| Ngày | Tên đăng nhập | Số tiền | Phương Pháp |
|---|---|---|---|
| 22:23, 19/03/2020 | 108****** | $5,009 | Momo |
| 12:08, 19/03/2020 | 104****** | $12,965 | Momo |
| 05:59, 19/03/2020 | 111****** | $5,098 | Momo |
| 23:26, 18/03/2020 | mrz****** | $16,690 | Bank Transfer |
| 21:38, 18/03/2020 | Doh****** | $15,008 | Momo |
| 13:24, 18/03/2020 | hvm****** | $10,051 | Bank Transfer |
| 07:23, 18/03/2020 | son****** | $27,871 | Bank Transfer |
| 20:14, 17/03/2020 | 102****** | $5,240 | Momo |
| 16:12, 17/03/2020 | ham****** | $34,823 | Bank Transfer |
| 11:54, 17/03/2020 | vnl****** | $5,263 | Momo |
| 10:21, 17/03/2020 | Ngo****** | $12,730 | Bank Transfer |
| 09:19, 17/03/2020 | enn****** | $6,610 | Momo |
| 17:50, 16/03/2020 | 117****** | $13,226 | Momo |
| 06:02, 16/03/2020 | 104****** | $5,429 | Momo |
| 00:25, 16/03/2020 | ich****** | $10,036 | Bank Transfer |
| 17:26, 15/03/2020 | 102****** | $15,434 | Bank Transfer |
| 17:24, 15/03/2020 | ham****** | $25,647 | Bank Transfer |
| 17:07, 15/03/2020 | Doa****** | $11,393 | Bank Transfer |
| 09:05, 15/03/2020 | min****** | $7,026 | Momo |
| 23:37, 14/03/2020 | 105****** | $6,368 | Momo |