Fraud Alert

218 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
   • 607 replies
   • 153.8k views
   • 
   • fanievb
   • August 31, 2023

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

   By Re::Cycling, December 21, 2014
   • 148 replies
   • 64.1k views
   • 
   • lloydkayak
   • February 7, 2023

3. 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
   • 72 replies
   • 18.8k views
   • 
   • TVS Cycles
   • September 26, 2023

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

   By Swannie87, August 25, 2022
   • 341 replies
   • 60.9k views
   • 
   • Joshua1
   • November 14, 2022

5. Fraud Charges Against “Cycle Tour Operator” 1 2 3 4 21

   By DeniseD, June 11, 2021
   • 330 replies
   • 104.6k views
   • 
   • Danger Dassie
   • August 25, 2023

6. NJ CRICHTON 1 2 3 4 20

   By Schalk Roestoff, January 6, 2016
   • 311 replies
   • 110k views
   • 
   • Technical Roadster
   • November 4, 2020

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

   By Cav', November 19, 2013
   • 294 replies
   • 41.9k views
   • 
   • LongDonkey
   • October 24, 2014

8. Dwayne Lackay-Basson - Scammer 1 2 3 4 16

   By ACE Cycles, December 12, 2019
   • 255 replies
   • 44.5k views
   • 
   • MikerBoy
   • March 31, 2020

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

    By MTB-More, May 3, 2018
    • 207 replies
    • 32.4k views
    • 
    • Slowbee
    • May 8, 2018

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

    By throttles, May 12, 2019
    • 204 replies
    • 38.3k views
    • 
    • Quagga
    • July 23, 2020

12. HELP Dogma Respray Scam 1 2 3 4 13

    By Trailman, February 27, 2015
    • 203 replies
    • 53.9k views
    • 
    • raptor-22
    • April 5, 2016

13. Scammer: Peets 1 2 3 4 11

    By Apeman2, April 24, 2018
    • 172 replies
    • 35.4k views
    • 
    • Matt
    • April 26, 2018

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

    By Matt, November 14, 2017
    • 171 replies
    • 41.9k views
    • 
    • Shebeen
    • January 25, 2019

15. Mark Raubenheimer 1 2 3 4 9

    By Jacoo, June 23, 2018
    • 141 replies
    • 27.8k views
    • 
    • Furbz
    • August 29, 2018

16. W2W smelly advert 1 2 3 4 9

    By cannibal, October 30, 2018
    • 128 replies
    • 14.2k views
    • 
    • Kranswurm
    • November 1, 2018

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

    By yeboabe, June 21, 2019   

    • Whitey.e
    • 126 replies
    • 17.3k views
    • 
    • bikebloke
    • August 19, 2019

18. Trilad 1 2 3 4 7

    By Goodbadugly, March 7, 2017
    • 96 replies
    • 39k views
    • 
    • lerouc
    • April 11, 2017

19. 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
    • 31.4k views
    • 
    • NJLR
    • February 12, 2020

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

    By G-J, January 5, 2017
    • 88 replies
    • 22k views
    • 
    • GrumpyOldGuy
    • April 5, 2017

22. At what point is "name & shame" acceptable on BH? 1 2 3 4 5

    By nox1111, April 10
    • 75 replies
    • 5.6k views
    • 
    • Cafe Racer
    • April 12

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

    By dhameer, September 26, 2020
    • 74 replies
    • 19k views
    • 
    • mecheng89
    • May 31, 2021

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

    By Albatross, September 13, 2019
    • 66 replies
    • 12.2k views
    • 
    • Dirkitech
    • September 16, 2019

25. Does anyone know Quinton van Wyngaardt? 1 2 3 4 5

    By Schnavel, July 31, 2017
    • 64 replies
    • 16.5k views
    • 
    • Kalahari Vegmot
    • September 6, 2017

26. Fraud on this site - be careful of "Jamal Mashaba" 1 2 3 4 5

    By Gregbyrne, August 3, 2016
    • 64 replies
    • 20.5k views
    • 
    • Slowbee
    • August 4, 2016

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

    By Cyclingzak, February 2, 2017
    • 62 replies
    • 10.8k views
    • 
    • ZakAttak
    • February 2, 2017