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Xinchuang is a licensed Philippine offshore gaming operator (Pogo), but the authorities suspect its online gambling operations are a front for alleged cryptocurrency and love scams that exploit human trafficking victims. Since late 2022, senators Hontiveros and Win Gatchalian have been leading a Senate probe into cryptocurrency scam hubs in South-east Asian countries such as Cambodia and Myanmar that have been duping migrant Filipino workers to join the scams. In May, they learnt that Sun Valley Hub, a registered Pogo, was running a cryptocurrency scam hub at Clark Freeport Zone in Pampanga, a province north of Manila. A free port zone official later admitted this was a "failure of intelligence". They were trained to create fake social media accounts using photos stolen from young women who appear smart and successful. The victims were then ordered to develop an online romantic relationship with their male targets on various social media platforms. Once the targets fell in love with their online persona, the victims would convince the targets to invest in cryptocurrency. Mr Gatchalian also raised concerns that the Philippine Amusement and Gaming Corporation, which issues licences for Pogos, was unaware of the illegal activities despite its mandate to regularly conduct inspections. high quality imitation bagscheap imitation designer bags
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