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Cambodia

Site BM28

We have identified posts on scam industry Telegram recruitment channels hiring workers for this property, as well as posts on Facebook property pages offering office space for rent.

We have identified posts on scam industry Telegram recruitment channels hiring workers for this property, as well as posts on Facebook property pages offering office space for rent.

Published 4 May, 2026 | Updated 17 May, 2026
  • Location:
    Poipet City, Banteay Meanchey Province
  • Country:
    Cambodia

Background

We have identified ads for work at this property on Telegram scam recruitment channels. The ad below is written in Khmer and targets people for ‘Add Contact’ work. This usually signifies the initial stages of the scam process, in which workers trawl social media and other channels to gather information on potential targets.

Scam recruitment ad from Telegram, December 2025 (original on left, auto-translate on right).

We have also identified multiple posts on Poipet property Facebook pages offering space for rent at the property. Many are posted in Indonesian community groups, and Indonesian nationals are known to make up a substantial portion of the online workforce in Poipet.

Post offering office space for rent at Site BM28, November 2025. Source: Facebook property page.

Which Actors and Companies Have Been Linked to Site BM28?

We were unable to confirm who owns or manages this property.

Location of Site BM28

Site BM28 in the News

No reports identified.

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