Ahmed Olabisi Ajayi, Nigerian scammer in Kuala Lumpur Malaysia

Wall of Shame Name and Shame
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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 :

  1. The supervisors of Cambodia scammers are from Malaysia.
  2. 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.

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More info about scammers in Cambodia, Myanmar and other info related to it :

Wan Kuok Koi was hiding in Malaysia in 2021.
This is a quote from the website above :
“In November 1999, he was sentenced to 15 years for illegal gambling, loansharking, criminal association, and the attempted car-bombing of a police chief.”
He has an organization called The World Hongmen History and Cultural Association (WHHCA).
Dongmei Group, a company which owned by Wan Kuok Koi built Saixigang Industrial Zone in Myanmar.
The original name of Dongmei Zone is Saixigang Industrial Zone(Exclusive | Inside the Chinese-run crime hubs of Myanmar that are conning the world: ‘we can kill you here’ | South China Morning Post).
The article on scmp website above also mentioned Gate 25, KK Park, Shwe Kokko, so that means the scammers on the article above and from the websites below are the same scammers :
A Chinese criminal network is using modern day slaves to scam thousands of Americans
https://www.scmp.com/week-asia/people/article/3192649/malaysian-victims-death-linked-asias-hell-earth-scam-trade

https://www.business-humanrights.org/pt/últimas-notícias/myanmar-chinese-firms-allegedly-associated-with-criminal-networks-partner-with-local-armed-groups-in-developing-special-economic-zones-analysts-say-2/
This is a quote from the website above :
“Dongmei Group, which was established in partnership with a Malaysian businessperson, is the key investor in the Saixigang Zone.”
I noticed “a Malaysian businessperson”, so maybe this is the same Malaysian businessman who owned Victory Paradise Resort and Casino area in Sihanoukville, Cambodia.
Three projects in Myanmar(Yatai New City Project, Saixigang Industrial Zone Project, Huanya International City Project) doesn’t have proper approvals from the Myanmar Investment Commission or the National Economic Coordination Commission, nor have they been reviewed by the national legislature, the Union Parliament.
Chinese investors of those projects said to the public that the three companies claim to be operating under the umbrella of China’s Belt and Road Initiative(BRI).
This is the info about BRI :

BRI is funded by China Development Bank(CDB), China Eximbank, the China Investment Corporation and SAFE(China’s State Administration of Foreign Exchange).
Info about CDB, China Eximbank, the China Investment Corporation and SAFE :
https://www.bloomberg.com/profile/company/SDBZ:CH
https://www.eca-watch.org/ecas/exim-bank-china

The owner of all those banks/companies is China government.

https://chinalaborwatch.org/the-aftermath-of-the-belt-and-road-initiative-human-trafficking-in-cambodia-一带一路的后遗症：柬埔寨的/
A quote from the website above :
“Sihanoukville, a special economic zone under a Belt and Road Initiative agreement between China and Cambodia, has now become a hub for human trafficking and scam activities. In 2010, Cambodia signed an agreement with the Chinese government to jointly invest in the development of the Sihanoukville Special Economic Zone (SSEZ) in the city. Today, China is the largest investor in Cambodia, and Sihanoukville is seen as a landmark of the BRI collaboration between China and Cambodia.”
An activist who helped rescue a lot of victims from Cambodia scam compounds was sentenced to two years in prison at the Preah Sihanouk Provincial Court with incitement to discriminate, false declaration, unlawful interference in the discharge of public functions, and unlawful use of certificate of profession. The activist published a story about a scam operation allegedly harvesting a detained worker’s blood.
Another quote from the website above :
“If the victims of the scam compounds in Sihanoukville and beyond are to be rescued on a large scale, the Cambodian and Chinese officials will need to pursue remedial actions, not only to systematically rescue and repatriate them–with the series of fees that might generate–but also to reduce or exempt the victims from criminal liability for transitioning from victims to criminals and accomplice for fraud, human trafficking, and other crimes.”
I think this means China government is involved with scams in Cambodia and other countries.

