| Bitunix | www.bitunix-c.com | 1 time(s) during 2024/04/24 and 2024/04/30 |
| Bit-C | www.bit-c.co | 35 time(s) during 2022/01/10 and 2022/03/13 |
| Bit-C | www.bit-c.me | 1 time(s) during 2023/11/28 and 2023/12/04 |
| Bit-C | bit-c.co | 1 time(s) during 2023/08/29 and 2023/09/05 |
| BitKu-EX | www.bitkuex-coin.com | 3 time(s) during 2023/10/25 and 2023/10/31 |
| BTF | www.bitfortunexxx.com | 6 time(s) during 2022/09/19 and 2022/10/02 |
| BTF | www.bitfortuneipts.com | 2 time(s) during 2022/12/12 and 2022/12/18 |
| BTF | www.bitfortuneiptx.com | 2 time(s) during 2022/12/05 and 2022/12/11 |
| BTF | www.bitfortunexrxx.com | 4 time(s) during 2022/10/17 and 2022/10/20 |
| BitKub | www.bitbfc.com | 5 time(s) during 2023/09/13 and 2023/09/19 |
| Bitget | www.bitfdc.com | 1 time(s) during 2024/11/12 and 2024/11/18 |
| Bitget | www.bitgetzc.com | 1 time(s) during 2024/01/15 and 2024/01/21 |
| Bitget | www.bitgtkkc.com | 1 time(s) during 2024/08/08 and 2024/08/14 |
| BITEXLIVE | www.bitekrc.com | 12 time(s) during 2023/07/18 and 2023/07/31 |
| BitCluec | www.bitcluec.com | 3 time(s) during 2024/12/18 and 2025/01/31 |
| Bitrue | www.bitrueimsc.com | 1 time(s) during 2024/05/29 and 2024/06/04 |
| Bitsten | www.bitsten-otc.com | 1 time(s) during 2023/08/08 and 2023/08/14 |
| CME | coinme-c.com | 3 time(s) during 2023/05/29 and 2023/06/04 |
| DBEX | c-i-b-c.com | 1 time(s) during 2023/09/06 and 2023/09/12 |
| BITDF | www.bitdf.com | 1 time(s) during 2024/06/12 and 2024/06/18 |