Publish
Global iGaming leader
iGaming leader platform:
Game API access
Overseas data report
Query of leaked work visa list
Philippines
Thailand
Brazil
India
Cambodia
Viet Nam
United States
Indonesia
Laos
Latest comments/Latest posts/Hot posts
Sign in Release Posts
退役杠精大妈
退役杠精大妈Last reply·Malaysia

Attention to those camping in Sri Lanka: Hunan police have stationed in luxury hotels to investigate trading activities.

Recently, there have been alerts for Chinese nationals in Sri Lanka to be cautious, as Hunan police have established posts at the Shangri-La and Sheraton hotels, specifically targeting individuals inv…more>>

#换钱#擦边业务#隐蔽性#个人隐私#资金安全
Advance Sri Lanka

Advance Sri Lanka

90views·19participate in
02share
十五年博彩从业观察
十五年博彩从业观察Last reply·Canada

Philippine Popular Game Developers Ranking

First place: JILI
Second place: TIPTOP
Third place: PG
Fourth place: PPLAY
Fifth place: FACAI
Sixth place: JDB
Seventh place: EVOLUTION
Eighth place: SHABA…

b/cc09a/information/static/747770610905543391/69ba1bc9834d4c9b84ea4ee73341833b.jpg
菲律宾
菲律宾#JILI#TIPTOP#PG#PPLAY#FACAI
09share
焚天咒印
焚天咒印Last reply·Philippines

Short-sighted people

Yesterday, as soon as the ban took effect, local Philippine giants like BINGOPLUS saw a complete disaster at the betting counters. BINGOPLUS's data plummeted from 2,000 daily active users per minute t…more>>

b/e3c93/information/static/747769705124602323/c6bd9b1f6b744d5288b0aa51bf378da8.jpg
菲律宾
菲律宾#禁令#BINGOPLUS#日活跃用户#GCASH#GLIFE
013share
PASA#864038
PASA#864038Last reply·Mars

I'm really unlucky, I was scammed by a dishonest intermediary for 80,000 P, and now I'm afraid to expose them.

Because I signed up for ALO, I asked a friend to find a so-called "capable" intermediary. Initially, they charged me over 10,000 P for a "search fee" and then demanded an additional 80,000 P as a prep…more>>

菲律宾
菲律宾#中介诈骗#资料泄露#经济损失#安全威胁#法律后果
01share
FelicitasSinta
FelicitasSintaLast reply·Philippines

A building near Jazz Residences in Makati was raided, resulting in the arrest of three Taiwanese and one Chinese national.

A major police incident recently occurred in Makati, a well-known financial and business district in Manila, the capital of the Philippines. A building near Jazz Residences was raided by the police, r…more>>

b/7b0df/information/static/747799099457151469/d64be742c7ef453e828435cc4aae9996.jpg
b/7b0df/information/static/747799099457151469/254df41ac4274bcc848becfaca34ae51.jpg
菲律宾
菲律宾#警情#电信网络诈骗#外籍嫌疑人#法律执法#金融区
02share
PASA POST
PASA POSTLast reply·Mars

Gambia Raid: Chinese Online Fraud Syndicate Arrested

Recently, the Gambian police confirmed that, with the cooperation of the Chinese Embassy in Gambia, several suspects involved in online fraud have been arrested and confirmed to be Chinese citizens.
…more>>

b/51f9f/information/static/747783651399332599/00389478ac6649188aed2202bc1ea5fc.jpg
b/51f9f/information/static/747783651399332599/1de40814220143fb8b08ff30dff1a767.jpg
b/51f9f/information/static/747783651399332599/29c1ef83633143f487ff2cda58a64643.jpg
b/51f9f/information/static/747783651399332599/81652c0f4225440b813f881dd84c8151.jpg
b/51f9f/information/static/747783651399332599/c1f098366b5d4cbe8fbbd2e77e4a23ef.jpg
b/51f9f/information/static/747783651399332599/6924236cd20f455981cbab068d5141c5.jpg
冈比亚
冈比亚#网络诈骗#搜查#跨国案件#设备缴获#调查
08share
PASA#864036
PASA#864036Last reply·Mars

Why are Chinese people always the main characters in the gray industry circle in Southeast Asia?

Is it intelligence? Is it bravery? Or is it desperation?
In Southeast Asia, gambling, telecom fraud, virtual trading, money laundering, and gray technology are almost everywhere. At the front and bac…more>>

b/eb359/information/static/747782501765763847/97705c80600a40b983d611cf332aa80c.webp
#灰色产业#博彩#电诈#中国人投资#东南亚市场
03share
未来之光
未来之光Last reply·Cambodia

Gambling Industry Drives Southeast Asian Economy: The Rise and Fall of Cambodia and the Philippines

In recent years, driven by global capital flows, some Southeast Asian countries have achieved short-term economic boosts through the gambling industry. Sihanoukville in Cambodia and the Philippines' P…more>>

b/a73fd/information/static/746667999351558816/e448a18df97f43eb85f76585a6ff057b
柬埔寨
柬埔寨
菲律宾
菲律宾#博彩业#网络博彩#经济影响#资本流动#政策变动
04share
hakutaku
hakutakuLast reply·Japan

Today, electronic wallets drop gambling, what about tomorrow?

