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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 28, 2025 Category: Blog

Unmasking that shady platform, Checkatrade, exposes a scheme of fraudulent activities. Whispers suggest that the company has been used for financial crimes, enabling criminal schemes. Alongside this, countless fake profiles are sprouting like viruses, exploiting unsuspecting victims. Checkatrade's apparent involvement in these schemes raises seriou

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