| Tanggal | Nama Pengguna | Jumlah | Metode |
|---|---|---|---|
| 05/05/23, 16.49 | 107****** | $5,0200 | banktransfer |
| 05/05/23, 13.57 | Kan****** | $5,1227 | gopay |
| 05/05/23, 09.37 | ngu****** | $3,0116 | MoMo |
| 05/05/23, 00.01 | loi****** | $3,0545 | MoMo |
| 04/05/23, 23.45 | 116****** | $5,0300 | Airtm |
| 04/05/23, 21.33 | 109****** | $10,4985 | OVO |
| 04/05/23, 14.07 | gal****** | $6,2010 | OVO |
| 04/05/23, 10.18 | Tpx****** | $8,6240 | payeer |
| 04/05/23, 08.51 | 100****** | $11,9778 | Bank Transfer for (India) |
| 04/05/23, 01.05 | Gan****** | $10,2302 | UPI |
| 03/05/23, 14.55 | 100****** | $10,3025 | UPI |
| 03/05/23, 12.58 | Nuh****** | $5,5658 | webmoney |
| 03/05/23, 12.02 | Raf****** | $5,6210 | webmoney |
| 03/05/23, 09.52 | wqu****** | $3,3491 | MoMo |
| 03/05/23, 09.32 | gul****** | $13,7091 | UPI |
| 03/05/23, 08.08 | Cha****** | $116,5900 | Airtm |
| 02/05/23, 23.07 | 104****** | $5,0127 | banktransfer |
| 02/05/23, 19.24 | pra****** | $10,3561 | Bank Transfer for (India) |
| 02/05/23, 15.07 | Tpx****** | $8,5270 | payeer |
| 02/05/23, 09.40 | lin****** | $24,3495 | payeer |