| Travelex | www.Travelex-ltd.com | 3 time(s) during 2024/04/10 and 2024/04/16 |
| Travelex | www.travelex-ltd.com | 6 time(s) during 2024/04/03 and 2024/07/10 |
| Crave | a016.xcraves.com | 2 time(s) during 2022/03/21 and 2022/03/27 |
| Crave | www.xxcravaes.com | 4 time(s) during 2022/08/01 and 2022/08/07 |
| CRAVE | a013.xcravvess.com | 2 time(s) during 2022/06/13 and 2022/06/19 |
| Kraken | www.kravew.com | 5 time(s) during 2023/05/08 and 2023/05/14 |
| IceTrand | icetravvip.com | 2 time(s) during 2024/06/26 and 2024/07/03 |
| Evelve | evelup.com | 2 time(s) during 2024/04/17 and 2024/04/30 |
| Evelve | evelve.com | 1 time(s) during 2024/04/10 and 2024/04/16 |
| PU Markets Ltd | www.bravepuma.com | 8 time(s) during 2023/07/11 and 2023/07/31 |
| Evelve | m.evelve.com | 5 time(s) during 2024/01/22 and 2024/05/21 |
| Miravia | miravia.io | 2 time(s) during 2023/06/19 and 2023/07/24 |
| Miravia | miravia.me | 1 time(s) during 2023/07/11 and 2023/07/17 |
| Myntra | www.myntra.life | 1 time(s) during 2024/06/12 and 2024/06/18 |
| Trutrade | trutrade.life | 2 time(s) during 2023/10/25 and 2024/01/14 |
| Miravia | miravia.link | 3 time(s) during 2023/08/01 and 2023/08/07 |
| RAVCN | www.ravcn.shop | 10 time(s) during 2024/01/08 and 2024/02/04 |
| BitTrade | bittradeaiaave.xyz | 2 time(s) during 2024/06/19 and 2024/06/25 |
| Fidelity | tw2.fi-delity-trade.top | 4 time(s) during 2023/03/15 and 2023/03/21 |
| Metaverse | www.metaverseprotrade.com | 2 time(s) during 2022/12/19 and 2022/12/25 |