August

DATE CLIENT ID NO. TELEGRAM CONTACT RECHARGE

8/31/2023 7545013832 @Satyamkarn1 200Rs
8/31/2023 98235 53541 @paulm77 200Rs
WITHDRAWAL
232Rs
 CLIENT FIRST RECHARGED
DATE CLIENT ID NO. TELEGRAM Contact Whatsapp contact
9/1/2023 1 7275460910 pishu
9/1/2023 2 8446828813 @ENayush
9/1/2023 3 8871223289 nameet
9/1/2023 4 7801001659 Dhanesh
9/1/2023 5 8431070409 @Madhu55512
9/1/2023 6 7088156948 Ankush
9/1/2023 7 9861447882 @Subrat811
9/1/2023 8 9629362991 Durai

CLIENT FIRST RECHARGED

DATE CLIENT ID NO. TELEGRAM Contact Whatsapp contact
9/2/2023 1 9372092691 @Bhakti1320
2 9168307701 +91 91683 07701
3 6366169290
4 8124380989
5 8355957842
6 7378726722
7 6304097827
8 7989602834
9 7979710162
10 6394615628
11 9063923624

CLIENT FIRST RECHARGED

DATE CLIENT ID NO. TELEGRAM Contact Whatsapp contact
9/3/2023 1 8608666908
2 7003449446
3 7022074840
4 7022074840
5 8249771129
6 9600695811
7 9652787411
 8 7479300102
9 8276818378
10 7067399341
11
12
13

CLIENT FIRST RECHARGED

DATE CLIENT ID NO. TELEGRAM Contact Whatsapp contact
9/4/2023 1 8838658498
2 7904114930
3 8452887381
4 6009351740
5 7310777164
6 7032437856
7 8247755093
8 9150732602
9 7217683899
10 8919550300
11 9730111515
12 6380729913
13 80100 44779

CLIENT FIRST RECHARGED

DATE CLIENT ID NO. TELEGRAM Contact Whatsapp contact
9/5/2023 1 9943644239
2 7356060236
3 8555826751
4 9140493659
5 8972140544
6 8459586944
7 7798407847
8 6394066519
9 7207522663
10 9390295919
11 9959261181
12 9042234824
13 8524030427
14 9502166010
 CLIENT FIRST RECHARGED
DATE CLIENT ID NO. TELEGRAM Contact Whatsapp contact
9/6/2023 1 8524030427
2 9825424767
3 6353698869
4 9539569269
5 6377957961
6 7407093642
7 7337417014
8 9948065545
9 8777343990
10
11
12

CLIENT FIRST RECHARGED

DATE CLIENT ID NO. TELEGRAM Contact Whatsapp contact
9/7/2023 1 9356526627
2 9940714316
3 8087839060
4 8778260232
5 7263882422
6 8712119270
7 9690084047
8 7352934948
9 9730290021
10 7011857458
11 8145683515
12 9698996574
13 8787509604
14 9959099664
15 8187891269
16
17

CLIENT FIRST RECHARGED

DATE CLIENT ID NO. TELEGRAM Contact Whatsapp contact
9/8/2023 1 8169968935
2 9994372875
3 9696197302
4 9666454915
5 9951792255
6 8142322789
7 9293159117
8 7806926906
9 8899044441
10 7206391227
11 9281046124
12 8940575730

Multiple account 8409632580 6299128676

CLIENT FIRST RECHARGED

DATE CLIENT ID NO. TELEGRAM Contact Whatsapp contact
9/9/2023 1 8608650173
2 9369168298
3 8988245080
4 7550348744
5 6304782604
6 7676820492 multiple account 7795504630
7 91362234867
8 9362506084
9 8793834192
10 9080783784
11
12

CLIENT FIRST RECHARGED

DATE CLIENT ID NO. TELEGRAM Contact Whatsapp contact
10/9/2023 1 8610162738
2 9690996266
3 9921525144
4 9539867042
5 7057791139
 6 7618495047
7 8275170858
8 8072598560
9 9363639971
10 7011239257
11 9990769630
12 8925406896
13 9999365608
14 9682891006
15 8525000384

CLIENT FIRST RECHARGED

DATE CLIENT ID NO. TELEGRAM Contact Whatsapp contact
11/9/2023 1 8959770179
2 09013293932 8104767118 two accounts
3 8824188345
4 9500561034
5 8459602694
6 6204585836
7 8447611401
8 9384956243
9 7304812450
10 7876510257
11
12

