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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 26, 2025 Category: Blog

Unmasking this notorious platform, Checkatrade, exposes a scheme of questionable activities. Whispers suggest that the company has been used for hiding illicit funds, enabling criminal operations. Alongside this, scores fake accounts are appearing like viruses, preying unsuspecting users. This platform's apparent involvement in these schemes raises

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