| FT | www.ft988.net | 3 time(s) during 2024/10/15 and 2024/12/31 |
| MAC | w1.whps9898.com | 4 time(s) during 2022/05/09 and 2022/05/29 |
| TR國際 | www.tr9898.com | 2 time(s) during 2022/04/18 and 2022/04/24 |
| 168168 | 168168.ft989.net | 1 time(s) during 2025/04/11 and 2025/04/17 |
| MT多樣化取引 | www.mt798.net | 1 time(s) during 2023/11/15 and 2023/11/21 |
| NFTToken | nfttoken9898.com | 2 time(s) during 2023/05/15 and 2023/05/21 |
| 幣安（Binance、Bianxe） | www.ft989.net | 3 time(s) during 2025/05/01 and 2025/07/16 |
| 戀人 | 98988837.cc | 5 time(s) during 2023/11/15 and 2023/11/21 |
| 幣安（Binance、Bianxe） | hk1688.ft989.net | 2 time(s) during 2025/04/11 and 2025/04/17 |
| THA | tha58.net | 5 time(s) during 2022/01/03 and 2022/01/09 |
| 博金 | lb1688.net | 1 time(s) during 2024/08/22 and 2024/08/28 |
| 中銀國際 | zygj6898.com | 1 time(s) during 2025/04/04 and 2025/04/10 |
| BBS | ibbs168.net | 15 time(s) during 2022/06/20 and 2022/06/26 |
| MHEx | mhex88.net | 3 time(s) during 2022/06/06 and 2022/06/12 |
| 博樂信用網 | bl288.net | 1 time(s) during 2023/12/05 and 2023/12/11 |
| 博聖娛樂 | acs168.net | 2 time(s) during 2022/01/10 and 2022/01/16 |
| 鈤盛理財 | tt2288.net | 1 time(s) during 2024/08/15 and 2024/08/21 |
| FT | www.dt168.net | 1 time(s) during 2024/05/01 and 2024/05/07 |
| FT | www.ft888.net | 2 time(s) during 2023/08/15 and 2023/08/21 |
| 新達娛樂城 | sd1688.net | 1 time(s) during 2024/05/15 and 2024/05/21 |