More info about victims of human trafficking in Cambodia and other scam related to it :
A Malaysian cook(a victim) was forced to work as a scammer in Sihanoukville, Cambodia.
There are some info I noticed from the news above :
- The supervisors of Cambodia scammers are from Malaysia.
- The victim contacted someone(Mr S) to rescue him and whenever Mr S gave the info to Malaysian authorities to rescue the victim, scammers in Cambodia knew about it and they changed victim location to different place. I don’t think this is possible unless scammers in Cambodia has connection to whoever has control over Malaysian authorities.
Victims from Thailand were forced to work as scammers in Sihanoukville, Cambodia.
There is a victim from Vietnam too on that news, he was caught asking help from his embassy and the scammers hit him until a bone popped out from his leg.
There is a scammer IP(103.135.207.72) on the link below, but so far I can’t find any info about scam from that IP :
The ISP name of that IP(103.135.207.72) is Flash Tech Co. Ltd in Cambodia.
Another victim from Malaysia was forced to work as a scammer in Cambodia.
A 15 year old girl from Malaysia went to Cambodia to work and her family need to pay $60,000 for her to come back.
A victim from Netherlands was scammed by a scammer(possibly someone from Ahmed Olabisi Ajayi group) in Kuala Lumpur Malaysia.
Scammer IP :
175.139.44.104(Telekom Malaysia IP)
12.11.23.17
Scammer emails :
[email protected]
[email protected]
Some Cambodia scammers moved their bases to northern Myanmar and Dubai.
A victim was forced to work as a pig butchering scammer in Myanmar.
Scammers lured the victim with a job offer in Thailand. When the victim arrived in Thailand, he was brought to Moei River in Thailand then he was smuggled to Myanmar. The scammers are chinese and from the info on the news above, they have bases in Cambodia, Laos, Myanmar. The location of scammers is in Dongmei Zone, Myanmar.
The investor in Dongmei Zone is Wan Kuok Koi, a convicted Chinese organized crime figure also known as “Broken Tooth”.
The scammer leader in Dongmei Zone is Xi Ge(a fake name).
A victim from Malaysia died in Thailand.
Summary of the story :
The victim from Malaysia met a girlfriend online and on January 19, 2022 he went to Bangkok, Thailand to meet her.
He promised his mother to come back to Malaysia on February 5, 2022, but he didn’t show up that day.
Around 1 month later(March 31, 2022) he called his parents and he said he was in a hospital in Mae Sot, a city in western Thailand that shares a border with Myanmar.
He asked money to his parents for medical cost, but from the info on scmp website, he sounded different, like he was threatened.
There is a dangerous casino called KK Park near Mae Sot. Torture, abuse, forced transplant of organs happened in KK Park. Another dangerous place near KK Park : Shwe Kokko.
On April 11, 2022, he was left in a hospital by a stranger with a fake Malaysian name, passport number. He was also unable to speak.
So only around 1 week(from March 31 to April 11), he was suddenly couldn’t speak. This is quite odd. There is no info about identity of the stranger.
He died on May 11, 2022 but his parents found out about this on August 30, 2022.
This is the info from scmp website above :
“The scams are led by Chinese gangsters and run from secure compounds mainly in Cambodia’s coastal town of Sihanoukville, with outposts in the border areas of Myanmar and Laos.”
A chinese fugitive with name She Zhijiang was arrested last year. He was a chairman of Yatai International Holdings Group and this group spent billions to build Yatai New City in Myanmar.
Yatai New City will become Shwe Koko entertainment zone(I think this should be called scammer zone).
A victim from US got scammed by scammers in Myanmar.
There is another victim from India, he was forced to work as a scammer in a compound named Gate 25 in Myanmar. He was trafficked to Myanmar through Mae Sot, Thailand.
He documented his experience as a scammer in Myanmar, there are some videos showing the inside of scammer office in Myanmar on cnn website.
The victims are not only from US, India, but there is another victim from China, he was lured to Bangkok, Thailand and trafficked to Myanmar.
A victim from Taiwan was forced to work as a scammer in Cambodia.
The chairman of Prince Group is Chen Zi, also known as Neak Oknha Chen Zhi, someone from China who obtained Cambodia citizenship.
He also has close relationship with Cambodia Prime Minister HE(Hun Sen).
Prince Group is not the only group involved with scams in Cambodia, but there is another group with name Cambodia Zhengheng Group involved with scams in Cambodia.
