| Ngày | Tên đăng nhập | Số tiền | Method |
|---|---|---|---|
| 14:04 10/3/22 | 106****** | $67,3063 | Bank Transfer for (India) |
| 13:51 10/3/22 | 111****** | $10,3170 | Bank Transfer for (Indonesia) |
| 13:32 10/3/22 | aik****** | $5,3205 | webmoney |
| 13:27 10/3/22 | 100****** | $17,0152 | UPI |
| 12:42 10/3/22 | Ngu****** | $3,0280 | MoMo |
| 12:24 10/3/22 | dha****** | $18,5539 | payeer |
| 12:10 10/3/22 | ngu****** | $3,0212 | MoMo |
| 12:05 10/3/22 | hoa****** | $5,8840 | banktransfer |
| 11:37 10/3/22 | vai****** | $10,6835 | PayPal |
| 11:23 10/3/22 | loo****** | $5,0076 | payeer |
| 11:17 10/3/22 | sei****** | $8,0446 | payeer |
| 10:14 10/3/22 | dro****** | $12,6140 | UPI |
| 09:41 10/3/22 | 117****** | $5,0265 | banktransfer |
| 08:13 10/3/22 | hai****** | $6,7762 | banktransfer |
| 07:20 10/3/22 | Kab****** | $5,0240 | Airtm |
| 07:08 10/3/22 | Use****** | $5,4765 | Airtm |
| 06:31 10/3/22 | IMM****** | $5,0682 | payeer |
| 06:15 10/3/22 | 107****** | $11,7965 | UPI |
| 05:36 10/3/22 | swe****** | $10,2966 | UPI |
| 05:34 10/3/22 | phu****** | $5,2760 | banktransfer |