| Data | Nome de usuário | Quantidade | Método |
|---|---|---|---|
| 25/08/2017 00:24 | tch****** | $3,069300 | PayPal |
| 24/08/2017 23:52 | Lib****** | $9,748600 | PayPal |
| 24/08/2017 23:28 | kha****** | $2,588800 | PayPal |
| 24/08/2017 23:12 | med****** | $5,179600 | PayPal |
| 24/08/2017 23:11 | jav****** | $2,950100 | PayPal |
| 24/08/2017 22:38 | bel****** | $1,040820 | vodafone |
| 24/08/2017 22:32 | San****** | $3,093900 | PayPal |
| 24/08/2017 22:00 | 135****** | $4,501580 | PayPal |
| 24/08/2017 21:18 | oth****** | $1,012100 | PayPal |
| 24/08/2017 21:01 | mou****** | $12,574500 | bitcoin |
| 24/08/2017 20:27 | Jar****** | $3,052240 | PayPal |
| 24/08/2017 19:16 | 193****** | $1,399600 | PayPal |
| 24/08/2017 19:15 | 000****** | $1,047140 | PayPal |
| 24/08/2017 16:35 | abd****** | $3,418740 | PayPal |
| 24/08/2017 16:29 | aro****** | $3,030750 | vodafone |
| 24/08/2017 15:17 | adr****** | $1,161000 | PayPal |
| 24/08/2017 13:28 | The****** | $1,051920 | PayPal |
| 24/08/2017 13:24 | e01****** | $1,055200 | vodafone |
| 24/08/2017 12:02 | bel****** | $5,110300 | bitcoin |
| 24/08/2017 09:06 | den****** | $3,317200 | PayPal |