Li Kuong, the owner of an alleged Sihanoukville scam compound, has been granted the title of nobility Neak Oknha.
This is a video about pig butchering scam in Sihanoukville Cambodia and the owner of scam compound in the video is Li Kuong/Kuong Li :

A victim was murdered and stuffed into a suitcase by four Chinese suspects(Dai Mingxing, Hong Qi, Zhang Xi Yuan, and Li Chen) at a compound in Phnom Penh’s Dangkao district.
There are some identity cards belong to the victim :
Jinbei 1 Property Management identity card.
Bolai Casino identity card.
Atlantic Entertaiment Casino identity card.
A quote from cambojanews website :
“Jinbei is a casino company based in Sihanoukville and is often cited by trafficking victims as a location where online scams are operated. The casinos are licensed to two companies: Jin Bei Group and Jin Bei.”

A victim from Taiwan was forced to work as a scammer in Long Bay, Dara Sakor Cambodia.
The scam company targets Americans, Europeans, Japanese people.

Chinese scammers in Cambodia, Laos also have bases in Philippines, Australia and Singapore.
The news also mentioned those scammers trafficking people from more than 50 countries into their region(their region = most likely Cambodia, Laos, etc).

Nicky Liow Soon Hee, the leader of Nicky Gang is a boss of an organized crime syndicate in Malaysia.
This group is involved with money laundering, illegal moneylending, investment scams and drug trafficking.
Nicky Liow Soon Hee is close to Wan Kuok Koi, the leader of 14K Triad and also the owner of Dongmei Group.
Nicky was a vice president of the World Hongmen and Culture Association, an organization sanctioned by the U.S. Treasury Department in December 2020 for alleged involvement in transnational organized crime and money laundering.
The Hongmen association, which is based in Cambodia, is a global Chinese fraternal organization founded in the mid-1600s and synonymous with “Triad” syndicates in Macau and Hong Kong.
Nicky had a partnership with someone named Zhang Jiang, a multi level marketing scammer.
Some info about Zhang Jiang :

Zhang Jiang real name is Song Miqiu.
He is the scammer behind get rich quick schemes/MLM in China, Malaysia, Thailand, Indonesia.
He was arrested in Indonesia and extradited back to China in 2017.

Hun Sen said he doesn’t know about scam in his country, but his office in Cambodia is very close to White Sands Palace Hotel and Casino(a scam company).

A quote from the website above :
“In September 2022, Cambodia announced raids of scam compounds in Sihanoukville but the White Sand Palace was NOT raided and there is a not a single report of the Top Chinese Bosses being arrested!”

Dara Sakor area, another scam place in Cambodia was constructed by Union Development Group(UDG) in early 2008. UDG is a private Chinese construction company based in the northern city of Tianjin.
In 2014, China City Construction Company(CCCC) took over the role of UDG.
In 2016, CCCC control was transferred to Huinong Fund.
Info about CCCC control was transferred to Huinong Fund :

The owner of Huinong Fund is China finance ministry.
She Zhijiang, a convicted criminal in China which was also a chairman of Yatai International Holdings Group is an investor in Dara Sakor area.

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More info about Chinese scammers, Cambodia scammers, pig butchering scam/sha zu pan and other scams related to it :

Indian scammers(Pradip Rajbhar, Shivam Singh, Nikhil Singh, Prithviraj Chavan, Sandip Yadav, Vishwas Chaurasiya) worked for chinese scammers based in Dubai.
The scam is part time job scam.

Indian scammers(Satish Yadav, Abhishek Garg, Sandeep Mahla) worked for chinese scammers based in China and Dubai. Scammers gang leader is in Georgia.
Scammers pretend as Amazon offering part time job to victims. They used RazorPay(an online payments in India) to laundered victim money.
This is some links on scammer info about RazorPay :

Chinese and Taiwanese victims were forced to worked as scammer in Hotel Sanapiro in Batumi, a city in southwest Georgia.
Maybe this is the same scammers with scammers on the link above(Cyber crime: Cyber criminals syndicate operating from China and Dubai unearthed, had cheated 11,000 - The Economic Times).

