| Ngày | Tên đăng nhập | Số tiền | Method |
|---|---|---|---|
| 07:48 28/3/22 | Raj****** | $70,9867 | Payoneer |
| 05:59 28/3/22 | sri****** | $6,8235 | Airtm |
| 05:45 28/3/22 | ngu****** | $3,1086 | MoMo |
| 05:42 28/3/22 | Pet****** | $5,2370 | Airtm |
| 05:32 28/3/22 | vs8****** | $11,2257 | UPI |
| 05:17 28/3/22 | Tam****** | $10,0086 | UPI |
| 05:13 28/3/22 | Mis****** | $5,0370 | payeer |
| 04:52 28/3/22 | Vip****** | $10,0665 | UPI |
| 04:34 28/3/22 | Pan****** | $10,0810 | UPI |
| 04:29 28/3/22 | Bhu****** | $12,3585 | Bank Transfer for (India) |
| 03:48 28/3/22 | 102****** | $5,3008 | MoMo |
| 02:59 28/3/22 | 117****** | $5,0325 | banktransfer |
| 02:57 28/3/22 | Han****** | $12,2695 | payeer |
| 02:30 28/3/22 | Tpx****** | $9,1870 | payeer |
| 02:24 28/3/22 | 105****** | $5,2094 | banktransfer |
| 02:19 28/3/22 | din****** | $23,2325 | Bank Transfer for (Indonesia) |
| 02:03 28/3/22 | VJ2****** | $16,2936 | Bank Transfer for (India) |
| 01:17 28/3/22 | Sou****** | $10,7355 | UPI |
| 23:04 27/3/22 | bac****** | $3,2815 | MoMo |
| 22:56 27/3/22 | 111****** | $4,9616 | MoMo |