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Cyber Scam Monitor

Profiles Archive

#2 Park

October 9, 2025

We have gathered evidence of online operations at this site, updates coming soon.

#5 Park

We have gathered evidence of online operations at this site, updates coming soon.

107 Park

December 2, 2025

We have gathered evidence of online operations at this site, updates coming soon.

669 Park

December 2, 2025

We have gathered evidence of online operations at this site, updates coming soon.

A7 Park

October 9, 2025

We have gathered evidence of online operations at this site, updates coming soon.

Anlong Chrey Casino

August 30, 2025

Located on the border with Vietnam, Anlong Chrey Casino appears in several posts on Telegram channels used by scam industry insiders.

Apollo Park

December 2, 2025

We have gathered evidence of online operations at this site, updates coming soon.

Baisheng – Pier 1

December 2, 2025

We have gathered evidence of online operations at this site, updates coming soon.

Baisheng 2 Park

December 2, 2025

We have gathered evidence of online operations at this site, updates coming soon.

Baoli Park / Poly Park

December 2, 2025

We have gathered evidence of online operations at this site, updates coming soon.

Baolong 4 / Jin Dicheng Casino

Jin Dicheng Casino, often referred to as Baolong 4, developed rapidly from the start of 2024 and is still growing. Local residents have told media that the site houses online operations. Violence and deaths have been reported at the site.

Baolong Park 1–3

August 30, 2025

The first three phases of Baolong were developed rapidly on the outskirts of Poipet City. Baolong appears in various Telegram channels used by scam industry insiders, and Taiwan court records show that several people have been convicted in Taiwan for trafficking people to the site.

Baorong Technology Industrial Park

We have gathered evidence of online operations at this site, updates coming soon.

Bavet Moc Bai Casino

We have gathered evidence of online operations at this site, updates coming soon.

Beijing Apartment

We have gathered evidence of online operations at this site, updates coming soon.

Blue Sky Park

December 2, 2025

We have gathered evidence of online operations at this site, updates coming soon.

Bolai Casino

We have gathered evidence of online operations at this site, updates coming soon.

Bosman Casino Hotel

Bosman Casino Hotel, or Xinmu Park, is located directly on the Vietnamese border. It appears in multiple Telegram channels used by scam industry insiders and has a reputation of violence.

Brother Park

We have gathered evidence of online operations at this site, updates coming soon.

CC Tower

CC Tower is an office building renting space to online operators and was identified in 2024 by Thai police as an alleged base of scam operators targeting Thai citizens. In 2025, Thai police issued warrants for the Cambodian owner and several family members, raiding their properties in Thailand and seizing millions of dollars in assets.

Chan Krasnaa Resort

We have gathered evidence of online operations at this site, updates coming soon.

Chaung Sone Natural Waterfall Resort

December 2, 2025

We have gathered evidence of online operations at this site, updates coming soon.

CITIC Park

We have gathered evidence of online operations at this site, updates coming soon.

Crown Bavet Casino

We have gathered evidence of online operations at this site, updates coming soon.

Crown Casino Chrey Thom

We have gathered evidence of online operations at this site, updates coming soon.

Crown Casino Kampongsom / GTI Casino

We have gathered evidence of online operations at this site, updates coming soon.

Crown High-Tech Industrial Park

We have gathered evidence of online operations at this site, updates coming soon.

Crown Resorts Poipet

Online scam and gambling operations have been reported at Crown Casino properties since at least 2016. Ads recruiting online workers can be found on social media and job websites. Several deaths have been reported at various Crown buildings, and Thai authorities have investigated human trafficking cases linked to the complex. In 2025, Thai police issued warrants for the Cambodian owner and several family members, raiding their properties in Thailand and seizing millions of dollars in assets.

Crystal07 Casino

Crystal07 Casino is a licensed casino but also rents space to online operators.

DBLY Tower

We have gathered evidence of online operations at this site, updates coming soon.

Demon Park

December 2, 2025

We have gathered evidence of online operations at this site, updates coming soon.

Diamond City Casino & Hotel

Diamond City is a licensed casino but has also rented office space for online operations.

Diamond Mondulkiri Resort

This former resort now houses online scam operators. A Cambodia-based NGO reported the rescue of a Chinese man from the site in March 2025.

