| BKMH | www.bkmhpc.com | 8 time(s) during 2024/12/18 and 2025/01/14 |
| BKMH | www.bkmhcc.com | 2 time(s) during 2025/01/15 and 2025/01/21 |
| BKMH | www.bkmhee.com | 1 time(s) during 2025/02/15 and 2025/02/21 |
| BKMH | www.bkmhez.com | 4 time(s) during 2025/01/22 and 2025/01/31 |
| BKMH | www.bkmhvp.com | 4 time(s) during 2024/11/26 and 2024/12/03 |
| BKMH | www.bkmhvip.com | 4 time(s) during 2024/11/05 and 2024/11/18 |
| BKMH | web.bkmher.com | 3 time(s) during 2024/11/19 and 2024/11/25 |
| 易購 | ygoshps.com | 1 time(s) during 2024/01/08 and 2024/01/14 |
| 山姆會員商店 | malls-shps.com | 1 time(s) during 2024/04/03 and 2024/04/09 |
| BitMart | www.bkexcrs.com | 2 time(s) during 2024/01/15 and 2024/01/21 |
| HPSIP | www.hpsip.net | 2 time(s) during 2023/01/11 and 2023/01/17 |
| 寶管家 | www.bkoilx.xyz | 1 time(s) during 2024/02/23 and 2024/02/29 |
| HPSIP | h5.hpsip.net | 41 time(s) during 2022/12/05 and 2023/01/10 |
| P2P | www.bxwebapps.com | 2 time(s) during 2024/10/08 and 2024/10/14 |
| 旭聯 | htps.cubaefw.buzz | 2 time(s) during 2024/04/03 and 2024/04/09 |
| BKJSL | www.bkjsl.club | 2 time(s) during 2024/08/15 and 2024/09/11 |
| HPSIP | h5.hpsipstock.com | 28 time(s) during 2022/12/12 and 2024/01/21 |
| BitMart | www.bkexajn.com | 1 time(s) during 2023/10/18 and 2023/10/24 |
| BitMart | www.bkexcro.com | 1 time(s) during 2024/01/01 and 2024/01/07 |
| BitMart | www.bkexzii.com | 1 time(s) during 2023/11/28 and 2023/12/04 |