| Gould | www.gouldm.com | 30 time(s) during 2023/11/08 and 2024/01/21 |
| Bitcore | postadm.com | 17 time(s) during 2023/05/08 and 2023/06/18 |
| 泰賀投資 | app.gsygdm.com | 1 time(s) during 2023/09/27 and 2023/10/03 |
| 鑫淼投資 | www.qsfxdm.com | 10 time(s) during 2024/08/29 and 2024/09/04 |
| 香港WEB3.0 | www.t9gl3dm.com | 1 time(s) during 2024/04/03 and 2024/04/09 |
| OuLian | www.oulianfx.com | 8 time(s) during 2022/01/24 and 2022/02/13 |
| 珠寶玉翠競價回收平台 | zza.jewelrydm.com | 1 time(s) during 2023/12/19 and 2023/12/25 |
| Huigu limited | huigulimitedm.com | 5 time(s) during 2023/12/12 and 2023/12/18 |
| Haigou | haigou.info | 2 time(s) during 2023/06/19 and 2023/07/10 |
| Haigou | haigou.online | 2 time(s) during 2023/07/25 and 2023/07/31 |
| 富國 | app.fqszdm.top | 3 time(s) during 2024/06/12 and 2024/06/18 |
| 富國 | www.fqszdm.top | 4 time(s) during 2024/06/26 and 2024/07/03 |
| Leegou | www.leegoumallwang.com | 2 time(s) during 2023/09/20 and 2023/10/17 |
| 福邦 | www.shouliudan.xyz | 2 time(s) during 2023/10/04 and 2023/10/10 |
| 宇凡 | zxnigouo.com | 1 time(s) during 2024/01/08 and 2024/01/14 |
| UIZO | constanthokoul.com | 8 time(s) during 2024/04/17 and 2024/05/21 |
| 海外樂購 | hw-legou.vip | 4 time(s) during 2023/07/04 and 2023/07/24 |
| 高盛證券（Goldman Sachs） | goldmannftsachcoin.com | 1 time(s) during 2024/05/22 and 2024/05/28 |
| YY跨境電商 | yykjgou.com | 2 time(s) during 2022/05/16 and 2022/05/22 |
| 樂購 | www.twlegou.com | 3 time(s) during 2022/04/04 and 2022/04/10 |