| Ngày | Tên đăng nhập | Số tiền | Method |
|---|---|---|---|
| 15:51 21/5/23 | Sya****** | $52,7774 | payeer |
| 14:37 21/5/23 | 107****** | $19,7338 | payeer |
| 11:59 21/5/23 | 111****** | $6,0730 | Airtm |
| 10:37 21/5/23 | Tam****** | $10,6265 | UPI |
| 08:59 21/5/23 | Rp4****** | $5,0362 | Airtm |
| 07:06 21/5/23 | Swi****** | $5,9102 | payeer |
| 13:02 20/5/23 | 116****** | $5,0195 | Airtm |
| 12:28 20/5/23 | wal****** | $14,6659 | UPI |
| 12:04 20/5/23 | lin****** | $22,8150 | payeer |
| 08:52 20/5/23 | sun****** | $375,5473 | Bank Transfer for (India) |
| 07:42 20/5/23 | 100****** | $13,9942 | Bank Transfer for (India) |
| 02:07 20/5/23 | Ada****** | $50,9523 | Bank Transfer for (India) |
| 00:24 20/5/23 | 105****** | $7,6760 | OVO |
| 23:33 19/5/23 | moh****** | $10,0265 | UPI |
| 20:11 19/5/23 | Raf****** | $5,5210 | WebMoney |
| 19:35 19/5/23 | 108****** | $10,1181 | Bank Transfer for (India) |
| 19:28 19/5/23 | Siv****** | $54,3980 | UPI |
| 09:22 19/5/23 | Tpx****** | $10,2900 | payeer |
| 22:40 18/5/23 | Dro****** | $11,0158 | bKash |
| 18:23 18/5/23 | She****** | $11,0072 | payeer |