| Ngày | Tên đăng nhập | Số tiền | Phương Pháp |
|---|---|---|---|
| 20:28, 02/09/2019 | 103****** | $5,121 | Momo |
| 16:18, 02/09/2019 | din****** | $3,149 | Momo |
| 00:00, 02/09/2019 | kha****** | $3,017 | Momo |
| 18:15, 30/08/2019 | hoa****** | $7,968 | Momo |
| 12:30, 30/08/2019 | 105****** | $4,335 | Momo |
| 08:45, 29/08/2019 | 103****** | $3,136 | Momo |
| 16:33, 28/08/2019 | 111****** | $3,013 | Momo |
| 07:53, 28/08/2019 | 105****** | $6,738 | Momo |
| 15:26, 27/08/2019 | hoa****** | $13,008 | Momo |
| 07:23, 27/08/2019 | 105****** | $9,521 | Momo |
| 11:14, 26/08/2019 | 105****** | $3,194 | Momo |
| 21:56, 25/08/2019 | tes****** | $3,010 | Momo |
| 11:27, 25/08/2019 | Ptn****** | $2,002 | Momo |
| 05:40, 25/08/2019 | 103****** | $2,153 | Momo |
| 07:53, 24/08/2019 | 105****** | $2,154 | Momo |
| 23:27, 23/08/2019 | Lqd****** | $2,001 | Momo |
| 18:29, 23/08/2019 | hoa****** | $6,813 | Momo |
| 09:58, 23/08/2019 | 111****** | $2,350 | Momo |
| 07:21, 23/08/2019 | kha****** | $2,040 | Momo |
| 01:46, 23/08/2019 | 103****** | $2,000 | Momo |