It is now foreseeable that the Pony Group simply cannot withstand the pressure from all sides, and there are powerful contenders working against Pony behind the scenes.
The central bank's push to dec…more>>

菲律宾
菲律宾#电子支付#博彩广告#税收#牌照#政治力量
013share
PASA#852019
PASA#852019Last reply·Mars

"Shaolin Temple Surprised by 'Virtual Asset Territory'? Shi Yongxin's Team Caught in Cryptocurrency Rumors"

Recently, Shi Yongxin, the former abbot of Shaolin Temple, has once again been thrust into the spotlight amid rumors that his team is deeply involved in cryptocurrency trading, involving cross-border …more>>

b/2c19c/information/static/747767994263827164/a0aa1196b9774496849cd32a0d02a9d1.avif
#虚拟货币#洗钱#跨境资金转移#加密资产#NFT
01share
混凝土▫
混凝土▫Last reply·Philippines

The Central Bank of the Philippines (BSP) has ordered domestic electronic wallets (e-wallets) to sever online gambling links within 48 hours, following a strong call from the Senate for a complete ban.

The Central Bank of the Philippines (BSP) has ordered domestic electronic wallet (e-wallet) platforms to remove all icons and links to online gambling platforms within 48 hours. Deputy Governor Mamert…more>>

b/cf5a4/information/static/746381837722481225/495ea4105e77418b87b7c564b5f5fbef.avif
#iGaming#政策分析#电子钱包#线上博彩#法律责任#监管政策#金融技术
012share
PASA POST
PASA POSTLast reply·Mars

The political rival exposed that the black industry's annual revenue exceeds 19 billion US dollars, which can buy 292 F-16 fighter jets.

On August 13, Sam Rainsy, a former opposition leader from Cambodia now in exile, posted on his Facebook that the annual income of the fraud crime network within Cambodia reaches up to 19 billion US do…more>>

b/0be92/information/static/746668650122998399/46c0735e8a76449984606a11bea7bb1a.jpg
柬埔寨
柬埔寨#网络诈骗#经济问题#社会秩序#安全风险#跨国犯罪
08share
PASA#1836008
PASA#1836008Last reply·Mars

Vietnam

Old topics, how to handle the Vietnamese market, the costs are ridiculously high, retention is also poor, I don't know how to increase the volume, seeking guidance from the experts, I bow here in grat…more>>

a/c604e/community/2619001/b0deb25cedf6b61b3f064d1a52ef6ba4
02share
PASA Safe
PASA SafeLast reply·Mars

Prevent fire, theft, and landlords; landlords report and merit recognition! Philippine authorities raid a high-end POGO den in Davao, arresting 8 Chinese suspects.

On August 12, the National Bureau of Investigation Southeast Mindanao Regional Office (NBI SEMRO) in Davao City, Buhangin District, raided a high-end residential area and dismantled an illegal Philipp…more>>

b/90ce2/information/static/746309825868079423/43cd0a3c26d34c928efdab08703eb392
菲律宾
菲律宾#非法博彩#突击行动#逮捕#网络赌博#跨国犯罪
010share
FelicitasSinta
FelicitasSintaLast reply·Philippines

Is Cambodia's anti-fraud campaign all bark and no bite? Large parks remain unscathed.

Last month, Cambodia launched a large-scale crackdown on telecom fraud, with officials stating that 3,075 people were arrested in 138 raids nationwide, including over a thousand Chinese nationals. How…more>>

柬埔寨
柬埔寨#电诈行动#中国籍涉案#园区保护#柬泰边境冲突#网络设施
06share
PASA#864035
PASA#864035Last reply·Mars

A Chinese man was arrested in Cambodia after an accident occurred while transporting a corpse.

In Oddar Meanchey Province, Cambodia, a Chinese national man was caught on the spot by local residents for his alleged involvement in a major criminal case and handed over to the police. The incident …more>>

b/95427/information/static/745944035746664948/b05362b2f9e84cf08ef5d5446038c03d.jpg
b/95427/information/static/745944035746664948/c223d5bc99574cf1819f1cc497317bd7.jpg
b/95427/information/static/745944035746664948/3805771de08f4f828b10fef3d6896f70.jpg
b/95427/information/static/745944035746664948/cf12c2d5a0c344c1849f056f75ee713b.jpg
柬埔寨
柬埔寨#刑事案件#民众抓捕#谋杀#证据处理#警方调查
016share
Loading more content