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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 27, 2025 Category: Blog

Unmasking that shady platform, Checkatrade, exposes a network of illegal activities. Investigations suggest that the company has been used for financial crimes, enabling criminal schemes. Alongside this, numerous fake websites are sprouting like viruses, targeting unsuspecting customers. This platform's suspected involvement in these practices rais

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