| Sandbox | sandbox-usa.com | 1 time(s) during 2024/07/04 and 2024/07/10 |
| SANTOSS | www.santoby.vip | 1 time(s) during 2024/06/05 and 2024/06/11 |
| SANTOSS | www.santoks.vip | 1 time(s) during 2024/06/26 and 2024/07/03 |
| SANTOSS | www.santoshy.vip | 1 time(s) during 2024/04/24 and 2024/04/30 |
| Yandex | yandexbest.com | 1 time(s) during 2023/09/20 and 2023/09/26 |
| Vantage | user.vantagesfx.com | 1 time(s) during 2023/07/11 and 2023/07/17 |
| Instant | instant-otc.com | 1 time(s) during 2023/11/22 and 2023/11/27 |
| imTron | evander.tronim.com | 2 time(s) during 2023/09/20 and 2023/09/26 |
| CANDEAL | www.candeal01.com | 7 time(s) during 2024/05/08 and 2024/05/14 |
| CANDEAL | www.candealnn.com | 2 time(s) during 2024/05/29 and 2024/06/04 |
| Vantage | www.vantagesmarket.com | 8 time(s) during 2023/05/29 and 2023/10/10 |
| CANDEAL | www.candeal.online | 3 time(s) during 2024/05/15 and 2024/05/21 |
| CANDEAL | www.candealjob.com | 4 time(s) during 2024/05/22 and 2024/06/18 |
| CANDEAL | www.candealpot.com | 1 time(s) during 2024/06/05 and 2024/06/11 |
| Vantage | user.vantagesmarket.com | 4 time(s) during 2023/07/04 and 2023/07/31 |
| Instant | www.instant-otc.com | 2 time(s) during 2023/11/08 and 2023/12/25 |
| OANDA | oandemax.com | 2 time(s) during 2023/12/26 and 2023/12/31 |
| Oanda | oandemax.com | 1 time(s) during 2023/11/15 and 2023/11/21 |
| Instant | www.instant-coin.com | 5 time(s) during 2023/11/15 and 2023/12/31 |
| 澳門金沙 | sands558.com | 1 time(s) during 2023/07/11 and 2023/07/17 |