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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 gunfire was exchanged as hundreds of workers attempted to flee.…
Cambodia
Baolong 2 appears in various Telegram channels used by scam industry insiders. The property development is linked to the wife of an officer in the Prime Minister's bodyguard unit.…
Cambodia
Baolong 1 appears in various Telegram channels used by scam industry insiders.…
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.…
Cambodia
KMH Paradise Tower Casino Hotel was a licensed casino but also rents out office space in its casino and attached office building. In 2024 local residents reported it was hosting foreign online workers. In May 2026 it was raided by the police, and later had its casino licence revoked.…
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 have seen posts on Telegram indicating that scam operations have been present at this site, with workers' movement restricted. We're currently looking into this site and will update this entry once more information becomes available.…
Cambodia
This property was built rapidly, and according to posts on scam industry Telegram channels has absorbed groups felling raids in other parts of Poipet.…
Cambodia
We have seen one post on Telegram scam channels in April 2026 by someone claiming to have worked at the site. This person says scam operations cover floors 2 to 6 of the building. We're currently looking into this site and will update this entry once more information becomes available.…
Cambodia
We have seen one post on Telegram scam channels in March 2026 by someone claiming to have escaped the site. This person says people are held against their will. We're currently looking into this site and will update this entry once more information becomes available.…
Cambodia
We have seen one post on Telegram scam channels in March 2026 by someone claiming to be held at this location by a scam company along with around 100 other people. We're currently looking into this site and will update this entry once more information becomes available.…
Cambodia
We have seen one post on Telegram scam channels in March 2026 by someone claiming to be held at this location by a scam company along with around 30 other people. We're currently looking into this site and will update this entry once more information becomes available.…
