Recently, there have been many arrests, be careful of the police.

Regarding the recent concern about "bailing someone out," to be honest, I do not recommend that everyone try it, nor will I endorse or guarantee any channel. From what I currently understand, especial…more>>

One of the darkest Ponzi scheme companies in Cambodia, the mastermind behind it is named Wang Gang, who currently runs a tech company called "Phoenix Technology," headquartered in Caitong Jinyun 2 Tec…more>>

Regarding the OKPay red envelope rush, many people fail to grab one and claim it's a scam, fake, or even a wallet theft... Is this truly a matter of low intelligence or is there some truth to these ac…more>>

Beware of TRX energy exchange scams!!! Recently, many people have mistakenly transferred to merchants during TRX exchanges. I believe many are using the guise of TRX exchanges to steal. While there ar…more>>

October 3, 2024, 18:10
A client informed me that they transferred 792,000 pesos to my Bai Ma Hui account in exchange for USDT.
October 3, 2024, 22:10
Bai Ma Hui customer service called me to notify t…more>>

Recently, work-from-home scams have emerged, so be extra cautious when job hunting! I encountered a scammer during an online interview who recorded the video under the pretext of a "video interview" a…more>>

My friend was scammed into going to Africa... landed and entered a park near the capital of Ghana, Accra. Additionally, it seems that parks in Africa are starting to accept ones from Cambodia and Myan…more>>

In this year, I've also seen many colleagues I know go to other companies, make money, and return home. Some were deceived into taking codes to the park and ended up being raided and sent back home, a…more>>