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Cambodia
This location appears in online posts advertising space for rent through 2025. Ads include common features of those targeting online gambling and scam operations, with space to work and sleep, Thai internet connection, and photos showing rooms equipped with power strips for multiple computers.…
Cambodia
This location appeared in a study by an international NGO that linked reports of online child sextortion targeting minors with online scam hotspots in Southeast Asia.…
Cambodia
This location appears in online posts advertising space for rent. It has security features consistent with those of identified online crime sites, including bars on all windows, and internal gates that could be used to control access to specific parts of the property.…
Cambodia
Star Gold is a licensed casino but also rents online office space. The company that owns the casino is a major property developer with several other projects in the vicinity where space is also leased to online operators. Past and present directors include individuals in provincial government and law enforcement positions.…
Cambodia
Site BM02 is an unnamed property located north of the city centre of Poipet. Posts in scam industry Telegram channels have identified this location as a site used for online scam operations.…
Cambodia
Previously operated as a casino open to the public, according to a whistleblower who worked there, O’Neang International Casino is now rented out and houses online operations staffed by foreign nationals. The casino licence covers multiple buildings far beyond the actual casino building.…
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
We're currently looking into this site and will update this entry once more information becomes available.…
Cambodia
LPP Sky is a licensed casino but also rents online office space.…
Cambodia
Site BM07 is an apartment complex north of Poipet City made up of 8 large buildings. It was raided in 2025 and over 100 foreigners were detained.…
Cambodia
Site BM06 is an unnamed property south of Poipet city. In July 2025, it was raided as part of a nationwide crackdown on scam operations. Police arrested 28 Chinese nationals and found evidence of sophisticated law enforcement impersonation scams.…
Cambodia
Site BM05 is an unnamed three-story property that was raided during a crackdown on online crime sites in July 2025. According to reports, 271 Indonesians were arrested in the raid.…
