Whether you can file a case for cashing out and being cheated depends on the amount or circumstances of being cheated at this time. Generally, if the amount is less than 2,000 yuan, it will be filed as a criminal case. However, it should be noted that even if this amount standard is not reached, it can be filed in accordance with general illegal cases. It just means that criminal responsibility cannot be investigated at this time.

According to the law, if an individual swindles more than 2,000 yuan of public or private property, it should be established as a criminal case. In practice, if someone cheats others by cashing in and defrauds property, it can be put on file for handling. After that, criminal responsibility shall be investigated according to the sentencing standard of fraud.