Gumtree Scammer - Khopp Moore - Scamalot

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Scam ReporterScam Tips Received
Anonymous
Brisbane, Queensland, Australia
2018-06-12 07:11:43
Auction/eBay Scam
Gumtree
Gumtree Scammer - Khopp Moore 
 Scammer
  Information
Name:
Khopp Moore
Email Address:
khoppm221@gmail.com
Country of Scam:
Australia (AU)
Alluding to be an oceanographer trying to purchase drone from gumtree.
Similar details to other listings on this scammer
Follow Ups/Extra Information. Most recent is listed first.
Maddison   (Embleton, Western Australia, Australia) Added the following extra information on :2018-11-12 23:24:28
 Scammer
  Information
Name:
khoppm303@gmail.com
Email Address:
khoppm303@gmail.com
Thanks for your swift response. Have gone through your advert on Gumtree and  I'm well pleased with all you've stated.In regards to the price it sounds okay.Happy to proceed with the purchase..i want it sent to my cousin Abroad  as a surprise  gift through EMS Express (Australia International Post Express) I estimated the shipping cost which is about $150 to ship it over to my cousin. I won't be able to come for check up due to the nature of my work,I'm an oceanographer presently working off shore at the moment.Have tried calling but the network so bad for weeks now.Regarding payment method,If you have paypal account, you can send me your paypal email address,or alternatively send me your bank details,my merchant paypal account can transfer to any of  both account without delay.
Await your response Asap Thanks

Anonymous   () Added the following extra information on :2018-10-20 22:26:23
 Scammer
  Information
Name:
Khopp Moore
Email Address:
khoppm303@gmail.com
Gumtree buyer

Scam Email
Thanks for your swift response. Have gone through your advert on Gumtree and I'm well pleased with all you've stated.In regards to the price it sounds okay.Happy to proceed with the purchase..i want it sent to my cousin Abroad as a surprise gift through EMS Express (Australia International Post Express) I estimated the shipping cost which is about $150 to ship it over to my cousin. I won't be able to come for check up due to the nature of my work,I'm an oceanographer presently working off shore at the moment.Have tried calling but the network so bad for weeks now.Regarding payment method,If you have paypal account, you can send me your paypal email address,or alternatively send me your bank details,my merchant paypal account can transfer to any of both account without delay. Await your response Asap Thanks

Anonymous   () Added the following extra information on :2018-09-24 20:20:04
 Scammer
  Information
Name:
Khopp Moore
Email Address:
khppm203@gmail.com
Ive received an fake payment email of paypal using the email reviewinstantcash@fasterservice.com, but with the name service@paypal.com.au. there was then a email saying that he was overcharged somehow and asked us to pay him the extra with money Gram.

Scam Email
Dear XXX This is Lindsay again, and it is my pleasure to assist you once again in regards to the transaction between you and Khopp Moore, You are advised once again to get the $720.00 AUD done as soon as possible so that there can be no further delay, and your account will be credited after you might have sent the Reference Number to PayPal for the $720.00 AUD. We will like to inform you that the payment has been Placed on Hold and we want you to know that as soon as we receive the MoneyGram details from you the funds we be credited into your account. There is no way Khopp Moore can receive Her money since it has already been deducted from Her account and has been marked by PAID MACHINE SERVER (PMS) as it is "Irreversible" payment service and if you fail to comply with the instructions given to you by sending the $720.00 AUD which has been deducted from the account of Khopp Moore,this might delay the whole transaction and screening of your account limitation, Once you have transferred the required amount and you email the MoneyGram details to us, your account will then be credited in full without any further delay and without any problem. So help yourself in order for you to have the money in your account and to avoid any other delay. Thank You The PayPal Team!

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