| Sapien | sapienai.site | 1 time(s) during 2025/01/15 and 2025/01/21 |
| 樂淘 | ledowsap.com | 1 time(s) during 2024/03/01 and 2024/03/06 |
| JAPAN（台灣）機構 | www.japanxbc.top | 1 time(s) during 2025/02/22 and 2025/02/28 |
| Japan Bond | b.japanbondtw.com | 3 time(s) during 2023/04/04 and 2023/04/10 |
| Overlordsapp | www.overlordsapp.shop | 1 time(s) during 2024/06/26 and 2024/07/03 |
| P2P | p2pexxsapp.com | 1 time(s) during 2025/02/01 and 2025/02/07 |
| PAYFI | dapp.payfi.cc | 1 time(s) during 2023/08/29 and 2023/09/05 |
| 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 |
| Bitspay | bitspaye.com | 1 time(s) during 2023/12/26 and 2023/12/31 |
| Bitspay | bitspayy.com | 1 time(s) during 2024/01/01 and 2024/01/07 |
| MFT | apa.mft-vc.com | 3 time(s) during 2022/06/13 and 2022/06/19 |
| DtcPay | dtcpayliyn.com | 2 time(s) during 2024/12/25 and 2024/12/31 |
| PokenPay | pokenpay.com | 4 time(s) during 2024/10/29 and 2024/11/11 |
| AVA | www.avaexsapp.com | 1 time(s) during 2025/04/18 and 2025/04/24 |
| AVA | www.avasappex.com | 1 time(s) during 2025/05/08 and 2025/05/14 |
| Bitspay | bitspaynbi.com | 1 time(s) during 2024/01/08 and 2024/01/14 |
| PointPay | prlintpay.com | 1 time(s) during 2025/02/01 and 2025/02/07 |
| P2P | www.p2pexxsapp.com | 9 time(s) during 2025/01/22 and 2025/01/31 |
| DtcPay | www.dtcpaytt.com | 2 time(s) during 2024/12/18 and 2024/12/24 |