| Ngày | Tên đăng nhập | Số tiền | Method |
|---|---|---|---|
| 06:29 24/1/24 | 117****** | $5,1680 | DANA |
| 04:56 24/1/24 | Nve****** | $5,1040 | DANA |
| 20:13 23/1/24 | 107****** | $17,3855 | payeer |
| 16:56 23/1/24 | 106****** | $6,0015 | DANA |
| 13:41 23/1/24 | dev****** | $7,9845 | UPI |
| 08:45 23/1/24 | lin****** | $8,0150 | payeer |
| 19:46 22/1/24 | Fah****** | $11,5625 | payeer |
| 17:28 22/1/24 | 115****** | $10,1200 | PayPal |
| 16:26 22/1/24 | moo****** | $5,0475 | payeer |
| 09:11 22/1/24 | con****** | $6,4300 | MoMo |
| 08:11 22/1/24 | Tam****** | $11,2450 | UPI |
| 04:55 22/1/24 | Wai****** | $2,3320 | payeer |
| 21:21 21/1/24 | Tpx****** | $9,0060 | payeer |
| 17:22 21/1/24 | phu****** | $6,5960 | payeer |
| 15:48 21/1/24 | dev****** | $7,6650 | UPI |
| 11:34 21/1/24 | dro****** | $9,9258 | MoMo |
| 22:50 20/1/24 | pra****** | $2,0051 | payeer |
| 20:40 20/1/24 | xha****** | $2,1500 | payeer |
| 23:41 19/1/24 | And****** | $11,3252 | payeer |
| 19:48 19/1/24 | gal****** | $31,0626 | PayPal |