| BitPanda（Paybis、Norwest） | aj.jmukde.top | 1 time(s) during 2023/08/29 and 2023/09/05 |
| Bit panda | chainhub.top | 1 time(s) during 2025/01/15 and 2025/01/21 |
| Bit panda | chainhub.bond | 1 time(s) during 2025/02/01 and 2025/02/07 |
| Pandora | pandorafx.co | 2 time(s) during 2022/11/01 and 2022/11/06 |
| OANDA | oanda16.com | 3 time(s) during 2024/06/19 and 2024/06/25 |
| OANDA | oanda23.com | 1 time(s) during 2025/01/22 and 2025/01/31 |
| Oanda | oandaex.com | 1 time(s) during 2023/09/06 and 2023/09/12 |
| OANDA | oanda-tw.net | 6 time(s) during 2024/03/28 and 2024/05/07 |
| OANDA | oandaxme.com | 4 time(s) during 2024/04/03 and 2024/04/16 |
| OANDA | oandavipe.com | 2 time(s) during 2024/09/19 and 2024/10/07 |
| OANDA | oandamarts.com | 2 time(s) during 2024/09/05 and 2024/09/11 |
| OANDA | pc.oandaltd.cc | 2 time(s) during 2024/01/22 and 2024/01/28 |
| 安心輕鬆貸 | jiandandai.xyz | 2 time(s) during 2023/04/18 and 2023/04/24 |
| OANDA | www.oandadrf.com | 2 time(s) during 2024/08/15 and 2024/08/21 |
| OANDA | www.oandadtd.com | 2 time(s) during 2024/11/12 and 2024/11/18 |
| OANDA | www.oandadtf.com | 1 time(s) during 2024/12/04 and 2024/12/10 |
| OANDA | www.oandadti.com | 1 time(s) during 2024/09/25 and 2024/09/30 |
| OANDA | www.oandaihj.com | 1 time(s) during 2024/06/12 and 2024/06/18 |
| OANDA | www.oandaiho.com | 2 time(s) during 2024/06/05 and 2024/06/11 |
| OANDA | www.oandamnj.com | 3 time(s) during 2024/08/22 and 2024/10/21 |