| Ngày | Tên đăng nhập | Số tiền | Method |
|---|---|---|---|
| 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 |
| 19:12 8/3/23 | 115****** | $5,0960 | Airtm |
| 14:12 8/3/23 | lag****** | $14,9330 | payeer |
| 10:47 8/3/23 | AZG****** | $10,2630 | PayPal |
| 07:51 8/3/23 | Sya****** | $53,1689 | payeer |
| 00:13 8/3/23 | Dav****** | $10,4995 | DANA |
| 22:44 7/3/23 | 108****** | $10,1172 | Bank Transfer for (India) |
| 21:57 7/3/23 | Kau****** | $11,2331 | PayPal |
| 16:56 7/3/23 | wqu****** | $3,0772 | MoMo |
| 08:55 7/3/23 | Vuv****** | $11,8122 | banktransfer |
| 08:54 7/3/23 | 115****** | $5,0395 | Airtm |
| 22:40 6/3/23 | Tpx****** | $8,0770 | payeer |
| 19:36 6/3/23 | Nur****** | $10,0167 | Bank Transfer for (Indonesia) |
| 19:00 6/3/23 | kok****** | $5,0200 | WebMoney |
| 15:10 6/3/23 | saj****** | $13,0695 | UPI |
| 11:09 6/3/23 | ngu****** | $3,0058 | MoMo |
| 04:53 6/3/23 | Dav****** | $5,3059 | payeer |