Scammer in Chile - Sirinthorn Senakhun

Modus Operandi: Scams

Without Shame or Distinctions

She has no qualms about scamming anyone, regardless of their social or economic status. Her manipulation skills know no bounds.

Deception Techniques

Social/Diplomatic Hook

She presented herself on social media as close to the Thai community and diplomatic representatives in Chile, showing photos with them to promote herself as a professional chef with good connections.

Two-Faced

She maintained different versions of the same events: to her colleagues she said that victim X was her "Sugar Daddy", while to victim X she said her colleagues didn't have access to credit cards and convinced him to make purchases to help them.

Family Abuse

She scammed her own "comadre" (godmother of her son) and her parents, demonstrating there are no limits to her actions. She also scammed her ex-partner, leaving him with empty credit cards and bank accounts.

Emotional Manipulation

She befriended victims, showing attentiveness, cooking, giving gifts and gestures of affection. She used her father's supposed illness/death to get money simultaneously from different victims.

Fake Products

She offered products at lower prices, supposedly stolen from China House or brought "expeditiously and without extra costs" by friends working for airlines from other countries.

Institutional Impersonation

She impersonated an agent at Chilean public entities, showing photos as if she were carrying out official procedures to generate trust.

Fictitious Investment Scheme

Phantom Imports

She persuaded victims to provide capital for supposed imports of Thai products or Asian technology at low cost, with promises of reselling them in Chile and generating high profits. She never acquired merchandise and kept the funds.

Scam Setup

• Generic product photographs downloaded from the internet
• Fraudulent documentation simulating sold or committed stock
• Sending fake messages to supposed buyers with immediate screenshots to "prove" sales

Fake Samsung Import

She offered Samsung products supposedly imported directly at incredible prices. In reality, she bought products in Chile with third-party credit cards and presented them as imported to encourage more purchases.

Fake Mobile Phones

She offered help from a friend in Thailand who sold phones. She received money from compatriots for the purchase, but never made the transfer to the seller. Shipments were returned for non-payment, and she never returned the money.

"Sugar Daddy" Scheme

Card Usage and "Financial Pyramid"

She asked the victim ("Sugar Daddy") to pay for supposed purchases by her colleagues through payment links that were actually for:

• Paying debts to illegal financial companies (Example: Fincash)
• Sending money to her personal dollar account

Creating an Illusion

She transferred the money to her colleagues/subordinates making them believe the payments were correct. The messages appeared as "Forwarded" on the "Sugar Daddy's" WhatsApp, creating an appearance of legitimacy.

Fraudulent Use of Credit Cards

Purchases Without Payment

She asked acquaintances to buy products with their cards, saying she would pay in installments. She paid the first installments to build trust and then disappeared without paying the rest or returning the products.

Breach of Trust

She used third-party credit cards to buy products that she later presented as imported to other victims, creating a cycle of interconnected scams.

Emotional Scam: Father's Death

Extreme Manipulation

She moved potential victims by saying her father was dying and needed urgent treatment. She showed photos of her father in health institutions and said it was a "life or death" situation.

Coordinated Scam

She carried out this scam repeatedly (more than 4 times) with different people simultaneously. In Thailand, the father was receiving medical care in different institutions, demonstrating coordination of the deception.

Scams Against Thai Citizens

Shipment Retention

She received money from compatriots to send it to Thailand, but delayed up to half a year with excuses, using the funds for her own purposes.

Airline Fraud

She contacted fellow citizens to travel together to Thailand, received money for tickets but never bought them. Then announced she wouldn't return to Chile without refunding the money.

Fake Phones

She offered help buying phones in Thailand, received the money, but never made the transfer. The Thai seller confirmed multiple scams on her part.

Extras

Thai Embassy Statement

Official Warning to Thai Citizens

The above statement corresponds to an official publication made by the Thai Embassy in Chile through its Facebook account. This statement was issued as a preventive measure to alert Thai citizens residing or passing through Chile about the situation generated by Sirinthorn Senakhun.

The embassy, without identifying specific individuals, informed the Thai community about the reported facts and provided guidance on how to proceed if affected, reiterating its commitment to the protection and assistance of its nationals abroad.

This diplomatic action demonstrates the seriousness of the situation and the concern of Thai authorities to protect their citizens against possible criminal activities, regardless of who the perpetrators are.

Temporary Identity Card

Temporary Document and Final Rejection

The document shown corresponds to the temporary identity card that was issued to Sirinthorn Senakhun while her criminal record was being verified in Thailand. This document was issued as a provisional measure during the immigration regularization process.

