| Ngày | Tên đăng nhập | Số tiền | Method |
|---|---|---|---|
| 13:05 17/2/22 | roc****** | $5,7208 | payeer |
| 11:56 17/2/22 | San****** | $20,3306 | Bank Transfer for (India) |
| 11:44 17/2/22 | Bhu****** | $10,0974 | Bank Transfer for (India) |
| 11:33 17/2/22 | Dee****** | $10,2450 | UPI |
| 11:32 17/2/22 | ani****** | $28,5855 | UPI |
| 11:25 17/2/22 | 112****** | $5,2380 | MoMo |
| 11:12 17/2/22 | cap****** | $103,1310 | MoMo |
| 11:07 17/2/22 | 103****** | $10,0549 | Bank Transfer for (India) |
| 10:58 17/2/22 | 111****** | $3,0020 | MoMo |
| 10:44 17/2/22 | Luc****** | $10,1380 | UPI |
| 10:32 17/2/22 | aik****** | $5,2815 | WebMoney |
| 09:08 17/2/22 | ngu****** | $3,0012 | MoMo |
| 09:05 17/2/22 | Vam****** | $11,3838 | UPI |
| 08:44 17/2/22 | Ber****** | $5,0589 | Airtm |
| 08:32 17/2/22 | 111****** | $92,8915 | Bank Transfer for (India) |
| 07:26 17/2/22 | Ana****** | $10,8800 | Bank Transfer for (India) |
| 06:06 17/2/22 | hai****** | $5,3427 | banktransfer |
| 05:59 17/2/22 | Tar****** | $11,4288 | Bank Transfer for (India) |
| 05:55 17/2/22 | Val****** | $22,2275 | Bank Transfer for (Indonesia) |
| 05:40 17/2/22 | yot****** | $11,4547 | Bank Transfer for (India) |