Chinese scammers in Dubai worked with Indian and Pakistan scammers.
Indian scammer with name Dharmendra Kumar revealed the chinese scammers operation in Dubai. Indian scammers and scammers from other Asian countries are forced to make fake calls to people in many countries. Victim money was transferred to India, then to Pakistan and finally arrived in Dubai.
Some links on scammer info about Dharmendra Kumar :

Indian scammers(Munawar, Arul Das, Shah Sumair, Sameer Khan) worked with chinese scammers(Kevin Jun, Lee Lou Langzhou, Shasha) in Dubai and China, also with Hezbollah(Lebanon Shia Islamist political party and militant group).
Some links on scammer info about Sameer Kahn :

Myanmar hands 31000 telecom fraud suspects to China.
Ming Xuechang/Myin Shaw Chang, a scammer leader in Myanmar commited suicide.
There are 2 more chinese scammers on the website above : Chen Yanban and Xiao Yankui.
The website also mentioned about a victim from Malaysia(https://www.scmp.com/week-asia/people/article/3192649/malaysian-victims-death-linked-asias-hell-earth-scam-trade). Not only from Malaysia, but there are a lot of victims from many countries(Indonesia, Lao PDR/Laos, Myanmar, Philippines, Singapore, Thailand, Vietnam, Hongkong, Taiwan, Bangladesh, India, Nepal, Pakistan, Ethiopia, Kenya, Tanzania, Egypt, Turkey, Brazil).

Indian scammers(Vijay Vanzara, Jay Parekh) worked for chinese scammers. They created mobile apps(Power Bank, EZPlan) to scam people. The scam is investment scam.
Another Indian scammers on the website above : Sheikh Robin, Avik Kedia, Ronak Bansal.

Chinese scammers using loan app to scam people in India.
The website also mentioned those scammers using online payments like Razorpay, Cashfree, Paytm, PayU, Easebuzz for money laundry.
Some links on scammer info about Paytm :

Some info about victims in Myanmar and Cambodia are forced to scam people.
The news also mentioned a victim from Malaysia again(https://www.scmp.com/week-asia/people/article/3192649/malaysian-victims-death-linked-asias-hell-earth-scam-trade).

https://edition.cnn.com/2022/12/26/investing/crypto-scams-fbi-tips/index.html
Some info about pig butchering scams in America.
The mastermind of those scams are from Cambodia and China.

A victim from Malaysia in Singapore got scammed by a pig butchering scammer.

Info about human trafficking victim from Philippines in Cambodia.
He was forced to became a pig butchering scammer.

Another info about pig butchering scam victims experience from many countries(Vietnam, Australia, Indonesia, Taiwan) in Cambodia.
Something I noticed from the website above :

  1. Indonesian victims shared a footage with abc website and they were immediately thrown up to the street without paying at all, so I think those scammers afraid they will get exposed to the public.
  2. A Taiwanese victim sent a message to Sihanoukville governor on Facebook and she was immediately rescued. From the info on the website above only her was rescued, the other victims didn’t get rescue at all, this seems really odd. Maybe Sihanoukville governor afraid this scam will get exposed to the public?

Some links about pig butchering scam/sha zu pan on scammer info :

Considering these criminal groups are quite big and they have bases in many countries(Cambodia, Myanmar, Laos, Dubai, etc), so there is a high chance scammers behind some/all pig butchering scam post on scammer info are scammers/victims forced to work as scammer from Cambodia, Myanmar, Laos, Dubai, etc.

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More info about Chinese scammers in India, Cambodia scammers, Malaysian scammers and other scams related to it :

Teddy Teow Wooi Huat, a Malaysian businessman/scammer had operations in Cambodia.
His company name is Mobility Beyond Imagination(MBI Group).
In 2018, he and someone with name Fong Kwok Choong registered 1 business in Cambodia : MBI Ventures.
I don’t know if he is involved with Chinese scammers in Cambodia and other countries or not, but considering he had a business in Cambodia, there is a possibility he had involved with scams in Cambodia and other countries.

