| BitoPro | bitoprovip.com | 2 time(s) during 2023/11/15 and 2023/12/25 |
| BITPro | app.bitprovip.com | 2 time(s) during 2024/05/01 and 2024/07/03 |
| Videshi Vyaapaar | videshivyaapaar.com | 2 time(s) during 2024/03/28 and 2024/04/09 |
| Videshi Vyaapaar | videshivyaapaar.vip | 1 time(s) during 2024/04/17 and 2024/04/23 |
| Jovik | jovikpro.com | 1 time(s) during 2025/09/18 and 2025/09/24 |
| MEXO | mexovip.pro | 1 time(s) during 2024/10/29 and 2024/11/04 |
| Independent Reserve | www.independenthac.com | 3 time(s) during 2024/05/22 and 2024/05/28 |
| Independent Reserve | www.independenthed.com | 9 time(s) during 2024/05/01 and 2024/08/28 |
| Independent Reserve | www.independentheh.com | 2 time(s) during 2024/05/15 and 2024/08/07 |
| Independent Reserve | www.independenthel.com | 1 time(s) during 2024/06/12 and 2024/06/18 |
| CEX.Pro | coinsprovao.com | 3 time(s) during 2024/05/08 and 2024/05/21 |
| Emily Mall | videshivyaapaar2.shop | 1 time(s) during 2024/06/19 and 2024/06/25 |
| CECO Pro | coinsprovae.com | 1 time(s) during 2024/05/29 and 2024/06/04 |
| Coins Pro | coinsprovb.com | 7 time(s) during 2024/04/10 and 2024/04/30 |
| Ascendas | lidemall.top | 1 time(s) during 2025/06/05 and 2025/06/11 |
| TDCX | lotiden.tdcxy.com | 19 time(s) during 2023/03/22 and 2023/04/17 |
| TIDEX | www.tidexpro.net | 1 time(s) during 2023/08/01 and 2023/08/07 |
| GLATFE | lotiden.glatfe.com | 5 time(s) during 2023/07/04 and 2023/09/26 |
| Grove | grovokm.com | 5 time(s) during 2024/06/05 and 2024/06/11 |
| Jovik | jovikmax.com | 1 time(s) during 2025/09/25 and 2025/10/01 |