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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 the infamous platform, Checkatrade, exposes a scheme of illegal activities. Whispers suggest that the company has been used for hiding illicit funds, enabling criminal schemes. Alongside this, scores fake accounts are sprouting like weeds, targeting unsuspecting users. This platform's alleged involvement in these practices raises serious

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