Hello,
I received an email from PayPal informing me that my account has been suspended. I believe this happened because of a person named “King Charyf” on Facebook who told me he was a trader and needed a PayPal account to receive funds. He offered to give me a percentage of each transaction. I told him I had an account, and we agreed on this arrangement.
After two days, someone sent 138.27 EUR to my account. I took my percentage and sent the remaining amount to him. The same person sent 144.96 EUR again to my account, and I took my share and forwarded the rest to the trader.
Then, another person sent 114.37 EUR to my account, but PayPal put the transaction on hold, requiring proof of a shipment tracking number. When PayPal requested this, I immediately contacted the trader, but he kept delaying and didn’t send the tracking number. Days later, the first buyer filed disputes for both transactions. I tried reaching out to the trader multiple times, but he stopped responding to my messages. I then contacted the buyer and discovered that the trader had been selling fake products on a website called Quoka. This trader was scamming buyers, directing them to send payments to my PayPal account without my knowledge.
Once I realized this, I immediately refunded the money to the second buyer and used my own money to pay the first buyer to resolve the disputes. This caused me a financial loss of 15,000 Egyptian pounds. I did all of this to keep my PayPal account clean.
I hope someone can help me find a way to restore my account, as this situation has caused me a significant financial loss with no benefit. If I had known my account would be closed, I wouldn’t have resolved the disputes and would have just left them. I did all this to protect my account, so it doesn’t make sense that they would close it after all my efforts.
I am willing to share all my conversations with the scammer and provide any evidence necessary to prove my case. Here is the conversation with the scammer on WhatsApp:
WhatsApp conversation with the scammer
