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@CyberScamWatch Avatar @CyberScamWatch CyberScamMonitor

CyberScamMonitor posts on X about cambodia, myanmar, thailand, raid the most. They currently have XXXXX followers and 1763 posts still getting attention that total XXXXX engagements in the last XX hours.

Engagements: XXXXX #

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Mentions: XX #

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Followers: XXXXX #

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CreatorRank: XXXXXXX #

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Social Influence #

Social category influence countries finance travel destinations exchanges #3831

Social topic influence cambodia #105, myanmar #314, thailand #1440, raid #398, money, luxury, upbit #19, singapore, $41m, bangkok

Top accounts mentioned or mentioned by @occrp @pelopshuang @mechdara1 @cambojanews @daniellerose84 @irrawaddynews @meaindia @philippeauclair @chainalysis @jackoozell @josimarfotball @frontiermm @jimbrowning11 @jaideepmazumder @indiandiplomacy @scoopdotmy @justicemyanmar @globalchinamap @moicambodia @sstrangio

Top Social Posts #

Top posts by engagements in the last XX hours

"CAMBODIA: Fire at scam compound dormitory in Koh Kong. There are currently no reports of injuries but people can be seen in windows above the fire. The caged dorm buildings of Cambodias scam compounds are potential death traps"
X Link @CyberScamWatch 2025-10-29T22:57Z 3563 followers, 6779 engagements

"KOREA/CAMBODIA: Leaders agree to set up a CambodiaKorea Joint Task Force next month to tackle crimes involving Korean nationals in Cambodia following discussion on the sidelines of ASEAN Summit in Kuala Lumpur"
X Link @CyberScamWatch 2025-10-28T09:39Z 3516 followers, 1107 engagements

"MYANMAR/MALAYSIA: 29yo Malaysian woman freed from Myanmar scam operation after X years of captivity"
X Link @CyberScamWatch 2025-10-29T23:18Z 3516 followers, 1054 engagements

"CAMBODIA: Silver Star Casino in Bavet ordered to suspend operations following raid uncovered alleged extensive technology-related scam operation. XX foreigners detained incl. X Taiwanese & X Malaysian alleged leaders taken into custody. 1/2"
X Link @CyberScamWatch 2025-11-02T09:30Z 3563 followers, 8645 engagements

"CAMBODIA: US Treasury / UK Foreign Office go after Prince Group. 🚨🚨🚨🚨"
X Link @CyberScamWatch 2025-10-14T14:23Z 3524 followers, 37.9K engagements

"CAMBODIA: Videos circulating of trouble at Venus Park in Bavet (a massive and notorious scam compound). Details are unclear but there are rumours of an attempted escape which was met with extreme violence by park security. âš  graphic content. 1/2"
X Link @CyberScamWatch 2025-10-29T22:19Z 3563 followers, 52.5K engagements

"SINGAPORE/CAMBODIA: Singaporean-led scam syndicate based in Cambodia allegedly paid protection money & fled to Myanmar after a tip-off of impending raids. The group is alleged to be behind at least XXX cases which caused losses in Singapore of S$41m+"
X Link @CyberScamWatch 2025-10-31T09:33Z 3563 followers, 2098 engagements

"THAILAND: Police arrest XX suspected members of scam network hiding in luxury villa near Bangkok. Mostly Filipino they fled Myanmar following crackdown on scam centers and were on the way to Cambodia"
X Link @CyberScamWatch 2025-11-01T09:18Z 3563 followers, 1974 engagements

"CAMBODIA: Police raid location in Phnom Penh used for importing and supplying equipment and communication devices that served online scam operations"
X Link @CyberScamWatch 2025-11-01T10:00Z 3563 followers, 1120 engagements

"20 other foreigners detained include X Pakistani X Sri Lankan X Filipino X Nepalese X Indian Nigerian & Algerian. Images from scene indicate group was running law enforcement scams posing as FBI. 2/2"
X Link @CyberScamWatch 2025-11-02T09:30Z 3563 followers, 1198 engagements

