Loading
Cambodia
Baolong 1 appears in various Telegram channels used by scam industry insiders.…
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
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
At least partly owned by a fugitive former Thai government official, Grand Diamond City Casino was completely destroyed in a fire in 2022. According to former staff, this large casino complex housed online operations on the upper floors.…
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
Marinan International is a licensed casino in Poipet City. A 2025 report by Amnesty International identified it as an online scam site.…
Cambodia
Baolong 4 developed rapidly from the start of 2024. Local residents have told media that the site houses online operations. Violence and deaths have been reported at the site.…
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
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.…
Myanmar
We have gathered evidence of online operations at this site, updates coming soon.…
Cambodia
Changsheng Park appears in various Telegram channels used by scam industry insiders.…
