| AcexPro | tst.btig86.top | 1 time(s) during 2024/03/28 and 2024/04/02 |
| BTI | www.bticoin.top | 1 time(s) during 2024/03/21 and 2024/03/27 |
| MBTC | mbtit.com | 4 time(s) during 2022/09/26 and 2022/10/02 |
| Fiat | bti5566.com | 2 time(s) during 2024/01/15 and 2024/01/28 |
| Fiat | mcbti1122.com | 2 time(s) during 2024/04/24 and 2024/05/28 |
| MBTC | www.mbtit.site | 17 time(s) during 2022/09/12 and 2022/10/31 |
| Tiger Futures | www.tigerfscrm.com | 6 time(s) during 2024/05/08 and 2024/06/11 |
| Tiger Futures | www.tigerpipcrm.com | 16 time(s) during 2024/05/22 and 2024/07/31 |
| 幣虎（CTiger） | www.ctigerxinjiapo.top | 2 time(s) during 2022/04/11 and 2022/04/17 |
| 晨宏 | ps.epmtig.com | 11 time(s) during 2022/09/26 and 2022/11/20 |
| Yahoo購物 | www.yahbti.com | 12 time(s) during 2024/04/03 and 2024/04/09 |
| GIKS | mainnetig.com | 1 time(s) during 2024/03/14 and 2024/03/20 |
| 幣虎（CTiger） | legop.top | 2 time(s) during 2022/05/09 and 2022/05/15 |
| 托克國際 | www.tigtuohu.com | 1 time(s) during 2023/07/25 and 2023/07/31 |
| 托克國際 | www.tigwhubw.com | 5 time(s) during 2023/12/12 and 2024/02/22 |
| 托克國際 | www.hutigejing.com | 1 time(s) during 2023/11/22 and 2023/11/27 |
| 托克國際 | www.hutigrnewo.com | 2 time(s) during 2024/03/21 and 2024/04/16 |
| Honesty國際 | tigeryearfa.com | 10 time(s) during 2022/02/14 and 2022/03/13 |
| Kryptos-x | ase888.cirbtiteam.buzz | 2 time(s) during 2024/07/04 and 2024/07/10 |
| Amcor | tigerlord.annmrx.com | 6 time(s) during 2022/01/10 and 2022/01/16 |