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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

January 5, 2026 Category: Blog

Unmasking that shady platform, Checkatrade, exposes a web of questionable activities. Reports suggest that the company has been used for financial crimes, aiding criminal activities. Alongside this, countless fake profiles are appearing like mushrooms, preying unsuspecting customers. This platform's apparent involvement in these schemes raises crit

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