| Ngày | Tên đăng nhập | Số tiền | Method |
|---|---|---|---|
| 11:55 14/3/23 | Ada****** | $10,8932 | Bank Transfer for (India) |
| 23:49 13/3/23 | And****** | $5,1541 | payeer |
| 17:59 13/3/23 | gal****** | $10,1441 | OVO |
| 13:43 13/3/23 | hoa****** | $5,8988 | banktransfer |
| 11:27 13/3/23 | veg****** | $10,4427 | UPI |
| 09:24 13/3/23 | hyd****** | $11,1540 | OVO |
| 07:49 13/3/23 | 115****** | $3,0020 | MoMo |
| 21:55 12/3/23 | 111****** | $11,0025 | UPI |
| 21:11 12/3/23 | Tpx****** | $8,5230 | payeer |
| 17:10 12/3/23 | ngu****** | $5,1230 | MoMo |
| 13:53 12/3/23 | 113****** | $10,3024 | UPI |
| 13:53 12/3/23 | saj****** | $12,9217 | UPI |
| 13:38 12/3/23 | 107****** | $18,3188 | payeer |
| 00:42 12/3/23 | Ada****** | $10,4000 | Bank Transfer for (India) |
| 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 |