| BitTrade | www.bitibr.com | 5 time(s) during 2024/03/14 and 2024/03/20 |
| CITI | citibh.com | 3 time(s) during 2025/04/25 and 2025/04/30 |
| Excalibur | www.excalibr.club | 2 time(s) during 2024/08/08 and 2024/08/14 |
| Citibank | www.citibkpro.xyz | 1 time(s) during 2023/07/11 and 2023/07/17 |
| CITI | www.citibh.com | 4 time(s) during 2025/04/11 and 2025/11/26 |
| ROYALDATIN | www.royaldatinibr.com | 4 time(s) during 2024/02/23 and 2024/03/13 |
| ETX Capital | www.etxcapitalibr.com | 10 time(s) during 2024/01/01 and 2024/01/07 |
| Citibank | www.citikk.top | 2 time(s) during 2022/12/05 and 2022/12/11 |
| PAXOS | paxosvbr.com | 3 time(s) during 2024/01/29 and 2024/02/04 |
| Taurus | taurusbr.co | 1 time(s) during 2023/12/26 and 2023/12/31 |
| EBC | www.ebcerbr.com | 3 time(s) during 2023/10/04 and 2023/10/10 |
| Yobitin | yobitin.com | 2 time(s) during 2023/05/08 and 2023/05/14 |
| DYPLUS | dyplusdbr.com | 9 time(s) during 2024/01/08 and 2024/01/14 |
| 創優富 | app.cbvchgbr.com | 3 time(s) during 2023/07/11 and 2023/07/17 |
| Bitinin | m.bitinin.com | 1 time(s) during 2024/07/11 and 2024/07/17 |
| Yobitin | www.yobitin.com | 2 time(s) during 2023/05/29 and 2023/06/04 |
| Fantom | www.fantomtbr.com | 5 time(s) during 2023/12/12 and 2023/12/18 |
| Crypto | bitipcvip.bitipc.com | 1 time(s) during 2024/04/17 and 2024/04/23 |
| Biticoin | tkbit.cc | 1 time(s) during 2025/01/15 and 2025/01/21 |
| 花旗集團 | m.citir.cyou | 2 time(s) during 2022/10/03 and 2022/10/09 |