| Ngày | Tên đăng nhập | Số tiền | Method |
|---|---|---|---|
| 14:02 21/1/23 | Mer****** | $23,9992 | payeer |
| 13:46 21/1/23 | hol****** | $11,4930 | Airtm |
| 12:42 21/1/23 | wal****** | $17,2485 | UPI |
| 02:29 21/1/23 | Mov****** | $14,2556 | UPI |
| 22:10 20/1/23 | con****** | $3,0515 | MoMo |
| 20:48 20/1/23 | sun****** | $249,7943 | Bank Transfer for (India) |
| 18:06 20/1/23 | gal****** | $11,4426 | Bank Transfer for (Indonesia) |
| 17:55 20/1/23 | moh****** | $10,0095 | UPI |
| 17:32 20/1/23 | Ada****** | $10,7865 | Bank Transfer for (India) |
| 14:13 20/1/23 | lin****** | $21,2080 | payeer |
| 12:39 20/1/23 | 107****** | $15,7400 | UPI |
| 12:02 20/1/23 | moo****** | $5,0880 | payeer |
| 06:31 20/1/23 | Rim****** | $5,5791 | DANA |
| 06:30 20/1/23 | Asi****** | $5,3005 | DANA |
| 06:30 20/1/23 | Ihy****** | $5,1625 | DANA |
| 06:30 20/1/23 | Asi****** | $5,2357 | DANA |
| 00:30 20/1/23 | imv****** | $10,0287 | UPI |
| 22:42 19/1/23 | 106****** | $10,2175 | UPI |
| 19:37 19/1/23 | Fit****** | $5,0290 | OVO |
| 17:10 19/1/23 | Tpx****** | $9,7760 | payeer |