Dingsheng Casino

We have gathered evidence of online operations at this site, updates coming soon.

Dingsheng Park / OK Park – Pier 20

December 2, 2025

We have gathered evidence of online operations at this site, updates coming soon.

Dongfang Hui

December 2, 2025

We have gathered evidence of online operations at this site, updates coming soon.

Donghu Park (Former Jingang Hotel)

We have gathered evidence of online operations at this site, updates coming soon.

Dongmei Park

December 2, 2025

We have gathered evidence of online operations at this site, updates coming soon.

DV Casino

We have gathered evidence of online operations at this site, updates coming soon.

Dynasty Entertainment

We have gathered evidence of online operations at this site, updates coming soon.

Dyvith Hotel

Dyvith Hotel was subject to a police raid in September 2022. Almost 250 people from several countries were arrested on suspicion of involvement in online gambling. In March and June 2023, two foreign nationals under the age of 30 died at the hotel, police recorded the deaths as heart attacks.

Emerald Poipet Casino

Emerald Poipet Casino is a licensed casino but also rents space to online operators.

Empire Casino & Hotel

Empire Casino & Hotel is a licensed casino but also rents office space for online operations.

Former Excelpolitan University

We have gathered evidence of online operations at this site, updates coming soon.

Former Frangipani Hotel

We have gathered evidence of online operations at this site, updates coming soon.

Former JC Airlines Building

We have gathered evidence of online operations at this site, updates coming soon.

Former Paradise Island Casino

We have gathered evidence of online operations at this site, updates coming soon.

Former V9 International Hotel

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.

Four Seasons Apartment Hotel

October 9, 2025

We have gathered evidence of online operations at this site, updates coming soon.

Fuli Park – Pier 12

December 2, 2025

We have gathered evidence of online operations at this site, updates coming soon.

Galaxy International – Pier 17

December 2, 2025

We have gathered evidence of online operations at this site, updates coming soon.

Galaxy Park / Xinhe Park – Pier 6

December 2, 2025

We have gathered evidence of online operations at this site, updates coming soon.

Galaxy World

November 21, 2025

We have gathered evidence of online operations at this site, updates coming soon.

GOBO East

We have gathered evidence of online operations at this site, updates coming soon.

Gold Planet Casino & Resort

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.

Golden Casino (former White Sand 2)

We have gathered evidence of online operations at this site, updates coming soon.

Golden Fortune 3 / Jinyun 3 / Jinwan Park

We have gathered evidence of online operations at this site, updates coming soon.

Golden Fortune Resorts World

We have gathered evidence of online operations at this site, updates coming soon.

Golden Galaxy Hotel & Resort

We have gathered evidence of online operations at this site, updates coming soon.

Golden Sea Hotel & Casino

We have gathered evidence of online operations at this site, updates coming soon.

Good Luck 2 / Juhai Property

We have gathered evidence of online operations at this site, updates coming soon.

Good Luck Casino

We have gathered evidence of online operations at this site, updates coming soon.

Grand Diamond City Casino & Poipet Resort

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.

Grand Dragon Resorts

We have gathered evidence of online operations at this site, updates coming soon.

Grand Golden Casino / Golden City

Grand Golden Casino, also known as Golden City, is a large and rapidly expanding compound close to the Vietnam border in Tboung Khmum.

Great Wall Casino

We have gathered evidence of online operations at this site, updates coming soon.

Great Wall Hitech Industrial Park

We have gathered evidence of online operations at this site, updates coming soon.

Gwin Casino

We have gathered evidence of online operations at this site, updates coming soon.

HANA Apartment

October 9, 2025

We have gathered evidence of online operations at this site, updates coming soon.

Heng Heng I Casino

October 9, 2025

Heng Heng I Casino was raided in July 2025 and over 300 people were detained. The following week, its casino license was revoked.

Henghe 1 / Kimsa 1 / Henghe Bavet City / Diamond Casino

We have gathered evidence of online operations at this site, updates coming soon.

Henghe 2 / Kimsa 2

We have gathered evidence of online operations at this site, updates coming soon.

Henghe 3 / Kimsa 3

We have gathered evidence of online operations at this site, updates coming soon.

