| Ngày | Tên đăng nhập | Số tiền | Method |
|---|---|---|---|
| 10:03 28/2/23 | 108****** | $5,0245 | Airtm |
| 05:22 28/2/23 | And****** | $5,7795 | payeer |
| 04:09 28/2/23 | Ver****** | $10,4339 | PayPal |
| 22:00 27/2/23 | Mov****** | $11,4640 | UPI |
| 13:20 27/2/23 | IMM****** | $6,7642 | payeer |
| 13:19 27/2/23 | Mis****** | $6,2635 | payeer |
| 11:06 27/2/23 | 111****** | $6,6265 | DANA |
| 10:47 27/2/23 | 105****** | $5,0000 | webmoney |
| 03:11 27/2/23 | Ada****** | $11,0580 | Bank Transfer for (India) |
| 00:00 27/2/23 | Gan****** | $10,1570 | UPI |
| 23:49 26/2/23 | Tpx****** | $8,2810 | payeer |
| 23:14 26/2/23 | 107****** | $5,0435 | banktransfer |
| 23:02 26/2/23 | pra****** | $5,1410 | OVO |
| 22:49 26/2/23 | Bla****** | $32,8855 | Bank Transfer for (Indonesia) |
| 20:26 26/2/23 | wal****** | $11,0710 | UPI |
| 17:37 26/2/23 | 107****** | $16,8407 | payeer |
| 16:41 26/2/23 | hyd****** | $5,2475 | OVO |
| 14:11 26/2/23 | Mer****** | $24,2335 | payeer |
| 12:32 26/2/23 | 107****** | $13,0922 | UPI |
| 11:25 26/2/23 | Maf****** | $9,3250 | Airtm |