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Last update: 2026.06.26
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Last update: 2026.07.03
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Last update: 2026.07.03
Abuses:
3HCjhTiAtuHK2zsEiivMKDkyfe1ni7Kzad has been reported as fraudulent (3 times)
Scam
Abuser: Jian Gary Huang lawyerjianhuang@gmail.com 949-690-4519
Jian Gary Huang lawyerjianhuang@gmail.com 949-690-4519
This individual is impersonating a lawyer and defrauding victims out of bitcoin. He is charging $2,000 to be represented in his fake class action lawsuit. He has been collecting money for months. The lawyer who he is impersonating is in California and mailed the court in Florida advising them that he has no operations in Florida where the crime is occurring. The email address of the lawyer he is impersonating is reportedly lawyerjianweihuang@gmail.com. The co-counsel he listed on the lawsuit said she has never heard of him and that he is lying about that as well.
Below are two articles which he is mentioned in after being caught and arrested for prior scams.
https://patch.com/california/southsanfrancisco/amp/25681024/bay-area-man-sentenced-to-3-years-in-socal-for-defrauding-coachella-stagecoach-patrons
https://patch.com/california/hermosabeach/hbpd-looking-for-more-online-scam-victims
United States, Reported at: 2023-01-21 01:35:58
Bitcoin tumbler
Abuser: Bitcoin tumbler
I lost my money to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point i came across a crypto recovery expert agency. Visit: (https://coinportservice.online) an agency helping a lot of people in getting back their funds, I got in contact with them and I provided all information they needed for the recovery, within 48hours they got back my money, I confirmed the payment in my wallet account. Please if you are a victim of online scam quickly contact them to recover all your lost money easily. United States, Reported at: 2023-01-21 06:05:13
Ransomware
Abuser: Recover your lost money
Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section (www.eurotechcybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.eurotechcybersecurity.org) to recover all your stolen bitcoins free of charge United States, Reported at: 2023-01-21 07:36:04
Full abuse report for Bitcoin address 3HCjhTiAtuHK2zsEiivMKDkyfe1ni7Kzad