Hengsheng 1 Park – Pier 6

December 2, 2025

We have gathered evidence of online operations at this site, updates coming soon.

Hengsheng 2 Park / Myawaddy Complex

December 2, 2025

We have gathered evidence of online operations at this site, updates coming soon.

Hengsheng 3 Park / Triumph Park

December 2, 2025

We have gathered evidence of online operations at this site, updates coming soon.

Hengsheng 4 Park

December 2, 2025

We have gathered evidence of online operations at this site, updates coming soon.

Hengsheng 5 Park / Deko Park

December 2, 2025

We have gathered evidence of online operations at this site, updates coming soon.

Hongtu Park

December 2, 2025

We have gathered evidence of online operations at this site, updates coming soon.

Huang Chao Casino

October 9, 2025

We have gathered evidence of online operations at this site, updates coming soon.

Huangle / Majestic Casino

We have gathered evidence of online operations at this site, updates coming soon.

Huangle 2 / Majestic Casino 2

October 9, 2025

We have gathered evidence of online operations at this site, updates coming soon.

Huanya

December 2, 2025

We have gathered evidence of online operations at this site, updates coming soon.

Hulk Casino

We have gathered evidence of online operations at this site, updates coming soon.

Istana Casino

Istana Casino is a licensed casino but also rents space to online operators. Istana Casino-branded gambling websites can be found online.

Jin Bei 5 / GC Casino

We have gathered evidence of online operations at this site, updates coming soon.

Jinbei 1 (Jinbei Casino Hotel)

We have gathered evidence of online operations at this site, updates coming soon.

Jinbei 2 (Jinbei Palace Hotel)

We have gathered evidence of online operations at this site, updates coming soon.

Jinbei 3 (Jinbei Artisan Hotel)

We have gathered evidence of online operations at this site, updates coming soon.

Jinbei 4

We have gathered evidence of online operations at this site, updates coming soon.

Jinbei 6

We have gathered evidence of online operations at this site, updates coming soon.

Jincai 5 / New Golden Wealth V Casino

We have gathered evidence of online operations at this site, updates coming soon.

Jingcheng Hotel

We have gathered evidence of online operations at this site, updates coming soon.

Jinhe Park

Media reports and posts on various Telegram channels identify Jinhe Park as a scam site. It was subject to a police raid in 2025 in which dozens were detained, including as many as 30 Japanese nationals.

Jinshui

We have gathered evidence of online operations at this site, updates coming soon.

Jinxin

December 2, 2025

We have gathered evidence of online operations at this site, updates coming soon.

Jinze Property

We have gathered evidence of online operations at this site, updates coming soon.

Junyiwang Real Estate Property Management / Rich World Casino (Former Pacific Real Estate)

The site of an escape in August 2022, where over 40 Vietnamese nationals fled the compound, jumped into the river and swam to Vietnam. Previously known as Pacific Real Estate, the compound changed its name and continues to operate.

K99 Group Triumph City

We have gathered evidence of online operations at this site, updates coming soon.

Kaibo

We have gathered evidence of online operations at this site, updates coming soon.

Kampong Dewa

We have gathered evidence of online operations at this site, updates coming soon.

KK Park

December 2, 2025

We have gathered evidence of online operations at this site, updates coming soon.

KMH Paradise Tower Casino Hotel / KMH 2

KMH Paradise Tower Casino Hotel is a licensed casino but also rents out office space in its casino and attached office building. In 2024 local residents reported it was hosting foreign online workers.

Koh Kong Resort

We have gathered evidence of online operations at this site, updates coming soon.

Koh Kong Safari World

October 9, 2025

We have gathered evidence of online operations at this site, updates coming soon.

La Lin Hotel

We have gathered evidence of online operations at this site, updates coming soon.

Le Macau Casino

We have gathered evidence of online operations at this site, updates coming soon.

Li Sheng

We have gathered evidence of online operations at this site, updates coming soon.

Limda Hotel

In August 2024 an Indonesian man was rescued and repatriated after allegedly being held by an online scam company at Limda Hotel.

Lixin Harbor City

We have gathered evidence of online operations at this site, updates coming soon.

Long Bay

Media reports since 2022 have documented conditions in which people have been held at Long Bay, working online scams and unable to leave without paying a fine. Prior to this, the Long Bay project was tarnished by its association with an investor who was revealed to be a fugitive from China.

