Startup Fund Scam in India

 

Samar and his wife, Sakshi, had left behind their stable corporate careers to chase a shared dream — building a premium brand in corporate gifts and perfumes, something elegant and ethical that could set new benchmarks in the industry. 



One fine morning, an email dropped into their inbox. A so‑called “Startup Adviser” from a Dubai-based accelerator claimed she had spotted their brand through an “emerging founders’ program.” The timing felt perfect, almost cinematic. Just days later, an Insta advertisement appeared on their feeds, inviting founders like them to a curated pitch session. The details sounded promising —Participation fee: ₹29,000 per founder, framed as a “refundable curation fee.” Add-on offer: ₹199,000 for a “priority VC slot,” guaranteeing face time with investors. Samar and Sakshi, hopeful yet cautious, decided to stretch their budget and signed up.


But on pitch-day, reality looked nothing like the glossy promise. Only 20 founders turned up and not a single “listed VC” was present. The organizers scrambled through excuses—flight delays etc. Everyone was reassured, refunds would happen “shortly.” By noon, the 5-star venue buzzed with whispers: “scam,” “fraud,” “cheating.” By afternoon, chaos reigned. 


The aftermath was brutal. Samar felt betrayed. Sakshi, who had convinced her own family about this venture, was heartbroken. But instead of staying in despair, they chose the braver road—to seek justice. When they approached the ODFC Cyber Helpdesk, it felt like a lifeline. To their surprise, the ODFC wasn’t just another complaint portal. It was a continuum of cyber and legal escalation - an instant helpdesk, step-by-step support, and district-level services across India.



🏡 ODFC.app

24/7 Chat 🪀 8779696580

Email: cybercrime@odfc.co.in



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Deep Link Handler Tech & Fake Trading App

   

Lakshmi recently began investing in cryptocurrency using a mobile app. One day, she received a suspicious message prompting her to click a link that appeared to be a legitimate notification from her trading app.



Unknowingly, she clicked the link, which triggered a “deep link handler". This redirected her to a fake login screen designed to mimic her legitimate crypto wallet app. Believing it was genuine, Lakshmi entered her credentials—and soon after, her account was drained by cybercriminals.


Panicked and unsure what to do, Lakshmi searched online for help and discovered the ODFC Cyber Helpdesk—a dedicated support service that assists victims of cybercrimes such as cryptocurrency fraud, online scams, and more. She found ODFC.app very useful and submitted her service request, transaction statements, and supporting evidence.


The ODFC Cyber Helpdesk team immediately took action. Through careful coordination, the ODFC team helped freeze the fraudulent account and recovered Lakshmi’s assets. She felt supported and empowered, thanks to the ODFC Cyber Helpdesk for providing quick support on time. Whether it was a scam involving SDK vulnerabilities, a deep link handler scam, or other forms of cybercrime, the ODFC helpdesk’s mission is to assist and protect victims like her.


Helpdesk 🏡 ODFC.app

24/7 Chat 🪀 8779696580

Email: cybercrime@odfc.co.in



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Gaming, Cybercrime & Bank Account Freeze

  

Priya, an ambitious young IT engineer, was excited about the T20 cricket season. While cheering for her favourite team, she noticed flashy ads all over social media and cricket live streams, promising “easy money” through international betting apps. Like many Indian youths, she was tempted and decided to try her luck with these online games and betting sites that are now everywhere online.



📡 0DFC.com
The Cyber Helpdesk
WhatsApp # 8779696580


At first, it seemed harmless—a fun way to earn a few extra bucks. But just when Priya felt the winnings were rolling in, disaster struck. One day, she found her bank account completely frozen. No salary, no rent payments, no UPI transfers—everything stopped. Priya panicked and contacted her bank, only to discover that her account was under investigation.


Why Did Priya’s Account Get Frozen?

Indian cyber cells constantly monitor links between unusual digital payments and online betting/gaming sites. Accounts suspected of transferring winnings from such platforms (called “mule accounts”) are routinely frozen to prevent illegal money flows. Unaware, many ordinary people like Priya get caught up as collateral damage in this digital crackdown.


