| Group | www.banqoinvx.com | 2 time(s) during 2025/03/15 and 2025/05/14 |
| 雲朵泡泡褲 | anqshop.com | 1 time(s) during 2024/08/08 and 2024/08/14 |
| 啟航e投 | app.haenqo.top | 3 time(s) during 2024/03/07 and 2024/05/21 |
| 環球集團 | huanqiu8168.com | 2 time(s) during 2022/01/17 and 2022/01/23 |
| Hongzhi | vip.hanqzl.com | 2 time(s) during 2021/12/27 and 2022/01/02 |
| Bullion | bullionqoge.com | 6 time(s) during 2024/05/15 and 2024/06/11 |
| 大昕國際 | dasxinplnqoikij.com | 4 time(s) during 2025/07/10 and 2025/07/16 |
| Ebang | ebangl.com | 1 time(s) during 2023/10/04 and 2023/10/10 |
| 銀座購物 | www.huanqiugouwu1.com | 1 time(s) during 2024/06/26 and 2024/07/03 |
| ZDCXMC | www.zdrbbmqnqop.com | 11 time(s) during 2024/11/05 and 2024/11/25 |
| LBANK | sklbank.com | 2 time(s) during 2023/03/22 and 2023/03/28 |
| LBANK | lbankex.club | 1 time(s) during 2024/03/21 and 2024/03/27 |
| BANKCEX | bankcex.com | 3 time(s) during 2022/12/19 and 2022/12/25 |
| 大昕國際 | app.dasxinplnqoikij.com | 3 time(s) during 2025/07/24 and 2025/07/30 |
| TornBank | tornbank.cc | 1 time(s) during 2025/10/09 and 2025/10/15 |
| LBANK | www.lbankis.com | 2 time(s) during 2022/11/14 and 2022/11/20 |
| LBANK | www.sklbank.com | 4 time(s) during 2022/12/12 and 2022/12/18 |
| LBANK | www.xclbank.com | 2 time(s) during 2022/12/19 and 2022/12/25 |
| GBank | www.gbankweb.com | 2 time(s) during 2024/01/01 and 2024/01/21 |
| LBanks | www.lbanotm.vip | 1 time(s) during 2024/02/05 and 2024/02/15 |