| GS | trader.graysfx.com | 1 time(s) during 2024/01/01 and 2024/01/07 |
| GS | trader.graysvfx.com | 2 time(s) during 2024/01/29 and 2024/02/29 |
| Excalibur | excaleur.pw | 1 time(s) during 2024/09/05 and 2024/09/11 |
| Surton | m.gostrayss.cc | 1 time(s) during 2024/07/04 and 2024/07/10 |
| 三芳 | fiscal.sanfmore.com | 4 time(s) during 2022/10/03 and 2022/10/20 |
| Currency | rays.currency.golf | 37 time(s) during 2022/01/24 and 2022/02/06 |
| Currency | rays.currency.town | 2 time(s) during 2022/02/14 and 2022/02/20 |
| TCPC | technologicalevbg.com | 1 time(s) during 2024/08/29 and 2024/09/04 |
| Currency | rays.currency.university | 27 time(s) during 2022/01/03 and 2022/01/16 |
| GRAEX | mkp.graext.com | 4 time(s) during 2023/05/01 and 2023/05/14 |
| Grabcoin | m.grab-pro.com | 4 time(s) during 2024/06/12 and 2024/08/28 |
| Grabcoin | m.grabcoin.vip | 2 time(s) during 2024/05/22 and 2024/06/11 |
| Grabcoin | m.grab-coin.com | 1 time(s) during 2024/05/01 and 2024/05/07 |
| GRA Finance | ub3.gra-fin.co | 8 time(s) during 2022/07/18 and 2022/09/04 |
| Grabcoin | m.grabcoin-ltd.com | 2 time(s) during 2024/08/29 and 2024/09/11 |
| GRA Finance | boy99.gra-fin.one | 5 time(s) during 2022/08/08 and 2022/08/21 |
| GRA Finance | vp777.gra-fi.info | 4 time(s) during 2022/10/10 and 2022/10/16 |
| Calixz | www.calixzaes.com | 4 time(s) during 2023/08/15 and 2023/09/05 |
| WebRay Exchange | www.webraych.com | 12 time(s) during 2024/05/08 and 2024/06/18 |
| 卡利系統（CaliBet、CaliGroup） | www.cali777.net | 3 time(s) during 2022/06/06 and 2022/06/12 |