Fraud Alert

228 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
   • 169.2k views
   • 
   • fanievb
   • August 31, 2023

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

   By Re::Cycling, December 21, 2014
   • 148 replies
   • 68.5k 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
   • 73 replies
   • 25.6k views
   • 
   • Shebeen
   • May 8, 2024

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

   By Swannie87, August 25, 2022
   • 341 replies
   • 68.2k views
   • 
   • Name cant be blank
   • November 14, 2022

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

   By DeniseD, June 11, 2021
   • 330 replies
   • 115k views
   • 
   • Danger Dassie
   • August 25, 2023

6. NJ CRICHTON 1 2 3 4 20

   By Schalk Roestoff, January 6, 2016
   • 311 replies
   • 113.8k 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
   • 43.2k views
   • 
   • LongDonkey
   • October 24, 2014

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

   By MTB-More, May 3, 2018
   • 207 replies
   • 34.1k views
   • 
   • Slowbee
   • May 8, 2018

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

    By throttles, May 12, 2019
    • 204 replies
    • 42.1k views
    • 
    • Quagga
    • July 23, 2020

11. HELP Dogma Respray Scam 1 2 3 4 13

    By Trailman, February 27, 2015
    • 203 replies
    • 56.9k views
    • 
    • raptor-22
    • April 5, 2016

12. Scammer: Peets 1 2 3 4 11

    By Apeman2, April 24, 2018
    • 172 replies
    • 37k views
    • 
    • Matt
    • April 26, 2018

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

    By Matt, November 14, 2017
    • 171 replies
    • 43.1k views
    • 
    • Shebeen
    • January 25, 2019

14. Taun Bewsher - Cederberg UltraMtb 1 2 3 4 11

    By Rowl, March 12
    • 171 replies
    • 9.7k views
    • 
    • Belinda Roxburgh
    • 1 hour ago

15. Mark Raubenheimer 1 2 3 4 9

    By Jacoo, June 23, 2018
    • 141 replies
    • 29.7k views
    • 
    • Furbz
    • August 29, 2018

16. W2W smelly advert 1 2 3 4 9

    By cannibal, October 30, 2018
    • 128 replies
    • 15.3k 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
    • 18k views
    • 
    • bikebloke
    • August 19, 2019

18. Trilad 1 2 3 4 7

    By Goodbadugly, March 7, 2017
    • 96 replies
    • 39.7k 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
    • 33.6k 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
    • 22.9k views
    • 
    • GrumpyOldGuy
    • April 5, 2017

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

    By nox1111, April 10, 2024
    • 75 replies
    • 9.4k views
    • 
    • Cafe Racer
    • April 12, 2024

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

    By dhameer, September 26, 2020
    • 74 replies
    • 22k 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
    • 13.2k views
    • 
    • Dirkitech
    • September 16, 2019

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

    By Gregbyrne, August 3, 2016
    • 64 replies
    • 22k views
    • 
    • Slowbee
    • August 4, 2016

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

    By Schnavel, July 31, 2017
    • 64 replies
    • 17.1k views
    • 
    • Kalahari Vegmot
    • September 6, 2017

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

    By Cyclingzak, February 2, 2017
    • 62 replies
    • 11.1k views
    • 
    • ZakAttak
    • February 2, 2017