Fraud Alert

243 topics in this forum

1. Top 5 scam schemes 1 2 3

   By Shebeen, September 8, 2022
   • 39 replies
   • 9.9k views
   • 
   • splat
   • January 30, 2023

2. TOPFIY

   By MrJacques, October 30, 2018
   • 13 replies
   • 6.3k views
   • 
   • gpethe
   • January 8, 2019

3. Trilad 1 2 3 4 7

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

4. Trusting a new hubber with a large purchase 1 2 3 4

   By pmswanepoel, June 26, 2017
   • 53 replies
   • 12.5k views
   • 
   • The Crazy German
   • June 28, 2017

5. TV cast members needed: 90-120 years old

   By Red Bird, October 16, 2018
   • 13 replies
   • 1.8k views
   • 
   • Jase619
   • October 17, 2018

6. Two person bike :-) Is this legit ? 1 2

   By Max Headroom, April 21, 2022
   • 17 replies
   • 4.2k views
   • 
   • Brakepad
   • April 23, 2022

7. Usual tactics scam

   By Pikey, September 7, 2015   

   • Scam
   • fraud
   • (and 1 more)

     Tagged with:

     • Scam
     • fraud
     • eft
   • 2 replies
   • 3.3k views
   • 
   • Boerklong
   • September 9, 2015

8. Vaughan Charles Townsend

   By the chosen 1, March 12, 2020
   • 2 replies
   • 1.1k views
   • 
   • the chosen 1
   • March 12, 2020

10. W2W smelly advert 1 2 3 4 8

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

11. WARNING !!!! 1 2 3

    By FlashingPedals, December 3, 2014
    • 32 replies
    • 9k views
    • 
    • FlashingPedals
    • December 3, 2014

12. Warning possible scam Classifieds by MTB199 Momsen Sl929

    By Dustbug, October 19, 2014
    • 8 replies
    • 2.8k views
    • 
    • Skylark
    • October 20, 2014

13. warning scam alert 1 2 3

    By Stef987, September 20, 2017   

    • MTB lad scam
    • 42 replies
    • 10.5k views
    • 
    • Eddy Gordo
    • March 8, 2019

14. Watch out for a scammer called Gregory Nel

    By Crockette, August 21, 2020   

    • scam
    • alert
    • (and 3 more)

      Tagged with:

      • scam
      • alert
      • gregory
      • nel
      • thief
    • 9 replies
    • 4.4k views
    • 
    • Dimitri Otis
    • December 23, 2020

15. Watch out for Shae_SA 1 2 3

    By Niel1, July 27, 2020
    • 39 replies
    • 10k views
    • 
    • PSYCHOsmurfZA
    • November 5, 2020

16. What do you guys think about this deal 1 2

    By Barry_W, May 29, 2017
    • 16 replies
    • 5.6k views
    • 
    • Barry_W
    • June 21, 2017

17. What should I do? 1 2 3 4

    By GysMalan44, July 12, 2016   

    • Scam
    • Wheelset
    • (and 3 more)

      Tagged with:

      • Scam
      • Wheelset
      • Mavic
      • Pissed
      • Help
    • 54 replies
    • 16.6k views
    • 
    • GysMalan44
    • September 18, 2016

18. 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

19. You paid the money into the wrong account 1 2 3

    By Lucky Fish, October 16, 2018
    • 34 replies
    • 7.9k views
    • 
    • Starvin' Marvin
    • October 16, 2018