| ATEX | www.atexns.cc | 1 time(s) during 2023/07/04 and 2023/07/10 |
| Kpaterassoc | www.kpaterassoc.site | 1 time(s) during 2023/10/25 and 2023/10/31 |
| ATEX | www.atexkis.vip | 1 time(s) during 2023/07/25 and 2023/07/31 |
| Kpaterassoc | www.kpaterassoc-shop.com | 2 time(s) during 2023/08/29 and 2023/09/05 |
| Coinmate | coinmatexs.com | 1 time(s) during 2024/03/14 and 2024/03/20 |
| Bitgate | www.bitgatex.com | 6 time(s) during 2023/09/27 and 2024/02/04 |
| Catex | orangexu.com | 2 time(s) during 2023/11/01 and 2023/11/07 |
| Kpaterassoc | www.red-mall.xyz | 4 time(s) during 2023/09/20 and 2023/10/10 |
| Kpaterassoc | www.red-mall.shop | 5 time(s) during 2023/08/22 and 2023/09/19 |
| BMAT Group | bmatex.com | 1 time(s) during 2024/01/08 and 2024/01/14 |
| Europe Shops | www.shopateurope.com | 1 time(s) during 2023/12/12 and 2023/12/18 |
| Patriot Capital | patrlg.com | 2 time(s) during 2022/12/12 and 2022/12/18 |
| OANDA | usd-pay.net | 1 time(s) during 2024/02/05 and 2024/02/15 |
| SPA | spatwvip.com | 5 time(s) during 2024/06/12 and 2024/08/21 |
| PDFX | fx-pandora.com | 7 time(s) during 2022/09/26 and 2022/10/16 |
| MXC | www.mxc-pro.com | 4 time(s) during 2022/02/14 and 2022/02/27 |
| NUTEX | nutexc.cc | 3 time(s) during 2023/03/01 and 2023/03/07 |
| Autex | autex.asia | 1 time(s) during 2024/05/15 and 2024/05/21 |
| BitEx | bitex01.bitextech.com | 6 time(s) during 2023/03/15 and 2023/03/28 |
| IoTeX | iotexpos.com | 3 time(s) during 2023/05/29 and 2023/06/25 |