| SparrowEx | www.sparrowexo.com | 5 time(s) during 2024/05/29 and 2024/09/24 |
| SparrowEx | www.sparrowexto.com | 2 time(s) during 2024/07/11 and 2024/08/14 |
| SparrowEx | www.sparrowexpro.com | 1 time(s) during 2024/09/25 and 2024/09/30 |
| SparrowEx | www.sparrowexs.com | 1 time(s) during 2024/08/01 and 2024/08/07 |
| SparrowEx | www.sparrowpto.com | 2 time(s) during 2024/08/29 and 2024/09/18 |
| SparrowEx | www.sparrowmax.com | 2 time(s) during 2024/08/15 and 2024/08/28 |
| Parrot | meparrotx.com | 3 time(s) during 2024/06/19 and 2024/08/21 |
| SparkleFX | www.sparklefxb.com | 11 time(s) during 2023/10/18 and 2023/11/27 |
| SparkleFX | www.sparklefxd.com | 11 time(s) during 2023/10/11 and 2023/11/21 |
| Sparkling FX | www.sparkntc.com | 3 time(s) during 2023/10/04 and 2023/10/10 |
| Sparklink FX | www.sparkeed.com | 3 time(s) during 2023/10/25 and 2023/11/07 |
| EXO | exonftcoinexo.com | 1 time(s) during 2024/06/12 and 2024/06/18 |
| SPARK | www.sparkcommunityfi.com | 1 time(s) during 2023/07/11 and 2023/07/17 |
| Sparkling FX | www.sparkvexc.com | 3 time(s) during 2023/09/27 and 2023/11/07 |
| 晶片檢測 | www.sparetest.xyz | 3 time(s) during 2024/08/01 and 2024/08/21 |
| Kraken | www.krakgexo.com | 11 time(s) during 2023/04/04 and 2023/07/31 |
| Harrods | www.harroda.top | 2 time(s) during 2024/07/11 and 2024/07/17 |
| Harrods | www.harrodxd.cfd | 1 time(s) during 2024/09/12 and 2024/09/18 |
| SPA | sparwd.com | 12 time(s) during 2024/06/26 and 2024/07/03 |
| BTC-FI | btc-exo.xyz | 1 time(s) during 2024/07/04 and 2024/07/10 |