| 開陽國際 | twapp.kaiyangguoji.top | 2 time(s) during 2023/05/15 and 2023/05/21 |
| 八星國際 | h5.baxingguoji.com | 3 time(s) during 2024/05/08 and 2024/05/21 |
| 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 |
| 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 |
| 群益外匯 | honghongyangguang.com | 4 time(s) during 2023/06/12 and 2023/06/25 |
| Global PayMents（群益外匯） | topyangguang.top | 3 time(s) during 2023/03/22 and 2023/03/28 |
| 兆皇投資 | app.kjtyi.top | 17 time(s) during 2023/12/26 and 2024/03/06 |
| 澳門太陽城 | game.taiyangcheng.shop | 2 time(s) during 2023/08/22 and 2023/09/12 |
| 新葡京娛樂城 | a.dfguoji2.com | 3 time(s) during 2023/03/01 and 2023/03/07 |
| 美國銀行（Bank of America） | caifuguoji.xyz | 3 time(s) during 2022/01/17 and 2022/01/23 |
| Top Trader | www.guojij333.com | 1 time(s) during 2024/03/14 and 2024/03/20 |
| 商谷跨境電商 | www.shanggushop.top | 1 time(s) during 2024/08/01 and 2024/08/07 |
| KaiBang global | www.kaibangglobalbhj.com | 3 time(s) during 2024/04/17 and 2024/04/23 |
| KaiBang global | www.kaibangglobalsur.com | 15 time(s) during 2024/05/08 and 2024/06/04 |
| KaiBang global | www.kaibangglobalsux.com | 3 time(s) during 2024/05/22 and 2024/08/07 |
| 大寶國際娛樂 | m.dabaoguoji886.com | 2 time(s) during 2022/09/19 and 2022/09/25 |
| REE | reetwapp.com | 6 time(s) during 2024/01/29 and 2024/02/22 |
| 轉轉 | zhuantwapp.com | 1 time(s) during 2024/09/25 and 2024/09/30 |