| Ngày | Tên đăng nhập | Số tiền | Method |
|---|---|---|---|
| 03:57 29/1/23 | Ada****** | $10,6119 | Bank Transfer for (India) |
| 01:30 29/1/23 | 107****** | $13,1869 | UPI |
| 01:26 29/1/23 | You****** | $10,1415 | Bank Transfer for (India) |
| 23:50 28/1/23 | 109****** | $10,0415 | Bank Transfer for (Indonesia) |
| 22:28 28/1/23 | VJ2****** | $6,4120 | Airtm |
| 20:50 28/1/23 | wal****** | $13,1460 | UPI |
| 11:51 28/1/23 | Kai****** | $5,2035 | banktransfer |
| 08:34 28/1/23 | Viv****** | $10,1370 | UPI |
| 23:39 27/1/23 | jak****** | $3,4537 | MoMo |
| 21:20 27/1/23 | con****** | $3,0434 | MoMo |
| 18:39 27/1/23 | par****** | $17,6490 | Bank Transfer for (Indonesia) |
| 17:57 27/1/23 | Ani****** | $11,0123 | UPI |
| 15:13 27/1/23 | Srk****** | $5,0015 | Airtm |
| 14:32 27/1/23 | 100****** | $25,0887 | PayPal |
| 00:43 27/1/23 | roc****** | $10,0022 | UPI |
| 00:12 27/1/23 | And****** | $5,3227 | payeer |
| 23:49 26/1/23 | Tpx****** | $9,8650 | payeer |
| 23:08 26/1/23 | man****** | $12,3247 | MoMo |
| 22:19 26/1/23 | roh****** | $5,5345 | payeer |
| 22:04 26/1/23 | ngu****** | $3,1121 | MoMo |