It is a mobile app of the Korean financial fraud (spam/phishing/smishing) damage prevention platform service 'The Cheat'.
The cheat is a social financial fraud prevention service that quickly prevents secondary damage with the collective intelligence of victims. In 2011, it was awarded a certificate of appreciation from the Commissioner of the National Police Agency, and more than 2,600 police officers use it for investigations.
1. Based on the largest financial fraud database in Korea, we provide real-time caution information for financial fraud (spam/phishing/smishing) contacts.
2. When receiving SMS and calls, you can use the financial fraud (spam/phishing/smishing) detection for the caller ID, account number, and URL as a core function.
3. Spam information can be registered through a survey when calling and receiving SMS, and spam SMS is automatically classified for convenience.
4. You can prevent financial fraud (spam/phishing/smishing) by searching for contact information, account information, and ID.
5. You can receive information on how to respond to fraud damage, news of arrest, and how to relieve damage.
6. You can check the prepaid phone station number and transaction stability (contact/account number reliability information) through premium search.
7. Supports the search for damage cases of cryptocurrencies such as Bitcoin and Ethereum.
8. The cheat app provides a core function of spam/phishing detection of financial fraud such as loan spam, smishing, Naver Pay fake safe transaction, and prevention of safe transaction impersonation in Lightning Market.
9. Provides information on false safe transaction URLs and phishing scam account numbers occurring through KakaoTalk and Facebook Messenger.
The cheat history (spam/phishing/smishing) database is the largest internet fraud database in Korea.
You can search damage information registered for one or more cases in the last 6 months.
The Dutch Spam/Phishing/Smishing database provides analysis of over 1 million calls, SMS, and URLs.
The cheat is a financial fraud such as Internet fraud, voice phishing, smishing, messenger phishing, body cam phishing, Internet gambling, prostitution, employment fraud, charter fraud, pseudo-receipt, illegal loan business, multi-level, insurance fraud, courier fraud, cryptocurrency fraud, etc. It is the largest service in Korea to prevent damage.
Detects financial fraud (spam/phishing/smishing) SMS and calls in real time to quickly prevent secondary damage. More than 10,000 cases of fraud (spam/phishing/smishing) are being detected per day.
Please be sure to use it for second-hand transactions using second-hand Nara, Lightning Market, Hello Market, Carrot Market, etc. to help prevent Internet fraud.
When trading cryptocurrencies such as Bitcoin and Ethereum, you can check the damage history with your wallet address.
※ Trend information 2022.06.23.
1) As of the first half of 2022, Kakao Bank accounts are the most used for fraudulent activities.
2) The proportion of damage done by fake safe transactions impersonating Naver Pay and Lightning Market through KakaoTalk messenger is increasing.
3) Detailed statistics can be found in the statistics menu in the app.
--- Service usage guide ---
1. You can log in with your email and mobile phone contact and password.
2. Most features are provided for free, but some features can be used with points earned through community activities.
3. Various benefits are provided for victims when registering a case of damage.
[Details of required access rights]
-SMS: Required to use the fraud/phishing/spam detection function of incoming text messages.
-Phone: Required to use the fraud/phishing/spam detection function of incoming calls.
- Call Log: Required to use the fraud/phishing/spam detection function of incoming calls.
[Details of optional access rights]
- Microphone: You can use the victim mobile verification function.
-Storage: You can use the profile picture setting, attaching a picture to a post, and setting a good seller picture.
- Address Book: You can use the 'Scam/phishing/spam search only for numbers not in the address book' function and the address book bulk search function.
- Notifications: Required to use the fraud/phishing/spam detection function of incoming notifications.
[Information Collection Guide]
- The user's mobile phone number is used to record permission permission or not.
※ Required permission for fraud/phishing/spam identification is required due to Android policy change. If you do not agree, you cannot use the cheat app. Dutch uses the minimum authority required to provide services.