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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
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
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.…
Cambodia
Site BM04 was identified as an online scam site in a 2025 report by Amnesty International. They spoke with five people who had been held there and required to provide facial scans for mule bank accounts.…
Cambodia
Site BM01 is an unnamed property located in a residential area north of Poipet city centre. In 2025 it was linked to raids and the arrest of 56 individuals in Thailand suspected of involvement in 1,154 cases of fraud.…
Cambodia
Limited information is available on WN Casino, but it previously held a casino license and is linked to individuals and other locations connected to sites hosting online operations.…
Cambodia
Poipet Palace Plus operates a land-based casino, and PPP branded gambling websites can also be found online. It also rents out space to online operators. It had its casino licence suspended in 2025.…
Cambodia
Empire Casino & Hotel is a licensed casino but also rents office space for online operations.…
