| CoinBase Wallet | www.stargoldclub.com | 2 time(s) during 2023/12/26 and 2024/07/03 |
| EXD | www.exdclub.com | 3 time(s) during 2022/12/05 and 2022/12/11 |
| GoldStar | hurt.goldstar.best | 2 time(s) during 2023/01/18 and 2023/01/31 |
| MFC | www.mfcclub.com | 1 time(s) during 2023/09/27 and 2023/10/03 |
| TANAKA | hre.goldchb.com | 2 time(s) during 2023/09/06 and 2023/09/12 |
| TANAKA | wmm.goldchb.com | 2 time(s) during 2023/09/13 and 2023/09/19 |
| 太華國際 | taihuaclub.com | 1 time(s) during 2024/09/19 and 2024/09/24 |
| Teasclub | www.asianteaclub.com | 1 time(s) during 2024/06/26 and 2024/07/03 |
| Dragonara | www.dragonclub.club | 7 time(s) during 2024/05/22 and 2024/07/17 |
| NGOEX | ngoex-club.com | 3 time(s) during 2023/02/15 and 2023/02/21 |
| CTC | gifclubclub.xyz | 2 time(s) during 2023/07/11 and 2023/07/17 |
| 萬洲金業 | wzgoldc.com | 2 time(s) during 2024/09/25 and 2024/09/30 |
| KEN-EX | www.kenexclub.com | 2 time(s) during 2024/06/26 and 2024/07/03 |
| NGOEX | www.ngoex-club.com | 2 time(s) during 2023/02/22 and 2023/02/28 |
| Ethereum Pos | eouclub.com | 1 time(s) during 2023/12/19 and 2023/12/25 |
| BitFinex | bitfinexclub.com | 1 time(s) during 2024/04/17 and 2024/04/23 |
| Argos | argos-shop.top | 2 time(s) during 2024/08/22 and 2024/09/11 |
| Global Intergold | globalintergold.org | 1 time(s) during 2024/06/12 and 2024/06/18 |
| Global Intergold | globalintergold.vip | 1 time(s) during 2024/09/12 and 2024/09/18 |
| STARTD | www.starrtrader.com | 2 time(s) during 2024/05/22 and 2024/06/18 |