| Ngày | Tên đăng nhập | Số tiền | Method |
|---|---|---|---|
| 07:20 19/1/23 | Vik****** | $5,0413 | payeer |
| 05:41 19/1/23 | ngu****** | $3,0680 | MoMo |
| 04:43 19/1/23 | 106****** | $17,0427 | DANA |
| 22:38 18/1/23 | dha****** | $10,8069 | UPI |
| 22:32 18/1/23 | 109****** | $10,7195 | Bank Transfer for (Indonesia) |
| 17:06 18/1/23 | Car****** | $11,1268 | payeer |
| 05:37 18/1/23 | SIL****** | $5,1585 | OVO |
| 01:00 18/1/23 | dra****** | $10,0158 | PayPal |
| 00:34 18/1/23 | Inv****** | $5,0022 | payeer |
| 22:05 17/1/23 | Roy****** | $5,0015 | OVO |
| 14:59 17/1/23 | Ada****** | $11,0812 | Bank Transfer for (India) |
| 14:08 17/1/23 | 107****** | $26,4993 | payeer |
| 09:16 17/1/23 | anh****** | $5,3125 | banktransfer |
| 00:48 17/1/23 | Var****** | $11,0415 | UPI |
| 23:15 16/1/23 | Bla****** | $81,7762 | DANA |
| 22:10 16/1/23 | asw****** | $10,0490 | Bank Transfer for (India) |
| 22:09 16/1/23 | Mon****** | $5,0305 | Airtm |
| 21:03 16/1/23 | 114****** | $5,0125 | DANA |
| 20:14 16/1/23 | ryu****** | $10,1080 | payeer |
| 18:35 16/1/23 | Raj****** | $10,0245 | UPI |