"THAILAND: Dept. of Special Investigation to set up special committee to investigate all major scam-related cases nationwide incl. allegations linking Thai politicians to scam operations and Thai company links to the sanctioned Prince Group"
X Link @CyberScamWatch 2025-10-29T23:36Z 3563 followers, 2727 engagements

"THAILAND/CAMBODIA: Thai police arrest suspects in X major scam operations detaining X people linked to a call center gang in Pattaya and XX Chinese nationals accused of running an online fraud scheme from a luxury villa in Chiang Mai. 1/2"
X Link @CyberScamWatch 2025-10-31T09:27Z 3563 followers, 2427 engagements

"KOREA/CAMBODIA: Police reveal that Koreas largest crypto exchange Upbit was raided in October to trace transactions with Cambodian money laundering platform Huione"
X Link @CyberScamWatch 2025-11-01T11:52Z 3563 followers, 2701 engagements

"KOREA/THAILAND/CAMBODIA: X members of scam operation that operated in Cambodia before moving to Thailand are indicted. Group targeted Korean victims with phishing scams. Police raided after a Korean man held by the group contacted his embassy seeking help"
X Link @CyberScamWatch 2025-11-03T14:21Z 3563 followers, XXX engagements

"For more on Kok Ans Crown Casino in Poipet see our profile below. 3/3"
X Link @CyberScamWatch 2025-09-05T09:15Z 3563 followers, XXX engagements

"CAMBODIA: Footage reported to be from inside Henghe scam compound in Bavet yesterday shows conflict between Vietnamese workers and security. This may have been filmed prior to a large group of people walking out of the compound (see below thread)"
X Link @CyberScamWatch 2025-10-22T11:02Z 3554 followers, 8329 engagements

"CAMBODIA: Thailands Anti-Money Laundering Office seizes assets worth XXX million baht tied to transnational scam network linked to Cambodian tycoon and senator Ly Yong Phat. Seized assets include condominium units land plots & bank deposits"
X Link @CyberScamWatch 2025-11-01T09:16Z 3564 followers, 4337 engagements

"NEW POST: Check our new post (link in thread) on the developing situation at KK Park scam complex in Myawaddy Myanmar"
X Link @CyberScamWatch 2025-10-25T08:37Z 3563 followers, 7272 engagements

"MYANMAR: Karen National Union issues statement denying junta claims that it is linked to KK Park dismisses this as disinformation to distract from the juntas own links to the scam industry. 1/2"
X Link @CyberScamWatch 2025-10-29T23:05Z 3563 followers, 1921 engagements

"SINGAPORE/CAMBODIA: police seize & issue prohibition of disposal orders against X properties/financial assets incl. bank & securities accounts & cash worth S$150m+ yacht XX cars & bottles of liquor belonging to Prince Groups Chen Zhi & associates"
X Link @CyberScamWatch 2025-10-31T08:44Z 3563 followers, 3285 engagements

"CAMBODIA: Four casinos owned by what US Treasury has called the Prince Group Transnational Criminal Organisation have their casino licenses revoked on suspicions they house online crimes. 1/4"
X Link @CyberScamWatch 2025-11-03T09:06Z 3563 followers, 2174 engagements

"KOREA/CAMBODIA: X South Korean men who worked for Cambodia-based romance scam operation sentenced to X & 4yrs in jail and ordered to pay restitution fee"
X Link @CyberScamWatch 2025-11-03T14:16Z 3563 followers, XXX engagements

"KOREA/CAMBODIA: Korean crypto exchange Upbit says it detected money-laundering risks linked to Huione in March freezing funds & investigating XXX users who transferred between Huione and Upbit. XXX user accounts were terminated in September"
X Link @CyberScamWatch 2025-11-03T14:29Z 3563 followers, XXX engagements