Court Jails Scammer in Online Hotel Reviewer Fraud Case
A Bangkok court sentenced a final account holder to 16 months in jail for running an online hotel reviewer scam that defrauded actress Best Chanida of 1.2 million baht in a single day through escalating payment requests on Telegram.
A Bangkok court has sentenced the final account holder to 16 months in jail for conspiring to defraud the public and facilitating cybercrime in an elaborate online hotel reviewer scam. Actress Best Chanida Phongsilpipat, who appeared at Bangkok South Criminal Court on July 17 to give additional testimony, lost 1.2 million baht in a single day after being lured into the scheme.
Best recounted how the scam began when she was recruited through a Facebook marketing influencer page advertising positions for hotel reviewers. She was directed to Telegram, where she completed test reviews earning small payments of tens of baht. The scheme promised that accumulating 100 points would qualify her for genuine hotel reviews. However, she was gradually drawn into an elite group where scammers convinced her to make escalating fund transfers—starting at 400 baht and eventually reaching hundreds of thousands—under the pretense of resolving payment issues and unlocking accounts. Within hours, she transferred 250,000 baht, then 490,000 baht, then 600,000 baht, and finally 500,000 baht before realizing the pattern and stopping. Best reported the fraud to police and froze her bank accounts, then pursued the case as a plaintiff alongside prosecutors.
Best emphasized she initially believed the opportunity was legitimate, having verified the company existed, but the scammers were impersonating it. She appealed to the public to avoid becoming repeat victims and hopes her case serves as a warning about how modern scammers exploit people's desire to work and earn money.