| BTSE | btse13.cc | 1 time(s) during 2025/01/08 and 2025/01/14 |
| 大華銀行（UOB） | xwde16.com | 2 time(s) during 2022/06/06 and 2022/06/12 |
| BTSEX | btsex.xyz | 2 time(s) during 2024/01/29 and 2024/02/15 |
| BTSE | btsedex.xyz | 4 time(s) during 2023/12/05 and 2024/01/14 |
| BTSEX | btsex.asia | 1 time(s) during 2024/02/23 and 2024/02/29 |
| BTSE | btsedex.club | 3 time(s) during 2024/01/01 and 2024/01/21 |
| BTSEX | btsedex.app | 2 time(s) during 2024/01/22 and 2024/01/28 |
| BTSE | btsemarket.net | 1 time(s) during 2024/02/23 and 2024/02/29 |
| 銀河娛樂城（銀河國際） | m.js1616.cc | 2 time(s) during 2022/03/21 and 2022/03/27 |
| OANDA | oanda16.com | 3 time(s) during 2024/06/19 and 2024/06/25 |
| 澳門銀河 | amyh3316.com | 3 time(s) during 2024/05/08 and 2024/05/14 |
| Safety | www.safhnbtse.com | 1 time(s) during 2024/01/22 and 2024/01/28 |
| Moderna | modena116.com | 1 time(s) during 2024/04/03 and 2024/04/09 |
| 金牛國際 | jiinn8616816.com | 6 time(s) during 2022/09/12 and 2022/10/02 |
| Moderna | www.modena116.cyou | 2 time(s) during 2024/05/29 and 2024/06/04 |
| BitMex | bit6.cc | 1 time(s) during 2023/07/25 and 2023/07/31 |
| 澳門永利彩 | 1.8m6.cc | 1 time(s) during 2023/07/04 and 2023/07/10 |
| BVOX | bvox856.cc | 1 time(s) during 2024/12/04 and 2024/12/10 |
| 兆豐金控 | m.k9866.cc | 34 time(s) during 2022/07/04 and 2022/07/31 |
| CME | coinme666.cc | 4 time(s) during 2023/09/20 and 2023/10/24 |