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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 this notorious platform, Checkatrade, exposes a scheme of questionable activities. Investigations suggest that the company has been used for hiding illicit funds, facilitating criminal operations. Alongside this, scores fake profiles are popping up like weeds, preying unsuspecting users. This platform's alleged involvement in these scheme

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