According to an online claim, the poster's operational unit originally started in Chrey Thom's Jinyun Phase 2 in Cambodia, subsequently relocating to Bavet and Phnom Penh before moving to Sri Lanka. The poster claimed that following an enforcement action in Sri Lanka where several members were detained and transferred to Yunnan, China, the remaining group disbanded and moved to Malaysia to target markets in Mexico and Germany.
According to the poster's account, frontline staff generated revenue across over a dozen regional desks during peak operations, but the backers have withheld their commissions for six months. Field agents now claim to be stranded abroad while intermediaries and the primary bosses shift blame to one another.
The poster publicly demanded that the backers immediately settle the overdue payments, warning that if the issue remains unresolved, they will submit all retained operational data and records directly to the police in Yunnan.
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