Victim Location 80123
Total money lost $40,000
Type of a scam Romance
Met via a dating app called hinge. Looked very legit. Could google person, business etc. talked, texted daily. Even did FaceTime. Started in us then he went to Dubai for work. Continued on. Logged into his bank acct to help him pay vendors for a couple weeks. I put in wrong password and it locked out. This turned into weeks of stress of him needing money wired so he could leave and get bank situation straightened out. I eventually caved and wired 40k. I felt this was legit as I was into his bank account etc. clearly a professional job gone bad. His name originated as Albert d. Timothy. Now it shows up as D. Abhatha Tim. Below is where I wired $ to.