| Paymium Exchange | paymium6.buzz | 2 time(s) during 2023/11/22 and 2023/11/27 |
| Paymium Exchange | paymium8.buzz | 1 time(s) during 2023/11/08 and 2023/11/14 |
| Paymium Exchange | paymium9.buzz | 1 time(s) during 2023/10/25 and 2023/10/31 |
| Paymium Exchange | paymium23.buzz | 1 time(s) during 2023/12/05 and 2023/12/11 |
| Paymium Exchange | paymium49.buzz | 1 time(s) during 2024/04/03 and 2024/04/09 |
| EAST | www.premiereeast.com | 5 time(s) during 2024/12/11 and 2024/12/31 |
| Remitano | apk.remitano-tw.com | 1 time(s) during 2024/01/29 and 2024/02/04 |
| Remind | www.aavefive.com | 1 time(s) during 2024/12/11 and 2024/12/17 |
| MYTH | www.supremetw.com | 2 time(s) during 2025/02/01 and 2025/02/07 |
| Fast Remittance | www.gfuhudpn.com | 2 time(s) during 2025/03/29 and 2025/04/24 |
| Fast Remittance | www.reoaqnyz.com | 1 time(s) during 2025/04/11 and 2025/04/17 |
| Fast Remittance | www.shiwlsqf.com | 1 time(s) during 2025/05/01 and 2025/05/07 |
| GMI | gmiusd.me | 1 time(s) during 2023/12/19 and 2023/12/25 |
| XTB | xtbium.com | 1 time(s) during 2023/09/27 and 2023/10/03 |
| Gemini | geminiem.com | 4 time(s) during 2023/11/01 and 2023/11/07 |
| Dremata | www.dremata.com | 1 time(s) during 2023/07/11 and 2023/07/17 |
| Gemini | geminibrm.com | 1 time(s) during 2023/11/15 and 2023/11/21 |
| Gemini | geminiedn.com | 3 time(s) during 2023/09/27 and 2023/10/03 |
| Gemini | geminieed.com | 2 time(s) during 2023/10/25 and 2023/10/31 |
| Gemini | geminiirj.com | 1 time(s) during 2023/11/22 and 2023/11/27 |