| Date | Username | Amount | Method |
|---|---|---|---|
| 9/30/24, 9:27 AM | 107****** | $101.1720 | Payeer |
| 9/30/24, 6:00 AM | kri****** | $41.0910 | Payeer |
| 9/30/24, 12:15 AM | Rez****** | $28.5190 | DANA |
| 9/30/24, 12:07 AM | coy****** | $5.9890 | Airtm |
| 9/29/24, 5:59 PM | New****** | $20.4020 | Payeer |
| 9/29/24, 5:48 PM | rmb****** | $2.0080 | Payeer |
| 9/29/24, 4:45 PM | tra****** | $3.7025 | Payeer |
| 9/29/24, 4:13 PM | had****** | $5.0250 | DANA |
| 9/29/24, 3:54 PM | con****** | $6.4980 | USDT |
| 9/29/24, 3:39 PM | Joh****** | $5.1450 | USDT |
| 9/29/24, 1:34 PM | man****** | $21.3012 | Bank Transfer |
| 9/29/24, 11:14 AM | 112****** | $59.1070 | DANA |
| 9/29/24, 10:45 AM | vfc****** | $23.5230 | USDT |
| 9/29/24, 8:01 AM | Raf****** | $5.1200 | USDT |
| 9/29/24, 5:47 AM | ali****** | $9.6080 | OVO |
| 9/29/24, 4:46 AM | 103****** | $8.4610 | UPI |
| 9/29/24, 3:50 AM | coy****** | $5.2240 | Airtm |
| 9/28/24, 10:39 PM | Yam****** | $5.0470 | MM |
| 9/28/24, 7:46 PM | 116****** | $5.0270 | Bank Transfer for (Indonesia) |
| 9/28/24, 5:26 PM | rmb****** | $2.2320 | Payeer |