| Ngày | Tên đăng nhập | Số tiền | Method |
|---|---|---|---|
| 20:35 17/3/22 | Ada****** | $50,8117 | Bank Transfer for (India) |
| 19:40 17/3/22 | Ber****** | $20,2779 | Airtm |
| 17:23 17/3/22 | 107****** | $16,4346 | payeer |
| 17:13 17/3/22 | 110****** | $38,6993 | MoMo |
| 17:08 17/3/22 | goi****** | $10,1450 | UPI |
| 16:50 17/3/22 | led****** | $3,0055 | MoMo |
| 16:39 17/3/22 | Sam****** | $10,3755 | payeer |
| 16:20 17/3/22 | Mov****** | $11,0088 | UPI |
| 15:56 17/3/22 | Krl****** | $5,5989 | Airtm |
| 15:51 17/3/22 | Ngu****** | $3,6900 | MoMo |
| 14:31 17/3/22 | 107****** | $4,4300 | MoMo |
| 13:55 17/3/22 | roc****** | $6,4085 | payeer |
| 13:52 17/3/22 | Rim****** | $5,0094 | WebMoney |
| 13:40 17/3/22 | wal****** | $11,0920 | Airtm |
| 13:30 17/3/22 | MrS****** | $10,3695 | UPI |
| 13:25 17/3/22 | shi****** | $5,0016 | payeer |
| 12:58 17/3/22 | 108****** | $21,3230 | PayPal |
| 12:13 17/3/22 | Skt****** | $10,0065 | UPI |
| 11:58 17/3/22 | 102****** | $13,6300 | MoMo |
| 11:42 17/3/22 | Anu****** | $12,3077 | UPI |