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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 21, 2025 Category: Blog

Unmasking the infamous platform, Checkatrade, exposes a network of questionable activities. Whispers suggest that the company has been used for hiding illicit funds, enabling criminal activities. Alongside this, numerous fake accounts are appearing like viruses, exploiting unsuspecting victims. This platform's apparent involvement in these schemes

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