| ADMFX | www.admfx-vip.com | 1 time(s) during 2023/07/04 and 2023/07/10 |
| Aisagolden | wealth.aisagoldmxs.com | 11 time(s) during 2023/02/15 and 2023/07/24 |
| Aisagolden | www.aisagoldmxs.com | 2 time(s) during 2023/03/15 and 2023/03/21 |
| Bitcore | postadm.com | 17 time(s) during 2023/05/08 and 2023/06/18 |
| Carousell | mer.gdmfpe.com | 3 time(s) during 2023/05/15 and 2023/05/21 |
| DMM Bitcoin | dmmbitcoin.co | 3 time(s) during 2022/07/18 and 2022/07/24 |
| DMM Bitcoin | m.dmmbitcoin.io | 2 time(s) during 2022/07/25 and 2022/07/31 |
| Dmv4tading | www.dmv4trading.com | 3 time(s) during 2022/01/03 and 2022/01/09 |
| Dokodemostore | www.dmallshopping.com | 1 time(s) during 2023/07/18 and 2023/07/24 |
| Invest Administration（I.A.S、A.I.S） | cs01.ias-trade.com | 3 time(s) during 2022/05/02 and 2022/05/08 |
| JetSwap Capital | admin.jetswapfx.net | 4 time(s) during 2022/03/14 and 2022/03/20 |
| Jetswap Capital | admin.jetswapfx.net | 3 time(s) during 2022/03/07 and 2022/03/13 |
| K&R | admirable.krychs.com | 2 time(s) during 2022/06/13 and 2022/06/19 |
| Sheeld Market | pub.sheeldmarket1.com | 4 time(s) during 2023/01/04 and 2023/01/10 |
| Sheeld Market | www.sheeldmarket1.com | 2 time(s) during 2023/02/01 and 2023/02/07 |
| Woodmart | www.jjurese.com | 1 time(s) during 2023/07/11 and 2023/07/17 |
| Woodmart | www.jjuresr.com | 3 time(s) during 2023/06/12 and 2023/07/10 |
| Woodmart | www.uuteas.com | 1 time(s) during 2023/07/25 and 2023/07/31 |
| WorldmoneyEX | www.bitinsbeex.com | 4 time(s) during 2022/01/03 and 2022/02/06 |
| XED | xedml.com | 9 time(s) during 2023/05/29 and 2023/06/04 |