CLIENT FIRST RECHARGED

DATE CLIENT ID NO. TELEGRAM Contact Whatsapp contact
12/9/2023 1 8119026410
2 6374044061
3 8924824499
4 9702400404
5 7620434190
6 9650552591
7 9182278594
8
9
10
 11
12

CLIENT FIRST RECHARGED

DATE CLIENT ID NO. TELEGRAM Contact Whatsapp contact
13/9/2023 1 7989877740
2 9840108925
3 9120604211
4 9839660064
5 7694935628
6 7676493447
7 8837601310
8 7384671020
9 9766156412
10 8293621374 91-7029074860 TWO ACCOUNTS
11 982378055
12 7696641481
13 8723947636

11
12

CLIENT FIRST RECHARGED

DATE CLIENT ID NO. TELEGRAM Contact Whatsapp contact
14/9/2023 1 8825371322
2 9814169630
3 9872049623
4 9460876976
5 7893025011
6 7978289714
7
8
9
10
11
12

CLIENT FIRST RECHARGED

 CLIENT FIRST RECHARGED
DATE CLIENT ID NO. TELEGRAM Contact Whatsapp contact
16/9/2023 1 9390639212
2 9330119759
3 8260169382
4 9427281208
5
6
7
8
9
10
11
12

CLIENT FIRST RECHARGED

DATE CLIENT ID NO. TELEGRAM Contact Whatsapp contact
17/9/2023 1 8006917084
2 8160921550
3 9422932420
4 9988977932
5 9793105955
6 8521476348
7 6375061135
8
9
10
11
12

CLIENT FIRST RECHARGED

DATE CLIENT ID NO. TELEGRAM Contact Whatsapp contact
18/9/2023 1 9475524328
2 9958304669
3 8762723686
4 8588875526
5 9952241304
6 9833394838
7 6300450631
8 6371282482
9 9515457182
 10
11
12

CLIENT FIRST RECHARGED

DATE CLIENT ID NO. TELEGRAM Contact Whatsapp contact
19/9/2023 1 7710648134
2 8868055135
3 8667590128
4 8667590128
5 9521444047
6 7510836606
7
8
9
10
11
12

CLIENT FIRST RECHARGED

DATE CLIENT ID NO. TELEGRAM Contact Whatsapp contact
20/9/2023 1 5459403534
2 9002499483
3 8801088719
4 6006081571
5 8825027733
6 8431135810
7 6281441490
8 7630846284
9 9346815267
10
11
12

CLIENT FIRST RECHARGED

DATE CLIENT ID NO. TELEGRAM Contact Whatsapp contact
21/9/2023 1 6294127105
2 8722243412
3 374-77663122
4 8755085353
 5 9310062805
6 6294127105
7
8
9
10
11
12

CLIENT FIRST RECHARGED

DATE CLIENT ID NO. TELEGRAM Contact Whatsapp contact
22/9/2023 1 8652365100
2 6287616701
3 8455935841
4 8903682698
5 9302938361
6 7709490222
7 8502830722
8 7392844654
9
10
11
12

CLIENT FIRST RECHARGED

DATE CLIENT ID NO. TELEGRAM Contact Whatsapp contact
23/9/2023 1 6309779669
2 9688942771
3 8260688891
4 8857883885
5 7424939994
6 9166677223
7
8
9
10
11
12

CLIENT FIRST RECHARGED

 DATE CLIENT ID NO. TELEGRAM Contact Whatsapp contact
24/9/2023 1 5384648991
2 8762071015
3 9849644858
4 9676753614
5 9708601265
6 7018746882
7
8
9
10
11
12

CLIENT FIRST RECHARGED

DATE CLIENT ID NO. TELEGRAM Contact Whatsapp contact
25/9/2023 1 9125003077
2 9708603243
3 7413004591
4 7982396124
5
6
7
8
9
10
11
12

CLIENT FIRST RECHARGED

DATE CLIENT ID NO. TELEGRAM Contact Whatsapp contact
26/9/2023 1 9945091761
2 9322952131
3 9035125374
4
5
6
7
8
9
10
 11
12

CLIENT FIRST RECHARGED

DATE CLIENT ID NO. TELEGRAM Contact Whatsapp contact
27/9/2023 1 9059467340
2 6302969477
3 7207292973
4
5
6
7
8
9
10
11
12

