| Pimco | www.pimcose.com | 2 time(s) during 2022/04/11 and 2022/04/17 |
| Pimco | chaebol.pimcose.com | 4 time(s) during 2022/04/18 and 2022/04/24 |
| BTMcoin | btmcoias.vip | 1 time(s) during 2024/07/04 and 2024/07/10 |
| Qmcoins.com.tw | www.qmcoins.com.tw | 7 time(s) during 2022/03/07 and 2022/03/13 |
| BTMcoin | www.btmcoltn.vip | 5 time(s) during 2024/04/03 and 2024/05/28 |
| BTMcoin | www.btmcolnxs.vip | 1 time(s) during 2024/06/12 and 2024/06/18 |
| AMM | ammcoins.life | 3 time(s) during 2024/06/12 and 2024/06/18 |
| FXM | www.fxmcoins.com | 70 time(s) during 2022/05/02 and 2022/05/29 |
| BTMcoin | www.bmclnp.vip | 3 time(s) during 2024/08/01 and 2024/08/07 |
| BTMcoin | www.bmclny.vip | 2 time(s) during 2024/06/19 and 2024/06/25 |
| BTMcoin | www.bmclwro.vip | 1 time(s) during 2024/06/05 and 2024/06/11 |
| BTMcoin | www.btmlnap.vip | 1 time(s) during 2024/08/15 and 2024/08/21 |
| BTMcoin | www.btmlnas.vip | 1 time(s) during 2024/08/08 and 2024/08/14 |
| HIM-Pro | www.himpro.store | 2 time(s) during 2024/08/22 and 2024/08/28 |
| HIM-Pro | www.him-pro.store | 5 time(s) during 2024/08/01 and 2024/09/11 |
| IMC-MAX | www.imcmax.com | 1 time(s) during 2024/01/01 and 2024/01/07 |
| Quanwei Markets | www.qmcoin.com.tw | 6 time(s) during 2022/03/14 and 2022/03/20 |
| IMC Trading | www.imccq.com | 3 time(s) during 2022/07/11 and 2022/07/17 |
| IMC Trading | www.imcyp.com | 11 time(s) during 2022/08/01 and 2022/08/14 |
| IMC-MAX | www.imcmax-ex.com | 3 time(s) during 2024/02/05 and 2024/02/29 |