| Ngày | Tên đăng nhập | Số tiền | Phương Pháp |
|---|---|---|---|
| 19:20, 22/08/2019 | Lqd****** | $2,008 | Momo |
| 18:43, 22/08/2019 | kie****** | $2,058 | Momo |
| 11:13, 22/08/2019 | 105****** | $2,314 | Momo |
| 22:57, 21/08/2019 | 105****** | $2,444 | Momo |
| 21:23, 21/08/2019 | hoa****** | $8,488 | Momo |
| 19:39, 21/08/2019 | Bee****** | $2,208 | Momo |
| 17:19, 21/08/2019 | Lqd****** | $2,150 | Momo |
| 05:13, 21/08/2019 | pik****** | $2,055 | Momo |
| 02:41, 21/08/2019 | 103****** | $2,090 | Momo |
| 15:19, 20/08/2019 | kha****** | $2,038 | Bank Transfer |
| 19:30, 19/08/2019 | hoa****** | $11,957 | Momo |
| 08:40, 19/08/2019 | pql****** | $2,004 | Momo |
| 22:20, 17/08/2019 | 111****** | $2,210 | Momo |
| 20:33, 16/08/2019 | hoa****** | $19,741 | Momo |