| Ngày | Tên đăng nhập | Số tiền | Method |
|---|---|---|---|
| 13:15 30/9/22 | 110****** | $3,0000 | MoMo |
| 12:04 30/9/22 | pra****** | $11,7220 | Bank Transfer for (Indonesia) |
| 10:50 30/9/22 | Uma****** | $11,0902 | Bank Transfer for (India) |
| 09:37 30/9/22 | ngu****** | $5,1035 | MoMo |
| 08:12 30/9/22 | nda****** | $10,4175 | PayPal |
| 08:00 30/9/22 | sat****** | $11,6547 | PayPal |
| 06:59 30/9/22 | Tho****** | $5,0690 | MoMo |
| 06:41 30/9/22 | 106****** | $7,0771 | MoMo |
| 02:01 30/9/22 | s1d****** | $3,2945 | MoMo |
| 01:36 30/9/22 | jas****** | $5,1300 | Airtm |
| 01:15 30/9/22 | Gok****** | $5,0080 | payeer |
| 00:51 30/9/22 | dha****** | $15,7931 | UPI |
| 23:03 29/9/22 | mrm****** | $5,0625 | payeer |
| 22:12 29/9/22 | wal****** | $22,0255 | payeer |
| 22:01 29/9/22 | Mov****** | $17,0748 | UPI |
| 21:14 29/9/22 | 100****** | $11,9125 | WebMoney |
| 18:36 29/9/22 | gal****** | $19,2561 | Bank Transfer for (Indonesia) |
| 18:02 29/9/22 | Car****** | $18,2297 | payeer |
| 17:56 29/9/22 | 105****** | $10,0260 | UPI |
| 15:12 29/9/22 | pan****** | $17,5428 | UPI |