| MFG（Millinium Fortune Group） | www.milliniumfg.com | 2 time(s) during 2022/01/03 and 2022/01/09 |
| NIUG | www.niugl.com | 2 time(s) during 2024/12/04 and 2024/12/24 |
| Premium | premiumaiq.com | 14 time(s) during 2024/07/11 and 2024/07/17 |
| Premium | premiumvvip.com | 9 time(s) during 2024/08/01 and 2024/08/07 |
| Traidium | www.traidiumrc.com | 8 time(s) during 2025/10/30 and 2025/12/03 |
| Traidium | www.traidiumtj.com | 6 time(s) during 2025/11/06 and 2025/11/19 |
| UNIBUY | uniup.top | 1 time(s) during 2024/04/03 and 2024/04/09 |
| 隆德 | www.ybniuo.com | 27 time(s) during 2022/08/22 and 2023/08/21 |
| XTB | xtbium.com | 1 time(s) during 2023/09/27 and 2023/10/03 |
| Paymium Exchange | paymium6.buzz | 2 time(s) during 2023/11/22 and 2023/11/27 |
| Paymium Exchange | paymium8.buzz | 1 time(s) during 2023/11/08 and 2023/11/14 |
| Paymium Exchange | paymium9.buzz | 1 time(s) during 2023/10/25 and 2023/10/31 |
| Paymium Exchange | paymium23.buzz | 1 time(s) during 2023/12/05 and 2023/12/11 |
| Paymium Exchange | paymium49.buzz | 1 time(s) during 2024/04/03 and 2024/04/09 |
| Coinminius | www.coinminius-tradingx.lol | 1 time(s) during 2025/09/18 and 2025/09/24 |
| Coinminius | www.coinminius-tradingx.top | 1 time(s) during 2025/05/22 and 2025/05/28 |
| Coinminius | www.coinminius-tradingx.xin | 1 time(s) during 2025/08/28 and 2025/09/03 |
| PREMIUMWILD TW | www.permiumherb.shop | 1 time(s) during 2025/11/13 and 2025/11/19 |
| BCH | app.jinniuios2.com | 83 time(s) during 2022/01/24 and 2022/02/06 |
| eBay | www.uniunebay.com | 5 time(s) during 2023/12/12 and 2023/12/31 |