| Tanggal | Nama Pengguna | Jumlah | Metode |
|---|---|---|---|
| 26/10/22, 11.51 | 110****** | $15,9961 | UPI |
| 26/10/22, 11.50 | Raf****** | $5,8087 | webmoney |
| 26/10/22, 10.47 | ngu****** | $3,2480 | MoMo |
| 26/10/22, 10.46 | dov****** | $3,0570 | MoMo |
| 26/10/22, 10.44 | dov****** | $3,9215 | MoMo |
| 26/10/22, 10.17 | min****** | $3,0363 | MoMo |
| 26/10/22, 09.42 | Too****** | $8,4779 | payeer |
| 26/10/22, 06.51 | Zen****** | $10,3665 | UPI |
| 26/10/22, 03.42 | sha****** | $5,2935 | webmoney |
| 25/10/22, 22.22 | Ren****** | $5,0339 | payeer |
| 25/10/22, 22.17 | 104****** | $18,1661 | payeer |
| 25/10/22, 22.08 | Nav****** | $10,0060 | Bank Transfer for (India) |
| 25/10/22, 17.25 | thu****** | $5,0020 | MoMo |
| 25/10/22, 15.12 | Tam****** | $10,1420 | UPI |
| 25/10/22, 14.48 | wal****** | $24,4910 | payeer |
| 25/10/22, 13.38 | saj****** | $12,6710 | UPI |
| 25/10/22, 11.06 | uri****** | $5,0265 | payeer |
| 25/10/22, 09.48 | Amb****** | $5,0779 | Airtm |
| 25/10/22, 07.25 | Thu****** | $3,5635 | MoMo |
| 25/10/22, 07.19 | Kum****** | $6,3315 | payeer |