| OUSD | www.ousddlj.com | 2 time(s) during 2025/06/26 and 2025/07/02 |
| OUSD | www.ousdjlj.com | 2 time(s) during 2025/05/15 and 2025/05/21 |
| OUSD | www.ousddga.com | 2 time(s) during 2025/05/22 and 2025/05/28 |
| OUSD | www.ousddgd.com | 2 time(s) during 2025/06/19 and 2025/06/25 |
| OUSD | www.ousdinh.com | 4 time(s) during 2025/05/29 and 2025/06/11 |
| OUSD | www.ousdjgs.com | 3 time(s) during 2025/06/12 and 2025/06/18 |
| 群益外匯（Global PayMents） | amazondlj.com | 3 time(s) during 2023/08/22 and 2023/09/19 |
| BYBIT | bybusdd.top | 1 time(s) during 2025/01/08 and 2025/01/14 |
| 唐吉訶德 | www.oupeidesrwj.com | 11 time(s) during 2024/10/01 and 2024/10/14 |
| 唐吉軻德 | www.oupeidesrij.com | 1 time(s) during 2024/10/22 and 2024/10/28 |
| 群怡 | www.iopklj.com | 4 time(s) during 2025/04/11 and 2025/04/30 |
| 諧永投資 | tw.fdsilj.com | 5 time(s) during 2025/04/18 and 2025/04/30 |
| 諧永投資 | www.fdsilj.com | 2 time(s) during 2025/04/11 and 2025/04/17 |
| ZousMarkets | ww.zousdzx.com | 1 time(s) during 2023/11/01 and 2023/11/07 |
| ZousMarkets | www.zousdzx.com | 12 time(s) during 2023/07/11 and 2023/07/17 |
| 諧永數位帳戶 | app.fdsilj.com | 1 time(s) during 2025/04/11 and 2025/04/17 |
| DXDAO | www.dxdaoplj.com | 1 time(s) during 2024/04/03 and 2024/04/09 |
| Bikoto | bikotousdt.top | 7 time(s) during 2023/10/11 and 2023/10/17 |
| ZousMarkets | www.zouscikj.com | 5 time(s) during 2023/07/18 and 2023/07/24 |
| BingBon | www.ou-msh.cc | 2 time(s) during 2024/12/04 and 2024/12/10 |