After receiving official information from Thailand about her confirmed criminal record, Chilean authorities proceeded to definitively reject her visa and immigration regularization application. The temporary document lost all validity once the existence of criminal convictions in her country of origin was determined.

This temporary card constitutes documentary evidence of the irregular immigration process that culminated in the formal refusal of Chilean authorities to grant her any legal immigration status, leaving her in an irregular situation in the country.

Identity Documentation

Old Passport

Below is the passport for identification purposes.

Download Old Passport

Official identity document used for entry to Chile

Identification Images

These additional images are provided to facilitate the identification and recognition of the person mentioned on this site.

Reference image 1

Reference image 2

Additional Video

Supplementary video with additional information about the case

Media Coverage

Below are the main media outlets that have covered this case, providing detailed information about the investigations and complaints against Sirinthorn Senakhun.

T13

T13 Reports

With total ease: The moment when T13 Reports approaches the Thai chef accused of million-dollar fraud

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La Cuarta

Worked in Providencia: The Thai chef accused of fraud for more than 100 million pesos

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X (Twitter)

She is a 37-year-old Thai chef known as Sirin. She has been living irregularly in Chile for almost a decade and has accumulated multiple complaints

View original post Download PDF

Facebook

Worked in TV: Chef from renowned Providencia restaurant is accused of fraud

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BioBioChile

The story of the Thai chef accused of million-dollar scams and sentenced to prison in her home country

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Página 7

Thai chef under investigation for million-dollar scams in Chile: she was previously imprisoned in her country

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She Pretended to be a Good Person

Sirinthorn Senakhun used her appearance as a kind and supportive person as her primary manipulation tool. She presented herself as someone helpful, friendly, and concerned for others, creating a false image of trust that allowed her to get close to her victims and earn their affection before executing her scams.

This double-sided nature was fundamental to her modus operandi: she displayed a public image of a hardworking, honest, and generous person, while privately calculating every move to financially benefit from those who trusted her. The following images show how she projected this image of apparent kindness.

Projecting an image of a supportive and trustworthy person

Showing a false appearance of kindness and generosity

"The most effective manipulation is that which comes disguised as kindness. Sirinthorn exploited the trust and good faith of people, turning their noblest qualities into vulnerabilities for her scams."

WhatsApp Scam Evidence

The following WhatsApp conversation screenshots demonstrate how Sirinthorn Senakhun carried out her scams. These are real examples of how she manipulated and deceived her victims to obtain money and financial benefits.

Each image shows different manipulation tactics: from supposed family emergencies to false business promises, using the trust generated to commit systematic frauds.

WhatsApp scam evidence - Image 1

WhatsApp scam evidence - Image 2

WhatsApp scam evidence - Image 3

WhatsApp scam evidence - Image 4

WhatsApp scam evidence - Image 5

WhatsApp scam evidence - Image 6

WhatsApp scam evidence - Image 7

WhatsApp scam evidence - Image 8

This evidence demonstrates the systematic pattern of scams committed by Sirinthorn Senakhun, using different methods of manipulation to deceive multiple victims.

Who is Sirinthorn Senakhun?

Personal Information

T13 Investigation Report

Modus Operandi: Scams

Deception Techniques

Social/Diplomatic Hook

Two-Faced

Family Abuse

Emotional Manipulation

Fake Products

Institutional Impersonation

Fictitious Investment Scheme

Phantom Imports

Scam Setup

Fake Samsung Import

Fake Mobile Phones

"Sugar Daddy" Scheme

Card Usage and "Financial Pyramid"

Creating an Illusion

Fraudulent Use of Credit Cards

Purchases Without Payment

Breach of Trust

Emotional Scam: Father's Death

Extreme Manipulation

Coordinated Scam

Scams Against Thai Citizens

Shipment Retention

Airline Fraud

Fake Phones

Criminal Record

Conviction in Thailand

Immigration Status in Chile

Immigration Status

Legal Cases in Chile

Supreme Court

Santiago Court of Appeals

Legal Documents

Extras

Thai Embassy Statement

Official Warning to Thai Citizens

Temporary Identity Card

Temporary Document and Final Rejection

Identity Documentation

Old Passport

Identification Images

Additional Video

Media Coverage

T13 Reports

La Cuarta

X (Twitter)

Facebook

BioBioChile

Página 7

She Pretended to be a Good Person

WhatsApp Scam Evidence

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