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Checkatrade's Dirty Secrets: Money Laundering & Fake Websites Exposed

Checkatrade's Dirty Secrets: Money Laundering & Fake Websites Exposed

December 13, 2025 Category: Blog

Unmasking that shady platform, Checkatrade, exposes a network of questionable activities. Reports suggest that the company has been used for hiding illicit funds, facilitating criminal activities. Alongside this, numerous fake profiles are sprouting like weeds, exploiting unsuspecting customers. This platform's apparent involvement in these schemes

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