| Current Other Name | Count | Total Amount | Assign to Personnel |
|---|---|---|---|
| V9k | 947 | 1,011.09 | |
| R8 | 941 | 1,011.21 | |
| KL | 84 | -0.01 | |
| KUCHING | 73 | 0.49 | |
| NPR | 32 | 171,873.27 | |
| 天成包网 | 27 | 50,788.84 | |
| Galaxy8 | 24 | 0.00 | |
| MILLE | 20 | -25,000.00 | |
| PGK | 15 | 681.56 | |
| Unknown | 7 | -78,448.41 | |
| AA | 5 | 1,439.95 | |
| RICHMOND的人 | 5 | 0.00 | |
| YADAV RAGHUBIR KUMAR(NEPAL) | 5 | 0.00 | |
| CC | 3 | 0.00 | |
| CHAN LEN YONG | 3 | 0.00 | |
| LOW KAR CHUN | 3 | 0.00 | |
| TAN WEI SHI | 3 | 0.00 | |
| Little Trading Starting Balance | 2 | 0.00 | |
| S991 | 2 | 0.00 | |
| SAWADDEE STARTING BAL | 2 | 0.00 | |
| SIM KE HAN | 2 | 0.00 | |
| 发发游乐城 | 1 | 100.00 | |
| 發發娱乐城 | 1 | 900.00 |