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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 7, 2026 Category: Blog

Unmasking the infamous platform, Checkatrade, exposes a scheme of fraudulent activities. Reports suggest that the company has been used for financial crimes, enabling criminal operations. Alongside this, scores fake profiles are popping up like weeds, targeting unsuspecting victims. Checkatrade's alleged involvement in these practices raises critic

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