| TYVDF | www.tyvdf.xyz | 3 time(s) during 2024/03/14 and 2024/03/27 |
| TZVDF | www.tzvdf.xyz | 4 time(s) during 2024/03/14 and 2024/04/02 |
| 運盈 | www.svdhg.com | 14 time(s) during 2023/08/01 and 2023/08/07 |
| BIT | bitsvp.com | 2 time(s) during 2024/01/22 and 2024/02/04 |
| BIT | d.bitsvs.shop | 3 time(s) during 2024/02/05 and 2024/02/15 |
| 合庫OTC | www.vdfsjk.com | 1 time(s) during 2023/11/22 and 2023/11/27 |
| BIT | down.bitsvip.shop | 3 time(s) during 2023/12/26 and 2024/04/02 |
| MD Company | www.tsvcrod.com | 2 time(s) during 2022/02/14 and 2022/02/20 |
| OC Market Ltd | www.ocmarketsvip.com | 2 time(s) during 2024/04/10 and 2024/04/16 |
| OC Markets Ltd | m.octmarketsvip.com | 3 time(s) during 2024/06/05 and 2024/06/11 |
| OC Markets Ltd | wt.octmarketsvip.com | 1 time(s) during 2024/07/04 and 2024/07/10 |