| IGGROUP | ikengroup.com | 13 time(s) during 2023/05/29 and 2023/09/19 |
| IGGROUP | inuegroup.com | 8 time(s) during 2023/06/12 and 2023/08/14 |
| IGGROUP | itrygroup.com | 1 time(s) during 2023/07/18 and 2023/07/24 |
| CoinBase | www.ser-groups.com | 2 time(s) during 2024/01/08 and 2024/01/14 |
| Groupon | www.group0n.net | 1 time(s) during 2024/06/12 and 2024/06/18 |
| MB Group | www.mbgroups.cc | 2 time(s) during 2024/04/24 and 2024/04/30 |
| Groupon | www.group0n.club | 1 time(s) during 2024/05/29 and 2024/06/04 |
| Groupon | www.group0n.info | 2 time(s) during 2024/08/15 and 2024/08/28 |
| Groupon | www.group0n.shop | 2 time(s) during 2024/05/22 and 2024/05/28 |
| IGGROUP | www.itrygroup.com | 1 time(s) during 2023/07/11 and 2023/07/17 |
| Groupon | www.group-on.info | 2 time(s) during 2023/12/05 and 2024/04/23 |
| MultiBank | multibankai-group.com | 2 time(s) during 2024/07/11 and 2024/07/17 |
| Bitogroup | wap.bitogroup22.top | 1 time(s) during 2024/08/08 and 2024/08/14 |
| GroupFX PRO | www.fxgroupro.com | 2 time(s) during 2022/11/28 and 2022/12/04 |
| GroupFX PRO | www.groupfxpro.com | 13 time(s) during 2022/10/24 and 2022/11/20 |
| GroupFX PRO | www.groupproltd.com | 2 time(s) during 2022/12/05 and 2022/12/11 |
| 科興（SinoVAC） | sinovac.tm-group-inc.com | 2 time(s) during 2022/11/07 and 2022/11/13 |
| GKB | gkbgroups.com | 7 time(s) during 2022/07/04 and 2022/07/17 |
| 德盛金融 | vfgroups.com | 4 time(s) during 2023/09/13 and 2023/09/26 |
| SGR Group | l.sgrgro.com | 1 time(s) during 2024/03/21 and 2024/03/27 |