8 months ago
Myanmar's Shunda Park: Inside a Scam Empire
Imagine a big office building where hundreds of people work together to trick others online.
This place is called Shunda Park in Myanmar.
These people, called scammers, pretend to be someone they're not to make friends with people on the internet.
They might pretend to be a handsome man or a beautiful woman.
They talk to these people for months, making them feel special.
Then, they tell them about fake investment opportunities to steal their money.
They use fake pictures, videos, and even actors to make their lies seem real.
One of the fake companies they use is called RTAI, which claims to be a big investment company but is actually non-existent.
The scammers even have detailed manuals on how to trick different groups of people.
Recently, a group fighting against the Myanmar military took over Shunda Park and found out all these secrets.
Shunda Park in Myanmar is a hub for a large-scale, industrialized online scamming operation run by Chinese criminal networks.
Over 3,500 scammers from various countries work at Shunda Park, using elaborate tactics to trick people online.
Scammers create fake personas, use deepfake images, and role-play as love interests to gain victims' trust before introducing investment scams.
The scammers direct victims to a fake investment platform called RTAI, which claims to be a successful investment company but is non-existent.
A rebel militia captured Shunda Park, revealing the inner workings of the scam operation and the detailed manuals used to target and manipulate victims.
- Who
- Chinese-run criminal networks operating from Shunda Park in Myanmar
- What
- A large-scale, industrialized online scamming operation
- Where
- Shunda Park, Myanmar
- When
- Ongoing, with recent exposure after a rebel militia captured Shunda Park
- Why
- To steal money from people worldwide through elaborate scams
Key facts
- Location
- Shunda Park, Myanmar
- Number of Scammers
- 3,500+
- Scam Tactics
- Love interests, investment opportunities, deepfake images, doctored videos, actors
- Target Platforms
- Facebook, other social media
- Fake Investment Platform
- RTAI or Renaissance Technologies AI Supercomputing Hedge Capital Ltd
- Scam Manuals
- Detailed guidelines for targeting and manipulating victims
- Victims
- People from various countries, including the US and China
Quotes
Chen Minchen
A Chinese man whose persona was created by scammers at Shunda Park.
“Age is just a number”
telegraphindia.com
Scam Manual
Instructions provided in a manual found at Shunda Park for guiding scammers through their operations.
“Strike precisely. Create her dreams.”
telegraphindia.com





