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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 that shady platform, Checkatrade, exposes a network of fraudulent activities. Whispers suggest that the company has been used for financial crimes, facilitating criminal schemes. Alongside this, countless fake accounts are appearing like mushrooms, targeting unsuspecting victims. Checkatrade's alleged involvement in these practices raises

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