| P2P | www.p2pclubs.com | 3 time(s) during 2025/09/04 and 2025/09/10 |
| Moderna | modenavipclub.com | 1 time(s) during 2025/07/10 and 2025/07/16 |
| Fpmarkets | www.fpclubmarkts.com | 4 time(s) during 2025/05/22 and 2025/11/12 |
| CTC | gifclubclub.xyz | 2 time(s) during 2023/07/11 and 2023/07/17 |
| Coin Pay | coinpvwl.com | 2 time(s) during 2024/08/01 and 2024/08/07 |
| HFM | hfmq.club | 2 time(s) during 2023/07/25 and 2023/07/31 |
| Dragonara | www.dragonclub.club | 7 time(s) during 2024/05/22 and 2024/07/17 |
| Teasclub | www.asianteaclub.com | 1 time(s) during 2024/06/26 and 2024/07/03 |
| AAEX | aaex.club | 19 time(s) during 2022/08/22 and 2023/01/03 |
| BTSE | btse.club | 1 time(s) during 2025/06/12 and 2025/06/18 |
| MEXC | mexc.club | 1 time(s) during 2024/04/24 and 2024/04/30 |
| RCLN | rcln.club | 2 time(s) during 2023/09/06 and 2023/09/19 |
| COIN PLAY | top4h5.xcmud.top | 1 time(s) during 2023/07/25 and 2023/07/31 |
| Coin Play | top4h5.xcmud.top | 6 time(s) during 2023/07/11 and 2023/10/31 |
| Bito | bitos.club | 1 time(s) during 2023/10/25 and 2023/10/31 |
| OKD | okcdex.club | 4 time(s) during 2023/09/20 and 2023/12/11 |
| T9娛樂城 | gufu.club | 1 time(s) during 2024/05/15 and 2024/05/21 |
| AMM | txscoin.club | 3 time(s) during 2025/01/08 and 2025/01/14 |
| BTC | btc-sxs.club | 1 time(s) during 2023/08/15 and 2023/08/21 |
| DDFX | ff.hk7.club | 1 time(s) during 2023/11/28 and 2023/12/04 |