This is about loan scam in India.
Parshuram Takve(an Indian man) and his wife Liang Tian Tian(a Chinese woman) had a loan scam business with name Jiyaliang in Pune, India.
The mastermind behind Jiyaliang is a Chinese businessman with name Li Xiang.
Li Xiang has loan apps scam in India, Mexico, Colombia. He also has 3000 staff(I think staff = scammers) in Pakistan, Bangladesh, India.

Some scams buildings, businesses in Cambodia operated by criminals :
KB Hotel operated by Rithy Samnang, Xu Aimin, Su Zhongjian, Chen Al Len.
Anco Water Supply operated by Kok An.
Pi Pay operated by Rithy Samnang.
E-GetS operated by Su Zhongjian.
Heng He Commercial Bank operated by Chen Al Len and Hun To.
K99 Investment operated by Rithy Raksmei.
Golden Sun Sky hotel.
Some info about Golden Sun Sky hotel :

Golden Sun Sky is a subsidiary of China Yunnan Jingcheng Group Co Ltd. I don’t know which one is the correct name, Jingcheng or Jingchang.
The owner of Jingcheng/Jingchang group is Dong Lecheng.
Suncity group is involved with construction of Golden Sun Sky hotel.
There is something I noticed, Long Dimanche, a man in the video below(around min 33:28) had a photo together with Dong Lecheng on vodenglish website :

I think this means he knew Dong Lecheng and probably involved with scams.

There are some Malaysian businesses(banks, hotel) in Cambodia :
Maybank, Public Bank, CIMB Bank, RHB Bank, Hong Leong Bank, Naga Island resort.

Ly Yong Phat, also known as King of Koh Kong is another scammer in Cambodia with political connection.
He is a personal adviser of Hun Manet(Hun Sen son).

More info about Cambodia scammers.

Pakistani court freezes bank accounts of Chinese companies involved in fraud.
Maybe those Chinese scammers in Pakistan are the same scammers with scammers on this website :

Chen Qingyuan had links to casino business in Cambodia, high-end clubs in Thailand.
His girlfriend Wang Qiujiao has 2 properties in Kuala Lumpur Malaysia.
He also has a company in China with name Xiamen Yi She Wang Luo.

Sivakumar Ganapathy, a Malaysian businessman who is also the managing director of a public relations company called Asia PR bought Phnom Penh Post(Cambodia independent newspaper).
One of Asia PR client is Hun Sen(Cambodia Prime Minister).
So basically a Malaysian businessman has connection to Cambodia Prime Minister.

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I posted these info a few days ago, but my post is gone now, I have no idea what happened to my post. So this is a repost :

More info about Naga Island resort/NagaWorld/NagaCorp in Cambodia :

NagaWorld is the largest casino in Phnom Penh, Cambodia. It is a subsidiary of NagaCorp Ltd.
The owner name was Tan Sri Chen Lip Keong, a Chinese Malaysian businessman.
He died on December 8, 2023.
This is some info about him :

https://www.scamwarners.com/forum/viewtopic.php?p=67823
This is a scam email from NagaWorld in 2011.
Scammer email is [email protected]
Scammer IP : 41.210.1.73, ISP name is Vodafone Ghana/Ghana Telecommunications Company Limited.
I suspect the scammer behind a scam email above is a part of Ahmed Olabisi Ajayi group because a scammer from Ghana knew about NagaWorld(a Malaysian company in Cambodia).

From the news on the website above, Khmer Times(an English language newspaper based in Phnom Penh, Cambodia, and owned by Malaysian national Mohan Tirugmanasam Bandam) is controlled by Tan Sri Chen Lip Keong(NagaCorp/NagaWorld owner). Khmer Times deleted some bad news related to NagaWorld/NagaCorp like “Victims Allege NagaWorld Kidnapping” after Tan Sri Chen Lip Keong sent a message to Mohan Tirugmanasam Bandam to delete the news.

This is news from 2016.
A quote from the website above :
“Five Chinese men accused of holding two bettors(gamblers) hostage for more than two months while trying to force them to repay gambling loans were sentenced on Thursday to 15 years in prison, while their ringleader received a 25-year sentence in absentia.”
Scammer names from the website above :
Chou Pi Long(leader), Dai Xiao Hui, Xue Wutong, Xu Cheng, Li Xihua, Wang Jie.

