| Bitvenus | bitvengreat.com | 3 time(s) during 2024/01/01 and 2024/01/07 |
| Coinget | tocoinget.com | 2 time(s) during 2024/03/28 and 2024/04/16 |
| Coinget | www.coinget.vg | 1 time(s) during 2024/06/12 and 2024/06/18 |
| Coinget | www.tocoinget.com | 1 time(s) during 2024/05/08 and 2024/05/14 |
| 利興股票 | lehingroup.com | 6 time(s) during 2023/01/11 and 2023/01/17 |
| Bing Coins | ubcoinsu.com | 5 time(s) during 2023/02/22 and 2023/03/07 |
| CS-Coin | www.coiningsa.com | 3 time(s) during 2023/11/15 and 2023/11/21 |
| CS-Coin | www.coiningua.com | 4 time(s) during 2023/12/12 and 2023/12/31 |
| Bing Coins | www.twbcoins.com | 3 time(s) during 2023/01/18 and 2023/01/31 |
| Bing Coins | www.wobcoins.com | 6 time(s) during 2023/02/15 and 2023/02/21 |
| VistA Coin | vistacoingvp.com | 2 time(s) during 2024/03/14 and 2024/03/20 |
| BingBon | bingboncoin.com | 5 time(s) during 2023/05/29 and 2023/06/11 |
| Watel | m.treasurewunting.com | 1 time(s) during 2024/09/05 and 2024/09/11 |
| Firewoods | firewoodsus.com | 1 time(s) during 2024/01/15 and 2024/01/21 |
| TradingCoinEdge | www.trading-coin-edge.icu | 7 time(s) during 2024/06/12 and 2024/06/25 |
| 興榮金融外匯交易平台 | web.singrung.com | 2 time(s) during 2024/08/15 and 2024/09/04 |
| TradingCoinEdge | www.trading-coin-edge.cyou | 4 time(s) during 2024/05/29 and 2024/06/04 |
| TradingCoinEdge | www.trading-coin-edge.store | 2 time(s) during 2024/06/26 and 2024/07/03 |
| TradingCoinEdge | www.trading-coin-edge.world | 4 time(s) during 2024/05/15 and 2024/07/10 |
| Bing Coins | dexkje.com | 2 time(s) during 2022/12/12 and 2022/12/18 |