100 Chinese arrested in online scammer bust, Phnom Penh

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frank lee bent
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Re: 100 Chinese arrested in online scammer bust, Phnom Penh

Post by frank lee bent » Tue Mar 13, 2018 5:36 pm

of which there are nearly none aside from SR
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bolueeleh
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Re: 100 Chinese arrested in online scammer bust, Phnom Penh

Post by bolueeleh » Tue Mar 13, 2018 6:33 pm

cptrelentless wrote:
Tue Mar 13, 2018 5:20 pm
bolueeleh wrote:
Tue Mar 13, 2018 8:47 am
cptrelentless wrote:
Tue Mar 13, 2018 1:38 am
bolueeleh wrote:
Mon Mar 12, 2018 11:02 pm
:thumb: :thumb: :thumb: :Bravo: :Bravo: :Bravo:
illegal ones to go first, follow by small ones, lastly when hainan is done deal, big ones will follow, big ones can stay if they want to but with no physical walk in gamblers, i suspect they will go too
Right, so all the VOIP scammers are going to move to Hainan? Even though there will soon be three international undersea cables terminating here in Cambodia within the next year? Making the internet significantly cheaper and police bribes staying the same. Hainan already had holiday resorts before they started building them in Shv, and their gambling industry still doesn't even exist on paper. You are a perennial optimist, that's for sure.
you can choose to believe or not its up to u, but VOIP scammers will be hunted no matter where they are, i am talking abt small n big casinos operators will be moving their operations back if hainan really opens its door to gaming due to many advantages it has over other overseas location
So you're saying that the casinos in Shv are not money laundering operations deliberately set up in a foreign country in order to avoid government scrutiny? They're only here to serve the massive market in Chinese tourists?
even more so they will clamped down :beer3: :beer3: :beer3: :D :D :D if chairman Xi is allowed to have his way, not ONE fucking single cent will be allowed to flow out of china without his approval, with the latest removal of chairman term limits, nothing is stopping him now, those who got in his way will be dead dead dead, he wants his legacy to be the the only chairman to bring china to the greatest height ever, only those business sanctioned by him will survived.

a smart president accumulate wealth by corruption
a smarter president accumulate wealth by making corruption seems legal and pretending to eradicate corruption at the same time :D :D :D
Money is not the problem, the problem is no money
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frank lee bent
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Re: 100 Chinese arrested in online scammer bust, Phnom Penh

Post by frank lee bent » Tue Mar 13, 2018 6:56 pm

yes, it became law with the proclamation of august 17 i have repeatedly cited here.
what the prc citizens are doing in sv with the casinos is 100% illegal and china will enforce jurisdiction by passport revocation here.
it is childs play for the prc cyber cops to ID these guys no matter how many sim cards they use
they can easily map it back to devices and just go through the ip logs of the isp
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bolueeleh
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Re: 100 Chinese arrested in online scammer bust, Phnom Penh

Post by bolueeleh » Tue Mar 13, 2018 7:43 pm

frank lee bent wrote:
Tue Mar 13, 2018 6:56 pm
yes, it became law with the proclamation of august 17 i have repeatedly cited here.
what the prc citizens are doing in sv with the casinos is 100% illegal and china will enforce jurisdiction by passport revocation here.
it is childs play for the prc cyber cops to ID these guys no matter how many sim cards they use
they can easily map it back to devices and just go through the ip logs of the isp
seems like just nobody want to believe, its just whether xi big big wants or when to press the execute button :D
Money is not the problem, the problem is no money
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Re: 100 Chinese arrested in online scammer bust, Phnom Penh

Post by cptrelentless » Wed Mar 14, 2018 5:42 am

frank lee bent wrote:
Tue Mar 13, 2018 6:56 pm
yes, it became law with the proclamation of august 17 i have repeatedly cited here.
what the prc citizens are doing in sv with the casinos is 100% illegal and china will enforce jurisdiction by passport revocation here.
it is childs play for the prc cyber cops to ID these guys no matter how many sim cards they use
they can easily map it back to devices and just go through the ip logs of the isp
August was 7 months ago. What sort of time frame are you expecting?
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frank lee bent
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Re: 100 Chinese arrested in online scammer bust, Phnom Penh

Post by frank lee bent » Wed Mar 14, 2018 8:08 am

the title gives a clue.
batch of 100 at a time
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bolueeleh
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Re: 100 Chinese arrested in online scammer bust, Phnom Penh

Post by bolueeleh » Wed Mar 14, 2018 8:18 am

cptrelentless wrote:
Wed Mar 14, 2018 5:42 am
frank lee bent wrote:
Tue Mar 13, 2018 6:56 pm
yes, it became law with the proclamation of august 17 i have repeatedly cited here.
what the prc citizens are doing in sv with the casinos is 100% illegal and china will enforce jurisdiction by passport revocation here.
it is childs play for the prc cyber cops to ID these guys no matter how many sim cards they use
they can easily map it back to devices and just go through the ip logs of the isp
August was 7 months ago. What sort of time frame are you expecting?
if anybody knows the exact time frame or details, one would be rich, thats why only inner circle of these politicians are rich and not the public
Money is not the problem, the problem is no money
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frank lee bent
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Re: 100 Chinese arrested in online scammer bust, Phnom Penh

Post by frank lee bent » Wed Mar 14, 2018 8:53 am

a house of cards built on sand
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