| Ngày | Tên đăng nhập | Số tiền | Method |
|---|---|---|---|
| 10:02 4/10/24 | 100****** | $10,1560 | Bank Transfer for (India) |
| 07:13 4/10/24 | con****** | $7,2258 | USDT |
| 02:10 4/10/24 | Rik****** | $5,0268 | UPI |
| 00:21 4/10/24 | 101****** | $25,0820 | UPI |
| 21:53 3/10/24 | vfc****** | $13,2060 | USDT |
| 17:22 3/10/24 | 101****** | $5,0160 | UPI |
| 15:16 3/10/24 | Str****** | $10,2290 | Bank Transfer for (India) |
| 12:39 3/10/24 | dha****** | $5,0422 | UPI |
| 11:11 3/10/24 | Vik****** | $6,3300 | payeer |
| 09:53 3/10/24 | Hot****** | $5,0660 | USDT |
| 09:08 3/10/24 | wqu****** | $2,3490 | MoMo |
| 09:04 3/10/24 | lin****** | $22,0870 | payeer |
| 08:17 3/10/24 | vyv****** | $5,2222 | banktransfer |
| 21:09 2/10/24 | Uco****** | $5,0320 | DANA |
| 18:58 2/10/24 | ont****** | $3,4600 | payeer |
| 17:53 2/10/24 | 110****** | $6,8450 | UPI |
| 17:37 2/10/24 | Age****** | $8,9142 | Airtm |
| 15:10 2/10/24 | ahm****** | $9,7100 | OVO |
| 15:10 2/10/24 | ahm****** | $21,0150 | OVO |
| 13:29 2/10/24 | dha****** | $5,7315 | UPI |