| GIC | www.gic.dmfk.im | 2 time(s) during 2024/05/15 and 2024/05/21 |
| 群益外匯 | www.gicgps.com | 1 time(s) during 2024/08/22 and 2024/08/28 |
| Hegic | www.hegic.us | 1 time(s) during 2023/07/25 and 2023/07/31 |
| 群益外匯（Global PayMents） | gic.chaojigic.com | 1 time(s) during 2023/11/01 and 2023/11/07 |
| Run Win | www.runwinsrs.com | 11 time(s) during 2023/10/18 and 2023/12/04 |
| Run Win | www.runwinoaes.com | 5 time(s) during 2023/11/08 and 2023/11/14 |
| Run Win | www.runwinoers.com | 15 time(s) during 2023/11/01 and 2023/12/25 |
| Amazon | www.amz-magic.com | 4 time(s) during 2022/12/19 and 2022/12/25 |
| Run Win | www.runwinsters.com | 17 time(s) during 2023/10/25 and 2023/11/21 |
| 群益外匯（Global PayMents） | www.gicspro.com | 4 time(s) during 2024/05/22 and 2024/07/31 |
| 潤成臺彩 | www.runcheng.xyz | 1 time(s) during 2023/09/27 and 2023/10/03 |
| UBS Global | api.giceth.xyz | 3 time(s) during 2022/01/17 and 2022/01/23 |
| 潤成臺彩 | www.runcheng.shop | 1 time(s) during 2023/11/01 and 2023/11/07 |
| ETH-Mining | ascendexmagic.com | 2 time(s) during 2023/11/15 and 2023/11/21 |
| 盈昌 | www.gistex.top | 20 time(s) during 2023/08/01 and 2023/09/12 |
| 鴻橋國際 | www.gioewo.com | 1 time(s) during 2024/09/05 and 2024/09/11 |
| CoinsBank | www.coinsbank.run | 1 time(s) during 2024/07/04 and 2024/07/10 |
| GIA娛樂城 | www.gia091.com | 3 time(s) during 2022/06/13 and 2022/06/19 |
| GIA娛樂城 | www.gia889.com | 4 time(s) during 2022/06/06 and 2022/07/03 |
| GIA娛樂城 | www.gia996.com | 3 time(s) during 2022/05/23 and 2022/05/29 |