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The Dark Side of Checkatrade: A Story of Money Laundering and Scams

The Dark Side of Checkatrade: A Story of Money Laundering and Scams

December 27, 2025 Category: Blog

Unmasking that shady platform, Checkatrade, exposes a network of fraudulent activities. Reports suggest that the company has been used for financial crimes, enabling criminal schemes. Alongside this, numerous fake accounts are popping up like weeds, targeting unsuspecting victims. This platform's alleged involvement in these schemes raises serious

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