Where to Turn for Help?

For people suddenly facing frozen accounts or cybercrime threats, the ODFC Cyber Helpdesk offers critical support. It’s India’s dedicated resource for victims of online scams—especially those linked to gaming, betting, UPI frauds and digital assets.


How Does ODFC Help Victims Like Priya?

- Assistance in collecting required proof, preparing official documents for unfreezing accounts, and communicating with gaming or betting platforms as well as bank and cybercrime police.

- Fast responses via ODFC.App chat support —available 24x7 in India.


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The WFH Woman Facing Gaming Addiction

     

Shweta sat on her bed, the blue glow of her phone illuminating her face as unfamiliar gaming and betting apps sprang to life with one push. Animated banners blinked: “Win Big, Change Your Life!” The work from home job had blurred her days into lonely hours, and after a bruising breakup, the urge for distraction—and connection—felt overwhelming.



It started innocently: a click, a tiny bet, a harmless game during a lunch break. Then, with a single spin, her screen exploded in confetti—she’d doubled her money. “You’re a winner!” the app cheered, offering her bonuses if she played more. Caught in a rush of dopamine, Shweta imagined being able to send her parents gifts or finally saving for her dreams. The games, with their spinning wheels and jackpots, offered a glittering sense of hope in an otherwise gray world.


It was addictive, and it didn’t take long for her bets to escalate. Stories of overnight millionaires flooded her feed, influencers flaunting luxury won through “smart” plays. Why not her? Each minor win bolstered her confidence, but the losses soon grew heavier—and more frequently. She became gripped by the belief that one big win would solve everything. Desperate to reclaim her mounting losses, Shweta borrowed from friends and family, inventing excuses she later regretted. She became an annoying personality. Further, she had to relearn how to trust herself by joining the Institute of Doing Nothing (IDN).


The Cyber Helpdesk
WhatsApp # 8779696580


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ODFC Webinar: Crypto Arbitrage Trading

 

Ananya and Priya, two young techie sisters, had always been fascinated by the world of new-age finance. After attending an ODFC Webinar on Crypto Arbitrage Trading, they decided to dive into this exciting field together.



Ananya, the elder sister, was a coder who loved automating tasks. Priya, just out of college, had a sharp eye for numbers and trends. The ODFC Webinar explained how crypto arbitrage works - buying cryptocurrency at a lower price on one exchange and selling it at a higher price on another, profiting from the price difference.


Both the sisters learned about several strategies, such as:


1) Cross-Exchange Arbitrage: Buying on one exchange and selling on another.


2) Triangular Arbitrage: Exploiting price differences among three crypto currencies within or across exchanges.


3) Spatial & Temporal Arbitrage: Using geographic or timing differences to find profitable trades.


Ananya and Priya, also learned about the risks - profits can be small and eaten up by transaction fees, and delays or exchange outages can lead to losses. Most successful traders use automated bots to act quickly and efficiently.


The sisters set up accounts on multiple crypto exchanges, always ensuring they followed the rules explained in the ODFC Webinar. They knew that while cryptocurrencies aren’t legal tender in India, trading is allowed—but profits are taxed at a flat 30%, and every transaction over a certain amount has a 1% TDS. They made sure to complete all KYC requirements and kept records for compliance with the Prevention of Money Laundering Act (PMLA) and Foreign Exchange Management Act (FEMA) guidelines, as discussed by the ODFC Webinar team.


Ananya wrote a Python script that used APIs to scan for price differences across exchanges in real time. Priya monitored the news and market trends, alerting her sister when volatility spiked—prime time for arbitrage opportunities. One evening, they spotted a ₹5,000 difference in the price of Ethereum between two exchanges. Ananya’s bot executed the trades in seconds, and they made a tidy profit after accounting for fees.


As their confidence grew, they experimented with Triangular Arbitrage within a single exchange, cycling through BTC, ETH, and USDT pairs to increase their holdings. They used only trusted exchanges to avoid hacks or exit scams and regularly consulted the ODFC Digital Helpdesk for regulatory updates and tech support.


