| Ngày | Tên đăng nhập | Số tiền | Method |
|---|---|---|---|
| 07:31 19/9/23 | con****** | $3,2220 | MoMo |
| 07:16 19/9/23 | Cla****** | $8,6969 | payeer |
| 22:07 18/9/23 | 102****** | $2,0100 | payeer |
| 15:16 18/9/23 | 104****** | $12,3100 | UPI |
| 14:18 18/9/23 | Tpx****** | $10,9240 | payeer |
| 09:25 18/9/23 | pra****** | $5,4219 | payeer |
| 01:31 18/9/23 | Riz****** | $5,0126 | UPI |
| 00:10 18/9/23 | Vik****** | $9,0346 | payeer |
| 16:15 17/9/23 | 111****** | $13,5550 | payeer |
| 13:39 17/9/23 | 107****** | $16,9145 | payeer |
| 04:22 17/9/23 | par****** | $11,2220 | PayPal |
| 15:33 16/9/23 | ngu****** | $2,0110 | MoMo |
| 12:35 16/9/23 | Ren****** | $3,6382 | payeer |
| 10:44 16/9/23 | Tpx****** | $8,7640 | payeer |
| 23:36 15/9/23 | 109****** | $10,0305 | PayPal |
| 00:33 15/9/23 | 103****** | $11,1709 | Airtm |
| 18:28 14/9/23 | Ada****** | $26,7690 | Bank Transfer for (India) |
| 08:31 14/9/23 | Tpx****** | $11,0215 | payeer |
| 01:43 14/9/23 | Bum****** | $14,3950 | UPI |
| 19:40 13/9/23 | Cla****** | $2,8146 | payeer |