| WhaleEx | www.whaeokx.com | 8 time(s) during 2022/10/10 and 2022/12/04 |
| WhaleEx | www.whakoex.com | 8 time(s) during 2022/11/14 and 2022/12/18 |
| Blue Whale | www.bluegldfx.com | 1 time(s) during 2023/08/08 and 2023/08/14 |
| 貴金屬交易差價合約平台 | whaletradehub.com | 2 time(s) during 2024/11/26 and 2024/12/17 |
| 貴金屬交易差價合約平台 | whaletradingpro.com | 1 time(s) during 2024/11/19 and 2024/11/25 |
| eBay | ebay-dealers.com | 3 time(s) during 2024/08/22 and 2024/08/28 |
| eBay | ebay-globalwhsle.com | 3 time(s) during 2023/10/04 and 2023/10/10 |
| OnBuy | onbuy-dealer.com | 1 time(s) during 2024/06/05 and 2024/06/11 |
| OnBuy | onbuy-dealer.shop | 1 time(s) during 2024/06/12 and 2024/06/18 |
| DEALBEE | www.dealbee.xyz | 3 time(s) during 2025/03/22 and 2025/05/14 |
| OnBuy | asia-onbuy-dealer.vip | 1 time(s) during 2024/07/25 and 2024/07/31 |
| CANDEAL | www.candodeal.com | 1 time(s) during 2024/05/01 and 2024/05/07 |
| CANDEAL | www.candeal01.com | 7 time(s) during 2024/05/08 and 2024/05/14 |
| CANDEAL | www.candealnn.com | 2 time(s) during 2024/05/29 and 2024/06/04 |
| Flash2Deal | flash2deal.xyz | 16 time(s) during 2023/10/18 and 2023/11/27 |
| CANDEAL | www.candeal.online | 3 time(s) during 2024/05/15 and 2024/05/21 |
| CANDEAL | www.candealjob.com | 4 time(s) during 2024/05/22 and 2024/06/18 |
| CANDEAL | www.candealpot.com | 1 time(s) during 2024/06/05 and 2024/06/11 |
| Idealkind | crm.idealkind.net | 26 time(s) during 2022/01/10 and 2022/03/27 |
| Idealkind | www.idealkind.site | 5 time(s) during 2022/01/24 and 2022/06/26 |