| P2P | www.p2pexclub.com | 6 time(s) during 2025/05/15 and 2025/05/21 |
| P2P | www.p2pexapp.com | 3 time(s) during 2024/10/22 and 2024/10/28 |
| P2P | www.p2pexswebx.com | 3 time(s) during 2025/03/01 and 2025/03/07 |
| P2P | www.p2pexxsapp.com | 9 time(s) during 2025/01/22 and 2025/01/31 |
| P2P | www.p2pexxwebs.com | 10 time(s) during 2025/02/08 and 2025/04/03 |
| KEN-EX | www.kenexclub.com | 2 time(s) during 2024/06/26 and 2024/07/03 |
| BitFinex | bitfinexclub.com | 1 time(s) during 2024/04/17 and 2024/04/23 |
| P2P | www.p2p-appex.com | 11 time(s) during 2025/04/25 and 2025/05/07 |
| P2P | www.p2pxsweb.com | 2 time(s) during 2025/03/22 and 2025/03/28 |
| P2P | p2pexxsapp.com | 1 time(s) during 2025/02/01 and 2025/02/07 |
| P2P | www.p2p-xsweb.com | 3 time(s) during 2025/03/15 and 2025/03/21 |
| 慾夜俱樂部 | yuyeclub.cc | 1 time(s) during 2025/04/04 and 2025/04/10 |
| EXD | www.exdclub.com | 3 time(s) during 2022/12/05 and 2022/12/11 |
| MFC | www.mfcclub.com | 1 time(s) during 2023/09/27 and 2023/10/03 |
| P2P | www.p2paps.com | 11 time(s) during 2024/11/05 and 2024/11/18 |
| APEX | p8.apexcoins.club | 3 time(s) during 2022/12/19 and 2022/12/25 |
| 太華國際 | taihuaclub.com | 1 time(s) during 2024/09/19 and 2024/09/24 |
| P2P | www.p2pwebs.com | 2 time(s) during 2024/10/15 and 2024/10/21 |
| Teasclub | www.asianteaclub.com | 1 time(s) during 2024/06/26 and 2024/07/03 |
| Dragonara | www.dragonclub.club | 7 time(s) during 2024/05/22 and 2024/07/17 |