A 30-year-old businessman from Baguiati, Kolkata, has fallen victim to a cryptocurrency scam, losing nearly ₹1 crore after being lured by a woman he met through a matrimonial website. The case, filed with the Bidhannagar Cyber Crime Police on November 4, highlights the growing trend of fraudsters using personal and dating platforms to orchestrate sophisticated crypto investment scams.
The Scam Unfolds
According to the FIR, the businessman, a resident of VIP Road, came into contact with a woman identified as Dakshita on a popular matrimonial portal. After a series of friendly conversations, she introduced him to what she described as a “profitable cryptocurrency opportunity.” Dakshita soon began communicating with the victim over WhatsApp, offering step-by-step guidance on how to invest through a trading application called Bakktcoin.
Trusting her assurances, the businessman transferred funds over a two-month period into multiple bank accounts she provided. According to a TOI report, he sent around ₹86 lakh from one bank account and ₹13.2 lakh from another. Dakshita also shared two international customer support numbers, claiming they were linked to the Bakktcoin trading platform.
Realization and Aftermath
The victim realized something was wrong when he attempted to withdraw his supposed profits and was asked to pay additional “processing charges.” When he refused, all communication with Dakshita ceased. Attempts to reach her went unanswered, and he later received a message from another number claiming to be her sister, a communication he ignored.
Investigation and Warning
Authorities believe the case may be part of a wider international crypto-fraud network operating through fake trading platforms. Investigators are now tracing the money trail and identifying potential collaborators who might have helped move the funds overseas. Police have warned citizens to remain vigilant against such scams, especially those promoted through social or matrimonial sites.
“Fraudsters are exploiting trust and relationships to push fake investment schemes,” a cybercrime official said. “We urge people to verify investment platforms before transferring any funds.”
The case remains under investigation.