| Ngày | Tên đăng nhập | Số tiền | Method |
|---|---|---|---|
| 05:53 4/1/22 | 102****** | $5,3128 | MoMo |
| 05:52 4/1/22 | jay****** | $23,3978 | Bank Transfer for (India) |
| 05:46 4/1/22 | Rat****** | $10,1613 | Bank Transfer for (India) |
| 05:30 4/1/22 | 109****** | $18,9615 | PayPal |
| 05:24 4/1/22 | Adi****** | $5,4254 | Airtm |
| 04:53 4/1/22 | bac****** | $7,0904 | banktransfer |
| 04:21 4/1/22 | Zai****** | $6,0203 | payeer |
| 04:10 4/1/22 | Tes****** | $3,0130 | MoMo |
| 04:09 4/1/22 | 116****** | $5,3077 | MoMo |
| 02:51 4/1/22 | Abh****** | $10,0006 | Bank Transfer for (India) |
| 00:56 4/1/22 | Pra****** | $10,3734 | Bank Transfer for (India) |
| 00:22 4/1/22 | Gok****** | $10,0086 | Bank Transfer for (India) |
| 23:52 3/1/22 | 105****** | $6,9310 | MoMo |
| 23:11 3/1/22 | Car****** | $53,1635 | PayPal |
| 22:30 3/1/22 | sha****** | $16,8597 | WebMoney |
| 22:07 3/1/22 | 108****** | $11,8020 | PayPal |
| 21:08 3/1/22 | veg****** | $46,8311 | Bank Transfer for (India) |
| 20:28 3/1/22 | 110****** | $10,7670 | PayPal |
| 19:56 3/1/22 | 070****** | $5,0106 | banktransfer |
| 19:52 3/1/22 | Bhu****** | $10,7454 | Bank Transfer for (India) |