| Ngày | Tên đăng nhập | Số tiền | Phương Pháp |
|---|---|---|---|
| 15:15, 29/06/2020 | 104****** | $5,016 | Momo |
| 02:47, 29/06/2020 | ham****** | $53,526 | Bank Transfer |
| 20:15, 28/06/2020 | 102****** | $5,277 | Momo |
| 17:36, 28/06/2020 | 104****** | $5,686 | Momo |
| 16:49, 28/06/2020 | Chi****** | $5,056 | Momo |
| 16:34, 28/06/2020 | 105****** | $10,121 | Bank Transfer |
| 15:09, 28/06/2020 | 115****** | $5,044 | Momo |
| 15:06, 28/06/2020 | 109****** | $5,369 | Momo |
| 22:24, 27/06/2020 | cui****** | $5,015 | Momo |
| 21:45, 27/06/2020 | kha****** | $5,002 | Momo |
| 15:54, 27/06/2020 | 105****** | $5,275 | Momo |
| 12:33, 27/06/2020 | enn****** | $10,075 | Momo |
| 11:43, 27/06/2020 | ngo****** | $5,581 | Momo |
| 21:46, 26/06/2020 | Chi****** | $5,906 | Momo |
| 19:25, 26/06/2020 | hau****** | $5,188 | Momo |
| 17:34, 26/06/2020 | dtc****** | $15,668 | Bank Transfer |
| 17:32, 26/06/2020 | 104****** | $5,514 | Momo |
| 17:30, 26/06/2020 | Hot****** | $11,028 | Momo |
| 15:14, 26/06/2020 | hvm****** | $10,435 | Bank Transfer |
| 10:29, 26/06/2020 | Lev****** | $10,041 | Bank Transfer |