ODFC - Nagaland, Kohima (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.

11/01/2025

(( 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.

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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 .

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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.

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Chat 24h📱8779696580
📬 [email protected]

05/10/2024

FAQ @ ODFC Community

What steps should I follow to ensure my cybercrime complaint is processed quickly?

To ensure your cybercrime complaint is processed quickly, you must follow these steps:

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Chat 24h ↗️ 8779696580
Email: [email protected]

1️⃣ Proofs Collection and Documentation:

Collect and preserve evidence, including screenshots, chats and records with timestamps of the incident. You may take the help from the ODFC Cybercrime Helpdesk* to complete your case documentation.

2️⃣ National Cyber Crime Reporting Portal:

Register on the portal (cybercrime.gov.in) using your mobile number and follow the prompts to submit your complaint.

3️⃣ Contact Cybercell / Police Station:

After filing a complaint, it will be shortly forwarded to your nearest police station. If needed, you can visit your local police station or cybercell. If your case requires representation, it is better to hire a lawyer(s). The ODFC community offers you facilities to hire expert lawyers quickly in 750+ districts across the country.

4️⃣ Stay cooperative:

Ensure all details are accurate, including personal identification and specific incident information. You may be asked to provide additional information or proof by experts and the investigating team. Remember to stay calm, cooperative, and transparent throughout the process.

5️⃣ Track Your Complaint:

Keep a record of your complaint for follow-up and updates on your case.

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

6️⃣ Learn, Volunteer & Empower Society -

Learning is the only option to create a cyber safe society. To learn better, you can get your FREE membership at the ODFC community. To join it, simply fill-up the introduction form at the ODFC Community website, shortly your number will be added to the concerned regional group of the ODFC Community.

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Cybercrime Helpdesk
Chat 24h ↗️ 8779696580
Email 📬 [email protected]

This post is created by the for the awareness purpose.

Address

Kohima

Telephone

+918850585672

Website

https://nagaland.odfc.in/

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