Bishnupur Finance Centre, Manipur

05/02/2025

(( How Crypto Scam at Manipur Matrimonials can teach you a lesson? ))

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
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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]

03/11/2023

*Be an ODFC Ambassador for your District.*

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

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

📌 Quick Joining @ ODFC -

➡ 1) If you are working with any of RBI-registered & and dealing in banking/financial products/services. Simply, email your visiting card/resume, including your Aadhar card and pay the membership fee of ₹192/year.

➡ 2) Learn about the list of products/services exclusively available for your district, start selling/referring and get the payout in your a/c.



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03/11/2023

Are you a victim of ?

Schedule Tele-consultation
WhatsApp📱8779696580

There is no surprise to know that with the popularity of crypto assets in India, related frauds and scams are rising day by day.

If you’ve fallen victim to a crypto fraud/scam, cyber experts at suggest you to follow four steps mentioned below:

📌 1. Find your transaction IDs:

Before contacting Cyber Police and OZG Cybercrime Helpdesk, you will need all the transaction IDs. These transaction IDs will allow investigators to see exactly where your crypto assets are moving.

What is a transaction ID?

This is known as the transaction hash. This hash identifies the date/time, sending addresses, receiving addresses, transaction amounts, fees and more. A Bitcoin transaction hash, for example, is displayed as a 65-digit hexadecimal number.

Where can I find my TXID?

Start by locating the address you sent your Bitcoin to and paste this into the search bar of any open-source blockchain explorer. This will display all incoming and outgoing transactions to and from that address. Since most blockchains are public, you should be able to find it by yourself through any open-source blockchain explorer.

📌 2. Write your complaint email: ([email protected])

A concise email/chat message of crypto fraud/scam incident will help you to proceed -

🔖 all transaction IDs

where you sent your crypto from a private wallet, account at the exchange (name).

🔖 where you believed you were sending your funds (perpetrator’s private wallet, arbitrage account).

🔖 screenshots of fraudulent interaction (email/WhatsApp, or social media post).

📌 3. Reporting to Cybercrime Police.

The incident can be reported to local cyber crime police and/or at cybercrime.gov.in

📌 4. Chat @ OZG Cybercrime Helpdesk // .

It is available 24x7.

Schedule Tele-consult
WhatsApp📱8779696580

03/11/2023

and all other have been looting heavily from the under the pretext of a stupid , which supports the so that they can collect funds to promote banking for the .

Dear Sirs @ Reserve Bank of India
In the age of and ,
❌ - It is 100% unethical.

03/11/2023

*Positive Pay System for Cheques*

is a mechanism created by the National Payment Corporation of India ( ) for which customers have to give information about the cheque being issued by them to the bank where they have their bank account. This information has to be shared before presenting the cheque for clearance.

🔖 Wef. 07/July/2023, submitting positive pay details in case cheque value ₹500000/- (Rupees Five Lakhs) and above will be mandatory.

🔖 Stale cheque (3 months older from the date of confirmation) will not be accepted.

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*Register for the webinar on the Positive ! It's FREE for .*

*Follow ODFC on social media. It will help you stay updated with your & things for FREE.*

पॉजिटिव पे सिस्टम भारतीय नेशनल पेमेंट कॉर्पोरेशन (NPCI) की ओर से बनाया गया एक मेकैनिज्म है जिसके लिए #ग्राहकों को उनके द्वारा जारी किए जा रहे चेक की जानकारी उस #बैंक को देनी होती है जहां उनका #बैंकअकाउंट होता है। #क्लीयरेंस के लिए चेक पेश करने से पहले इन जानकारी को शेयर करना होता है।

🔖 07/July/2023 से ₹500000/- (पांच लाख रुपये) और उससे अधिक मूल्य के चेक के मामले में पॉजिटिव पे सिस्टम अनिवार्य होगा।

🔖 पुराने चेक (कन्फर्मेशन की तारीख से 3 महीने पुराने) स्वीकार नहीं किए जाएंगे।

✉️ [email protected]

*सोशल मीडिया पर #ओडीएफसी को फॉलो करें। यह आपको मुफ़्त में अपनी #बैंकिंग और #फाइनेंशियल चीज़ों से अपडेट रहने में मदद करेगा।*

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03/11/2023