| Date | Username | Method | Amount |
|---|---|---|---|
| 23, Jul, 2025 03:33 | R RII*** | USDT POLYGON | $67.92 |
| 23, Jul, 2025 02:35 | S SLA*** | PAYPAL | $5.97 |
| 22, Jul, 2025 23:33 | D DOR*** | USDT POLYGON | $150.00 |
| 22, Jul, 2025 19:43 | L LIN*** | USDT POLYGON | $5.02 |
| 22, Jul, 2025 19:21 | M MOH*** | PAYEER | $18.00 |
| 22, Jul, 2025 19:05 | P PLO*** | PAYEER | $10.00 |
| 22, Jul, 2025 16:55 | D DJI*** | USDT POLYGON | $3.54 |
| 22, Jul, 2025 11:25 | D DAN*** | PAYPAL | $6.12 |
| 22, Jul, 2025 08:42 | A ANA*** | PAYEER | $15.54 |
| 22, Jul, 2025 07:39 | M MIT*** | PAYPAL | $11.00 |
| 22, Jul, 2025 03:44 | W WAL*** | USDT POLYGON | $3.00 |
| 22, Jul, 2025 01:46 | T THA*** | USDT POLYGON | $1,142.00 |
| 22, Jul, 2025 01:45 | C CAI*** | PAYPAL | $6.30 |
| 21, Jul, 2025 23:12 | G GUI*** | PAYPAL | $5.08 |
| 21, Jul, 2025 21:37 | D DES*** | PAYPAL | $33.00 |
| 21, Jul, 2025 21:34 | J JSA*** | USDT POLYGON | $13.00 |
| 21, Jul, 2025 21:31 | G GHO*** | USDT POLYGON | $10.50 |
| 21, Jul, 2025 20:30 | A AND*** | PAYPAL | $5.00 |
| 21, Jul, 2025 20:05 | D DJI*** | USDT POLYGON | $7.43 |
| 21, Jul, 2025 19:39 | P PED*** | PAYPAL | $14.99 |