| Currency Trading | currencytradingv.com | 1 time(s) during 2024/11/19 and 2024/11/25 |
| Currency Trading | currencytradingw.com | 1 time(s) during 2024/11/05 and 2024/11/11 |
| Banking Account | bk.bnxuu.cyou | 2 time(s) during 2025/07/03 and 2025/07/16 |
| Banking Account | test.68273.one | 2 time(s) during 2025/06/12 and 2025/07/02 |
| Currency Market | currencymarket.pro | 2 time(s) during 2024/04/24 and 2024/04/30 |
| Crypto Currency | cryptocurrencyexz.com | 1 time(s) during 2024/08/29 and 2024/09/04 |
| Currency | hokk.currency.town | 37 time(s) during 2022/01/17 and 2022/02/13 |
| Currency | rays.currency.golf | 37 time(s) during 2022/01/24 and 2022/02/06 |
| Currency | rays.currency.town | 2 time(s) during 2022/02/14 and 2022/02/20 |
| Cryptocurrency Contract Trading | www.foreex89.top | 1 time(s) during 2025/01/15 and 2025/01/21 |
| Cryptocurrency Contract Trading | www.fotoooad.top | 3 time(s) during 2025/03/15 and 2025/04/30 |
| Currency | rays.currency.university | 27 time(s) during 2022/01/03 and 2022/01/16 |
| Stable Capital | stable-capital.org | 1 time(s) during 2025/03/01 and 2025/03/07 |
| Asset account | appdd.me | 2 time(s) during 2022/05/16 and 2022/05/22 |
| Tko Cryptocurrency | tkocryptocurrency.pro | 3 time(s) during 2024/02/23 and 2024/03/27 |
| Tko Cryptocurrency | tkocryptocurrency.plus | 1 time(s) during 2024/01/29 and 2024/02/04 |
| FXTF（FX Trading） | pc.fxtradinglobal.com | 2 time(s) during 2025/03/22 and 2025/03/28 |
| Tko Cryptocurrency | tkocryptocurrency.finance | 1 time(s) during 2024/02/05 and 2024/02/15 |
| Currency Market | lb-exchange.plus | 1 time(s) during 2024/05/08 and 2024/05/14 |
| Global Shopping | globalshoppingx.com | 2 time(s) during 2024/06/26 and 2024/07/03 |