| BNB | bnbtr.net | 1 time(s) during 2023/10/25 and 2023/10/31 |
| Otcabit | otcawinbtc.com | 2 time(s) during 2024/06/05 and 2024/06/18 |
| BNB | www.bnbtr.net | 1 time(s) during 2023/08/01 and 2023/08/07 |
| Fanbtctw | fanbtctw.com | 3 time(s) during 2022/04/18 and 2022/04/24 |
| Fanbtctw | fanbtctw.net | 5 time(s) during 2022/04/24 and 2022/05/01 |
| 蝦皮益彩 | xiapi.geminbtc.vip | 3 time(s) during 2023/04/04 and 2023/04/10 |
| SPA | spabtc.com | 4 time(s) during 2024/06/05 and 2024/06/11 |
| Fanbtctw | www.fanbtctw.com | 8 time(s) during 2022/04/11 and 2022/05/22 |
| Fanbtctw | www.fanbtctw.net | 6 time(s) during 2022/05/02 and 2022/05/08 |
| Fanbtctw | www.fanbtctw.site | 4 time(s) during 2022/05/23 and 2022/05/29 |
| IFX | www.lfxgyymbnb.com | 1 time(s) during 2025/01/22 and 2025/01/31 |
| FLOW | flow-btc.com | 10 time(s) during 2024/03/28 and 2024/06/04 |
| KITCO金拓 | kitbtc.cyou | 1 time(s) during 2024/07/25 and 2024/07/31 |
| Omen4btc | www.omen4btc.cyou | 5 time(s) during 2024/01/29 and 2024/02/22 |
| ANKEX | ankex-btc.club | 1 time(s) during 2023/10/11 and 2023/10/17 |
| Ankex | ankex-btc.club | 1 time(s) during 2023/09/13 and 2023/09/19 |
| AvaTrade | avatdbtc.com | 1 time(s) during 2023/11/22 and 2023/11/27 |
| Crypto | bstfreebtc.com | 3 time(s) during 2023/06/05 and 2023/06/11 |
| ATFX | atfxwealthbtc.com | 2 time(s) during 2022/04/18 and 2022/04/24 |
| BXIBIT | m.bxibitbtc.com | 4 time(s) during 2024/08/15 and 2024/10/07 |