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SCAM COMPOUND EXPOSED USING SLAVE LABOR AND AI DEEPFAKES A whistleblower revealed a massive fraud operation in Laos’s Golden Triangle, where trafficked workers were forced to run “pig butchering” crypto scams, generating millions while trapped in debt bondage and abusive conditions. Leaked internal chats show the operation used AI...

19,575 views • 4 months ago •via X (Twitter)

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US Sanctions Kok An, Charges Shunda Managers, Seizes $700M in Crypto The DOJ's Scam Center Strike Force announced a sweeping set of actions today against Southeast Asian scam operations. Treasury sanctioned Cambodian Senator Kok An, businessman Rithy Raksmei, several associates, and their business empires including holding companies for scam center operations. The sanctions were announced alongside criminal charges, asset seizures, and a State Department reward offer tied to scam networks in Cambodia and Burma. Two Chinese nationals were charged with wire fraud conspiracy over their roles running the Shunda compound in Min Let Pan, Burma. Huang Xingshan, known as "Ah Zhe," served as a high-level manager and enforcer who personally participated in the physical punishment of trafficked workers. Jiang Wen Jie, known as "Jiang Nan," supervised teams that specifically targeted American victims, one of whom was defrauded of more than $3 million. After Shunda was seized by the Karen National Liberation Army in November 2025, Huang and Jiang relocated to a Cambodian compound and attempted to restart operations before being arrested by Thai authorities on immigration charges in early 2026. The Strike Force also seized a Telegram channel with more than 6,000 followers that recruited trafficking victims to a scam compound in rural Cambodia near the Thai border. Workers were forced to run a law enforcement impersonation scheme, cold-calling US victims while posing as JPMorgan representatives, NYPD detectives, and New York Supreme Court officials. Prosecutors announced the seizure of 503 fake investment domains and said more than $700 million in cryptocurrency tied to scam money laundering has now been restrained. The State Department added a $10 million reward for information on the Tai Chang scam centers in Burma's Karen State.

Jacob in Cambodia 🇺🇸 🇰🇭

26,950 views • 3 months ago