| CC-Ginseng | cbsrs8899.cc | 1 time(s) during 2024/12/11 and 2024/12/17 |
| CC-Ginseng | cbsrs889.cc | 5 time(s) during 2025/01/08 and 2025/01/21 |
| CC-Ginseng | cbsrs89.cc | 2 time(s) during 2024/12/18 and 2024/12/24 |
| 高手理財 | t8899.cc | 1 time(s) during 2024/05/01 and 2024/05/07 |
| Fiat | mybbs8899.com | 2 time(s) during 2023/10/25 and 2023/11/07 |
| CC-Ginseng | cbsrs669.cc | 1 time(s) during 2025/02/08 and 2025/02/14 |
| 長白山人參 | cbsrs08.cc | 1 time(s) during 2024/11/05 and 2024/11/11 |
| 長白山人參 | cbsrsgw.cc | 5 time(s) during 2024/09/12 and 2025/01/21 |
| CC-Ginseng | cbsrs11.cc | 3 time(s) during 2025/01/22 and 2025/01/31 |
| TT2（TopTrader 2） | t8899.cc | 1 time(s) during 2024/05/08 and 2024/05/14 |
| CC-Ginseng | cbsrsgw06.cc | 2 time(s) during 2024/10/15 and 2024/10/21 |
| CC-Ginseng | cbsrsgw66.cc | 3 time(s) during 2025/02/01 and 2025/02/07 |
| SGX | www.sgx8899.cyou | 6 time(s) during 2022/09/26 and 2022/10/02 |
| EShop | www.ali888999.com | 2 time(s) during 2022/06/13 and 2022/06/19 |
| 高手理財 | tt8899.org | 1 time(s) during 2024/08/15 and 2024/08/21 |
| CFD | sp1688999.cfdplus500.com | 2 time(s) during 2022/05/16 and 2022/05/22 |
| 金鼎娛樂城 | jd9899.com | 2 time(s) during 2022/06/13 and 2022/06/19 |
| 天天樂 | w1n.ttl9899.com | 1 time(s) during 2024/12/18 and 2024/12/24 |
| 澳門銀河 | wpp9889.cc | 1 time(s) during 2024/02/23 and 2024/02/29 |
| 天天樂 | fcai.ttl8999.com | 2 time(s) during 2024/05/01 and 2024/05/21 |