| Ngày | Tên đăng nhập | Số tiền | Method |
|---|---|---|---|
| 16:25 7/5/23 | nda****** | $7,6795 | gopay |
| 10:43 7/5/23 | Tpx****** | $9,8840 | payeer |
| 10:34 7/5/23 | 107****** | $17,7410 | payeer |
| 00:06 7/5/23 | DAK****** | $28,0251 | UPI |
| 20:58 6/5/23 | Ada****** | $60,0236 | Bank Transfer for (India) |
| 18:53 6/5/23 | con****** | $3,0600 | MoMo |
| 15:05 6/5/23 | wal****** | $15,5190 | UPI |
| 14:11 6/5/23 | RKS****** | $10,0002 | UPI |
| 16:49 5/5/23 | 107****** | $5,0200 | banktransfer |
| 13:57 5/5/23 | Kan****** | $5,1227 | gopay |
| 09:37 5/5/23 | ngu****** | $3,0116 | MoMo |
| 00:01 5/5/23 | loi****** | $3,0545 | MoMo |
| 23:45 4/5/23 | 116****** | $5,0300 | Airtm |
| 21:33 4/5/23 | 109****** | $10,4985 | OVO |
| 14:07 4/5/23 | gal****** | $6,2010 | OVO |
| 10:18 4/5/23 | Tpx****** | $8,6240 | payeer |
| 08:51 4/5/23 | 100****** | $11,9778 | Bank Transfer for (India) |
| 01:05 4/5/23 | Gan****** | $10,2302 | UPI |
| 14:55 3/5/23 | 100****** | $10,3025 | UPI |
| 12:58 3/5/23 | Nuh****** | $5,5658 | WebMoney |