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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
The Triple Crown building rents office space to online operators. In 2024, a serious fire occurred at the property, causing many foreigners who lived and worked inside to flee to the roof and the street in front.…
Cambodia
Diamond City is a licensed casino but has also rented office space for online operations.…
Cambodia
We're currently looking into this site and will update this entry once more information becomes available.…
Cambodia
Hengtai appears in various scam industry Telegram channels.…
Cambodia
In August 2024 an Indonesian man was rescued and repatriated after allegedly being held by an online scam company at Limda Hotel.…
Cambodia
Istana Casino is a licensed casino but also rents space to online operators. Istana Casino-branded gambling websites can be found online.…
Cambodia
At least partly owned by a fugitive former Thai government official, Grand Diamond City Casino was completely destroyed in a fire in 2022. According to former staff, this large casino complex housed online operations on the upper floors.…
Cambodia
Gold Planet Casino is a licensed casino but also hosts online gambling operations. The casino website describes online casino rental as a key revenue stream, and several online gambling platforms state they are located there.…
Cambodia
In 2023, a fire at the former V9 International Hotel injured several Indonesian nationals. Images from inside showed dormitory rooms with a set up akin to that used by ‘online’ operations. One anti-scam organisation reported rescuing a Bangladeshi national from the site.…
Cambodia
Crystal07 Casino is a licensed casino but also rents space to online operators.…
