| Date | Username | Method | Amount |
|---|---|---|---|
| 03, May, 2023 03:15 | D DCP*** | PAYPAL | $10.40 |
| 03, May, 2023 01:31 | T TUL*** | PAYPAL | $320.00 |
| 03, May, 2023 00:20 | C CHE*** | USDT | $179.00 |
| 03, May, 2023 00:02 | P PER*** | PAYPAL | $5.00 |
| 02, May, 2023 17:24 | S STG*** | PAYPAL | $8.00 |
| 02, May, 2023 16:00 | C CLO*** | PAYPAL | $5.00 |
| 02, May, 2023 15:10 | L LUC*** | USDT | $140.00 |
| 02, May, 2023 14:18 | M MUH*** | USDT | $40.00 |
| 02, May, 2023 12:02 | B BRU*** | PAYPAL | $40.00 |
| 02, May, 2023 11:10 | B BRD*** | PAYPAL | $13.32 |
| 02, May, 2023 08:57 | Z ZEC*** | PAYPAL | $23.55 |
| 02, May, 2023 07:54 | M MOH*** | PAYEER | $262.00 |
| 02, May, 2023 07:54 | M MEL*** | PAYPAL | $5.02 |
| 02, May, 2023 07:22 | L LEA*** | USDT | $37.00 |
| 02, May, 2023 07:20 | N NAT*** | PAYPAL | $5.00 |
| 02, May, 2023 06:54 | D DIO*** | PAYPAL | $113.00 |
| 02, May, 2023 06:37 | L LUK*** | USDT BINANCE PAY | $10.00 |
| 02, May, 2023 04:14 | C CHI*** | PAYPAL | $35.00 |
| 02, May, 2023 03:52 | W WES*** | PAYPAL | $25.00 |
| 02, May, 2023 03:46 | F FER*** | PAYPAL | $7.08 |