| Helioj EXchange | www.heliojin.com | 5 time(s) during 2024/01/15 and 2024/02/04 |
| 新葡京娛樂城 | a.dfguoji2.com | 3 time(s) during 2023/03/01 and 2023/03/07 |
| 八星國際 | h5.baxingguoji.com | 3 time(s) during 2024/05/08 and 2024/05/21 |
| 海爵國際 | h5.haijueguoji.com | 2 time(s) during 2024/06/12 and 2024/07/03 |
| Grayscale | guoji.otzo.com | 1 time(s) during 2024/09/19 and 2024/09/24 |
| 八星國際 | h5.baxingguoji5g.com | 3 time(s) during 2024/06/12 and 2024/06/25 |
| 聚星 | wap.wanhaoguoji316.top | 1 time(s) during 2024/07/18 and 2024/07/24 |
| 大寶國際娛樂 | m.dabaoguoji886.com | 2 time(s) during 2022/09/19 and 2022/09/25 |
| 開陽國際 | twapp.kaiyangguoji.top | 2 time(s) during 2023/05/15 and 2023/05/21 |
| Top Trader | www.guojij333.com | 1 time(s) during 2024/03/14 and 2024/03/20 |
| 喬安金 | down.qiaoanjin.com | 10 time(s) during 2022/09/12 and 2024/01/28 |
| 喬安金 | downs.qiaoanjin.com | 2 time(s) during 2022/09/05 and 2022/09/11 |
| 鴻創金融 | www.hongchuangjin.com | 1 time(s) during 2024/11/26 and 2024/12/03 |
| 美國銀行（Bank of America） | caifuguoji.xyz | 3 time(s) during 2022/01/17 and 2022/01/23 |
| NUOREN | nuoren.enterprises | 1 time(s) during 2025/02/15 and 2025/02/21 |
| NUOMI Mall | www.nuomimall.me | 2 time(s) during 2024/09/12 and 2024/11/04 |
| 一九投資 | www.yjin.store | 1 time(s) during 2024/09/12 and 2024/09/18 |
| TikTok Mall（TikTok購物商城） | www.tiktokguoji-shop.com | 2 time(s) during 2024/04/17 and 2024/04/23 |
| 金牛國際 | www.jin3368un.com | 4 time(s) during 2022/12/12 and 2023/01/17 |
| 聚寶盆 | jbpin.com | 18 time(s) during 2023/05/15 and 2023/07/24 |