| Ngày | Tên đăng nhập | Số tiền | Method |
|---|---|---|---|
| 20:33 1/5/23 | 110****** | $10,0100 | Bank Transfer for (India) |
| 19:56 1/5/23 | Sya****** | $52,1137 | payeer |
| 19:31 1/5/23 | Tam****** | $10,2770 | UPI |
| 12:31 1/5/23 | aik****** | $5,0075 | payeer |
| 12:10 1/5/23 | Van****** | $7,2585 | MoMo |
| 10:39 1/5/23 | Tpx****** | $13,3380 | payeer |
| 08:33 1/5/23 | And****** | $8,6063 | payeer |
| 07:12 1/5/23 | Viv****** | $10,2075 | UPI |
| 23:42 30/4/23 | Kar****** | $20,7992 | UPI |
| 23:29 30/4/23 | jak****** | $4,1557 | MoMo |
| 22:13 30/4/23 | man****** | $5,1323 | payeer |
| 20:39 30/4/23 | JAD****** | $10,0540 | UPI |
| 20:03 30/4/23 | wal****** | $14,2440 | UPI |
| 19:30 30/4/23 | Ash****** | $6,7950 | Airtm |
| 17:48 30/4/23 | suj****** | $5,1032 | payeer |
| 17:05 30/4/23 | saj****** | $17,5395 | UPI |
| 14:21 30/4/23 | Ada****** | $20,1095 | Bank Transfer for (India) |
| 12:56 30/4/23 | 107****** | $18,7969 | payeer |
| 12:49 30/4/23 | aja****** | $78,1272 | payeer |
| 12:32 30/4/23 | moo****** | $5,0780 | payeer |