| Ribit | www.ribitexchange.com | 2 time(s) during 2022/04/04 and 2022/04/10 |
| AIBI | aibitw.top | 2 time(s) during 2024/10/15 and 2024/10/21 |
| BXIBIT | m.bxibitbtc.com | 4 time(s) during 2024/08/15 and 2024/10/07 |
| Risuny-My base | myberiberi.top | 1 time(s) during 2024/06/19 and 2024/06/25 |
| BXIBIT | m.bxibitgold.com | 1 time(s) during 2024/10/08 and 2024/10/14 |
| BXIBIT | www.bxibitpro.com | 2 time(s) during 2024/09/12 and 2024/09/18 |
| Derivative | www.derivativear.com | 8 time(s) during 2023/12/05 and 2023/12/18 |
| Derivative | www.derivativeurt.com | 7 time(s) during 2023/11/28 and 2023/12/04 |
| Derivative | www.derivativejvue.com | 7 time(s) during 2023/11/22 and 2024/01/07 |
| Bibit | bibitmutualforexet.com | 3 time(s) during 2024/09/05 and 2024/09/30 |
| Bibit | bibitmutualforexey.com | 3 time(s) during 2024/09/12 and 2024/09/18 |
| Bibit | bibitmutualforexrk.com | 1 time(s) during 2024/12/04 and 2024/12/10 |
| Dericoex | crypto.minerbitcoin.org | 1 time(s) during 2023/08/08 and 2023/08/14 |
| RONL | derivativesoc.com | 9 time(s) during 2023/12/26 and 2024/01/21 |
| RONL | derivativesod.com | 2 time(s) during 2024/01/08 and 2024/03/20 |
| RONL | derivativesoh.com | 5 time(s) during 2023/12/19 and 2024/05/14 |
| ESU | spuinsiderinfo.buzz | 5 time(s) during 2024/08/01 and 2024/10/28 |
| SACT | www.sacorderiu.com | 4 time(s) during 2023/10/18 and 2023/12/31 |
| Hyperion | hfm-traders.com | 1 time(s) during 2024/01/01 and 2024/01/07 |
| AIBI | aibibot.top | 2 time(s) during 2024/11/05 and 2024/12/03 |