| Date | Username | Method | Amount |
|---|---|---|---|
| 21, Feb, 2023 16:58 | M MAR*** | PAYPAL | $9.68 |
| 21, Feb, 2023 16:29 | B BOT*** | PAYPAL | $5.00 |
| 21, Feb, 2023 14:52 | D DAN*** | PAYPAL | $15.19 |
| 21, Feb, 2023 12:43 | I INT*** | PERFECT MONEY | $14.13 |
| 21, Feb, 2023 11:14 | E ERC*** | PAYPAL | $8.00 |
| 21, Feb, 2023 10:51 | R RMB*** | PAYEER | $5.00 |
| 21, Feb, 2023 06:12 | P POS*** | PAYEER | $10.00 |
| 21, Feb, 2023 06:06 | G GUG*** | PAYPAL | $29.22 |
| 21, Feb, 2023 04:33 | 1 1LI*** | PAYPAL | $65.00 |
| 21, Feb, 2023 03:56 | K KAU*** | PAYPAL | $5.00 |
| 21, Feb, 2023 00:56 | D DRE*** | PAYPAL | $9.00 |
| 20, Feb, 2023 23:51 | P PAC*** | PAYPAL | $7.10 |
| 20, Feb, 2023 23:05 | J JOA*** | PAYPAL | $20.00 |
| 20, Feb, 2023 22:54 | X X5X*** | PAYPAL | $5.12 |
| 20, Feb, 2023 22:26 | M MAR*** | PAYPAL | $5.00 |
| 20, Feb, 2023 22:25 | M MIG*** | PAYPAL | $6.00 |
| 20, Feb, 2023 22:23 | L LIP*** | PAYPAL | $26.28 |
| 20, Feb, 2023 22:16 | L LUK*** | USDT | $60.00 |
| 20, Feb, 2023 20:17 | L LU0*** | USDT | $20.00 |
| 20, Feb, 2023 19:19 | R ROB*** | PAYPAL | $6.00 |