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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 scheme of fraudulent activities. Reports suggest that the company has been used for hiding illicit funds, aiding criminal schemes. Alongside this, scores fake accounts are appearing like weeds, preying unsuspecting users. Checkatrade's alleged involvement in these schemes raises grave concerns

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