| Ngày | Tên đăng nhập | Số tiền | Method |
|---|---|---|---|
| 20:35 11/3/23 | con****** | $3,0693 | MoMo |
| 09:45 11/3/23 | 117****** | $4,6770 | MoMo |
| 05:44 11/3/23 | 106****** | $7,4240 | DANA |
| 02:44 11/3/23 | Fau****** | $7,5256 | payeer |
| 01:50 11/3/23 | wal****** | $10,0140 | UPI |
| 00:54 11/3/23 | Tam****** | $11,1040 | UPI |
| 22:19 10/3/23 | Tpx****** | $8,0580 | payeer |
| 22:07 10/3/23 | Amb****** | $5,0020 | Airtm |
| 20:33 10/3/23 | min****** | $3,7405 | MoMo |
| 15:40 10/3/23 | r3n****** | $6,0980 | DANA |
| 14:30 10/3/23 | 109****** | $10,3760 | OVO |
| 10:30 10/3/23 | 101****** | $4,0186 | MoMo |
| 09:06 10/3/23 | 111****** | $5,2516 | WebMoney |
| 02:52 10/3/23 | Ada****** | $20,0427 | Bank Transfer for (India) |
| 23:53 9/3/23 | Zak****** | $10,0279 | PayPal |
| 22:13 9/3/23 | 105****** | $5,5770 | OVO |
| 21:13 9/3/23 | 102****** | $11,3877 | DANA |
| 19:45 9/3/23 | And****** | $6,0705 | payeer |
| 22:25 8/3/23 | Tpx****** | $8,4250 | payeer |
| 21:12 8/3/23 | Cha****** | $142,5959 | Airtm |