| Ngày | Tên đăng nhập | Số tiền | Phương Pháp |
|---|---|---|---|
| 18:59, 30/10/2020 | 104****** | $5,193 | Momo |
| 08:13, 30/10/2020 | dtc****** | $20,084 | Bank Transfer |
| 12:11, 29/10/2020 | 101****** | $8,987 | Momo |
| 22:20, 22/10/2020 | cui****** | $5,835 | Momo |
| 11:12, 22/10/2020 | Khe****** | $10,012 | Bank Transfer |
| 10:41, 22/10/2020 | phu****** | $5,216 | Momo |
| 07:24, 22/10/2020 | had****** | $19,743 | Momo |
| 16:01, 21/10/2020 | 117****** | $5,571 | Momo |
| 18:17, 20/10/2020 | dyv****** | $5,040 | Momo |
| 08:55, 20/10/2020 | 104****** | $5,331 | Momo |
| 21:49, 19/10/2020 | 103****** | $10,012 | Bank Transfer |
| 20:38, 19/10/2020 | 102****** | $6,101 | Momo |
| 19:29, 19/10/2020 | Ldh****** | $5,441 | Momo |
| 16:59, 19/10/2020 | bay****** | $20,064 | Momo |
| 16:34, 19/10/2020 | Chi****** | $5,404 | Momo |
| 08:46, 19/10/2020 | 107****** | $5,269 | Momo |
| 19:39, 18/10/2020 | dtc****** | $12,688 | Bank Transfer |
| 09:10, 17/10/2020 | 115****** | $5,032 | Momo |
| 00:00, 17/10/2020 | 102****** | $5,080 | Momo |
| 19:58, 16/10/2020 | san****** | $16,092 | Momo |