| MetaTrader 5 | mt5.biguncle.uk | 3 time(s) during 2022/01/24 and 2022/02/06 |
| Big Uncle | www.biguncle.xyz | 4 time(s) during 2022/05/16 and 2022/05/22 |
| Big Uncle | m.bigunclewd.com | 6 time(s) during 2022/03/07 and 2022/03/20 |
| Big Uncle | www.biggloballtd.com | 2 time(s) during 2022/06/06 and 2022/06/12 |
| Big Uncle | user.biggloballtd.com | 3 time(s) during 2022/04/04 and 2022/04/10 |
| Uncleblock | m.uncleblockgloballimited.com | 3 time(s) during 2023/04/18 and 2023/10/03 |
| Biget | h5.biget.one | 2 time(s) during 2024/10/29 and 2024/11/04 |
| 美國那斯達克交易所（Nasdaq） | jeffersongunclub.com | 1 time(s) during 2024/04/03 and 2024/04/09 |
| SUNCasino | www.suncltu.vip | 1 time(s) during 2024/12/11 and 2024/12/17 |
| SUNCasino | www.suncltu.bond | 1 time(s) during 2024/11/19 and 2024/11/25 |
| Bigt | www.bigt.cc | 1 time(s) during 2024/12/25 and 2024/12/31 |
| Trade Room | traderoommt5.tgsmarkets.pro | 1 time(s) during 2024/05/15 and 2024/05/21 |
| BigONE | m.bigonex.co | 2 time(s) during 2022/12/19 and 2022/12/25 |
| BigONE | m.bigonexc.co | 2 time(s) during 2023/03/08 and 2023/03/14 |
| BigONE | www.bigonea.com | 2 time(s) during 2024/07/18 and 2024/07/24 |
| BigONE | www.bigonea.vip | 2 time(s) during 2024/07/25 and 2024/07/31 |
| MyShop | mobile.usdtwebshop.com | 1 time(s) during 2023/12/05 and 2023/12/11 |
| BigONE | www.bigonea1.com | 3 time(s) during 2024/09/25 and 2024/10/28 |
| BigONE | www.bigonea7.com | 3 time(s) during 2024/11/12 and 2025/02/21 |
| BigONE | www.bigoneay.com | 6 time(s) during 2024/12/04 and 2024/12/10 |