NagaCorp is building casino and resort project with name Primorsky Entertainment Resort City project in Vladivostok, Russia.
But the project is on hold now.

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More info about Ghana scammers, Nagaworld, Cambodia doctor scam, MBI Group scam :

This is about romance scam in Ghana.
A quote from the website above :
“West African criminals are borrowing techniques from Chinese romance scams, including using crypto accounts to send money”
I guess those scammers from West Africa have a leader, and their leader is possibly the one who taught them those scams techniques.
So it is possible Ahmed Olabisi Ajayi is their leader, because he is a leader of Nigerian scammer in Malaysia(and possibly African scammers in other countries) and he is most likely has connection to Chinese scammers in Malaysia.

This is about Nagaworld casino scam in 2010 involving 3 Malaysian men(Lim Kim Hock, Lim Yuen Soo, Yong Heng Chai) and 1 Cambodian woman(Nong Sothary).
There is something odd in here, those Malaysian scammers fled to Malaysia. I think criminals usually flee to another country, not to their own country. If they fled to Malaysia(their own country), I guess maybe they got protection from Malaysia authority?

A Cambodian doctor charged with human organ trafficking.
The doctor told victims they have kidney disease and the transplant(surgery) will be undertaken in India.
I guess maybe this Cambodian doctor has connection to Indian scammers?
Some victims from Taiwan were lured via job scams to Cambodia and once they arrived in Cambodia, scammers scanned victims body with X-rays then they removed and sell victims organs like kidneys. Scammers called victims as “piglets”.

This is about MBIDefi scam(crypto scam) by MBI Group International.

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More info about Ghana scammers, Chinese scammers and other scam related to it :

This is about Ghana scammer with name Essien Emmanuel and his wife did credit card scam in Singapore in 2009.
He has an accomplice from Ghana too with name Charly Nwanne.
Charly Nwanne is a member of a syndicate based in Britain.
Maybe the leader of a syndicate in Britain is James Henry O’Sullivan?

This is about pig butchering scam in Namibia(a country in southwest Africa).
The suspects are 11 Chinese nationals, five Zimbabweans, two Namibians, one Singaporean and a Cuban citizen.
So those Chinese scammers have scam operation in Namibia too.

https://thewire.in/world/the-chinese-mafia-are-running-a-scam-factory-in-myanmar
This is about Chinese scammers in Myanmar.
The article mentioned about KK Park(a compound where scammers forced victims to scam people).
KK Park is also a place where scammers tortured victims, murdered victims.
KK Park has cryptocurrency wallets to collect and laundered victims money.
One of the wallet owner is Wang Yi Cheng, a Chinese businessman based in Thailand.
A quote from the website above :
"Wang is part of a larger network of overseas Chinese business people that ultimately leads to a notorious Chinese mafia boss.

At the time Wang was receiving direct transfers from KK-managed wallets, he served as the vice president of the Thai-Asia Economic Exchange Association, an association in Bangkok promoting Chinese and Thai relations.

Thai-Asia shares its building with the Overseas Hongmen Culture Exchange Center, which was raided by police in 2023, along with another Hongmen centre in Bangkok, for operating illegally and serving as a front for Chinese organised crime.

These organisations are closely linked to Wan Kuok Koi, alias Broken Tooth. He launched the World Hongmen History and Culture Association in 2018, an organisation that has since been sanctioned by the US for its involvement in organized crime.

But Wan’s Hongmen organisation also promotes Beijing’s ambitious Belt and Road Initiative (BRI), a trillion-dollar infrastructure project meant to integrate China further into the global economy. It is also known as the New Silk Road.

Wan Kuok Koi also has a quote that he uses fairly regularly: he says he used to fight for the cartels, and now he fights for the Chinese Communist Party.

The area where KK Park was built is a target region of China’s BRI investments. Chinese government reports hailed development projects in the vicinity of KK Park as part of its BRI ambitions, though it later distanced itself from them following allegations of widespread fraud.

KK Park itself is not mentioned in official Chinese communications, nor did it hold groundbreaking ceremonies like other development projects in the area.

