| Ngày | Tên đăng nhập | Số tiền | Method |
|---|---|---|---|
| 02:59 25/3/22 | Bdc****** | $10,0671 | UPI |
| 02:01 25/3/22 | veg****** | $11,1873 | Bank Transfer for (India) |
| 01:23 25/3/22 | Ntt****** | $3,0350 | MoMo |
| 01:13 25/3/22 | 010****** | $10,1325 | Bank Transfer for (India) |
| 01:01 25/3/22 | Rad****** | $21,1348 | payeer |
| 00:57 25/3/22 | bac****** | $5,5195 | payeer |
| 00:40 25/3/22 | Thu****** | $3,3290 | MoMo |
| 00:32 25/3/22 | Rim****** | $5,3590 | Airtm |
| 00:32 25/3/22 | Use****** | $6,1580 | Airtm |
| 00:05 25/3/22 | par****** | $25,7408 | Bank Transfer for (Indonesia) |
| 22:51 24/3/22 | 117****** | $10,1638 | Bank Transfer for (Indonesia) |
| 21:56 24/3/22 | Ver****** | $10,1559 | PayPal |
| 20:53 24/3/22 | dog****** | $71,0413 | Airtm |
| 19:34 24/3/22 | sha****** | $5,4305 | WebMoney |
| 17:48 24/3/22 | Bla****** | $20,2282 | payeer |
| 17:31 24/3/22 | Osm****** | $26,0805 | UPI |
| 17:28 24/3/22 | 106****** | $10,1660 | UPI |
| 17:27 24/3/22 | Tâ****** | $5,2948 | banktransfer |
| 17:18 24/3/22 | 110****** | $12,1760 | Bank Transfer for (India) |
| 17:13 24/3/22 | kin****** | $10,1627 | UPI |