| Ngày | Tên đăng nhập | Số tiền | Method |
|---|---|---|---|
| 20:53 19/9/24 | Boo****** | $14,0028 | UPI |
| 20:46 19/9/24 | Man****** | $2,0050 | MoMo |
| 18:49 19/9/24 | con****** | $5,5570 | USDT |
| 18:33 19/9/24 | ArC****** | $5,2150 | ShopeePay (Indonesia) |
| 15:50 19/9/24 | 101****** | $27,0140 | UPI |
| 11:09 19/9/24 | sat****** | $33,9100 | UPI |
| 08:46 19/9/24 | Str****** | $10,2445 | Bank Transfer for (India) |
| 00:17 19/9/24 | moo****** | $5,0560 | payeer |
| 23:58 18/9/24 | 101****** | $10,3970 | UPI |
| 21:39 18/9/24 | Ale****** | $34,9750 | Airtm |
| 20:24 18/9/24 | 107****** | $107,9820 | payeer |
| 17:08 18/9/24 | dha****** | $5,0415 | UPI |
| 16:56 18/9/24 | Tak****** | $5,0060 | DANA |
| 14:41 18/9/24 | par****** | $10,4340 | PayPal |
| 14:05 18/9/24 | exp****** | $11,9860 | bKash |
| 11:55 18/9/24 | vfc****** | $14,9500 | USDT |
| 09:58 18/9/24 | 115****** | $20,1370 | UPI |
| 09:49 18/9/24 | Sya****** | $50,1250 | payeer |
| 21:20 17/9/24 | con****** | $5,8652 | USDT |
| 20:03 17/9/24 | tob****** | $31,9425 | Bank Transfer for (Indonesia) |