| 165全民防騙網 | hshkx.mom | 1 time(s) during 2024/05/01 and 2024/05/07 |
| Uphold | down.upholdex.mom | 2 time(s) during 2024/11/05 and 2024/12/31 |
| CoinEX | coinex.mobi | 1 time(s) during 2023/06/19 and 2023/06/25 |
| MOMO | www.momohoop.com | 2 time(s) during 2024/04/24 and 2024/05/28 |
| AFITC WETHER | eterwealthkx.com | 1 time(s) during 2024/09/12 and 2024/09/18 |
| MOMO | www.momoshoops.com | 2 time(s) during 2024/05/15 and 2024/05/21 |
| MOMO | www.momoshopspp.com | 1 time(s) during 2024/01/15 and 2024/01/21 |
| BANKCEX | www.bankcex.mobi | 13 time(s) during 2022/12/12 and 2022/12/18 |
| CBX | www.jys10001.mom | 2 time(s) during 2024/10/22 and 2024/10/28 |
| 天貓 | square.681975.mom | 2 time(s) during 2023/03/22 and 2023/03/28 |
| 天貓 | square.726918.mom | 4 time(s) during 2022/12/12 and 2022/12/25 |
| Starlux | a001.starlux.mobi | 3 time(s) during 2022/11/21 and 2022/11/27 |
| MetaTrader 4 | mmmt.mom | 2 time(s) during 2024/08/22 and 2024/09/30 |
| Walkshop | walkshop.mom | 2 time(s) during 2024/11/12 and 2024/11/18 |
| KSH | kshkshks.com | 2 time(s) during 2025/01/15 and 2025/01/21 |
| Alibaba Group | w.albyh590.mom | 1 time(s) during 2024/04/10 and 2024/04/16 |
| HashKey | hashkey.space | 1 time(s) during 2024/10/22 and 2024/10/28 |
| OKX | okx.asia-okx.com | 5 time(s) during 2023/01/11 and 2023/01/17 |
| HashKey | hashkey-vip.net | 1 time(s) during 2024/09/25 and 2024/09/30 |
| HashKey | hashkey-vip.org | 1 time(s) during 2024/10/08 and 2024/10/14 |