| PointPay | pointzping.com | 2 time(s) during 2024/10/15 and 2024/10/21 |
| CFI | m.cficoining.com | 1 time(s) during 2025/01/15 and 2025/01/21 |
| MOMO | togoingmomo.com | 4 time(s) during 2022/11/01 and 2022/11/06 |
| GVD | m.gvdcoinsing.com | 1 time(s) during 2025/07/10 and 2025/07/16 |
| Adking | adking.club | 2 time(s) during 2024/01/29 and 2024/03/06 |
| Alibaba | gslbvg.cc | 1 time(s) during 2024/05/29 and 2024/06/04 |
| ITG COIN | itg-trading.com | 1 time(s) during 2025/10/02 and 2025/10/08 |
| PointPay | www.pointpaying.com | 2 time(s) during 2024/09/05 and 2024/09/11 |
| HKEX | www.coinoloading.com | 2 time(s) during 2025/03/15 and 2025/04/10 |
| PointPay | www.point-paying.com | 1 time(s) during 2024/09/12 and 2024/09/18 |
| Ucoin | grainger-advertising.com | 2 time(s) during 2024/12/04 and 2024/12/10 |
| 富京 | anewfujing.newfujing.com | 3 time(s) during 2022/03/21 and 2022/03/27 |
| Mymeting | mymeting.com | 1 time(s) during 2025/02/01 and 2025/02/07 |
| 5188 KING | 5188king.com | 1 time(s) during 2025/07/24 and 2025/07/30 |
| BooKing | tw-booking.com | 1 time(s) during 2024/12/18 and 2024/12/24 |
| SHOP | mlshoping.com | 3 time(s) during 2024/03/21 and 2024/03/27 |
| 立學 | app.oppxing.com | 8 time(s) during 2023/09/13 and 2023/09/19 |
| 千盈 | lvy.qianying.co | 1 time(s) during 2023/10/18 and 2023/10/24 |
| ETH | defi-mining.cc | 2 time(s) during 2022/07/04 and 2022/07/10 |
| Biking | www.btopking.com | 3 time(s) during 2024/03/07 and 2024/05/28 |