Long Feng Yuan Casino

We have gathered evidence of online operations at this site, updates coming soon.

LPP Sky Casino

LPP Sky is a licensed casino but also rents online office space.

Mango 2 Park

We have gathered evidence of online operations at this site, updates coming soon.

Mango Park

We have gathered evidence of online operations at this site, updates coming soon.

Marina Apartment

October 9, 2025

We have gathered evidence of online operations at this site, updates coming soon.

Marinan International Casino

Marinan International is a licensed casino in Poipet City. A 2025 report by Amnesty International identified it as an online scam site.

Mary Beach Hotel

We have gathered evidence of online operations at this site, updates coming soon.

MDS Henghe Thmorda Special Economic Zone

Linked to a powerful Cambodian tycoon and a Chinese-invested business group. Since at least 2020, the MDS Henghe Thmorda SEZ has been linked to multiple reports of human trafficking and forced labour connected to online scam operations.

Mekong 74 Hotel

Once open to tourists, Mekong 74 Hotel was converted to host online operations. It was raided by Cambodian police in March 2025, leading to the detention of over 250 foreigners.

Meun Chey Commercial City / #8 Park / Legend Park

Meun Chey Commercial City, also known as #8 Park and Legend Park, began construction in late 2023 and was built rapidly. Completed sections are already operational while other areas are still being built.

Monaco Casino Hotel

The Monaco Casino Hotel appears to now be closed to the public, and various posts on Telegram channels used by scam industry insiders discuss online scam operations located at the site.

Mondulkiri Hotel

Closed to the public since 2024, reports indicate that Mondulkiri Hotel was taken over by scam operations targeting people in China.

Mondulkiri Vegetable & Fruit Wholesale Market

August 30, 2025

This large compound was built rapidly starting in mid-2024 and is still expanding. It was raided in July 2025 and almost 150 people were detained, but police left most of the complex undisturbed and it continued to operate.

Myawaddy Complex

December 2, 2025

We have gathered evidence of online operations at this site, updates coming soon.

Nanhai

We have gathered evidence of online operations at this site, updates coming soon.

New Fortuna Casino

We have gathered evidence of online operations at this site, updates coming soon.

New Oriental International Residence

We have gathered evidence of online operations at this site, updates coming soon.

New Pulu Village Park 1

December 2, 2025

We have gathered evidence of online operations at this site, updates coming soon.

New Pulu Village Park 2

December 2, 2025

We have gathered evidence of online operations at this site, updates coming soon.

New Venetian Compound

We have gathered evidence of online operations at this site, updates coming soon.

New World Casino

October 9, 2025

We have gathered evidence of online operations at this site, updates coming soon.

No.9 Guesthouse / Galaxy

We have gathered evidence of online operations at this site, updates coming soon.

O’Neang International Casino

Previously operated as a casino open to the public, according to a whistleblower who worked there, O’Neang International Casino is now allegedly rented out and houses online operations staffed by foreign nationals.

O’Smach Casino Resort

We have gathered evidence of online operations at this site, updates coming soon.

OP Science and Technology Industrial Park

We have gathered evidence of online operations at this site, updates coming soon.

Oriental Paris

We have gathered evidence of online operations at this site, updates coming soon.

Oscar Casino

We have gathered evidence of online operations at this site, updates coming soon.

Phoenix Park

December 2, 2025

We have gathered evidence of online operations at this site, updates coming soon.

PK Park

December 2, 2025

We have gathered evidence of online operations at this site, updates coming soon.

Poipet Palace Plus Casino

Poipet Palace Plus operates a land-based casino and PPP branded gambling websites can also be found online. It also rents out space to online operators.

Poipet Resort & Casino / Grand Residences

Linked to a fugitive former Thai government official, the Poipet Resort & Casino’s old site housed online operations but was destroyed in a fire in 2022. This new location offers office space for rent, with recruitment ads found online for high commission paying jobs in customer service, live streamers, and social media account managers.

Puli Casino

In December 2023, nine Thai nationals reportedly escaped from Puli Casino and told border guards they had been forced to work there as scammers. In 2025, a Thai police investigation identified a scam operation of up to 100 people operating from Puli.

