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Cambodia
This location features in Telegram groups used by online industry insiders. It was built rapidly in 2024 and is surrounded by high walls and barbed wire.…
Cambodia
Online scam and gambling operations have been reported at Crown Casino properties since at least 2016. Ads recruiting online workers can be found on social media and job websites. Several deaths have been reported at various Crown buildings, and Thai authorities have investigated human trafficking cases linked to the complex. In 2025, Thai police issued warrants for the Cambodian owner and several family members, raiding their properties in Thailand and seizing millions of dollars in assets. In 2026, the owner was sanctioned by the United States for alleged links to online scams.…
Cambodia
We're currently looking into this site and will update this entry once more information becomes available.…
Cambodia
The casino previously located here advertised space for online gaming operators, although this was prior to Cambodia’s online gambling ban. It also carried the banner of a Thai online gaming platform as recently as 2023. It has since moved to a new much larger location, which hosts online scam operations.…
Cambodia
Buckingham Palace Park is located north of the city centre of Poipet. It was identified as an online scam site in a 2025 report by Amnesty International. In April 2026 the park evacuated as a nationwide crackdown reached Poipet.…
Cambodia
Rongxingdi began construction in January 2024 and already covers one square kilometre. It is heavily guarded and appears in numerous posts on Telegram channels used by scam industry insiders. It was raided in 2026 during a nationwide online scam crackdown.…
Cambodia
Baolong 3 is a large scam compound situated within the Sanco Special Economic Zone. It has featured regularly in various Telegram channels used by scam industry insiders, and in April 2026 was the site of a major raid in which Cambodian police fired shots as hundreds of workers attempted to flee.…
Cambodia
Baolong 2 appears in various Telegram channels used by scam industry insiders. The property development is reportedly linked to the wife of an officer in the Prime Minister's bodyguard unit.…
Cambodia
We're currently looking into this site and will update this entry once more information becomes available.…
Cambodia
We have gathered evidence of online operations at this site, updates coming soon.…
Cambodia
#8 Park, also known as Meun Chey Commercial City and Legend Park, began construction in late 2023 and was built rapidly. Completed sections are already operational while other areas are still being built. The park is linked to two major business groups alleged to be key players in Cambodia’s online scam industry. In January 2026, with a nationwide crackdown ongoing, people began to leave the park. In February a mass evacuation began.…
Cambodia
Wo Casino is a licensed casino close to the Prek Chak border crossing with Vietnam. It sits in front of a large compound, often referred to as Baima Park, where multiple people have been rescued from scam operations. In January 2026 thousands of workers fled the site and as of February it was closed. It is reportedly owned by a now arrested Cambodian tycoon linked to several other scam compounds.…
