| Ngày | Tên đăng nhập | Số tiền | Method |
|---|---|---|---|
| 15:26 5/8/21 | 104****** | $24,8774 | Bank Transfer for (India) |
| 15:05 5/8/21 | 102****** | $18,1264 | PayPal |
| 14:07 5/8/21 | 107****** | $10,8180 | PayPal |
| 11:54 5/8/21 | sye****** | $11,1420 | PayPal |
| 09:56 5/8/21 | And****** | $10,1942 | payeer |
| 09:28 5/8/21 | Mds****** | $52,6069 | PayPal |
| 08:47 5/8/21 | Kun****** | $106,8320 | PayPal |
| 06:32 5/8/21 | Inv****** | $5,6119 | payeer |
| 05:28 5/8/21 | Uis****** | $52,7692 | PayPal |
| 02:21 5/8/21 | 118****** | $84,7709 | Payoneer |
| 02:14 5/8/21 | Eri****** | $10,0020 | PayPal |
| 23:46 4/8/21 | Gal****** | $10,0720 | PayPal |
| 20:24 4/8/21 | Kau****** | $10,2260 | PayPal |
| 20:01 4/8/21 | Enc****** | $10,0147 | PayPal |
| 19:26 4/8/21 | fwo****** | $25,5040 | payeer |
| 17:14 4/8/21 | Cob****** | $10,8960 | PayPal |
| 16:30 4/8/21 | 105****** | $7,6385 | MoMo |
| 14:30 4/8/21 | Pac****** | $10,0150 | PayPal |
| 13:39 4/8/21 | lak****** | $5,2225 | Airtm |
| 12:49 4/8/21 | chr****** | $5,4545 | payeer |