Pulu Park

December 2, 2025

We have gathered evidence of online operations at this site, updates coming soon.

Ratana Plaza / Jinbao City Park

We have gathered evidence of online operations at this site, updates coming soon.

Rongxingdi Resort World / Casino #7

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.

Royal Hill Resort

We have gathered evidence of online operations at this site, updates coming soon.

Royal Plaza Hotel

We have gathered evidence of online operations at this site, updates coming soon.

Royal Yongli / Royal Wynn

We have gathered evidence of online operations at this site, updates coming soon.

Sai Taku Resort and Casino

We have gathered evidence of online operations at this site, updates coming soon.

Sakura97 / SK97

Sakura97 is an office building in Poipet that advertises office space for rent. Ads target Thai and Indonesian renters, offering internet services and office set up commonly found in online operations in the area.

Sand Palace Casino

Sand Palace Casino was granted a casino license in 2022 but also rents out office space to online operators.

Sangam Resort & Casino

We have gathered evidence of online operations at this site, updates coming soon.

Senna Sunshine International Hotel

October 9, 2025

We have gathered evidence of online operations at this site, updates coming soon.

Shanghai Resort Casino

We have gathered evidence of online operations at this site, updates coming soon.

Shengda Park

December 2, 2025

We have gathered evidence of online operations at this site, updates coming soon.

Shunda Park

December 2, 2025

We have gathered evidence of online operations at this site, updates coming soon.

Shwe Kokko Yatai New City

December 2, 2025

We have gathered evidence of online operations at this site, updates coming soon.

Silver Star Casino

November 21, 2025

We have gathered evidence of online operations at this site, updates coming soon.

Site BB01

October 9, 2025

We have gathered evidence of online operations at this site, updates coming soon.

Site BB02

November 21, 2025

We’re currently looking into this site and will update this entry once more information becomes available.

Site BM01

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.

Site BM02

Site BM02 is an unnamed property located north of the city centre of Poipet. Posts in Telegram channels used by online industry workers have identified this location as a site used for online scam operations.

Site BM03

Site BM03 was identified as an online scam site in a 2025 report by Amnesty International.

Site BM04

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.

Site BM05

Site BM05 is an unnamed three-story property that was raided during a crackdown on online crime sites in July 2025. According to reports, 271 Indonesians were arrested in the raid.

Site BM06

Site BM06 is an unnamed property south of Poipet city. In July 2025, it was raided as part of a nationwide crackdown on scam operations. Police arrested 28 Chinese nationals and found evidence of sophisticated law enforcement impersonation scams.

Site BM07

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.

Site BM09

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.

Site BM10

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.

Site BM11

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.

Site BM12

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.

Site BM13

October 9, 2025

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.

Site BM14

October 9, 2025

We’re currently looking into this site and will update this entry once more information becomes available.

Site BM15

October 9, 2025

We’re currently looking into this site and will update this entry once more information becomes available.

Site BM16

November 21, 2025

We’re currently looking into this site and will update this entry once more information becomes available.

Site BM17

November 21, 2025

We’re currently looking into this site and will update this entry once more information becomes available.

Site BM18

November 21, 2025

We’re currently looking into this site and will update this entry once more information becomes available.

Site BM19

November 21, 2025

We’re currently looking into this site and will update this entry once more information becomes available.

Site BM20

November 21, 2025

We’re currently looking into this site and will update this entry once more information becomes available.

Site KA01

We have gathered evidence of online operations at this site, updates coming soon.

Site KA02

We have gathered evidence of online operations at this site, updates coming soon.

Site KA03

We’re currently looking into this site and will update this entry once more information becomes available.

Site KA04

October 9, 2025

We’re currently looking into this site and will update this entry once more information becomes available.

Site KA05

October 9, 2025

We’re currently looking into this site and will update this entry once more information becomes available.

Site KA06

October 9, 2025

We’re currently looking into this site and will update this entry once more information becomes available.

Site KK01

We’re currently looking into this site and will update this entry once more information becomes available.

Site KK02

November 21, 2025

We’re currently looking into this site and will update this entry once more information becomes available.

Site KP01

October 9, 2025

We’re currently looking into this site and will update this entry once more information becomes available.

