Beware of the New Shopee Scam Mode Threatening Account Suspension Due to Unboxing Videos
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| Source: Source jejaknesia.com |
www.jejaknesia.com - Have you ever received a sudden message in an online shopping application stating that your account will soon be blocked? It must feel like a mix of panic, confusion, and urgency to resolve it immediately. However, be careful! Currently, a phishing scam is spreading widely, impersonating the Shopee security team with highly unreasonable claims.
Recently, screenshots of conversations have circulated from an account named "cs.shope_security_indonesia" sending strict warning messages. They claim that the system has deactivated user accounts for violating rules related to uploading unboxing photos and videos. If users do not immediately file an "appeal" within 24 hours via a Google Drive link they provide, the account is threatened with permanent suspension.
Let us examine in depth why this message is 100% a scam and how you can protect yourself from these increasingly creative cyber attacks.
Anatomy of the Scam: Why the Unboxing Video Reason Is Fake
One of the scammers’ main weapons is creating narratives that seem logical but are actually urgent traps. In this case, they use the issue of unboxing videos. Let us review the facts formally:
1. Unboxing Rules Are Not a Requirement for Account Activity
In Shopee’s official policy, providing reviews with photos or videos is a buyer’s right to earn coins or help other buyers. There is no clause in the Shopee Terms & Conditions stating that accounts will be deactivated if buyers do not upload unboxing proof. This is a fear-mongering tactic to make victims feel guilty or afraid of losing their accounts.
2. Use of Public Domain (Google Drive)
A company as large as Shopee has its own server infrastructure. It is highly unreasonable for a multinational company to use free services like Google Drive to process appeals or sensitive user data. Such links usually lead to APK files (malicious apps) or phishing forms designed to steal your username, password, and phone number.
3. “24-Hour Deadline” Pressure
Practical Steps to Execute Account Security (Step-by-Step Tutorial)
If you receive a similar message, do not immediately delete it. There are administrative steps you should take to help keep the online shopping ecosystem safe. Here is the correct execution method:
Step 1: Identify Account Verification
Ensure that the account sending the message has a Blue Checkmark or official "Shopee" label next to its name. Official Shopee accounts do not use strange naming formats with multiple underscores (underscore) such as cs.shope_security_indonesia.
Step 2: Report the Scammer Account
Do not reply to the message (except perhaps to play along as some users do). Do the following:
- Click the three-dot icon in the top right corner of the chat conversation.
- Select the "Report User" option.
- Choose the reason "Fraud" or "Directing transactions outside Shopee/Suspicious link".
- Attach screenshots as additional evidence.
Step 3: Secure Your Personal Data
If you have already clicked the link or downloaded a file, immediately take these emergency steps:
- Change your Shopee account password regularly.
- Enable Two-Factor Authentication (2FA) or facial verification.
- Check your account login history through the security settings in the application.
- Delete unknown applications if you previously downloaded files from the link.
Scientific Impact of Phishing on Public Cybersecurity
Academically, this phenomenon is known as Deceptive Phishing. Based on cybersecurity literature studies, the success of this type of fraud heavily depends on users’ level of digital literacy. Scammers exploit cognitive gaps where humans tend to obey authority figures (in this case, "Customer Service").
Technically, the use of Google Drive links is often intended to bypass automatic spam filters used by messaging service providers. Because the google.com domain is considered trustworthy by many security systems, such links are more likely to reach victims’ inboxes compared to unknown domains.
Staying Alert Is the Key
The digital world offers convenience, but it also brings equal risks. Messages threatening account suspension over trivial issues like unboxing videos prove that scammers continue to search for new loopholes in our daily lives. Remember that your account security is a shared responsibility between service providers and you as the user.
Never share OTP (One Time Password) codes, PINs, or click links from unofficial sources with anyone, including parties claiming to be Shopee staff. By remaining critical and skeptical of threatening messages, you are protecting your digital assets from irresponsible individuals.
References:
- Pusat Bantuan Shopee: "Mengenali Pesan Penipuan dan Akun Resmi Shopee" (shopee.co.id/help)
- Kominfo RI: "Panduan Menghindari Phishing dan Kejahatan Siber di Marketplace"
- BSSN (Badan Siber dan Sandi Negara): "Laporan Tahunan Keamanan Siber Indonesia - Ancaman Social Engineering"


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