| Otcabit | otcabtcai.com | 2 time(s) during 2024/06/19 and 2024/07/03 |
| Otcabit | otcagp.com | 3 time(s) during 2024/07/18 and 2024/07/24 |
| Otcabit | otcawinbtc.com | 2 time(s) during 2024/06/05 and 2024/06/18 |
| Otcabit | otcaethcoin.com | 3 time(s) during 2024/07/04 and 2024/07/17 |
| NGS-Trust | tcatrezor.com | 1 time(s) during 2024/03/21 and 2024/03/27 |
| NGS-Trust | tcatrezor.xyz | 2 time(s) during 2024/03/07 and 2024/03/13 |
| EBC | ebc-tg.com | 1 time(s) during 2024/05/15 and 2024/05/21 |
| 焱元 | app.fepptg.com | 1 time(s) during 2024/09/05 and 2024/09/11 |
| 耀輝 | app.wtyetg.com | 15 time(s) during 2023/08/22 and 2024/02/04 |
| Krpbit | krpbitg.com | 2 time(s) during 2024/04/10 and 2024/06/04 |
| Cronos | cronosstg.com | 1 time(s) during 2024/05/01 and 2024/05/07 |
| HotCoin | www.hotcoinsg.com | 2 time(s) during 2024/01/08 and 2024/01/14 |
| ATGMY | tsgtw.atgmyyy.me | 1 time(s) during 2024/02/16 and 2024/02/22 |
| 不詳 | www.qufjniyutg.com | 2 time(s) during 2024/01/01 and 2024/01/07 |
| ATGMY | tsgtw.atgmyyy.fun | 4 time(s) during 2023/12/26 and 2023/12/31 |
| ATGMY | tsgtw.atgmyyy.xyz | 1 time(s) during 2023/12/05 and 2023/12/11 |
| BMO | www.qufjniyutg.com | 9 time(s) during 2024/01/08 and 2024/04/23 |
| Yeeorder | www.scctg.com | 2 time(s) during 2023/03/29 and 2023/04/03 |
| ATGMY | tsgtw.atgmyyy.shop | 1 time(s) during 2023/12/19 and 2023/12/25 |
| 優思特精品匯 | cachimsotcangona.cyou | 1 time(s) during 2024/05/08 and 2024/05/14 |