| Date | Username | Method | Amount |
|---|---|---|---|
| 15, Apr, 2021 01:27 | P PSA*** | USDT | $310.51 |
| 15, Apr, 2021 01:24 | D DIO*** | USDT | $31.06 |
| 15, Apr, 2021 01:15 | E EVI*** | PAYPAL | $32.60 |
| 15, Apr, 2021 01:11 | N NAT*** | PAYPAL | $92.35 |
| 15, Apr, 2021 01:09 | H HUG*** | PAYPAL | $13.10 |
| 15, Apr, 2021 01:02 | E EDU*** | PAYPAL | $100.15 |
| 15, Apr, 2021 00:57 | A AAK*** | UPI | $26.94 |
| 15, Apr, 2021 00:40 | V VAR*** | PAYPAL | $62.10 |
| 15, Apr, 2021 00:39 | D DAN*** | PAYPAL | $55.53 |
| 30, Mar, 2021 16:44 | P PSA*** | USDT | $342.13 |
| 19, Mar, 2021 01:39 | P PED*** | PAYPAL | $15.73 |
| 17, Mar, 2021 18:19 | M MAK*** | PAYPAL | $18.63 |
| 17, Mar, 2021 18:18 | B BIM*** | PAYPAL | $25.38 |
| 17, Mar, 2021 02:15 | Y YAS*** | PAYPAL | $5.31 |
| 16, Mar, 2021 23:45 | S SHA*** | UPI | $7.77 |
| 16, Mar, 2021 23:30 | W WAL*** | PAYPAL | $5.71 |
| 16, Mar, 2021 23:24 | O OT1*** | PAYPAL | $15.26 |
| 16, Mar, 2021 23:09 | V VIC*** | PAYPAL | $5.00 |
| 16, Mar, 2021 22:21 | A ASH*** | UPI | $33.07 |
| 16, Mar, 2021 22:08 | T TEC*** | UPI | $68.03 |