Cambodia Zhengheng Group chairman is Deng Pibing.
Some women from Russia, Ukraine(victims) became sex worker in Cambodia.
A telegram channel with name White Shark channel was used by Cambodia scammers to sell victims.
There are a lot of victims from various countries, even a CEO in Silicon Valley got scammed but there is no info about who is she.
Some victims worked in the upper floor of White Sands Palace Hotel and Casino.
Another scam place mentioned in the article : Arc de Triomphe.
Scammers are using an app called MetaTrader to do pig butchering scams.
Some links on scammer info about MetaTrader :
I don’t know about this one, maybe MetaTrader or not :
There was a brokerage with name S&J Future Limited inside MetaTrader app.
This is some info about S&J Future Limited :
https://www.reddit.com/r/ForexScams/comments/qd5i1e/sj_future_limited_disappeared_it_is_a_scam/
S&J Future Limited website :
https://www.forex-sj.com/
S&J Future Limited email :
[email protected]
S&J Future Limited location :
Hong Kong
Six dead bodies were found in the marshlands/beaches near Sihanoukville scam compounds.
Some info about a victim from Uganda was forced to work as a scammer in Laos and Myanmar.
More info/documentary about scams/cyber slaves in Cambodia.
Someone with name Yu Lingxiong has close relationship too with Cambodia Prime Minister(Hun Sen).
Yu Lingxiong, also known as Pov Chumnit is the owner of White Sands Palace Hotel and Casino(a scam company) in Cambodia. He is also known as a cryptocurrency guru.
Hun Sen personal bodyguard(Hing Bunheang/Hing Bun Hieng) is in business with Yu Lingxiong. Hing Bunheang got sanctioned by the US for human right abuses.
There is a victim in the video who said she did sex scam on the 8th floor of White Sands Palace Hotel and Casino.
Another group mentioned in the video : Yunnan Jing Chang Group with Dong Lecheng as the owner. He is also close with Hun Sen.
In 2008, Dong Lecheng was convicted of money laundry in China.
Dong Lecheng doing business in Cambodia with Rithy Raksmei, a relative of senator Kok An.
Yunnan Jing Chang Group is the owner of a scam compound with name Jinshui.
Near Jinshui, there is another scam compound with name Kaibo/KB.
Rithy Samnang, a deceased son in law of senator Kok An is the chairman of KB Hotel, a hotel in Kaibo area.
The director of KB Hotel is Xu Aimin, a criminal who was convicted of illicit international gambling ring worth $1,75 billion.
The victim who was forced to became a scammer gave some info in that video, he became a cryptocurrency scammer and he used a company software that allowed him to target around 500 victims a day.
Try Pheap, a former adviser of Hun Sen was sanctioned by the US for large scale corruption and environmental destruction.
Another group mentioned in the video : Heng He Group. The chairman of Heng He Group is Try Pheap.
KB/Kaibo and Heng He director is Chen Al Len.
Rithy Samnang and Xu Aimin are also doing business with someone with name Su Zhongjian.
Hun To(Hun Sen nephew) is suspected by Australian police for drug trafficking.
Chou Bun Eng, a head of Cambodia National Committee For Counter Trafficking seems to avoid the questions from the interviewer in the video.
White Sands Palace Hotel and Casino, Jinshui, Kaibo location is in Sihanoukville, Cambodia.
This is info about scammers in Dubai, most likely the same scammers with Cambodia, Myanmar scammers.
A victim from Taiwan was forced to work as a scammer in Dubai.
He escaped when the scammers almost sell him to scammers in Cambodia.
He was working as a scammer in Dubai Investments Park.
This is a quote from vice website :
“Many companies have a base in Cambodia, in Myanmar, in Laos and Dubai - the same company, in different places doing the same things, said a representative of the Global Anti-Scam Organization (GASO), who asked to withhold their name due to the nature of their work.”
A HR(human resources) with nickname HR Han said they represented a group that maintained nine scam companies in Dubai and seven in Sihanoukville, Cambodia.
Scam in Cambodia focus on lottery scams, scam in Dubai focus on porn fans and baby mom fans.
The article mentioned another scam place in Dubai : Phoenix Park.
Another scammer group which sell victims in telegram : Dubai dip communications group.
A scammer from Kerala, India with name Vaishyak Enikrishnan worked at a call center operated by Chinese fraudsters in Dubai.