CLIENT FIRST RECHARGED

DATE CLIENT ID NO. TELEGRAM Contact Whatsapp contact
28/9/2023 1 7077389074
2 8768165517
3 6390762938
4 8437854188
5 9958871566
6
7
8
9
10
11
12

CLIENT FIRST RECHARGED

DATE CLIENT ID NO. TELEGRAM Contact Whatsapp contact
29/9/2023 1
2
3
4
5
 6
7
8
9
10
11
12

CLIENT FIRST RECHARGED

DATE CLIENT ID NO. TELEGRAM Contact Whatsapp contact
30/9/2023 1
2
3
4
5
6
7
8
9
10
11
12
CHARGED
WORK AGENT
ronnie
selfemployed nick
Software Dev ronnie
no job omar
working ronald
machine operator omar
omar
no job omar

CHARGED
WORK AGENT
student ronnie
working ronnie
ronnie
ronnie
ronnie
OMAR
Miguel
ronnie
ronnie
Jaymar
Miguel

CHARGED
WORK AGENT
ronnie
ronald
miguel
ronnie
nick
ronnie
miguel
 ARNEL
ARNEL
Miguel

CHARGED
WORK AGENT
Miguel
ronnie
Lyka
LYka
Jia
Nick
Nick
ronnie
Enzo
Teng
ronnie
Emman
MItch

CHARGED
WORK AGENT
Nick
Ronald
OMAR
Danica
ronald
Ford
Nick
TEng
Teng
Mitch
Miguel
Nick
Emman
ARNEL
CHARGED
WORK AGENT
Emman
ronnie
ronnie
ronald
OMAR
NICK
MITCH
ENZO
FORD

CHARGED
WORK AGENT
Howard
Emman
MItch
Emman
Mitch
howard
NICK
FORD
Nick
ronnie
Howard
EMMAN
KAel
Ronald
ARNEL

CHARGED
WORK AGENT
 Mitch
nick
ronald
Omar
MItch
JM
OMAR
Emman
Nick
Arnel
mitch
ronnie

Same person

CHARGED
WORK AGENT
Emman
ronald
ronnie
Omar
Jaymar
Same person ronnie
JM
ronnie
Danica
Danica

CHARGED
WORK AGENT
Howard
JIA
Enzo
nick
Ford
 ronnie
Howard
Ronald
Howard
nick
nick
ronald
nick
Jacqueline
ronald

CHARGED
WORK AGENT
howard
ronnie
mitch
ARNEL
Mitch
ronald
JIA
Miguel
mitch
Enzo

CHARGED
WORK AGENT
OMAR
Miguel
kael
Nick
Eloisa
omar
mitch
CHARGED
WORK AGENT
jaymar
Danica
NICK
JAYMAR
ronnie
omar
Ford
ENZO
MITCH
Jacqueline
ronald
FORD
DANICA

CHARGED
WORK AGENT
JM
mitch
ford
MItch
ARNEL
ronnie

CHARGED
CHARGED
WORK AGENT
ronald
nick
enzo
Nica

CHARGED
WORK AGENT
Jacqueline
Jacqueline
eloisa
ford
nick
Danica
Ronnie

CHARGED
WORK AGENT
OMAR
ronald
ronnie
nick
danica
ronnie
ronnie
ronald
nica
CHARGED
WORK AGENT
Nick
Nick
Nick
ARNEL
ARNEL
Ford

CHARGED
WORK AGENT
omar
ronald
Enzo
ARNEL
ARNEL
ARNEL
ARNEL
nick
ronald

CHARGED
WORK AGENT
nick
enzo
ford
danica
 enzo
ARNEL

CHARGED
WORK AGENT
MItch
ARNEL
ARNEL
MItch
ronnie
ARNEL
ronald
ronald

CHARGED
WORK AGENT
Enzo
Danica
ARNEL
Enzo
MItch
ARNEL

CHARGED
 WORK AGENT
Jaymar
Enzo
Danica
MItch
Emman
arnel
c

CHARGED
WORK AGENT
Danica
emman
ronnie
ronnie

CHARGED
WORK AGENT
ronald
ronald
ronnie
CHARGED
WORK AGENT
Jacqueline
ronald
Enzo

CHARGED
WORK AGENT
ronald
nike
danica
Emman
danica

CHARGED
WORK AGENT
CHARGED
WORK AGENT