| Tanggal | Nama Pengguna | Jumlah | Metode |
|---|---|---|---|
| 01/12/22, 03.15 | Bor****** | $5,0025 | DANA |
| 01/12/22, 01.24 | 107****** | $15,0497 | payeer |
| 01/12/22, 00.05 | Ash****** | $5,5115 | Airtm |
| 30/11/22, 20.38 | Pre****** | $200,0095 | UPI |
| 30/11/22, 19.37 | Dra****** | $6,0108 | payeer |
| 30/11/22, 16.30 | lmt****** | $5,0490 | MoMo |
| 30/11/22, 12.36 | loi****** | $3,0005 | MoMo |
| 30/11/22, 12.06 | pri****** | $8,3310 | Airtm |
| 30/11/22, 11.01 | man****** | $11,5233 | MoMo |
| 30/11/22, 10.19 | Cha****** | $43,8287 | Airtm |
| 30/11/22, 09.04 | Sim****** | $10,0850 | UPI |
| 29/11/22, 22.53 | 102****** | $17,4766 | banktransfer |
| 29/11/22, 21.12 | And****** | $5,4887 | payeer |
| 29/11/22, 20.51 | Net****** | $10,1868 | Bank Transfer for (India) |
| 29/11/22, 20.44 | Irf****** | $5,0020 | payeer |
| 29/11/22, 18.16 | 103****** | $4,7780 | MoMo |
| 29/11/22, 17.58 | 105****** | $25,1620 | webmoney |
| 29/11/22, 16.02 | Car****** | $12,1076 | payeer |
| 29/11/22, 11.41 | Sya****** | $52,3387 | payeer |
| 29/11/22, 11.18 | fla****** | $10,0030 | UPI |