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Myanmar
We have gathered evidence of online operations at this site, updates coming soon.…
Myanmar
We have gathered evidence of online operations at this site, updates coming soon.…
Cambodia
Wisdom Park is a large development that emerged in mid-2024. Online operations are hosted inside, staffed both by foreign nationals and Cambodians.…
Cambodia
Situated directly on the border with Vietnam, site TK02 appears in several posts on Telegram channels used by scam-industry insiders, which allege it hosts scam groups targeting people in China.…
Cambodia
Grand Golden Casino, also known as Golden City, is a large and rapidly expanding compound close to the Vietnam border in Tboung Khmum.…
Cambodia
Xa Mat Casino in Tboung Khmum Province was raided by police during a brief national crackdown on online scam operations in July 2025. Around 450 people were detained, mostly Vietnamese.…
Cambodia
We're currently looking into this site and will update this entry once more information becomes available.…
Cambodia
Site TK05 is a new compound that commenced construction in September 2024. It expanded rapidly and is partially operational, while expansion is still ongoing.…
Cambodia
Rongxingdi began construction in January 2024 and already covers one square kilometre. It is heavily guarded and appears in numerous posts on Telegram channels used by scam industry insiders. It was raided in 2026 during a nationwide online scam crackdown.…
Cambodia
We have gathered evidence of online operations at this site, updates coming soon.…
Cambodia
We're currently looking into this site and will update this entry once more information becomes available.…
Cambodia
We have gathered evidence of online operations at this site, updates coming soon.…
