Fraud Alert

243 topics in this forum

1. Scammer List 1 2 3 4 38

   By Guy@BMT Stellenbosch, September 15, 2015   

   • scam
   • scammer
   • (and 1 more)

     Tagged with:

     • scam
     • scammer
     • fraud
   • 604 replies
   • 195.4k views
   • 
   • Quadzilla
   • September 20, 2025

2. Facebook scams & suspicious ads 1 2 3 4 5

   By Da Vinci, February 6, 2017   

   • facebook
   • stolen bike
   • (and 4 more)

     Tagged with:

     • facebook
     • stolen bike
     • scammer
     • fraud
     • fraudster alert
     • suspicious
   • 73 replies
   • 32.2k views
   • 
   • Shebeen
   • May 8, 2024

3. does anyone know this fraud @ysteryeti (Lionel Hennessy) 1 2 3 4 22

   By Swannie87, August 25, 2022
   • 340 replies
   • 75k views
   • 
   • Name cant be blank
   • November 14, 2022

4. NJ CRICHTON 1 2 3 4 20

   By Schalk Roestoff, January 6, 2016
   • 311 replies
   • 117.3k views
   • 
   • Technical Roadster
   • November 4, 2020

5. Scam: randombikesworld.wozaonline.co.za - The pursuit of Mr. Alfred & Co. 1 2 3 4 19

   By Cav', November 19, 2013
   • 294 replies
   • 44.9k views
   • 
   • LongDonkey
   • October 24, 2014

6. HELP Dogma Respray Scam 1 2 3 4 13

   By Trailman, February 27, 2015
   • 203 replies
   • 59.4k views
   • 
   • raptor-22
   • April 5, 2016

7. Forthelove misleading, incorrect dodgy seller on bikehub 1 2 3 4 13

   By throttles, May 12, 2019
   • 203 replies
   • 45k views
   • 
   • Quagga
   • July 23, 2020

8. Not "scammer" per se but total time waster 1 2 3 4 13

   By MTB-More, May 3, 2018
   • 202 replies
   • 35.4k views
   • 
   • Slowbee
   • May 8, 2018

10. Scammer: Peets 1 2 3 4 11

    By Apeman2, April 24, 2018
    • 171 replies
    • 38k views
    • 
    • Matt
    • April 26, 2018

11. Scammer: AVermaak 0736403926 0833380586 0735571325 0719242226 0780588679 0632361766 1 2 3 4 11

    By Matt, November 14, 2017
    • 166 replies
    • 44.2k views
    • 
    • Shebeen
    • January 25, 2019

12. Scammer alert for Gumtree sellers 1 2 3 4 10

    By Re::Cycling, December 21, 2014
    • 145 replies
    • 72k views
    • 
    • lloydkayak
    • February 7, 2023

13. Mark Raubenheimer 1 2 3 4 9

    By Jacoo, June 23, 2018
    • 139 replies
    • 31.2k views
    • 
    • Furbz
    • August 29, 2018

14. W2W smelly advert 1 2 3 4 8

    By cannibal, October 30, 2018
    • 127 replies
    • 16.3k views
    • 
    • Kranswurm
    • November 1, 2018

15. Whitey.e - anybody know this person? 1 2 3 4 8

    By yeboabe, June 21, 2019   

    • Whitey.e
    • 126 replies
    • 18.5k views
    • 
    • bikebloke
    • August 19, 2019

16. Trilad 1 2 3 4 7

    By Goodbadugly, March 7, 2017
    • 96 replies
    • 40.3k views
    • 
    • lerouc
    • April 11, 2017

17. Scammer - Barry Smith 1 2 3 4 6

    By Stall_Gear, July 2, 2018   

    • scam
    • Barry Smith
    • (and 1 more)

      Tagged with:

      • scam
      • Barry Smith
      • barry4smith02@gmail.com
    • 89 replies
    • 35.1k views
    • 
    • NJLR
    • February 12, 2020

18. At what point is "name & shame" acceptable on BH? 1 2 3 4 6

    By nox1111, April 10, 2024
    • 89 replies
    • 17.9k views
    • 
    • love2fly
    • July 10, 2025

19. failed scam attempt - Apollo khuzwayo - ama steels 1 2 3 4 6

    By G-J, January 5, 2017
    • 83 replies
    • 23.8k views
    • 
    • GrumpyOldGuy
    • April 5, 2017

21. Scam: Offshore oil rig worker 1 2 3 4 5

    By dhameer, September 26, 2020
    • 71 replies
    • 24.7k views
    • 
    • mecheng89
    • May 31, 2021

22. Theft of customer info from Garmin SA 1 2 3 4 5

    By Albatross, September 13, 2019
    • 66 replies
    • 14.1k views
    • 
    • Dirkitech
    • September 16, 2019

23. Fraud on this site - be careful of "Jamal Mashaba" 1 2 3 4

    By Gregbyrne, August 3, 2016
    • 63 replies
    • 23.3k views
    • 
    • Slowbee
    • August 4, 2016

24. Fake Sunglasses 1 2 3 4

    By Furbz, March 5, 2019
    • 62 replies
    • 16.2k views
    • 
    • Renier82
    • August 21, 2019

25. [Resolved] Fox Fork purchase issue 1 2 3 4

    By Cyclingzak, February 2, 2017
    • 61 replies
    • 11.5k views
    • 
    • ZakAttak
    • February 2, 2017

26. "New" seller - I'mFasterThanYou, aka baron100? 1 2 3 4

    By BigTom, February 10, 2017
    • 58 replies
    • 12.4k views
    • 
    • Skylark
    • February 14, 2017

27. Scam Site - MTB Warehouse 1 2 3 4

    By HenryS, February 1, 2022
    • 58 replies
    • 12.6k views
    • 
    • ChrisF
    • February 3, 2022