When scammers do the detectiveâs job for free đ
đšđŠ A Canadian scammer nicknamed Haby managed to steal over $2M by pretending to be #coinbase support â and then spent the next year carefully doxxing himself.
đž He flexed stolen funds with screenshots, posted wallet balances, linked them to his Telegram and Instagram, and basically left breadcrumbs everywhere.
đ Onchain trail did the rest: swapping stolen $XRP to $BTC exposed a specific Bitcoin address. The cherry on top? Haby himself posted a screenshot of that wallet with $237k, perfectly matching the onchain data.
đ Final boss of bad opsec: selfies, stories, fancy usernames, a video call with a victim showing his email + #Telegram , and enough location clues to narrow it down to Abbotsford, Canada.
You can scam users⊠but if you scam your own anonymity, #zachxbt doesnât even need coffee âïž