| Ngày | Tên đăng nhập | Số tiền | Method |
|---|---|---|---|
| 01:46 3/5/22 | Osm****** | $18,0075 | UPI |
| 01:43 3/5/22 | ASR****** | $10,0007 | PayPal |
| 01:19 3/5/22 | sam****** | $5,1310 | payeer |
| 01:00 3/5/22 | 109****** | $3,2625 | MoMo |
| 00:28 3/5/22 | Rim****** | $5,0958 | payeer |
| 00:28 3/5/22 | Rut****** | $10,4645 | MoMo |
| 00:23 3/5/22 | Dan****** | $24,0350 | MoMo |
| 23:56 2/5/22 | 108****** | $40,3375 | PayPal |
| 23:46 2/5/22 | Gob****** | $12,8067 | UPI |
| 22:45 2/5/22 | swa****** | $10,1982 | PayPal |
| 18:59 2/5/22 | 105****** | $44,0790 | payeer |
| 18:21 2/5/22 | Kan****** | $215,0429 | Bank Transfer for (India) |
| 17:27 2/5/22 | tam****** | $10,1085 | UPI |
| 17:26 2/5/22 | xxk****** | $9,1143 | MoMo |
| 15:44 2/5/22 | fla****** | $30,3238 | Bank Transfer for (India) |
| 15:36 2/5/22 | Gur****** | $400,2009 | Bank Transfer for (India) |
| 15:05 2/5/22 | Nik****** | $5,6050 | payeer |
| 14:54 2/5/22 | 100****** | $18,3050 | Bank Transfer for (India) |
| 14:35 2/5/22 | Dik****** | $13,5325 | PayPal |
| 14:29 2/5/22 | sat****** | $10,2450 | PayPal |