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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 16, 2026 Category: Blog

Unmasking the infamous platform, Checkatrade, exposes a web of questionable activities. Whispers suggest that the company has been used for financial crimes, aiding criminal schemes. Alongside this, numerous fake profiles are sprouting like viruses, targeting unsuspecting customers. The company's suspected involvement in these schemes raises grave

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