Imphal East Finance Centre, Manipur, Andro (2026)

We primarily offer auxiliary financial services, virtual resources, subscriptions and awareness projects in association with various financial institutions. We operate as an extended resource arm of local financial institutions like banks, NBFC, MFI and fintech mobile apps.

05/02/2025

(( How is the Crypto Scam at Manipur Matrimonial App(s) operating secretly? ))

As we know, large numbers of people are following cultural and traditional approaches, when it comes to dating and marriage in India. So, Crypto scams on matrimonial or dating app have become increasingly prevalent in recent times. As per the cases reported to the ODFC Helpdesk, many people become victims of crypto trading and investment scams run by gangs using matrimonial websites, a few unknown apps and WhatsApp chat etc.

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The Modus Operandi of such scams typically involves:

— Scammer creating fake profiles on matrimonial platforms

— Building trust with victims through extended online communication.

— Convincing victims to invest in cryptocurrency trading platforms

— Gradually extracting large sums of money through fabricated investment schemes

Few Example -

1. A man was cheated of ₹38 lakh by a woman claiming to be from London, who lured him into a Bitcoin investment scheme.

2. A 30-year-old man lost ₹17 lakh after being convinced to invest in a dubious cryptocurrency trading software by a woman he met online.

3. A man was duped of 44,000 USDT after meeting a woman on a matrimonial site who promised high investment returns.

If you have been a victim of such , then it's time to get help from the .

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Chat 24h📱8779696580
📬 [email protected]

17/09/2024

ONLINE JOBS AND INVESTMENT SCAMS become rampant nowadays, especially on social media platforms like , , , and etc.

ODFC Cybercrime Helpdesk
Email 📬 [email protected]

As per the reference of cases reported to the ODFC Cyber Crime Helpdesk, firstly, the scammers promise you unusually high returns and may give you online tasks that seem too good to be true. Usually, it starts with a small amount and multiplied returns are shown on the given website, then the scammer keeps asking you to pump more money into it with luring messages. Once you deposited a large amount, they will ask you to load more money to secure your investment through their multiple UPIs and bank accounts and keep on asking you to load more money until you get completely fed up and refuse it.

If you have been victim of online jobs and investment scams, then it's time to get help from the ODFC Cybercrime Helpdesk.

Please follow these simple steps.

📌 1. Reach out to the ODFC:

Provide detailed information about your situation, with relevant transaction statement, call records and other proofs etc.

Chat @ WhatsApp
WA.ME/918779696580

Chat @ facebook/odfchelpdesk
Chat @ instagram/

📌 2. Pay an Upfront Fee:

You will be asked to pay a nominal upfront fee depending on your case. Please pay it from your account and keep the record of it.

📌 3. Cooperate with the ODFC Cyber Team:

Provide any requested documentation or information to support your case. ODFC cyber experts will guide you through the process and help you address the issue step by step.

📌 4. Follow instructions:

Based on the ODFC's cyber team guidance, take the necessary steps to resolve the issue, which may involve communicating with the concerned police department, your bank etc. Remember to stay calm, cooperative, and transparent throughout the process.

ODFC Cybercrime Helpdesk
Email 📬 [email protected]

Chat @ WhatsApp
WA.ME/918779696580

Chat @ facebook.com/odfchelpdesk
Chat @ instagram.com/odfchelpdesk

17/06/2024

How to un-freeze your Bank Account?

ODFC help you resolve your case with the police or any other law enforcement agencies in case your bank account freeze etc.

Get help in 3 steps -

1. Contact ODFC Cybercrime Helpdesk as soon as possible. It is a 24 hour service for your convenience.

2. Provide your bank account statement and a/c freeze notice copy. ODFC Helpdesk may request you for additional documentation or information associated with your case.

3. Pay the basic initial fee. Then ODFC's experts will help you through the process of resolving the issue.

📬 [email protected]

*Be an ODFC Ambassador for your district.*🏠 WFH √ OZGIAN √ TrainingEmail resume to: wfh@ozgian.com➡ ODFC Ambassadors (DS...

29/07/2023

*Be an ODFC Ambassador for your district.*

🏠 WFH √ OZGIAN √ Training
Email resume to: [email protected]

➡ ODFC Ambassadors (DSA) are selected based on a passion for their District/City, interaction skills, multiple years of experience in financial sector, and dependability factors.

➡ ODFC Ambassador/DSA Fee ₹192/year. DM to join our Announcement/Regional Group for Updates and informative posts.

➡ ODFC is a self-sustainable fintech organization. It was set up by OZG Finance Group. ODFC is available in all districts of India, Please, find your district/city at ozgindia.com

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Go to Website: wfh.ozgian.com

22/07/2023

DeFi - in India -

DeFi is coined with two words 'Decentralised' and 'Finance'. DeFi allows crypto users greater control over their funds. It consists of multiple financial products and services, which are easily accessible to anyone from anywhere via the Internet.

Before starting you should be aware that, buying or selling crypto assets is taxed at a standard rate in India. Any kind of cross-border transactions are regulated by FEMA law and guidelines provided by the Reserve Bank of India. Please, get advice from ( ) as per your requirements.

How to start with DeFi?
-
It is important to do your research about the various aspects of a DeFi protocol. This post is provided here on the ODFC page of your place to educate yourself about DeFi as there are several risks associated with it. Risks such as rug pull scams, fake projects, exit scams, and others, so learn about them before investing in any DeFi protocol.

Here are some of the steps to get started with DeFi:

1) Set up a Crypto Wallet -

Crypto wallets are digital wallets that allow you to store crypto and interact with various DeFi protocols. Usually, there are two types of digital wallets: Cold and Hot wallets. Choose a that best serves your financial interests and goals. Get help from Support Chat 💬 and subscribe to the exclusive services.

2) Acquire Crypto Coins -

As you may know in , where you need a bank account/ to load cash in your trading account to invest money in the stock market, similarly here you need to acquire crypto coins to participate in and interact with various . Some wallets are on crypto exchanges, where you can purchase crypto coins. Most protocols are built on the platform, so it is advisable to start with ERC-20 tokens.

Full post on website..

Tele-consult ₹4141/
WhatsApp📱8779696580

Adresse

Andro

Téléphone

+918850585672

Site Web

https://imphaleast.odfconline.com/

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