Instead, KK Park was purpose-built for scamming."

So basically Wang Yi Cheng has connection to Wan Kuok Koi(Broken Tooth).
Wan Kuok Koi promoted Belt and Road Initiative(BRI), a project launched in 2013 by China president Xi Jinping. This is really odd, a criminal promoted a project launched by China president. He was also said “He fights for the Chinese Communist Party”, I think this means Wan Kuok Koi has connection to Xi Jinping(probably working together).

https://www.reuters.com/investigates/special-report/fintech-crypto-fraud-thailand/
This is additional info about Wang Yi Cheng.
A quote from the website above :
“The head of the Overseas Hongmen group was an adviser to the Thai-Asia association, according to the Thai-Asia association website. In February, Thai police said it raided the Hongmen group’s part of the office, alleging the group had ties to the 14K Triad. The United States has called the 14K Triad one of China’s largest criminal organizations. In 2020, Washington sanctioned Wan Kuok Koi, known as Broken Tooth, accusing him of being a 14K leader and attempting to create a network of businesses, including cryptocurrencies, to export crime and co-opt elites in Southeast Asia.”
This means Thai-Asia Economic Exchange Association has connection to Overseas Hongmen Culture Exchange Center(Hongmen group).
Wang Yi Cheng is also has good connection to high rank people in Thailand(like police, government minister).
A scam website which was used to channeled victim money to Wang Yi Cheng crypto wallet :
bigoneit.site

This is about 12 people(including a police officer and an immigration officer) in Indonesia involved with human organ trafficking.
Those scammers sent 122 victims to Preah Ket Mealea Hospital in Cambodia’s capital, Phnom Penh, for kidney transplant surgery.
The Chinese scammers in Cambodia are also have members in Ho Chi Minh City Vietnam and Rawalpindi Pakistan.

This is about someone from Malaysia involved with human organ trafficking.
His operation was in China, but he changed location to Philippines now.
I don’t know if he is involved with Chinese scammers in Cambodia or he is a different scammer, but considering his operation was in China there is a possibility he is a part of Chinese scammers in Cambodia.

Metro RLV Polyclinic, a hospital in Phnom Penh Cambodia scammed 18 kidney transplant patients.
Metro RLV Polyclinic address is O’Bek Ka’am commune, Sen Sok district, Phnom Penh Cambodia.
Director general of Metro RLV Polyclinic was Samoun Nget and the deputy was Touch Rithya.
Victims paid the hospital and the hospital told victims to go to Metro Hospital in India to receive kidney treatments, but it was a lie. They didn’t receive kidney treatments at all.
Someone said some of the staff worked at Metro RLV Polyclinic in Phnom Penh Cambodia looked “Indian”, so maybe Metro RLV Polyclinic in Cambodia has connection to Metro Hospital in India.

This is about Cambodia scammers involved with human organ trafficking.
There is something I noticed on the article above :
“The kidney transplants were performed in India”
I think this means Cambodia scammers has connection to Indian scammers.

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More info about Indian scammers in Cambodia, Chinese scammers using victims addresses for their scam companies in UK and other scams related to it :

This is about Indian victims forced to work as scammers in Cambodia.
One of the victim did an interview with an Indian newspaper.
Someone in Mangaluru India offered him a data entry job in Cambodia, and he went to Cambodia for interview.
Data entry job is a fake job, the real job is to become a scammer.
This is a quote from the website above :
“The boss was Chinese, while a Malaysian helped translate for them”
I think this means one of the victim met the boss directly(face to face), so maybe he knew one of the Chinese scam boss and the Malaysian translator(scammer) in Cambodia.
One more important info, Indian police found out some of the high rank scammers in Cambodia are from India and Nepal.

This is about Cambodia government didn’t admit scam operations happening in their country.

This is about Chinese scammers using victims addresses in Rhos Road, Swansea, UK for their scam companies.
Some of the scam companies mentioned on the website above : Zhuangzhixiang Ltd, Zefanniubi Ltd. Those companies are fake because people said those companies are nowhere to be seen.
Those scam companies known as “burner companies” and criminals using those burner companies to open bank accounts.
There is something I realized about companies with fake addresses, this is like Aldaniti, Pulpower, Trigoss.

