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/
And for more on Poipet see our article from September. 3/3 cyberscammonitor.substack.com/p/poipet-map...
November 18, 2025 at 1:06 AM
And for more on Poipet see our article from September. 3/3 cyberscammonitor.substack.com/p/poipet-map...
For more on Kok An, see our profile on Crown Resorts in Poipet. 2/3 cyberscammonitor.net/profile/crow...
Crown Resorts Poipet - Cambodia
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 ...
cyberscammonitor.net
November 18, 2025 at 1:06 AM
For more on Kok An, see our profile on Crown Resorts in Poipet. 2/3 cyberscammonitor.net/profile/crow...
More on this site below. 7/7 cyberscammonitor.net/profile/gran...
Grand Golden Casino - Cambodia
Grand Golden Casino, also known as Golden City, is a large and rapidly expanding compound close to the Vietnam border in Tboung Khmum.
cyberscammonitor.net
November 15, 2025 at 9:14 AM
More on this site below. 7/7 cyberscammonitor.net/profile/gran...
And check out our profile on the site here. 3/3 cyberscammonitor.net/profile/mari...
Marinan International Casino - Cyber Scam Monitor
Marinan International is a licensed casino in Poipet City. A 2025 report by Amnesty International identified it as an online scam site.
cyberscammonitor.net
November 12, 2025 at 11:46 AM
And check out our profile on the site here. 3/3 cyberscammonitor.net/profile/mari...
See videos from yesterday. 2/3 bsky.app/profile/cybe...
CAMBODIA: Marinan Casino (also known as Golden Sand/金沙 in Chinese) raided today in Poipet. Videos show heavy police presence, buses arriving, and workers fleeing the property. 1/4
November 12, 2025 at 11:46 AM
See videos from yesterday. 2/3 bsky.app/profile/cybe...