‘This is me, very pretty’: Inside a Cambodian cyberscam site

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Scammers would use photos of young women to lure foreigners into handing over money for fake investments.

Scammers would use photos of young women to lure foreigners into handing over money for fake investments and other ruses.

PHOTO: AFP

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  • Cambodian police raided a cyberscam operation in Phnom Penh, detaining 57 Cambodians and eight Chinese ringleaders involved in defrauding European foreigners via fake investments.
  • The sophisticated scam operation involved multilingual scripts, fake social media accounts, and strict working hours, highlighting the industrial scale of global cyberscams.
  • Cambodia is cracking down on cyberscams, shutting down sites, deporting foreigners, and prosecuting key figures like Chen Zhi, aiming to eradicate the illicit industry by April.

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Multilingual scripts, images of young women and timed toilet breaks: A police tour of a newly busted cyberscam operation in Cambodia on March 11 revealed how fraudsters ensnare foreign victims online.

Cambodia has become a major hot spot for crime syndicates running a multibillion-dollar illicit industry in which scammers defraud internet users globally in romance and cryptocurrency investment cons.

As countries like the United States and China press Cambodia to crack down on the networks stealing from their citizens, AFP was invited to visit an office in the capital Phnom Penh a day after it was raided by police.

Members of the media were invited to visit a cyberscam operation centre in Cambodia’s capital, Phnom Penh, after it was raided by the police.

PHOTO: AFP

On the 30th floor of a luxury building, dozens of desktop computer screens showed conversations, group chats and software that the authorities said scammers used to swindle people in Britain and Europe.

Police said they detained 57 Cambodian suspects and eight Chinese “ringleaders” at the office on the night of March 10.

Detained scam centre suspects sleeping in custody on March 11.

PHOTO: AFP

The suspects “committed online scams by persuading victims who are foreigners in Europe to invest in fake investments”, said Phnom Penh deputy police chief Bun Sosekha, who led the raid.

“We see a difference here because in the past the offenders were foreigners, but now Cambodians also start to do this.”

A police officer showing the media seized fake uniforms and identification documents used by scammers to impersonate Japanese police officers.

PHOTO: AFP

Toilet time tracked

Screens that were left on showed Telegram channels in Chinese selling “stock materials”, social media accounts and SIM cards for the United States and Britain.

Other chat windows showed accounts of working hours, including time spent using the toilet, eating and smoking.

Officials pointing to foreign SIM cards seized during their March 10 raid.

PHOTO: AFP

One monitor showed notes that were titled “scripts” in more than 20 European languages.

“If you don’t mind, can I ask, are you older or younger than me? I am 33 years old,” reads one conversation in Czech.

“52,” the user at the other end replies.

“Men at this age are very attractive, stable and mature,” writes the alleged scammer account.

“This is me, very pretty,” it adds, sending the target a picture of a young woman.

A police officer standing near equipment seized during a March 10 raid of the Phnom Penh cyberscam centre.

PHOTO: AFP

Known as “pig-butchering”, scammers groom targets for weeks before cajoling them into ploughing money into fake investment platforms and other ruses, according to experts and law enforcement.

Largely concentrated in South-east Asia, the global cyberscam industry has reached “industrial proportions”, with some estimates of its annual revenues hitting US$64 billion (S$81.6 billion), according to a February report by the UN Office on Drugs and Crime.

Smartphones seized during the March 10 police raid.

PHOTO: AFP

Some of the hundreds of thousands of people carrying out scams in the region are trafficked and held against their will, while others work voluntarily.

Senior Minister Chhay Sinarith, who is on the government’s anti-cyberscam commission, told AFP that only a “small percentage” of scammers were forced to work.

Smaller-scale scams

Since a government crackdown began in July 2025, the authorities have shut down about 250 scam sites and 91 casinos, he said.

He added that more than 200,000 people have fled scam sites and left Cambodia, and that the country has deported about 10,000 foreign nationals.

Offices in this Phnom Penh building were raided by police on March 10.

PHOTO: AFP

The law enforcement push, which analysts have criticised as window-dressing, nabbed its biggest player with the January arrest of Chinese-born tycoon Chen Zhi, who was extradited to China.

The accused scam boss, who was indicted by US authorities in 2025, had served as an adviser to Cambodian Prime Minister Hun Manet and his father, former leader Hun Sen.

Cambodian authorities have frozen Chen’s assets, including his real estate properties and myriad businesses in the country, Mr Chhay Sinarith said.

Despite his extradition, Chen “will be prosecuted in the near future” in Cambodia, and his assets “will be confiscated”, the senior official added.

The authorities have acknowledged an industry shift as scammers move operations from large-scale compounds to smaller sites like office and hotel buildings.

“Their networks from overseas have ordered them to carry out activities on a small scale, which is different from before,” Mr Chhay Sinarith told AFP.

Police officers standing guard next to equipment at the cyberscam operation centre in Phnom Penh on March 11, during a media tour.

PHOTO: AFP

Cambodian authorities have vowed to stamp out the business by the end of April, vowing to prosecute low-level scammers, bosses and landlords of scam sites alike.

“We hope it will be wiped out in April,” Mr Chhay Sinarith said. AFP

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