This is about scammers in Cambodia impersonating Gangwhoo Cosmetic Hospital in Vietnam.
I don’t know if the fake hospital in Cambodia did human organ trafficking or not, but considering I found a hospital which was used for human organ trafficking like Preah Ket Mealea Hospital in Cambodia, there is a possibility this fake hospital in Cambodia is also doing something similar.

Ly Phuong Thao, a scammer from Ho Chi Minh City, Vietnam was sentenced to 16 years in prison.
She tricked some people in Vietnam to work as scammers to scam victims in online games in Cambodia.

This is about Japan police arrested Japan scammers(no idea if they are really scammers or victims forced to work as scammers) in Cambodia.

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Another info about Chinese scammers using victims addresses for their scam companies, Cambodian scammers got sanctioned by US, UK, Canada and other scams related to it :

This is about a Chinese scammer with name Rong Yang using victims addresses for his fake/scam companies in Worksop Nottinghamshire street UK.
A quote from the website above :
“Firms could be registered to any address in the UK using the government’s Cardiff-based Companies House website by anyone without proof of identity”
I guess this is the reason there are some scam/spam companies like Aldaniti, Pulpower, Trigoss using Cardiff addresses.

This is about 12,000 Chinese companies using a flat in Cardiff for their companies addresses, however there is no evidence of fraud yet.

This is about a Cardiff flat owner got tax bills for 11,000 Chinese companies using Cardiff address to register for VAT.
A quote from the website above :
“The law changed in January 2021, meaning online marketplaces such as Amazon or eBay must collect VAT from overseas traders and pay it to HMRC.
But if a company has a UK address for VAT, that it does not have to provide proof of, it is responsible for the payment.”

This is about Chinese scammers using victims addresses in Northern Ireland UK for their fraud/scam companies.
From the info on the website above, those scammers using victims addresses for VAT fraud and to evade potential tax liabilities.

This is about Cambodian scam operators got sanctioned by US, UK, Canada.
A quote from the website above :
“In September 2018, Dong Lecheng signed a cooperation agreement with arrested Macau tycoon Alvin Chau, the founder of Suncity Group, to jointly invest $360 million to develop an entertainment city in Sihanoukville.”

This is about 3 Cardiff directors(Ihtesham Ali Hassan, Clive Thomas, Waseem Mohammed) did VAT scam and got banned from running businesses in 2015.

This is about scammers using victims addresses in Rhos Road, Swansea, UK for their scam companies.
Some of the scam companies names : Gongtongfazhan, Dalongshangchao, Qianyishuju.

This is about Chinese scammers using a single residential flat in Wales, UK as the address for their scam companies to avoid tax(VAT fraud).

The gist of it is scammers/criminals using Cardiff addresses to do VAT fraud(to avoid tax) and maybe other frauds/scams too. Some Cardiff directors were involved with scams too in the past.

About Aldaniti, Pulpower, Trigoss, this is something I found recently :
Aldaniti :

Aldaniti was incorporated on January 7 2009 with address 69 Richmond Avenue Prestwich M25 0LW.
On January 29 2009 the address was changed to Clytha House 44 New Street Ross on Wye Herefordshire HR9 7DA UK.
On April 2 2012, the address was changed to 12 Brookend Street Ross on Wye Herefordshire HR9 7EG.
On April 28 2015, the address was changed to 1st Floor 113 Monnow Street Monmouth Gwent NP25 3EG.
On March 29 2021, the address was changed to Regus Falcon Drive Cardiff Bay Cardiff CF10 4RU.
On April 24 2023, the address was changed to Regus One Capital Quarter 1 Capital Quarter Tyndall Street Cardiff CF10 4BZ.
James Francis Knipe is no longer a director since April 8 2024.
Merrivale Accounting Services Ltd was appointed as a secretary on April 8 2024.

