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더치트 - 사기피해 정보공유 공식 앱

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.

Public Safety ›Finance & Crypto ›Utilities ›

Key Figures

Downloads

2M+

User Rating

4.5/5

Total Ratings

8K+

Publisher

TheCheat corporation

Don’t Get Scammed: Trade with Confidence

The Cheat is your ultimate shield for P2P and marketplace transactions. We provide real-time, community-verified data to keep your bank account and crypto wallet safe from fraudsters.

Instant Scam Verification

Search phone numbers, bank accounts, or IDs to instantly check for fraud history before you hit 'send' on Venmo, Zelle, or CashApp.

Crypto Transaction Safety

Protect your digital wealth by verifying Bitcoin and Ethereum wallet addresses against our global database of reported scams and rug pulls.

FAQ

Frequently Asked Questions

Everything you need to know about 더치트 - 사기피해 정보공유 공식 앱

What is '더치트' (TheCheat) app?

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.

How does '더치트' (TheCheat) help prevent financial fraud?

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.

Can I search for cryptocurrency fraud cases with '더치트' (TheCheat)?

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.

Does '더치트' (TheCheat) provide guidance after fraud occurs?

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.

What is the '더치트' (TheCheat) premium search feature?

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.

How do I log in to the '더치트' (TheCheat) app?

Users can log in to the '더치트' (TheCheat) app using their registered email address and mobile phone contact number along with a password.

Can I report a fraud case using the '더치트' (TheCheat) app?

Yes, users can register fraud cases through the '더치트' (TheCheat) app. Registering a case provides various benefits for victims and contributes to the database.

Does '더치트' (TheCheat) have a community feature?

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.

Is '더치트' (TheCheat) used by police?

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.

How current is the fraud information on '더치트' (TheCheat)?

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.

The following screenshots and description are sourced directly from the app's official store listing and are the property of the app developer.

App Store

Screenshots

더치트 - 사기피해 정보공유 공식 앱 - A smartphone showing the search interface of the The Cheat fraud prevention app — A smartphone showing the search interface of the The Cheat fraud prevention app

더치트 - 사기피해 정보공유 공식 앱 - A smartphone displaying the main interface of The Cheat fraud prevention mobile application. — A smartphone displaying the main interface of The Cheat fraud prevention mobile application.

더치트 - 사기피해 정보공유 공식 앱 - Mobile app screen showing search results for a phone number with four reported fraud cases — Mobile app screen showing search results for a phone number with four reported fraud cases

더치트 - 사기피해 정보공유 공식 앱 - A mobile screenshot of The Cheat app showing a fraud search result with no reported cases for a specific phone number and an AI opinion section — A mobile screenshot of The Cheat app showing a fraud search result with no reported cases for a specific phone number and an AI opinion section

더치트 - 사기피해 정보공유 공식 앱 - A mobile screenshot of The Cheat app showing the completion of a five-step fraud report submission process. — A mobile screenshot of The Cheat app showing the completion of a five-step fraud report submission process.

더치트 - 사기피해 정보공유 공식 앱 - A screenshot of The Cheat app showing the community forum where victims share fraud experiences and coordinate responses — A screenshot of The Cheat app showing the community forum where victims share fraud experiences and coordinate responses

더치트 - 사기피해 정보공유 공식 앱 - Interface of The Cheat app showing real-time scam arrest and settlement news from police — Interface of The Cheat app showing real-time scam arrest and settlement news from police

더치트 - 사기피해 정보공유 공식 앱 - Flowchart illustrating steps for reporting and recovering from fraud within The Cheat app — Flowchart illustrating steps for reporting and recovering from fraud within The Cheat app

더치트 - 사기피해 정보공유 공식 앱 - The Cheat app community screen displaying user reported fraud prevention success stories — The Cheat app community screen displaying user reported fraud prevention success stories

더치트 - 사기피해 정보공유 공식 앱 - Mobile home screen showing The Cheat fraud search widget for verifying contact and bank account information — Mobile home screen showing The Cheat fraud search widget for verifying contact and bank account information

Description

국내 최초의 사기피해 정보공유 서비스 '더치트' 앱입니다. 2011년 경찰청장 감사장을 수상하였으며, 2,500명 이상의 경찰이 수사에 활용하고 있습니다. -------------------------------------------- 1. 연락처, 계좌정보, 아이디 등을 검색하여 금융사기 피해를 방지할 수 있습니다. 2. 사기피해 대응방법 및 검거 소식, 피해구제 방법 등을 안내 받을 수 있습니다. 3. 프리미엄 검색을 통해 선불폰 국번호 여부 및 거래 안정성(비금융 신용정보)을 확인할 수 있습니다. 4. 비트코인, 이더리움 등 암호화폐 피해사례 검색을 지원합니다. -------------------------------------------- 더치트 금융사기 사기이력 데이터베이스는 국내 최대 인터넷사기 데이터베이스로, 최근 6개월 동안 1건 이상 등록된 피해 정보를 검색할 수 있습니다. 더치트는 인터넷 사기, 보이스피싱, 스미싱, 메신저피싱, 몸캠피싱, 인터넷도박, 성매매, 취업사기, 전세사기, 유사수신, 불법 대부업, 다단계, 보험사기, 택배사기, 암호화폐 사기 등의 금융사기 피해 방지를 위한 국내 최대 서비스입니다. 중고나라, 번개장터, 헬로마켓, 당근마켓 등에서 중고 거래 시 반드시 사용하여 인터넷사기 피해 예방에 도움 되시기 바랍니다. 금융 사기 피해 예방을 위해 지금 더치트 애플리케이션을 설치하세요. 국내 최대 사기 용의자 데이터베이스에서 사기꾼 검색이 가능합니다. 최근 6개월 동안 1건 이상 등록된 피해 정보를 검색할 수 있습니다. 비트코인, 이더리움 등 암호화폐 거래 시 지갑주소로 피해 이력을 확인할 수 있습니다. ※ 트랜드 안내 2019.10.31. 1) 카카오뱅크 계좌가 사기 행위에 가장 많이 사용되고 있습니다. (사기 계좌 중 14.07%) 2) 카카오톡, 페이스북, 인스타그램 등 메신저를 통한 피해의 비중이 높아지고 있습니다. (약 30%) [ 서비스 사용 안내 ] 1. 이메일 및 휴대폰 연락처와 비밀번호로 로그인할 수 있습니다. 2. 일부 기능은 커뮤니티 활동으로 획득한 포인트로 사용할 수 있습니다. 3. 피해사례 등록 시 피해자를 위한 다양한 혜택이 제공됩니다. [ 서비스 이용약관 및 개인정보 처리방침 ] • 서비스 이용약관 : https://thecheat.co.kr/thecheat/terms_service.php • 개인정보 처리방침 : https://thecheat.co.kr/thecheat/terms_privacy.php • 서비스 이용약관 (EULA) : https://developer.apple.com/programs/apple-developer-program-license-agreement/#S2 [ 헬프센터 연락처 ] • 서울특별시 구로구 디지털로34길 43, 비217 • 이메일 : thecheat@thecheat.co.kr • 유선 문의 : 1661-1431