| Ngày | Tên đăng nhập | Số tiền | Method |
|---|---|---|---|
| 01:19 9/4/22 | gop****** | $50,4182 | Payoneer |
| 00:57 9/4/22 | 010****** | $10,2640 | Bank Transfer for (India) |
| 00:44 9/4/22 | Tam****** | $10,2445 | Bank Transfer for (India) |
| 00:23 9/4/22 | Tâ****** | $5,1669 | banktransfer |
| 23:53 8/4/22 | 107****** | $7,2732 | MoMo |
| 22:30 8/4/22 | 111****** | $31,2074 | PayPal |
| 22:19 8/4/22 | Sam****** | $19,3720 | payeer |
| 21:45 8/4/22 | sei****** | $11,1836 | payeer |
| 20:33 8/4/22 | 110****** | $36,4625 | Bank Transfer for (Indonesia) |
| 20:11 8/4/22 | Zen****** | $10,4510 | UPI |
| 17:39 8/4/22 | cap****** | $53,3452 | MoMo |
| 16:36 8/4/22 | Rom****** | $10,0185 | UPI |
| 16:36 8/4/22 | tha****** | $5,7060 | MoMo |
| 16:24 8/4/22 | Bea****** | $10,0510 | UPI |
| 15:57 8/4/22 | Bag****** | $12,5735 | Bank Transfer for (Indonesia) |
| 15:40 8/4/22 | 107****** | $5,0045 | banktransfer |
| 15:36 8/4/22 | Raj****** | $11,2868 | UPI |
| 14:49 8/4/22 | 106****** | $67,4883 | Bank Transfer for (India) |
| 14:28 8/4/22 | GUR****** | $10,0015 | UPI |
| 14:09 8/4/22 | Vid****** | $100,4347 | Bank Transfer for (India) |