| Ngày | Tên đăng nhập | Số tiền | Method |
|---|---|---|---|
| 10:54 1/3/22 | 108****** | $9,7304 | MoMo |
| 10:42 1/3/22 | 102****** | $5,0360 | MoMo |
| 10:23 1/3/22 | 113****** | $4,5979 | MoMo |
| 10:10 1/3/22 | wal****** | $16,0430 | Airtm |
| 10:00 1/3/22 | 100****** | $8,1122 | Airtm |
| 09:48 1/3/22 | Shi****** | $5,0926 | Airtm |
| 07:39 1/3/22 | 109****** | $243,6913 | payeer |
| 07:18 1/3/22 | veg****** | $11,2456 | Bank Transfer for (India) |
| 07:17 1/3/22 | Rag****** | $5,0280 | Airtm |
| 06:42 1/3/22 | 113****** | $15,1270 | UPI |
| 06:21 1/3/22 | bav****** | $10,0504 | Bank Transfer for (India) |
| 05:51 1/3/22 | lin****** | $29,1110 | payeer |
| 05:43 1/3/22 | Hol****** | $5,4230 | webmoney |
| 04:57 1/3/22 | Tam****** | $10,2156 | UPI |
| 04:32 1/3/22 | SAT****** | $5,5610 | Airtm |
| 04:27 1/3/22 | Gur****** | $403,9372 | Bank Transfer for (India) |
| 03:42 1/3/22 | Khu****** | $5,4760 | Airtm |
| 02:27 1/3/22 | She****** | $87,4025 | payeer |
| 02:25 1/3/22 | pak****** | $18,0221 | payeer |
| 02:00 1/3/22 | Tel****** | $10,0085 | UPI |