M

7/ In this leaked video here’s Haby as a caller social engineering a target. In the screen recording he leaks the email habyclown@gmail[.]com and his Telegram account with a number. x.com/zachxbt/status/200564920…

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Z zachxbt
ZachXBT @zachxbt · 1.1M

8/ Haby frequently buys expensive Telegram usernames and deleted his most recent account two days ago. Perviously he shared his alias in various chats confirming the screenshots. TG ID OLD: 8157445457 EQA6_Vbg2bUZ-2daTveoKMzkjnQ5iD4YAfSTZWdZSTHlLeuH TG ID Recent: 8361120781 EQAhXVm0YAN2JIluvOabc8hhG2N-apFXvxzRhkRXnkC9i2Em

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Z zachxbt
ZachXBT @zachxbt · 1.1M

9/ Additional screenshots taken from his IG show off more social engineering thefts. One story post leaked "From "Harvi's MacBook Air" A person from their chat even advised him to stop flexing so often. x.com/zachxbt/status/200564921…

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Z zachxbt
ZachXBT @zachxbt · 1.1M

10/ Haby regularly posts stories and selfies flaunting his lifestyle with little regard for opsec and was also caught simping for eGirls. x.com/zachxbt/status/200564922…

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Z zachxbt
ZachXBT @zachxbt · 1.1M

12/ Canadian law enforcement may already be familiar with Haby since there’s been several swatting attempts involving his personal details locally. Unfortunately Canada is a jurisdiction that rarely ever prosecutes threat actors from The Com. I hope Canadian LE makes an exception as Haby shows zero remorse for victims and it is a rather easy case due to the large quantity of evidence available.

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C ChaosWalk3r
ChaosWalk3r @ChaosWalk3r ·

@zachxbt @JungleTrout Canada looking good here

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M loudJEW
Magbart @loudJEW ·

@zachxbt Canada won't do shit 😭

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Z zachxbt
ZachXBT @zachxbt · 1.1M

@loudJEW Sadly I agree

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B Sixftplus4
bro.from.waimarama (bro/cuzzie/cuzziebro) @Sixftplus4 ·

@zachxbt Great work Zach.

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D DjokoSimon65268
Djoko Simon @DjokoSimon65268 ·

@zachxbt Okay I will do it write now

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G OJMontesdeoca
GO FOR LO @OJMontesdeoca ·

@zachxbt Someone is about to go get their 44k back lol

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O _offmylawn
offmylawn @_offmylawn ·

@zachxbt @DjokoSimon65268 cold dm final boss

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Z zachxbt
ZachXBT @zachxbt · 1.1M
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J JungleTrout
Jungy @JungleTrout ·

@ChaosWalk3r @zachxbt I'm like 80% sure this is @EthLdgr based on those Instagram posts

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W whashywash
whashywash @whashywash · 23K

@zachxbt @bears1x have you considered merts comment x.com/crunch1271/status/200565…

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I i3dwne1
i3dwne @i3dwne1 ·

@swonzon @mert @zachxbt yup a good start for capital to do your efforts at scale and repel scammers and save victims.

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X xie_uh
xie-uh @xie_uh ·

@zachxbt @JetMatrixCrypto The real question is how do you keep getting in their group chats ?

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0 0xAphelion
0xAphelion @0xAphelion ·

@zachxbt good stuff as always Zach

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R echoprints_
red @echoprints_ ·

Those posts are lies, you can only try guessing outputs/coins that were spent since they are in a ring of 1/16 - but you cannot see how much was spent, or who they were sent to, and the outputs themselves do not give you a wallet identity. It happens from off-chain data - like when the user sends from CEX/deposits to CEX, not on-chain.

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W whashywash
whashywash @whashywash · 23K
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B BenCryptoShow
Ben Crypto @BenCryptoShow · 12K

@zachxbt We don’t know what “The Com” is Zach

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K kame_crypto
Kame 亀 @kame_crypto ·

@zachxbt 10/ was the peak of this post 😂😂😂

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- 6ixfrom6ix
-6ix- @6ixfrom6ix ·

@zachxbt @zachxbt I respect the fact you are shedding light on this, people need to stay safe. Sincerely sorry for the ones that have lost can’t imagine the pain you guys felt.

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J chiefsfan1721
Jim Richards @chiefsfan1721 ·

@zachxbt “Absolutely towering over these beta males” 🤣🤣🤣🤣 I got a good laugh from that. Great work as always, Zach! Thank you for everything that you do

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K TheRealWeb3Kat
Kat @TheRealWeb3Kat ·

@Awkw4rd01 @zachxbt If he committed crimes in the US I'd imagine yes they could do that.

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S shitvestor
Shitvestor @shitvestor ·
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A AyaTheFourthEth
Aya the Fourth @AyaTheFourthEth ·

@zachxbt @JetMatrixCrypto "Bearly Ego"

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P peekmyip
Peek-a-Byte! @peekmyip ·

@zachxbt Great job Zach 🫡

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E EazyGems
Eazy @EazyGems ·
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B Marouan8b
BitGhost 👻 @Marouan8b ·

@zachxbt @JetMatrixCrypto Bearly Legal ego

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S OfficialTrade1
satoshi nakYEmoto @OfficialTrade1 ·

@zachxbt @JetMatrixCrypto Ego Bearly Legal

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M morsyxbt
Morsy @morsyxbt · 11K

@zachxbt @khois0512 gmiden zach 😂

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W cryptoW1p0
W1ᵐᶠᵉʳ @cryptoW1p0 ·

@zachxbt amazing work Zach

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A AbolXBT
Abol🎮 @AbolXBT ·

@zachxbt @khois0512 I have a question for you, Zech How do you do your work so quickly? I must choose you as my role model

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M Mikeysho69
Mikeysho @Mikeysho69 ·

@zachxbt @inversebrah rt for awareness lil shid

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U JetMatrixCrypto
Uncle Jet🥷🇺🇸 @JetMatrixCrypto ·
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A bjornscheffer1
Abu-7 @bjornscheffer1 ·
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T Theocryptic69
Theo 🪖 @Theocryptic69 ·
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Z zachxbt
ZachXBT @zachxbt · 1.1M

@shitvestor @bears1x Burned the tokens people donated because I do not want CT drama like the previous times.

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W whashywash
whashywash @whashywash · 23K

@zachxbt @shitvestor @bears1x its pretty cool that pumpfun added the fee feature, now you have a free 3.6k donation from the memecoin community x.com/crunch1271/status/200568…

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T chad_bros
titan @chad_bros ·

@zachxbt @shitvestor @bears1x I hope the rewards in sol can keep you focus on the work and not worry about bills etc

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S shitvestor
Shitvestor @shitvestor ·

@zachxbt @bears1x GOAT :)

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T chad_bros
titan @chad_bros ·

@zachxbt @shitvestor @bears1x Also btw if you didn’t know; the fees are redirected to you so you can claim anytime and it just keeps growing as more vol generates

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C PumpFun056
CRYPTO XAVIER @PumpFun056 ·

@zachxbt @shitvestor @bears1x He burned this supply B42GGyPQ6nreiisBRFR4wdVeKoh6BzX2MgMj8Wdqpump x.com/PumpFun056/status/200568…

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