| TIDEX | txcy77.xyz | 1 time(s) during 2024/08/15 and 2024/08/21 |
| Maxcybavo | www.maxcybavo-tradingx.top | 1 time(s) during 2025/05/15 and 2025/05/21 |
| TIDEX | tuxcoin.cc | 1 time(s) during 2024/11/26 and 2024/12/03 |
| 恆上智選 | www.zuxoi.top | 1 time(s) during 2024/09/12 and 2024/09/18 |
| TIDEX | tuxcoin.top | 2 time(s) during 2024/12/18 and 2024/12/24 |
| 兆皇投資 | app.zhozux.top | 3 time(s) during 2024/01/08 and 2024/01/14 |
| 兆皇投資 | www.zhozux.top | 3 time(s) during 2023/11/15 and 2023/11/21 |
| BUX | m.buxcoinltd.com | 1 time(s) during 2025/03/01 and 2025/03/07 |
| 匯聚 | asia.huijuxca.com | 4 time(s) during 2023/05/01 and 2023/05/07 |
| BUX | www.buxcoinltd.com | 1 time(s) during 2024/12/04 and 2024/12/10 |