ODFC - Assam, Gauhati (2026)

Name: ODFC - Assam
Address: Gauhati, IN
Telephone: +918850585672

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.

আমি মূলতঃ বিভিন্ন বিত্তীয় প্ৰতিষ্ঠানৰ সৈতে সহযোগিতামূলক বিত্তীয় সেৱা, ভাৰ্চুৱেল সম্পদ, চাবস্ক্ৰিপচন আৰু সজাগতা প্ৰকল্প আগব

ঢ়াইছো। আমি বেংক, এনবিএফচি, এমএফআই আৰু ফিনটেক মোবাইল এপৰ দৰে স্থানীয় বিত্তীয় প্ৰতিষ্ঠানৰ এক বৰ্ধিত সম্পদ শাখা হিচাপে কাম কৰোঁ।

14/04/2026

⭕ ODFC.App has uncovered online gaming ecosystems—spread via social engineering on Instagram, Facebook, WhatsApp, and Telegram—as key conduits for advanced digital fraud.

Case examples from ODFC reports:

📌 Free Fire Recruitment Scams:

Scammers pose as Garena scouts on Telegram, offering "clan trial slots" for "entry fees" via UPI QR phishing or GPay redirects. Victims share OTPs for "verification," enabling SIM swaps that drain gaming wallets via micro-transactions. They then push RAT-laden "optimizer APKs" to steal session tokens for account takeover (ATO).

📌 PUBG Mobile/BGMI Pro Trials:

Fraudsters fake UC sellers on Instagram Reels, baiting with "pro squad invites" needing "kit deposits" through crypto tumblers or Paytm proxies. After payment, they use shared biometric "team apps" to drain Royale Pass wallets or sell skins on black markets. Telemetry reveals VPN-chained C2 servers hiding locations.

📌 Call of Duty Mobile Esports Lures:

Impostors mimic Activision on Discord, selling "CODM World League tryouts" with "registration bonds" via PhonePe. They bundle deepfake "analyzer tools" with keyloggers to grab Battle Pass credentials and COD Points for resale. Variants use eSIM burners to dodge KYC.

📌 Ludo King Cash Tournament Fraud:

Fake "high-stakes Ludo leagues" on WhatsApp demand "table buy-ins," then rig RNG via script injection. Screen-share "fair play" links allow clipboard hijacking of UPI PINs. ODFC flags polymorphic phishing mimicking Moonfrog Labs.

If you're victimized, contact immediately:

🌎 ODFC Cyber Helpdesk
🎯 24/7 Chat

⭕ ODFC.App
📩 [email protected]
🪀 WhatsApp +91-8779696580

WhatsApp Chat ✨ WA.ME/918779696580

24/03/2026

⭕ ODFC.App reports that online gaming—usually promoted via social media platforms like Instagram, Facebook, WhatsApp, or Telegram—has emerged as a major gateway for digital fraud. Many young users have lost hard-earned money or even access to their bank accounts. These scams often begin with fake recharges or forged skin deals. In these situations, the ODFC Cyber Helpdesk provides 24/7 first-line support for victims across India, helping them recover funds, secure accounts, and file proper cybercrime complaints.

How Game-Recharge and Skin Scams Work

In typical game-recharge scams, fraudsters lure users with "cheap skins" or "free coins" on social media. They demand payment via UPI, Paytm, or crypto, then vanish. Sometimes, they trick victims into sharing One-Time Passwords (OTPs) or installing remote-access apps, which drain bank balances or gaming wallets.

Skin-selling scams on Instagram or WhatsApp mimic legitimate traders. Scammers post screenshots of rare skins, share fake trade-history videos, and request advance payments or "security deposits." After payment, they block the victim or claim the skin was "confiscated" by the game server. ODFC reports show many such scams use fake gaming accounts and burner phones, making them hard to trace without proper documentation and helpdesk support.

If you've been scammed, contact:

🌎 ODFC Cyber Helpdesk
🎯 Chat 24h

⭕ ODFC.App
📩 [email protected]
🪀 WhatsApp +91-8779696580

07/01/2025

(( Crypto Scam by Verified Matrimonial Profile ))

As we know, large numbers of people are following cultural and traditional approaches, when it comes to dating and marriage in India. So, the matrimonial-cum-dating apps are still minting good money over it, although they become the center of a high level of scams.

As per the cases reported to the ODFC Cybercrime Helpdesk, many people become victims of crypto trading and investment scams run by gangs using matrimonial apps, live video streaming apps and WhatsApp chat etc.

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

MODUS OPERANDI:

Stage — 1

The scammer (girl) typically creates a profile with fancy pictures/videos appearing to be genuine and gets the verified tag on her profile on the matrimonial app. She sends invites to connect potential victims (boys). Thereafter within a short span of time, she and her fake family member(s) have been winning the trust of the victim using multiple video calls, talking to his family members and finalizing the schedule of marriage etc.

Stage — 2

Further, after creating an emotional affair for a month or more, the girl, and her family (scammers gang) convince 'potential victims' to invest in crypto, by showing their ultra-modern lifestyle. The target person (victim) is psychologically pressurized by a scammer (girl) for taking quick decisions to invest in crypto, then he transfers a big chunk of money to a platform (or ) provided by her over a . After some transactions, the victim's account gets blocked at that crypto platform. But the scammer keeps asking the victim to make further investments to secure the struck money. To get more insight on such cases, please feel free to contact us.

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

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

Please follow these 3 simple steps -

1. 📌 File your complaint to the national cybercrime reporting portal.

2. 📌 Reach out to the : Provide detailed information along with complaint letter and proofs etc.

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

Address

Gauhati

Telephone

+918850585672

Website

http://assam.odfc.in/

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