| Flyinrich | flyinrich.com | 3 time(s) during 2022/05/30 and 2022/06/05 |
| Flyinrich | www.flyinrich.com | 4 time(s) during 2022/05/23 and 2022/06/26 |
| 飛翔 | www.flyingarrt.com | 6 time(s) during 2022/09/26 and 2022/10/09 |
| BitFlyer | fa03.bflyit.com | 2 time(s) during 2022/03/21 and 2022/03/27 |
| 一九投資 | www.twlyinter.top | 13 time(s) during 2024/10/08 and 2024/12/17 |
| YING交易所 | www.yingck.com | 13 time(s) during 2025/09/11 and 2025/10/15 |
| YING交易所 | www.yinglp.com | 10 time(s) during 2025/09/18 and 2025/09/24 |
| YING交易所 | www.yingtw.com | 4 time(s) during 2025/09/04 and 2025/09/10 |
| YING交易所 | www.yingyk.com | 5 time(s) during 2025/09/25 and 2025/10/01 |
| EYINGLI | app.eyingli.com | 1 time(s) during 2023/07/11 and 2023/07/17 |
| YING交易所 | www.yingzoc.com | 3 time(s) during 2025/10/02 and 2025/10/08 |
| ZHIYING | www.zhiyingg.com | 4 time(s) during 2024/09/12 and 2024/09/30 |
| ZHAYING | zhiyinng.com | 1 time(s) during 2024/09/19 and 2024/09/24 |
| ZHIYING | zhiyin-gg.com | 12 time(s) during 2024/09/05 and 2024/11/11 |
| 富盈金投（FuYing） | www.fuyingholdings.co | 8 time(s) during 2022/04/11 and 2022/04/24 |
| ZOIBING | www.zhlyimg.com | 3 time(s) during 2024/10/01 and 2024/10/07 |
| 富盈金投（FuYing） | www.fuyingholdings.com | 8 time(s) during 2022/03/21 and 2022/03/27 |
| ZOIBING | www.zhlyimzg.com | 5 time(s) during 2024/10/08 and 2024/11/18 |
| ZHAYING | www.zhiyinng.com | 4 time(s) during 2024/10/08 and 2024/11/11 |
| Fateda | flyloveing.com | 1 time(s) during 2024/05/08 and 2024/05/14 |