| POYA | www.poyabuystaff.com | 4 time(s) during 2025/05/01 and 2025/05/07 |
| POYA | www.poyabuyccsw.com | 2 time(s) during 2025/05/29 and 2025/06/04 |
| POYA | www.poyabuyfte.com | 7 time(s) during 2025/03/29 and 2025/04/03 |
| POYA | www.poyabuyinc.com | 6 time(s) during 2025/05/08 and 2025/05/14 |
| POYA | www.poyabuyfirm.com | 3 time(s) during 2025/04/04 and 2025/04/10 |
| POYA | www.poyabuyftes.com | 9 time(s) during 2025/04/11 and 2025/04/30 |
| POYA | www.poyabuyisrw.com | 7 time(s) during 2025/05/15 and 2025/05/28 |
| POYA | www.poyabuyshop.com | 10 time(s) during 2025/03/15 and 2025/03/21 |
| POYA | www.poybuys.com | 10 time(s) during 2025/03/08 and 2025/03/28 |
| POYA | www.poyashoping.com | 12 time(s) during 2025/02/15 and 2025/02/28 |
| POYA | www.poyashopings.com | 7 time(s) during 2025/03/01 and 2025/03/07 |
| Gate.io | vip.qwscff.com | 1 time(s) during 2023/12/05 and 2023/12/11 |
| Poloniex | www.pololiexrff.com | 1 time(s) during 2024/06/12 and 2024/06/18 |
| 愛尚購物 | www.playbuycar.shop | 5 time(s) during 2022/03/21 and 2022/03/27 |
| 善時 | www.porjf.com | 2 time(s) during 2025/03/01 and 2025/03/07 |
| 小紅書 | cowbuycow.com | 3 time(s) during 2024/06/12 and 2024/06/18 |
| 欣陽 | www.ugeff.com | 3 time(s) during 2024/10/29 and 2024/11/11 |
| Poloniex | www.poloiexyzf.com | 1 time(s) during 2024/03/07 and 2024/03/13 |
| 順富 | www.bvdshff.com | 3 time(s) during 2023/08/08 and 2023/09/05 |
| FFEX | www.ffexff.com | 21 time(s) during 2023/05/08 and 2023/08/21 |