Site KP02

We’re currently looking into this site and will update this entry once more information becomes available.

Site KS01

We have gathered evidence of online operations at this site, updates coming soon.

Site KY01

December 2, 2025

We have gathered evidence of online operations at this site, updates coming soon.

Site KY02

December 2, 2025

We have gathered evidence of online operations at this site, updates coming soon.

Site KY03

December 2, 2025

We have gathered evidence of online operations at this site, updates coming soon.

Site KY04

December 2, 2025

We’re currently looking into this site and will update this entry once more information becomes available.

Site OM01

We have gathered evidence of online operations at this site, updates coming soon.

Site OM02

October 9, 2025

We have gathered evidence of online operations at this site, updates coming soon.

Site OM03

October 9, 2025

We’re currently looking into this site and will update this entry once more information becomes available.

Site PA01

October 9, 2025

We have gathered evidence of online operations at this site, updates coming soon.

Site PA02

October 9, 2025

We’re currently looking into this site and will update this entry once more information becomes available.

Site PA03

October 9, 2025

We’re currently looking into this site and will update this entry once more information becomes available.

Site PA04

October 9, 2025

We’re currently looking into this site and will update this entry once more information becomes available.

Site PA05

October 9, 2025

We’re currently looking into this site and will update this entry once more information becomes available.

Site PA06

October 9, 2025

We’re currently looking into this site and will update this entry once more information becomes available.

Site PA07

November 21, 2025

We’re currently looking into this site and will update this entry once more information becomes available.

Site PP01

We have gathered evidence of online operations at this site, updates coming soon.

Site PP02

We have gathered evidence of online operations at this site, updates coming soon.

Site PP03

In October 2022, Cambodian immigration police raided the property and found evidence of online gambling or scam operations, removing over 270 people, mostly Chinese. The raid came after a Chinese man messaged the Minister of Interior claiming that he was being illegally detained. Many of those removed by police held no passports.

Site PP04

October 9, 2025

We have gathered evidence of online operations at this site, updates coming soon.

Site PP05

October 9, 2025

We have gathered evidence of online operations at this site, updates coming soon.

Site PP06

October 9, 2025

We have gathered evidence of online operations at this site, updates coming soon.

Site PP07

October 9, 2025

We have gathered evidence of online operations at this site, updates coming soon.

Site PP08

October 9, 2025

We have gathered evidence of online operations at this site, updates coming soon.

Site PP09

October 9, 2025

We’re currently looking into this site and will update this entry once more information becomes available.

Site PP10

We’re currently looking into this site and will update this entry once more information becomes available.

Site PP11

We’re currently looking into this site and will update this entry once more information becomes available.

Site PP12

October 9, 2025

We’re currently looking into this site and will update this entry once more information becomes available.

Site PP13

October 9, 2025

We’re currently looking into this site and will update this entry once more information becomes available.

Site PP14

October 9, 2025

We’re currently looking into this site and will update this entry once more information becomes available.

Site PP15

October 9, 2025

We’re currently looking into this site and will update this entry once more information becomes available.

Site PP16

We’re currently looking into this site and will update this entry once more information becomes available.

Site PP17

We’re currently looking into this site and will update this entry once more information becomes available.

Site PP18

We’re currently looking into this site and will update this entry once more information becomes available.

Site PP19

We’re currently looking into this site and will update this entry once more information becomes available.

Site PP20

October 9, 2025

We’re currently looking into this site and will update this entry once more information becomes available.

Site PP21

October 9, 2025

We’re currently looking into this site and will update this entry once more information becomes available.

Site PP22

We’re currently looking into this site and will update this entry once more information becomes available.

Site PP23

October 9, 2025

We’re currently looking into this site and will update this entry once more information becomes available.

Site PP24

We’re currently looking into this site and will update this entry once more information becomes available.

Site PP25

October 9, 2025

We’re currently looking into this site and will update this entry once more information becomes available.

Site PP26

October 9, 2025

We’re currently looking into this site and will update this entry once more information becomes available.

Site PP27

November 21, 2025

We’re currently looking into this site and will update this entry once more information becomes available.

Site PP28

November 21, 2025

We’re currently looking into this site and will update this entry once more information becomes available.

