| Ngày | Tên đăng nhập | Số tiền | Method |
|---|---|---|---|
| 20:02 15/3/22 | Osm****** | $30,2652 | UPI |
| 19:44 15/3/22 | Iwp****** | $53,1901 | Airtm |
| 19:34 15/3/22 | mah****** | $5,0275 | payeer |
| 19:16 15/3/22 | 104****** | $12,7921 | payeer |
| 18:47 15/3/22 | 108****** | $5,0141 | Airtm |
| 18:07 15/3/22 | 110****** | $10,4982 | payeer |
| 18:02 15/3/22 | din****** | $28,8475 | Bank Transfer for (Indonesia) |
| 17:50 15/3/22 | bav****** | $11,1213 | Bank Transfer for (India) |
| 17:47 15/3/22 | Mah****** | $116,7798 | Bank Transfer for (India) |
| 17:38 15/3/22 | Mov****** | $34,9345 | UPI |
| 16:27 15/3/22 | swe****** | $10,0425 | UPI |
| 16:17 15/3/22 | per****** | $5,1530 | payeer |
| 16:11 15/3/22 | Raj****** | $10,0275 | UPI |
| 15:56 15/3/22 | 109****** | $5,1826 | Airtm |
| 14:39 15/3/22 | hoa****** | $6,1480 | banktransfer |
| 14:21 15/3/22 | Dra****** | $6,8070 | payeer |
| 14:16 15/3/22 | far****** | $53,4180 | PayPal |
| 14:14 15/3/22 | Sar****** | $13,1313 | Bank Transfer for (India) |
| 13:53 15/3/22 | 116****** | $10,0052 | UPI |
| 13:40 15/3/22 | 106****** | $67,2129 | Bank Transfer for (India) |