Ananya and Priya’s story became an example of how young Indian Techies can harness technology, regulatory knowledge, and a bit of sibling teamwork to navigate the fast-paced world of crypto arbitrage — safely and successfully.


ODFC Digital Helpdesk

WhatsApp 🪀 8779696580

Email: help@odfcdigital.com

ODFC Webinar: Cross and Isolated Margin


Reena, a young software engineer, was drawn to crypto trading after watching YouTube videos during her leisure time. She realized that freely available videos have been created to gain views only. Then, while surfing, she decided to attend an ODFC webinar.




After attending an ODFC webinar, Reena learned that cross margin uses her entire account balance as collateral, allowing for greater capital efficiency and flexibility when managing multiple trades. Inspired by the ODFC webinar’s real-life examples, she decided to try cross margin for her crypto futures trades on the Crypto Exchange.

Determined to succeed, Reena combined both strategies. She used cross margin for trades where she was highly confident, and isolated margin for riskier bets. She set strict stop-losses and avoided over-trading. Over time, Reena's discipline paid off. She managed to grow her capital, learning that success in trading is not just about strategy, but also about risk management and emotional control.

Reena’s story is one of persistence, learning, and adapting to the market’s demands. The ODFC webinar on cross and isolated margin became a turning point, helping her balance risk and reward in her trading journey.

The market of digital assets is growing very fast day-by-day. By joining the ODFC Digital Community, you can know - what rules are necessary to follow for crypto or forex trading so that your account will not be frozen. ODFC webinars take place on a rotational basis, a schedule will be allotted to you as per booking. Please find more at webinar.odfcdigital.com and/or chat anytime at helpdesk.


WhatsApp 🪀 8779696580
ODFC Digital Helpdesk (INDIA)


ODFC Webinar: Digital Asset Tax in India

  

In India, cryptocurrencies are taxed as Virtual Digital Assets (VDAs). If you are unsure about your crypto tax situation, you're invited to attend this webinar, and also, you may schedule tele-consultation with experts at your preferred time. 



The ODFC digital community initiative is writing a new story of awareness and financial freedom in the lives of youth across India. Please visit 0DFC.com for more information.


🎯 Virtual Digital Assets (VDAs) -


1️⃣ - Profit Tax: 

A flat 30% tax is applied to profits from trading, selling, or spending cryptocurrencies.


2️⃣ - Tax Deducted at Source (TDS): 

A 1% TDS is applicable on crypto transactions exceeding INR 50,000 (or INR 10,000 in certain cases) in a financial year.


3️⃣ - Reporting: 

Crypto Profits must be reported in the Schedule VDA of the Income Tax Return (ITR).


4️⃣ - No Distinction: 

The tax rate applies uniformly, regardless of whether gains are short-term or long-term. 


🎯 WHEN DO YOU HAVE TO PAY CRYPTO TAXES?


1️⃣ - Selling crypto for cash – 

If you sell Bitcoin or other crypto for cash, you might owe taxes on any profit you make.


2️⃣ - Trading one crypto for another – 

Swapping one crypto for another is usually a taxable event (e.g., trading ETH for SOL).


3️⃣ - Buying things with crypto – 

Paying for goods or services with crypto is like selling it, so you might owe taxes.


4️⃣ - Getting paid in crypto – 

If you mine, stake, or get paid in crypto, it’s typically taxed as income.


🎯 ODFC Digital Community -


The market of digital assets is growing very fast day-by-day. Before entering it, many people have the fear of account freeze or crypto tax complications. By joining the ODFC Digital Community, you can know how crypto tax is levied in India and what rules are necessary to follow for crypto or forex trading so that your account will not be frozen. 


ODFC Digital Helpdesk

WhatsApp 🪀 8779696580 

Email 📨 help@odfcdigital.com


ODFC 🇮🇳 Southern √ WhatsApp 💬 8850585672

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