| Ngày | Tên đăng nhập | Số tiền | Method |
|---|---|---|---|
| 06:58 9/9/24 | Str****** | $10,1182 | Bank Transfer for (India) |
| 03:14 9/9/24 | Wai****** | $5,4830 | payeer |
| 21:38 8/9/24 | sou****** | $5,0425 | bKash |
| 18:39 8/9/24 | Ray****** | $2,0270 | payeer |
| 15:40 8/9/24 | gal****** | $10,4312 | PayPal |
| 10:08 8/9/24 | ing****** | $5,6970 | ShopeePay (Indonesia) |
| 10:03 8/9/24 | dha****** | $5,3172 | UPI |
| 09:50 8/9/24 | con****** | $6,0745 | USDT |
| 02:20 8/9/24 | moo****** | $5,0340 | payeer |
| 17:21 7/9/24 | 113****** | $5,0550 | DANA |
| 12:19 7/9/24 | 101****** | $19,0070 | UPI |
| 11:47 7/9/24 | vfc****** | $11,3400 | USDT |
| 05:10 7/9/24 | par****** | $10,3482 | PayPal |
| 14:16 6/9/24 | log****** | $4,4950 | MoMo |
| 12:11 6/9/24 | Pro****** | $6,3130 | Airtm |
| 09:13 6/9/24 | Col****** | $76,8752 | payeer |
| 20:08 5/9/24 | lin****** | $8,8160 | payeer |
| 14:19 5/9/24 | Boo****** | $18,6872 | UPI |
| 14:14 5/9/24 | rou****** | $2,5250 | payeer |
| 13:10 5/9/24 | 114****** | $6,3932 | banktransfer |