Jiang Wen Jie
Last changed 2026-10-10 · Score recalculated — Rescored under Scoring v2, the published formula (avoid.net/scoring): 0 → 26. Problems weighed by who is responsible: the subject's own conduct −90, problems around the subject, caused by others −3; legitimacy credit long-running +2; no established finding that it defrauded anyone, so it stays out of the red band; fact-check adjustments (−12) now shown as page reliability, not in the score. Version history →
Why this score
| Every page starts at | 65 |
| The subject's own conduct | -90 |
| Problems around it, caused by others | -3 |
| Long-running | +2 |
| Sum | -26 |
- No established finding that it defrauded anyone, so it stays out of the red band (26 or above).
Score: 26/100 (kept between 0 and 100)
How scoring works →Summary
Jiang Wen Jie (also known as Jiang Nan) is a Chinese national charged by the U.S. Department of Justice on April 23, 2026, with wire fraud conspiracy for his alleged role as a team leader at Shunda Park, a pig-butchering scam compound that operated in Min Let Pan, Myanmar, from at least January to November 2025. Under Jiang's alleged supervision, trafficked workers were coerced into defrauding American victims through fake cryptocurrency investment platforms, with at least one victim losing over $3 million to a single scammer under his command. Jiang was arrested by Thai authorities in early 2026 on immigration charges while allegedly attempting to return to Myanmar after relocating to Cambodia following the Karen National Liberation Army's seizure of Shunda Park, and he remains in Thai custody as the DOJ pursues extradition.
Connected Entities
2 entities · 19 linked investigations- Jiang Wen Jie→mentioned with→Huang Xingshan(80%)
- Huang Xingshan→mentioned with→Jiang Wen Jie(80%)
Connected Through
2 shared actors · 19 investigationsDistinct actors this investigation shares with others — holders, traders, and named parties. Shared infrastructure (exchanges, pools) is excluded.
- □Jiang Wen Jieorganization
- □Huang Xingshanorganizationalso inDOJ Global Pig Butchering Takedown — Ko Thet / Sanduo / Giant Company·0Courier-Based Pig Butchering Scam Network (FBI Warning June 2026)·0Ko Thet Company / Sanduo Group / Giant Company Pig-Butchering Network·0Ko Thet Company / Sanduo Group / Giant Company·0DOJ $25M Pig Butchering Seizure (July 2026)·0
Timeline(7 events)
2025
Shunda Park compound in Min Let Pan, Myanmar begins operations (approximate start date per DOJ complaint). Trafficked workers from approximately 30 nations are forced to conduct pig-butchering crypto investment fraud targeting American victims.
DOJ Office of Public AffairsNovember 2025
DOJ Scam Center Strike Force officially launched to target cryptocurrency investment fraud, cyber-enabled fraud, human trafficking, and money laundering operations in Southeast Asia.
DOJ Office of Public Affairs21 November 2025
Karen National Liberation Army (KNLA) seizes Shunda Park compound. Approximately 1,307 foreign workers are subsequently evacuated across the Thai border. FBI agents access the compound and review more than 1,300 desktop computers and approximately 8,000 mobile devices.
Irrawaddy; PBS NewsHourDecember 2025
Jiang Wen Jie and co-defendant Huang Xingshan allegedly relocate to Cambodia following the KNLA seizure of Shunda Park, where they allegedly attempt to continue cryptocurrency fraud operations.
Fox News; Money Laundering Watch2026
Jiang Wen Jie and Huang Xingshan are arrested by Thai authorities on immigration charges while allegedly traveling through Thailand en route back to Myanmar. Both are held in Thai custody.
PBS NewsHour; Bloomberg23 April 2026
DOJ Scam Center Strike Force unseals criminal complaints charging Jiang Wen Jie (also known as Jiang Nan) and Huang Xingshan with wire fraud conspiracy. Jiang is alleged to have served as team leader supervising workers who targeted American victims at Shunda Park.
DOJ Office of Public Affairs24 April 2026
Coordinated DOJ, Treasury (OFAC), and State Department actions announced publicly: 503 fraudulent websites seized, $701 million in cryptocurrency identified, Cambodian senator sanctioned, $10 million reward offered for Tai Chang network information.
The Hacker News; ScamWatchHQDecision Log
- slot 459448296 · hash D4uzPdoCTGuxv5wn14HEnPYyAtJKrBoZRwzZhpEchJNg
- slot 455359930 · hash Dd7KzZnvA7hiQHT9sA1jgvEDXYGxSbELAPD1TDBV15Tf
- slot 443517920 · hash 5B2m6N3Meo7jz5898nnPKCsA8RwMqHvVZh2Cyf3b2gJP
- slot 443517897 · hash 9AtBFiNobX7KgUF3PGjJXGjkpsAtmDfnuAmmM5M49TkC
- slot 443504848 · hash GZSJbSYrX6pcx8MUMwBiHNA5jhhua4yXgRoFgpzBWc6Y
This investigation is cryptographically anchored to the Solana blockchain (5 decisions). 10 of 12 cited source URLs have an Internet Archive snapshot.
model: claude-sonnet-4-6
generated: 8/7/2026, 11:25:22 PM
last updated: 10/10/2026, 6:41:05 PM
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