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/
CAMBODIA: Details unclear, but a conflict at the Golden City / Grand Golden Casino scam compound led to a disturbance today. Hundreds gathered and at least one car was destroyed. 1/7
November 15, 2025 at 9:14 AM
CAMBODIA: Details unclear, but a conflict at the Golden City / Grand Golden Casino scam compound led to a disturbance today. Hundreds gathered and at least one car was destroyed. 1/7
CHINA/THAILAND/MYANMAR: First images of She Zhijiang arriving back in China after his appeal against extradition from Thailand failed. She was one of the masterminds behind the Yatai New City scam complex in Myanmar.
November 13, 2025 at 12:50 AM
CHINA/THAILAND/MYANMAR: First images of She Zhijiang arriving back in China after his appeal against extradition from Thailand failed. She was one of the masterminds behind the Yatai New City scam complex in Myanmar.
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 11, 2025 at 12:42 PM
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
CAMBODIA: More clips circulating of Bavet scam compound breakout. 1/4
November 8, 2025 at 11:12 AM
CAMBODIA: More clips circulating of Bavet scam compound breakout. 1/4