| PoontPay | poontpayor.com | 4 time(s) during 2024/04/10 and 2024/04/16 |
| PoontPay | poontpayup.com | 6 time(s) during 2024/03/28 and 2024/04/02 |
| PoontPay | uk.imtronbit.top | 15 time(s) during 2024/03/21 and 2024/04/30 |
| PoontPay | usa.imtronbit.top | 4 time(s) during 2024/03/14 and 2024/03/20 |
| PoontPay | imtron.win7777.net | 3 time(s) during 2024/04/03 and 2024/04/09 |
| Toastpay | www.toastpay.com.tw | 1 time(s) during 2023/07/04 and 2023/07/10 |
| OPayCoin | h5.opaycoin.com | 4 time(s) during 2022/06/06 and 2022/06/12 |
| Coinpayex | www.coinpayex.com | 12 time(s) during 2022/10/03 and 2023/07/24 |
| KuCoin | kuc-topoin.com | 1 time(s) during 2024/02/16 and 2024/02/22 |
| Cointw | www.kucointw.net | 1 time(s) during 2023/07/25 and 2023/07/31 |
| Cointw | www.kucointw.top | 7 time(s) during 2023/06/19 and 2023/09/12 |
| Cointw | www.kucointw.xyz | 5 time(s) during 2023/07/11 and 2023/07/17 |
| Cointw | www.kucointw.cyou | 1 time(s) during 2023/07/18 and 2023/07/24 |
| CoinPay | coinpbbn.com | 1 time(s) during 2024/07/04 and 2024/07/10 |
| CoinPay | coinpvwo.com | 5 time(s) during 2024/07/18 and 2024/07/24 |
| CoinPay | coinpvwr.com | 1 time(s) during 2024/07/11 and 2024/07/17 |
| KuCoin | www.kuc-topoin.com | 2 time(s) during 2023/04/11 and 2023/04/17 |
| KuCoin | www.kuc-vipoin.com | 2 time(s) during 2023/03/15 and 2023/03/21 |
| BitPanda（Paybis、Norwest） | aj.jmukde.top | 1 time(s) during 2023/08/29 and 2023/09/05 |
| Coin Pay | coinpvwl.com | 2 time(s) during 2024/08/01 and 2024/08/07 |