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November 13, 2021
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NameAmount (USD)DatePayment MethodOperator's IPChoose Your Preferred Cryptocurrency To Receive PaymentInput Your Cash App TagAccount NameIBANName Of BankBank's Swift CodeEnter Your Bitcoin Wallet AddressEnter Your Ethereum Wallet AddressEnter Your UDST Wallet AddressWithdrawal Authentication Pin
Lekgoa Lucky200028/12/2025Bank Account197.184.169.231MS LL MANYAAPELO1727929029CapitecCAPIZAJJ2912
Lekgoa Lucky234127/12/2025Bank Account197.184.163.32MS LL MANYAAPELO1727929029CapitecCAPIZAJJ2912
Lekgoa Lucky140025/12/2025Bank Account41.13.68.243MS LL MANYAAPELO1727929029CapitecCAPIZAJJ2912
Lekgoa Lucky200024/12/2025Bank Account197.184.167.77MS LL MANYAAPELO1727929029CapitecCAPIZAJJ535791
Lekgoa Lucky200024/12/2025Bank Account197.184.167.77MS LL MANYAAPELO1727929029CapitecCAPIZAJJ988611
Lekgoa Lucky200024/12/2025Bank Account197.184.167.77MS LL MANYAAPELO1727929029CapitecCAPIZAJJ2912
Lekgoa Lucky234124/12/2025Bank Account197.184.167.77MS LL MANYAAPELO1727929029CapitecCAPIZAJJ2912
Mampho Lydia Gopanie965722/12/2025Bank Account105.12.2.238Mampho Lydia Gopanie1264992651Capitec BankCABLZAJJXXX878413
Lekgoa Lucky78621/12/2025Bank Account197.185.211.184MS LL MANYAAPELO1727929029CapitecCAPIZAJJ031
Lekgoa Lucky78621/12/2025Bank Account197.185.211.184MS LL MANYAAPELO1727929029CapitecCAPIZAJJ2912
Mampho Lydia Gopanie16416921/12/2025Bank Account197.70.0.98Savings1264992651CapitecCABLZAJJXXX19255
Matebogo Bokala965719/12/2025Bank Account102.223.58.198Matebogo Bokala1743002260CAPITEC BANK LIMITEDCABLZAJJ1407393640
Matebogo Bokala965709/12/2025Bank Account102.223.58.198Savings5284973610270062Capitec bank3941407393640
Matebogo Bokala300009/12/2025Bank Account102.223.58.19817430022605284973610270062Capitec bank3941025
Matebogo Bokala965709/12/2025Bank Account102.213.134.11117430022605284973610270062Capitec bank3941407393640
Matebogo Bokala965709/12/2025Bank Account102.213.134.11117430022605284973610270062Capitec bank39459433586
Matebogo Bokala965709/12/2025Cash App102.213.134.11159433586Kantse1023
Ellen Makahane163.3237106/12/2025Bank Account165.165.119.152Ellen Makahane1372949540CapitecCABLZAJ821216
Ellen Makahane13467.0829/11/2025Bank Account165.165.118.216Ellen Makahane1114FNBFIRNZAJJ8212
Matlotliso Nthabiseng Mohlomi100017/10/2025Cash App105.112.221.61Vcbbgyygjnbkk7591
Gwendoline Dewee965712/10/2025Bank Account102.66.145.106GG Dewee1472450068CapitecCABLZAJJ2025
Gwendoline Dewee965709/10/2025Bank Account102.66.145.84GG Dewee1472450068CapitecCABLZAJJ9657
Gwendoline Dewee965709/10/2025Bank Account102.66.145.84GG Dewee1472450068CapitecCABLZAJJ8542
Gwendoline Dewee965709/10/2025Bank Account102.66.145.84GG Dewee1472450068CapitecCABLZAJJ102.66.145.84
Gwendoline Dewee965709/10/2025Bank Account102.66.145.84GG Dewee1472450068CapitecCABLZAJJ130957cay
Antoinette Nokuthula20987106/09/2025Bank Account165.16.184.127Vuyokazi10216587172Standard bankSBZAZAJJ08095
Antoinette Nokuthula171563.3606/09/2025Bank Account165.16.185.127Vuyokazi10216587172Standard bankSBZAZAJJ08095
Xoliswa Selani900001/08/2025Bank Account102.66.151.96Xoliswa2222Capitec bank298857777⁷77
Nontombi Ntombifikile2000019/07/2025Bank Account197.184.111.54Ntombifikile197.184Capitec470010197.184.111.54
Nontombi Ntombifikile2000019/07/2025Bank Account197.184.111.54Ntombifikile529Capitec470010Lethabo

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