| Ngày | Tên đăng nhập | Số tiền | Method |
|---|---|---|---|
| 19:58 24/3/24 | 104****** | $5,5810 | Airtm |
| 21:29 23/3/24 | lin****** | $7,6490 | payeer |
| 18:10 23/3/24 | Dro****** | $20,6325 | nagad |
| 11:41 23/3/24 | Bum****** | $5,2230 | UPI |
| 08:33 23/3/24 | 109****** | $5,0480 | UPI |
| 23:57 22/3/24 | Cla****** | $6,2098 | payeer |
| 13:25 22/3/24 | gpr****** | $10,0690 | PayPal |
| 12:37 22/3/24 | 109****** | $10,0370 | PayPal |
| 06:49 22/3/24 | Sya****** | $50,3110 | payeer |
| 04:22 22/3/24 | xha****** | $2,2620 | payeer |
| 01:23 22/3/24 | saj****** | $10,7720 | UPI |
| 20:52 21/3/24 | 110****** | $5,0180 | Airtm |
| 17:13 21/3/24 | con****** | $5,0120 | MoMo |
| 13:12 21/3/24 | Col****** | $153,8156 | payeer |
| 01:37 21/3/24 | 109****** | $5,1490 | UPI |
| 20:45 20/3/24 | par****** | $17,9448 | PayPal |
| 20:31 20/3/24 | Nal****** | $2,3196 | payeer |
| 20:07 20/3/24 | gal****** | $37,3762 | PayPal |
| 15:12 20/3/24 | Nan****** | $7,0672 | UPI |
| 11:22 20/3/24 | Dro****** | $5,0008 | UPI |