| 萬州金業 | wzgold.vip | 1 time(s) during 2023/10/18 and 2023/10/24 |
| 萬洲金業 | wzgolda.com | 3 time(s) during 2024/08/15 and 2024/09/04 |
| 萬洲金業 | wzgolds.com | 1 time(s) during 2023/10/25 and 2023/10/31 |
| 萬州金業 | m.wzgolds.com | 1 time(s) during 2023/09/13 and 2023/09/19 |
| 萬洲金業 | www.wzgolds.com | 1 time(s) during 2023/10/04 and 2023/10/10 |
| 萬洲金業 | www.wzzgold.com | 1 time(s) during 2024/03/07 and 2024/03/13 |
| USDZ | ussdz.com | 1 time(s) during 2024/05/01 and 2024/05/07 |
| 華鼎 | www.sbsjdz.com | 23 time(s) during 2022/07/18 and 2022/07/31 |
| Deribit | deribdz.com | 1 time(s) during 2024/08/15 and 2024/08/21 |
| Golden Meta（E-Golden） | app.goldenmeta.top | 3 time(s) during 2022/05/23 and 2022/05/29 |
| Golden Meta（E-Golden） | pl.goldenstore.vip | 4 time(s) during 2022/06/13 and 2022/06/19 |
| Golddoxfery | golddoxfery.com | 1 time(s) during 2024/08/01 and 2024/08/07 |
| GoldStar | hurt.goldstar.best | 2 time(s) during 2023/01/18 and 2023/01/31 |
| Deribit | www.deribdz.com | 5 time(s) during 2024/07/18 and 2024/07/24 |
| Forex Gold USA | gold.gfzfg.com | 1 time(s) during 2024/07/11 and 2024/07/17 |
| Goldtubebank | goldtubebank.com | 1 time(s) during 2023/12/19 and 2023/12/25 |
| UnlimteGold | m.unlimtedgold.co | 5 time(s) during 2022/08/15 and 2022/08/21 |
| UnlimteGold | m.unlimtedgold.cc | 2 time(s) during 2022/06/13 and 2022/06/19 |
| Golden Sale（Gold Change、Golden Market） | france.goldnsales.com | 7 time(s) during 2022/01/03 and 2022/01/09 |
| Golden Market（Gold Change） | asia.goldemakt.com | 7 time(s) during 2021/12/27 and 2022/01/02 |