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Cambodia
We're currently looking into this site and will update this entry once more information becomes available.…
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
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. We're currently looking into this site and will update this entry once more information becomes available.…
Cambodia
This location has security features consistent with those of identified online crime sites. We're currently looking into this site and will update this entry once more information becomes available.…
Cambodia
This location has security features consistent with those of identified online crime sites. We're currently looking into this site and will update this entry once more information becomes available.…
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. We're currently looking into this site and will update this entry once more information becomes available.…
Cambodia
This location has been mentioned in Telegram groups used by online industry insiders. It was built rapidly in 2024 and is surrounded by high walls and barbed wire. We're currently looking into this site and will update this entry once more information becomes available.…
Cambodia
Site BM03 was identified as an online scam site in a 2025 report by Amnesty International.…
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
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.…
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.…
