| Axiora | www.axiora.online | 3 time(s) during 2024/12/18 and 2024/12/31 |
| Axiora | www.axiora.fun | 2 time(s) during 2025/01/15 and 2025/01/21 |
| Axiora | www.axiora.xin | 1 time(s) during 2025/02/01 and 2025/02/07 |
| Axiora | axiora.xin | 6 time(s) during 2025/01/22 and 2025/02/21 |
| Axiora | axiora.xyz | 1 time(s) during 2025/01/08 and 2025/01/14 |
| eenda | eenda.online | 1 time(s) during 2024/11/26 and 2024/12/03 |
| 鼎薪 | afk.ongonline.online | 2 time(s) during 2024/12/04 and 2024/12/10 |
| Ai Trader | nftesla.online | 2 time(s) during 2023/05/22 and 2023/05/28 |
| XProMarkets | fubaba.online | 6 time(s) during 2022/04/11 and 2022/04/24 |
| CEX.IO | www.cexiopro.online | 3 time(s) during 2023/07/25 and 2023/10/24 |
| IG | io.igco.online | 3 time(s) during 2024/09/19 and 2024/09/24 |
| IG | io.igex.online | 1 time(s) during 2024/10/01 and 2024/10/07 |
| 泰達金融 | tedhk.online | 1 time(s) during 2023/09/13 and 2023/09/19 |
| 鼎盛金融 | tssfx.online | 4 time(s) during 2023/05/08 and 2023/05/28 |
| Tea's Buyee | www.puerstea.online | 2 time(s) during 2023/12/05 and 2023/12/25 |
| IG | www.igex.online | 2 time(s) during 2024/09/05 and 2024/09/11 |
| APEX | www.apexcoins.online | 2 time(s) during 2022/11/14 and 2022/11/20 |
| TIDEX | www.acctechy.online | 6 time(s) during 2025/01/15 and 2025/01/31 |
| 安聯 | www.alassistant.online | 3 time(s) during 2024/07/11 and 2024/10/14 |
| TU娛樂城 | tu123.online | 1 time(s) during 2023/07/25 and 2023/07/31 |