| 投匯 | touhui.net | 4 time(s) during 2022/09/26 and 2022/10/02 |
| 投匯 | touhuitw.com | 11 time(s) during 2022/10/24 and 2022/11/06 |
| 聚寶 | www.bjfjwjqhes.com | 5 time(s) during 2023/05/29 and 2023/07/17 |
| Wide high Limited | wanyouheng.com | 1 time(s) during 2023/12/05 and 2023/12/11 |
| Coin Dax | www.coiwehes.com | 1 time(s) during 2023/08/15 and 2023/08/21 |
| The Shop | theshopyueyes.com | 1 time(s) during 2024/05/08 and 2024/05/14 |
| K交易所 | excellentouts.com | 1 time(s) during 2024/10/15 and 2024/10/21 |
| TheShopee | theshopee.shop | 1 time(s) during 2024/11/05 and 2024/11/11 |
| BitcoinCash | bit-coin-cashes.xin | 7 time(s) during 2025/04/11 and 2025/04/24 |
| TheShopee | theshopee5.shop | 1 time(s) during 2025/01/22 and 2025/01/31 |
| BitcoinCash | bit-coin-cashes.online | 12 time(s) during 2025/05/22 and 2025/06/04 |
| KSH | kshest.com | 1 time(s) during 2024/10/15 and 2024/10/21 |
| TheShopee | www.theshopee5.shop | 1 time(s) during 2024/12/25 and 2024/12/31 |
| 豐利 | app.fvhurhuquhe.com | 3 time(s) during 2023/04/11 and 2023/04/17 |
| 信康 | www.vijtuheiuqwe.com | 1 time(s) during 2023/07/25 and 2023/07/31 |
| Polyx | hesign.me | 6 time(s) during 2022/08/22 and 2022/08/28 |
| 連誠 | mk.sihesd.top | 7 time(s) during 2023/03/22 and 2023/03/28 |
| 交易平台 | www.souhu85.com | 1 time(s) during 2023/12/12 and 2023/12/18 |
| 交易平台 | www.souhu86.com | 1 time(s) during 2024/01/08 and 2024/01/14 |
| END | ienies.com | 2 time(s) during 2024/05/08 and 2024/05/21 |