| ApeCoin | apecoinvc.com | 5 time(s) during 2023/11/01 and 2023/11/21 |
| ApeCoin | www.apecoinvc.com | 2 time(s) during 2023/11/08 and 2023/11/27 |
| EXPECTA | expectamkt.com | 3 time(s) during 2022/10/17 and 2022/10/20 |
| APEX | apexcoin.tw | 3 time(s) during 2022/10/24 and 2022/10/31 |
| 明景資本（EXPECTA） | expectamkt.com | 2 time(s) during 2022/11/07 and 2022/11/13 |
| 明景資本（EXPECTA） | expectatrade.com | 6 time(s) during 2022/11/14 and 2022/12/11 |
| APEX | p8.apexcoins.cc | 5 time(s) during 2022/11/28 and 2022/12/04 |
| 明景資本（EXPECTA） | expectaglobal.com | 2 time(s) during 2022/11/01 and 2022/11/06 |
| KPE | kpecoin.com | 1 time(s) during 2024/04/10 and 2024/04/16 |
| APEX | p8.apexcoins.net | 2 time(s) during 2022/10/17 and 2022/10/20 |
| APEX | p8.apexcoins.club | 3 time(s) during 2022/12/19 and 2022/12/25 |
| KPE | kpecypto.com | 1 time(s) during 2024/04/17 and 2024/04/23 |
| 明景資本（EXPECTA） | www.expectaglobal.com | 5 time(s) during 2022/10/24 and 2022/10/31 |
| APEX | phn.apex-coins.live | 3 time(s) during 2022/12/26 and 2023/01/03 |
| APEX | www.apexcoins.online | 2 time(s) during 2022/11/14 and 2022/11/20 |
| APEX | www.tw-apex-coins.top | 2 time(s) during 2023/01/04 and 2023/01/10 |
| Woodmart | pecgw1.com | 3 time(s) during 2023/12/19 and 2023/12/25 |
| Woodmart | pecgw2.com | 4 time(s) during 2024/01/15 and 2024/01/28 |
| APEX | cropty5138.apexcoins.cc | 9 time(s) during 2022/12/05 and 2022/12/18 |
| APEX | crypto5138.apex-coin.co | 6 time(s) during 2022/10/10 and 2022/10/16 |