The arrest took place during a late-night raid on a private residence in a rural area of Cambodia, following months of digital surveillance, blockchain asset tracing, and on-ground intelligence gathering initiated by HuntPlan’s fraud investigation unit. The suspect had been orchestrating fake investment platforms — primarily targeting victims from Malaysia, Thailand, and Singapore — while laundering proceeds through offshore digital wallets and layered crypto channels.
"This is not just a victory for the victims, but a message to all transnational fraud rings: you are not untouchable."
— HuntPlan Enforcement Commander
🔍 Investigation Highlights:
Over 70 victims identified across Southeast Asia
Scam involved fake trading apps, love-investment manipulation, and deep social engineering
Funds traced via blockchain forensics to at least 12 wallets and 4 exchanges
Suspect used crypto mixing services and shell companies to obscure transaction flow
🤝 A Model for International Anti-Fraud Collaboration
This operation showcases HuntPlan’s capabilities not only in fund recovery and intelligence, but also in on-site tactical deployment. By working closely with regional governments and cybercrime units, HuntPlan is helping build a global network of enforcement-backed recovery strategies.
The arrest has already led to partial asset freezes, and formal recovery procedures have begun for selected victims who had filed cases with HuntPlan.
📢 What This Means for Victims
If you’ve been targeted by offshore crypto investment fraud — especially involving Malaysian networks or Southeast Asian platforms — HuntPlan urges you to report your case via huntplan.org. You may be linked to this case, and recovery may be possible.
“With HuntPlan, justice isn’t just a concept. It’s an operation.”
