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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 21, 2025 Category: Blog

Unmasking the infamous platform, Checkatrade, exposes a network of questionable activities. Whispers suggest that the company has been used for financial crimes, aiding criminal activities. Alongside this, numerous fake profiles are appearing like weeds, targeting unsuspecting customers. This platform's apparent involvement in these activities rais

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