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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
Gold Planet Casino is a licensed casino but also hosts online gambling operations. The casino website describes online casino rental as a key revenue stream, and several online gambling platforms state they are located there.…
Cambodia
In 2023, a fire at the former V9 International Hotel injured several Indonesian nationals. Images from inside showed dormitory rooms with a set up akin to that used by ‘online’ operations. One anti-scam organisation reported rescuing a Bangladeshi national from the site.…
Cambodia
Empire Casino & Hotel is a licensed casino but also rents office space for online operations.…
Cambodia
Emerald Poipet Casino is a licensed casino but also rents space to online operators.…
Cambodia
Diamond City is a licensed casino but has also rented office space for online operations.…
Cambodia
Crystal07 Casino is a licensed casino but also rents space to online operators.…
Cambodia
Changsheng Park was built rapidly in 2025, and appears in various Telegram channels used by scam industry insiders. In April 2026 it was at least partially evacuated as police riads swept across Poipet.…
Cambodia
CC Tower is an office building renting space to online operators and was identified in 2024 by Thai police as an alleged base of scam operators targeting Thai citizens. 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
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
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.…