Site PP29

November 21, 2025

We’re currently looking into this site and will update this entry once more information becomes available.

Site PP30

November 21, 2025

We’re currently looking into this site and will update this entry once more information becomes available.

Site PP31

November 21, 2025

We’re currently looking into this site and will update this entry once more information becomes available.

Site PP32

November 21, 2025

We’re currently looking into this site and will update this entry once more information becomes available.

Site PP33

November 21, 2025

We’re currently looking into this site and will update this entry once more information becomes available.

Site PVH01

We’re currently looking into this site and will update this entry once more information becomes available.

Site PVH02

We’re currently looking into this site and will update this entry once more information becomes available.

Site RT01

October 9, 2025

We’re currently looking into this site and will update this entry once more information becomes available.

Site SHK01

We’re currently looking into this site and will update this entry once more information becomes available.

Site SHK02

We’re currently looking into this site and will update this entry once more information becomes available.

Site SHK03

We’re currently looking into this site and will update this entry once more information becomes available.

Site SHK04

We’re currently looking into this site and will update this entry once more information becomes available.

Site SHK05

We’re currently looking into this site and will update this entry once more information becomes available.

Site SHK09

We’re currently looking into this site and will update this entry once more information becomes available.

Site SHK10

We’re currently looking into this site and will update this entry once more information becomes available.

Site SHK11

We’re currently looking into this site and will update this entry once more information becomes available.

Site SHK12

We’re currently looking into this site and will update this entry once more information becomes available.

Site SHK13

We’re currently looking into this site and will update this entry once more information becomes available.

Site SHK14

We’re currently looking into this site and will update this entry once more information becomes available.

Site SHK15

October 9, 2025

We’re currently looking into this site and will update this entry once more information becomes available.

Site SHK16

October 9, 2025

We’re currently looking into this site and will update this entry once more information becomes available.

Site SHK17

October 9, 2025

We’re currently looking into this site and will update this entry once more information becomes available.

Site SHK18

October 9, 2025

We’re currently looking into this site and will update this entry once more information becomes available.

Site SHK19

October 9, 2025

We’re currently looking into this site and will update this entry once more information becomes available.

Site SHK20

October 9, 2025

We’re currently looking into this site and will update this entry once more information becomes available.

Site SHK21

October 9, 2025

We’re currently looking into this site and will update this entry once more information becomes available.

Site SHK22

October 9, 2025

We’re currently looking into this site and will update this entry once more information becomes available.

Site SHK23

October 9, 2025

We’re currently looking into this site and will update this entry once more information becomes available.

Site SHK24

October 9, 2025

We’re currently looking into this site and will update this entry once more information becomes available.

Site SHK25

October 9, 2025

We’re currently looking into this site and will update this entry once more information becomes available.

Site SHK26

October 9, 2025

We’re currently looking into this site and will update this entry once more information becomes available.

Site SHK27

November 21, 2025

We’re currently looking into this site and will update this entry once more information becomes available.

Site SR02

We’re currently looking into this site and will update this entry once more information becomes available.

Site SR03

We’re currently looking into this site and will update this entry once more information becomes available.

Site SR04

October 9, 2025

We’re currently looking into this site and will update this entry once more information becomes available.

Site SR05

October 9, 2025

We’re currently looking into this site and will update this entry once more information becomes available.

Site SR06

October 9, 2025

We’re currently looking into this site and will update this entry once more information becomes available.

Site SR07

October 9, 2025

We’re currently looking into this site and will update this entry once more information becomes available.

Site SR08

November 21, 2025

We’re currently looking into this site and will update this entry once more information becomes available.

Site SR09

November 21, 2025

We’re currently looking into this site and will update this entry once more information becomes available.

Site SR10

November 21, 2025

We have gathered evidence of online operations at this site, updates coming soon.

Site TAK01

October 9, 2025

We have gathered evidence of online operations at this site, updates coming soon.

Site TK02

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.

Site TK04

August 30, 2025

We’re currently looking into this site and will update this entry once more information becomes available.

Site TK05

August 30, 2025

Site TK05 is a new compound that commenced construction in September 2024. It expanded rapidly and is partially operational, while expansion is still ongoing.

Star Complex – Pier 18

December 2, 2025

We have gathered evidence of online operations at this site, updates coming soon.

