| 高晟 | m.exgoldc.com | 4 time(s) during 2025/05/15 and 2025/05/21 |
| 高晟 | www.exgolds.com | 1 time(s) during 2025/03/08 and 2025/03/14 |
| 高晟 | exgoldv.com | 2 time(s) during 2025/04/11 and 2025/04/24 |
| PIEXGO | www.piexgolp.vip | 1 time(s) during 2024/07/04 and 2024/07/10 |
| LTG GoldRock | m.ltg-goldrockb.com | 3 time(s) during 2023/07/25 and 2023/08/28 |
| 萬州金業 | wzxgolds.com | 2 time(s) during 2024/04/17 and 2024/05/21 |
| PIEXGO | www.piexgoas.vip | 6 time(s) during 2024/08/15 and 2024/10/07 |
| TANAKA | www.goldrue.com | 1 time(s) during 2023/12/05 and 2023/12/11 |
| Instabank | instabankldr.com | 4 time(s) during 2024/07/18 and 2024/07/31 |
| Uphold | www.upholdcdr.com | 1 time(s) during 2023/11/28 and 2023/12/04 |
| ETH Mining | ascendexgolf.vip | 2 time(s) during 2023/11/28 and 2023/12/04 |
| ETH-Mining | ascendexgolf.vip | 1 time(s) during 2024/01/01 and 2024/01/07 |
| XREX | xrexgo.com | 1 time(s) during 2025/04/04 and 2025/04/10 |
| 澳門銀河 | goldgoldgold.life | 1 time(s) during 2024/09/25 and 2024/09/30 |
| Dux Holding | www.duxgoldingltd.com | 2 time(s) during 2023/01/18 and 2023/01/31 |
| Uphold | upholdrgi.com | 5 time(s) during 2023/12/26 and 2023/12/31 |
| BitaGold | zymomer.cc | 1 time(s) during 2024/08/29 and 2024/09/04 |
| GOLDUSD | makapuer.cc | 1 time(s) during 2024/06/12 and 2024/06/18 |
| GOLDISO | goldiso.vip | 1 time(s) during 2024/12/11 and 2024/12/17 |
| UBS | www.ubsexgo.com | 3 time(s) during 2023/03/15 and 2023/03/21 |