| Data | Nome de usuário | Quantidade | Método |
|---|---|---|---|
| 27/06/2017 06:13 | kha****** | $1,000140 | vodafone |
| 27/06/2017 02:18 | 000****** | $1,269840 | PayPal |
| 27/06/2017 00:19 | Has****** | $6,148550 | PayPal |
| 26/06/2017 19:54 | ano****** | $3,308100 | PayPal |
| 26/06/2017 19:02 | djm****** | $1,023900 | PayPal |
| 26/06/2017 15:21 | moh****** | $1,301000 | vodafone |
| 26/06/2017 13:28 | cho****** | $1,149600 | PayPal |
| 26/06/2017 13:20 | kar****** | $1,029780 | PayPal |
| 26/06/2017 11:56 | ben****** | $8,656850 | bitcoin |
| 26/06/2017 10:46 | aaa****** | $2,000000 | PayPal |
| 26/06/2017 09:54 | tut****** | $1,255500 | PayPal |
| 26/06/2017 09:13 | pal****** | $5,888600 | PayPal |
| 26/06/2017 09:01 | rok****** | $1,147300 | PayPal |
| 26/06/2017 05:55 | ana****** | $1,035700 | vodafone |
| 25/06/2017 20:12 | moo****** | $2,016400 | vodafone |
| 25/06/2017 17:38 | djm****** | $3,058600 | PayPal |
| 25/06/2017 12:30 | 198****** | $1,275700 | PayPal |
| 25/06/2017 11:20 | 144****** | $1,027800 | vodafone |
| 25/06/2017 11:18 | abd****** | $1,918900 | vodafone |
| 25/06/2017 06:18 | Abd****** | $1,002300 | vodafone |