Star Gold Casino & Hotel

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.

Sun City Casino

We have gathered evidence of online operations at this site, updates coming soon.

Sun City Casino 2

August 30, 2025

We have gathered evidence of online operations at this site, updates coming soon.

Sun Residences

We have gathered evidence of online operations at this site, updates coming soon.

Sunshine Bay

We have gathered evidence of online operations at this site, updates coming soon.

Taichang Park

December 2, 2025

We have gathered evidence of online operations at this site, updates coming soon.

Taihe Park / Qingsong Park

December 2, 2025

We have gathered evidence of online operations at this site, updates coming soon.

Teda Park

December 2, 2025

We have gathered evidence of online operations at this site, updates coming soon.

TG Genting Casino / Genting Park

August 30, 2025

TG Genting Casino has been associated for several years with illegal cockfighting. In 2024, it expanded and now hosts online scam operations. In late 2025 police raided the site and detained 30 South Koreans.

Thaiyang Chhen Casino

We have gathered evidence of online operations at this site, updates coming soon.

Thansur Sokha Hotel

We have gathered evidence of online operations at this site, updates coming soon.

Thantai Guesthouse

We have gathered evidence of online operations at this site, updates coming soon.

The Parkway

We have gathered evidence of online operations at this site, updates coming soon.

Thmor Yeak Beach Resort

We have gathered evidence of online operations at this site, updates coming soon.

Titan King Casino

We have gathered evidence of online operations at this site, updates coming soon.

Tongda Park – Pier 3

December 2, 2025

We have gathered evidence of online operations at this site, updates coming soon.

Trimulia

We have gathered evidence of online operations at this site, updates coming soon.

Triple Crown Building

August 30, 2025

The Triple Crown building rents office space to online operators. In 2024, a serious fire happened at the property, causing many foreigners who lived and worked inside to flee to the roof and the street in front.

Triumph International

We have gathered evidence of online operations at this site, updates coming soon.

TTM Park – Pier 25

December 2, 2025

We have gathered evidence of online operations at this site, updates coming soon.

UK Park

December 2, 2025

We have gathered evidence of online operations at this site, updates coming soon.

Venus Casino

We have gathered evidence of online operations at this site, updates coming soon.

Venus Park

We have gathered evidence of online operations at this site, updates coming soon.

Victory Paradise

We have gathered evidence of online operations at this site, updates coming soon.

Villa Crown

August 30, 2025

We have gathered evidence of online operations at this site, updates coming soon.

W.N. Casino

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.

White Sand Palace Hotel

We have gathered evidence of online operations at this site, updates coming soon.

Wisdom Park

Wisdom Park is a large development that emerged in mid-2024. Online operations are hosted inside, staffed both by foreign nationals and Cambodians.

Wo Casino / Baima Park

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.

Worldbridge Sports Village

We have gathered evidence of online operations at this site, updates coming soon.

Xa Mat Casino

August 30, 2025

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.

Xihu Resort Hotel

We have gathered evidence of online operations at this site, updates coming soon.

Xing Ji Hotel (former Huang Guan Casino)

We have gathered evidence of online operations at this site, updates coming soon.

Xing Tian Di Casino / Kaina Hotel

We have gathered evidence of online operations at this site, updates coming soon.

Xinhai Hotel

We have gathered evidence of online operations at this site, updates coming soon.

Xinhao Park

December 2, 2025

We have gathered evidence of online operations at this site, updates coming soon.

YN Hotel

We have gathered evidence of online operations at this site, updates coming soon.

Yongjingtai Park

December 2, 2025

We have gathered evidence of online operations at this site, updates coming soon.

Yongyuan Casino

Yongyuan is a licensed casino, but also has a large closed compound containing online workers from various countries. There have been reports of trafficking to the site, detention and several deaths. It is owned by a Chinese-born casino mogul who built his casino empire in Myanmar before expanding to Laos and Cambodia.

Yulong Bay / Jinzitan Park

December 2, 2025

We have gathered evidence of online operations at this site, updates coming soon.

Zhengheng New Energy Building

We have gathered evidence of online operations at this site, updates coming soon.

Zhuang Yuan

We have gathered evidence of online operations at this site, updates coming soon.