| Ngày | Tên đăng nhập | Số tiền | Method |
|---|---|---|---|
| 00:32 12/7/25 | 103****** | $6,3600 | USDT |
| 21:46 11/7/25 | imr****** | $5,1888 | USDT |
| 13:45 11/7/25 | REL****** | $8,7200 | UPI |
| 09:54 11/7/25 | ray****** | $12,9755 | bKash |
| 01:06 11/7/25 | 110****** | $20,1100 | bKash |
| 23:53 10/7/25 | MdS****** | $5,0130 | bKash |
| 22:57 10/7/25 | ra9****** | $5,7370 | bKash |
| 19:55 10/7/25 | fwo****** | $9,7620 | payeer |
| 17:00 10/7/25 | Fah****** | $11,6570 | payeer |
| 14:39 10/7/25 | 106****** | $5,7140 | DANA |
| 14:38 10/7/25 | 100****** | $5,7568 | DANA |
| 09:44 10/7/25 | HUN****** | $5,2442 | UPI |
| 09:13 10/7/25 | For****** | $7,0690 | DANA |
| 08:48 10/7/25 | Ngu****** | $6,2850 | USDT |
| 07:02 10/7/25 | 115****** | $10,0850 | PayPal |
| 05:13 10/7/25 | Joh****** | $5,1110 | USDT |
| 23:43 9/7/25 | 103****** | $12,0612 | USDT |
| 23:30 9/7/25 | 112****** | $9,8610 | DANA |
| 16:29 9/7/25 | sha****** | $17,3070 | USDT |
| 16:29 9/7/25 | sha****** | $12,0288 | USDT |