This operation originally ran its Phase 1 up on Bokor Mountain in Cambodia before eventually relocating to Pakistan. Word is they first fled to the Ace of Spades compound following the heavy crackdown in February.
I had an Indonesian client whom I managed to squeeze money out of bit by bit, eventually getting over 30,000 USDT from him. Then he put in another 5,000-plus USDT while we were at Ace of Spades. Right then, a raid hit, the company up and moved again, and the client's funds vanished along with the move.
Every time we ask the boss when we're getting paid, both he and the director just drag their feet. What used to be a 70-plus-person operation is now down to barely six or seven people. We still haven't seen a cent of our February wages. When we press the agent about it, he just claims the boss lost a fortune relocating the business.
Local media reported that workers are complaining about being forced to swallow the company's losses. When the bosses were feast-ing and making big money, the staff didn't get a piece of it, but the moment they're down to scraps, suddenly everyone is expected to suffer together. Some staff even brought in fresh client deposits and still got stiffed on their pay—it is no wonder some of them cut their losses and ran off to Laos.
