| Flybit | www.flybmpc.com | 1 time(s) during 2023/06/19 and 2023/06/25 |
| Flybit | flybmpc.com | 4 time(s) during 2023/06/12 and 2023/09/05 |
| 飛翔 | www.flyjanes.com | 9 time(s) during 2022/11/07 and 2022/11/13 |
| 飛翔 | www.flywinss.com | 16 time(s) during 2022/10/24 and 2022/11/06 |
| 飛翔 | www.flyxiang3.com | 23 time(s) during 2022/09/05 and 2022/09/25 |
| 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 |
| JPM | trade.bmpcoins.com | 2 time(s) during 2022/05/30 and 2022/06/05 |
| 飛翔 | www.flyairplaness.com | 15 time(s) during 2022/10/10 and 2022/10/20 |
| CoinFLEX | www.flexudc.com | 5 time(s) during 2024/01/29 and 2024/02/04 |
| Wealthfront | www.floioc.com | 2 time(s) during 2024/03/28 and 2024/04/02 |
| 三立國際 | 3lipc.com | 1 time(s) during 2024/06/12 and 2024/06/18 |
| 東森購物 | tufpc.com | 1 time(s) during 2023/08/22 and 2023/08/28 |
| lilybuy | lilybuy.site | 1 time(s) during 2024/12/25 and 2024/12/31 |
| CYKC | cykcpc.com | 5 time(s) during 2023/11/28 and 2023/12/31 |
| lilybuy | www.lilybuy.xyz | 4 time(s) during 2024/12/18 and 2024/12/24 |
| 誠實 | www.flsocv.com | 1 time(s) during 2024/03/28 and 2024/04/02 |
| lilybuy | www.lilybuy.site | 2 time(s) during 2024/11/26 and 2024/12/03 |
| MS | www.msinpc.com | 1 time(s) during 2025/01/15 and 2025/01/21 |
| 三立國際 | sanlipc.com | 1 time(s) during 2024/05/22 and 2024/05/28 |