Pulpower :

Pulpower was incorporated on December 7 2011 with address Clytha House 44 New Street Ross on Wye Herefordshire HR9 7DA UK.
On December 15 2011, the address was changed to The Old Farm House Hill of Eaton Foy Ross on Wye Herefordshire HR9 7JJ.
On March 7 2017, the address was changed to 113a Monnow Street Monmouth NP25 3EG.
On March 29 2021, the address was changed to Regus Falcon Drive Cardiff Bay Cardiff CF10 4RU.
On April 24 2023, the address was changed to Regus One Capital Quarter 1 Capital Quarter Tyndall Street Cardiff CF10 4BZ.
On February 22 2024, the address was changed from Regus One Capital Quarter 1 Capital Quarter Tyndall Street Cardiff CF10 4BZ to Bluff View Allensmore Hereford HR2 9BE.
On February 28 2024, the address was changed back to Regus One Capital Quarter, Tyndall Street Cardiff CF10 4BZ.
I think Regus One Capital Quarter 1 and Capital Quarter are the same.
This is really odd, the address was changed for around 1 week then the address went back to the previous address.
James Francis Knipe is no longer a director since April 8 2024, same as Aldaniti.
Merrivale Accounting Services Ltd was appointed as a secretary on April 8 2024, same as Aldaniti too.

Trigoss :

Trigoss was incorporated on October 3 2012 with address C/O Mollan & Co Accountants Holtby Manor Stamford Bridge Road Dunnington York YO19 5LL.
On November 26 2018, the address was changed to 113a Monnow Street Monmouth NP25 3EG.
On March 29 2021, the address was changed to Regus Falcon Drive Cardiff Bay Cardiff CF10 4RU.
On April 24 2023, the address was changed to Regus One Capital Quarter 1 Capital Quarter Tyndall Street Cardiff CF10 4BZ.
On February 22 2024, the address was changed from Regus One Capital Quarter 1 Capital Quarter Tyndall Street Cardiff CF10 4BZ Wales to Bluff View Allensmore Hereford HR2 9BE.
On February 28 2024, the address was changed back to Regus One Capital Quarter, Tyndall Street Cardiff CF10 4BZ.
This is similar with Pulpower.

One more company from the info above, Merrivale Accounting Services Ltd :

Merrivale Accounting Services Ltd was incorporated on September 24 2001 with address Clytha House 44 New Street Ross on Wye Herefordshire HR9 7DA UK.
On March 30 2012, the address was changed to 12 Brookend Street Ross-on-Wye Herefordshire HR9 7EG.
On April 28 2015, the address was changed to First Floor 113 Monnow Street Monmouth Gwent NP25 3EG.
On March 2 2020, the address was changed to 8 Duchess Road Osbaston Monmouth NP25 3HT.

I noticed there are a lot of same addresses between Aldaniti, Pulpower, Trigoss, Merrivale and some of the same addresses are Cardiff addresses.
Maybe the owner of Aldaniti, Pulpower, Trigoss, Merrivale are the same people/same organization?
And because I found Aldaniti from a spam email which is also mentioned another scam company(The Digital Bulldogs, a Malaysian company), so maybe the real owner of Aldaniti is working together with Malaysian scammers/Nigerian scammers in Malaysia(like Ahmed Olabisi Ajayi)/Chinese scammers in Malaysia.
There is 1 Cardiff address which I found is belong to a real company :
Regus One Capital Quarter 1 Capital Quarter Tyndall Street Cardiff CF10 4BZ Wales/Regus One Capital Quarter, Tyndall Street Cardiff CF10 4BZ.
This is the company website :

At the bottom of the website, there is a Cardiff address :
Regus One Capital Quarter
1 Capital Quarter
Tyndall Street
Cardiff
CF10 4BZ
This is the screenshot :
geoshield

One of Aldaniti, Pulpower, Trigoss addresses is Regus One Capital Quarter 1 Capital Quarter Tyndall Street Cardiff CF10 4BZ Wales/Regus One Capital Quarter, Tyndall Street Cardiff CF10 4BZ.
So I think Aldaniti, Pulpower, Trigoss are using a real company address for their scam/spam companies addresses.

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KK Park, Thailand, Myanmar/Burma border
pig-butchering scam

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