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Cambodia
Baolong 4 developed rapidly from the start of 2024, quickly becoming one of the largest scam compounds in Cambodia. Violence and deaths have been reported at the site. The site was evacuated after authorities began to crack down on online scam sites in Poipet April 2026.…
Cambodia
The property was raided in May 2026. Hundreds of computers and phones were seized and found to have been used for online scams. The casino subsequently had its licence cancelled by the gambling commission.…
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
Wo Casino is a licensed casino close to the Prek Chak border crossing with Vietnam. It sits in front of a large compound, often referred to as Baima Park, where multiple people have been rescued from scam operations. In January 2026 thousands of workers fled the site and as of February it was closed. It is reportedly owned by a now arrested Cambodian tycoon.…
Cambodia
We have seen posts on Telegram indicating that scam operations have been present at this site, with workers' movement restricted. We're currently looking into this site and will update this entry once more information becomes available.…
Cambodia
This property was built rapidly, and according to posts on scam industry Telegram channels has absorbed groups felling raids in other parts of Poipet.…
Cambodia
We have seen one post on Telegram scam channels in April 2026 by someone claiming to have worked at the site. This person says scam operations cover floors 2 to 6 of the building. We're currently looking into this site and will update this entry once more information becomes available.…
Cambodia
We have seen one post on Telegram scam channels in March 2026 by someone claiming to have escaped the site. This person says people are held against their will. We're currently looking into this site and will update this entry once more information becomes available.…
Cambodia
We have seen one post on Telegram scam channels in March 2026 by someone claiming to be held at this location by a scam company along with around 100 other people. We're currently looking into this site and will update this entry once more information becomes available.…
Cambodia
We have seen one post on Telegram scam channels in March 2026 by someone claiming to be held at this location by a scam company along with around 30 other people. 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
We have seen one post on Telegram scam channels in April 2026 by someone claiming to be held at this location by a scam company along with around 100 other people. We're currently looking into this site and will update this entry once more information becomes available.…
