| Ngày | Tên đăng nhập | Số tiền | Phương Pháp |
|---|---|---|---|
| 18:08, 03/07/2020 | son****** | $51,732 | Bank Transfer |
| 14:19, 03/07/2020 | ich****** | $10,112 | Bank Transfer |
| 10:38, 03/07/2020 | 102****** | $5,375 | Momo |
| 00:05, 03/07/2020 | 113****** | $10,115 | Momo |
| 23:37, 02/07/2020 | 103****** | $10,013 | Bank Transfer |
| 22:09, 02/07/2020 | hvm****** | $10,353 | Bank Transfer |
| 17:52, 02/07/2020 | cun****** | $12,076 | Bank Transfer |
| 13:13, 02/07/2020 | 105****** | $8,946 | Momo |
| 09:35, 02/07/2020 | hie****** | $9,812 | Momo |
| 08:40, 02/07/2020 | ngo****** | $5,475 | Momo |
| 07:54, 02/07/2020 | had****** | $5,627 | Momo |
| 13:31, 01/07/2020 | 104****** | $5,797 | Momo |
| 23:27, 30/06/2020 | Dow****** | $15,835 | Bank Transfer |
| 16:47, 30/06/2020 | vnl****** | $5,013 | Momo |
| 23:51, 29/06/2020 | 112****** | $10,139 | Momo |
| 17:16, 29/06/2020 | Khe****** | $10,107 | Bank Transfer |
| 15:15, 29/06/2020 | 104****** | $5,016 | Momo |
| 09:52, 29/06/2020 | tie****** | $10,147 | Bank Transfer |
| 02:47, 29/06/2020 | ham****** | $53,526 | Bank Transfer |
| 20:15, 28/06/2020 | 102****** | $5,277 | Momo |