Ri Bhoi Finance Centre, Meghalaya, Nongpoh (2025)

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

(( Shocking Crypto Scam Exposed: Meghalaya Matrimonial App Dupes Hundreds! ))

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.

(( 🖥️ 0DFC.com ))
Chat 24h📱8779696580
📬 [email protected]

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 .

(( 🖥️ 0DFC.com ))
Chat 24h📱8779696580
📬 [email protected]

05/02/2025

(( 🖥️ 0DFC.com )) What is 'Digital Arrest' Scam?

In Digital Arrest, scammers trick the people on video calls by posing as police, CBI/RBI or ED officers. Interestingly, scammers use studios like real police stations and government offices and also wear police uniforms to look real. Nowadays, this is growing at a fast pace in India. Many complaints are being registered about this across the country. However, there is no such term as “digital arrest” in the law.

MODUS OPERANDI:

Stage — 1

The scammers typically call a 'potential victim' and inform that you are the intended recipient of a parcel/courier/FedEx, which contains illegal goods, drugs, fake passports or any other items.

Stage — 2

Further, scammers ask 'potential victims' to appear on video calls and then money is demanded by them to settle the matter. The target person (victim) is psychologically forced to stay online on video chat, i.e., called “digital arrest” until the scammers demands are met.

If you have been a victim of digital arrest scams, then it's time to get help from the Cybercrime Helpdesk.

Chat 24h📱8779696580
📬 [email protected]

Please follow these 3 simple steps.

1. 📌 File your complaint to the nearest cyber cell or online through the national cybercrime portal (cybercrime.gov.in)

2. 📌 Reach out to the ODFC: Provide detailed information along with complaint PDF, transaction statement, call records and other proofs etc.

3. 📌 Based on the ODFC's cyber team guidance, you may take the necessary steps to resolve the issue, which may involve communicating with the concerned police department and your bank etc.

Is there any fee, I need to pay to avail the ODFC Cyber services? Yes, the ODFC has a very nominal subscription fee for the services it offers.

(( 🖥️ 0DFC.com ))
Chat 24h📱8779696580
📬 [email protected]

05/02/2025

(( 🖥️ 0DFC.com )) ⛔ ?

// //

It seems you are searching for information about a bank account freeze issue related to your online activity. If yes, then its time to get help from the ODFC Cybercrime Helpdesk.

ODFC Cybercrime Helpdesk
Email 📬 [email protected]

Please follow these simple steps.

📌 1. Reach out to ODFC:

Provide detailed information about your situation, including any police notice with relevant transaction records and communication with your bank. Clearly describe the account freeze, the reasons cited by your bank (if any), and any suspicions of cybercrime or fraudulent activity related to your / / .

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 other 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 ODFC's 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 is there to assist you in resolving the issue and unfreezing your bank account.

ODFC Cybercrime Helpdesk
Email 📬 [email protected]

Chat @ WhatsApp
WA.ME/918779696580
@ facebook.com/odfchelpdesk
@ instagram.com/odfchelpdesk

16/09/2024

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

16/06/2024

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]

Address

Nongpoh

Website

https://ribhoi.odfconline.com/

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