Protect your P2P transactions by instantly verifying phone numbers, bank accounts, and crypto wallets. Join over 2 million users on the most trusted fraud prevention database for secure trading on Venmo, Zelle, and Marketplaces.
Publisher
Category
UtilitiesDownloads
2M+User Rating
Total Ratings
8K+Locales
2Discover the interface used by 2M+ users.
The tools that make this app stand out, trusted by 2M+ users.
Search phone numbers, bank accounts, or IDs to instantly check for fraud history before you hit 'send' on Venmo, Zelle, or CashApp.
Protect your digital wealth by verifying Bitcoin and Ethereum wallet addresses against our global database of reported scams and rug pulls.
Access a database trusted by over 2,500 police officers to identify serial scammers and receive expert guidance on fraud recovery.
Trusted by 2M+ people who love this app.
"I was about to send a Zelle payment for a used laptop on Facebook Marketplace, but something felt off. I checked the seller's number on The Cheat, and it was flagged for multiple scams. This app literally saved me $800! It is an essential tool for anyone buying secondhand."
"As someone who frequently trades crypto, security is my top priority. The Cheat's database for wallet addresses is a game-changer. I check every address before sending Ethereum, and it gives me the peace of mind that traditional banking just does not provide."
Insights from user reviews.
Sentiment Score
Summary
User feedback for this app is largely negative, despite some users praising its effectiveness in fraud prevention and helping them recover funds or avoid scams. A prevalent issue is the app's poor technical performance, characterized by frequent lag, login errors, and unresponsive features, hindering its intended use. Many users also express significant concerns over the app's reliability and accuracy, particularly regarding its handling of false reports, perceived protection of scammers through content moderation policies, and slow processing of victim reports. Further frustrations include intrusive advertisements, a restrictive age verification process, and inadequate customer support, which collectively detract from the user experience.
Common Themes
Everything you need to know about 더치트 - 사기피해 정보공유 공식 앱.
Description
Latest Version
3.3.8
Size
43.5 MB
First Released
May 6, 2013
Everything you need to know about 더치트 - 사기피해 정보공유 공식 앱
The '더치트' (TheCheat) app is Korea's first official service for sharing financial fraud damage information. It helps users prevent various types of fraud by providing a comprehensive database of fraud cases.
The '더치트' (TheCheat) app helps prevent fraud by allowing users to search contact information, account numbers, and IDs against its large fraud database to check for reported scam histories.
Yes, the '더치트' (TheCheat) app supports searching for cryptocurrency fraud cases. Users can check the fraud history of Bitcoin, Ethereum, and other crypto wallet addresses.
Yes, the '더치트' (TheCheat) app provides guidance on how to respond to fraud, news about arrests, and methods for damage relief to help victims. This information is available within the app.
The '더치트' (TheCheat) premium search feature allows users to verify prepaid phone numbers and assess transaction safety through non-financial credit information, providing an AI opinion on reliability.
Users can log in to the '더치트' (TheCheat) app using their registered email address and mobile phone contact number along with a password.
Yes, users can register fraud cases through the '더치트' (TheCheat) app. Registering a case provides various benefits for victims and contributes to the database.
Yes, the '더치트' (TheCheat) app includes a community feature where users can share information. Participating in community activities can earn points for accessing certain features.
Yes, the '더치트' (TheCheat) app is utilized by over 2,500 police officers for investigations. The service also received a commendation from the Commissioner General of the National Police Agency in 2011.
The '더치트' (TheCheat) database allows users to search for fraud information that has been registered at least once within the most recent six months, ensuring up-to-date data.
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