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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 5, 2026 Category: Blog

Unmasking the infamous platform, Checkatrade, exposes a network of questionable activities. Investigations suggest that the company has been used for financial crimes, enabling criminal operations. Alongside this, numerous fake accounts are appearing like viruses, exploiting unsuspecting users. Checkatrade's apparent involvement in these schemes ra

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