| Ngày | Tên đăng nhập | Số tiền | Method |
|---|---|---|---|
| 17:00 1/6/25 | ZAI****** | $25,1800 | OVO |
| 16:52 1/6/25 | mul****** | $5,2220 | USDT |
| 13:40 1/6/25 | too****** | $6,7350 | UPI |
| 11:40 1/6/25 | tob****** | $23,1472 | payeer |
| 10:36 1/6/25 | Str****** | $10,2082 | Bank Transfer for (India) |
| 06:45 1/6/25 | Pau****** | $80,2560 | PayPal |
| 02:58 1/6/25 | 101****** | $7,8350 | DANA |
| 01:15 1/6/25 | Sya****** | $50,1170 | payeer |
| 22:39 31/5/25 | Rik****** | $5,0178 | UPI |
| 21:01 31/5/25 | 105****** | $2,0120 | payeer |
| 19:45 31/5/25 | sha****** | $14,5245 | Bitcoin |
| 19:45 31/5/25 | sha****** | $17,3620 | Bitcoin |
| 12:23 31/5/25 | Put****** | $5,4400 | OVO |
| 10:33 31/5/25 | Ram****** | $9,2910 | UPI |
| 08:56 31/5/25 | vyv****** | $10,4205 | USDT |
| 08:31 31/5/25 | rak****** | $31,8200 | bKash |
| 06:39 31/5/25 | Sak****** | $11,0800 | USDT |
| 06:04 31/5/25 | Fah****** | $10,7080 | payeer |
| 02:29 31/5/25 | Tar****** | $6,2702 | UPI |
| 00:24 31/5/25 | Raf****** | $5,5610 | USDT |