| Ngày | Tên đăng nhập | Số tiền | Phương Pháp |
|---|---|---|---|
| 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 |
| 08:08, 26/06/2020 | mrz****** | $24,493 | Bank Transfer |
| 16:07, 25/06/2020 | 111****** | $6,091 | Momo |
| 08:34, 25/06/2020 | san****** | $7,745 | Momo |
| 07:11, 25/06/2020 | 101****** | $6,982 | Momo |
| 06:48, 25/06/2020 | 112****** | $10,712 | Momo |
| 20:17, 24/06/2020 | Chi****** | $6,079 | Momo |
| 19:43, 24/06/2020 | 110****** | $10,000 | Bank Transfer |