Cyber Scam Monitor
@cyberscammonitor.bsky.social
Tracking online scam & gambling operations in Southeast Asia and beyond. Documenting human trafficking & other human rights abuses. Exposing perpetrators. https://cyberscammonitor.net/ / https://cyberscammonitor.substack.com/
Police found evidence of law enforcement impersonation and investment scams. 2/2 www.postkhmer.com/national/202...
November 8, 2025 at 8:19 AM
Police found evidence of law enforcement impersonation and investment scams. 2/2 www.postkhmer.com/national/202...
Police investigation began after member responsible for mule account transfers escaped from Cambodia after suffering assault & confinement and reported the crime. 2/2
November 6, 2025 at 1:24 AM
Police investigation began after member responsible for mule account transfers escaped from Cambodia after suffering assault & confinement and reported the crime. 2/2
Poipet Palace Plus Casino owns several buildings and rents space to online operators in Poipet. 6/6 cyberscammonitor.net/profile/poip...
Poipet Palace Plus Casino- Cyber Scam Monitor
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.
cyberscammonitor.net
November 5, 2025 at 1:13 PM
Poipet Palace Plus Casino owns several buildings and rents space to online operators in Poipet. 6/6 cyberscammonitor.net/profile/poip...
Heng Heng 1 Casino in Kratie was raided in July and hundreds of foreign workers were detained/deported. 5/6 cyberscammonitor.net/profile/heng...
Heng Heng I Casino- Cyber Scam Monitor
Heng Heng I Casino was raided in July 2025 and over 300 people were detained. The following week, its casino license was revoked.
cyberscammonitor.net
November 5, 2025 at 1:13 PM
Heng Heng 1 Casino in Kratie was raided in July and hundreds of foreign workers were detained/deported. 5/6 cyberscammonitor.net/profile/heng...
Other suspended licenses include: Donghu Casino in Sihanoukville (previously Jingkan/Jingang Casino), has hosted scam operation at least since the early 2020s. 4/6 vodenglish.news/behind-close...
Behind Closed Gates: 200 Vietnamese Quietly Removed From S'ville Compound
Cambodian authorities were tight-lipped over a raid in a Sihanoukville compound, but TikTok videos before the operation indicate Vietnamese nationals were "waiting" for rescue.
vodenglish.news
November 5, 2025 at 1:13 PM
Other suspended licenses include: Donghu Casino in Sihanoukville (previously Jingkan/Jingang Casino), has hosted scam operation at least since the early 2020s. 4/6 vodenglish.news/behind-close...