| MultiBank | multibankai-group.com | 2 time(s) during 2024/07/11 and 2024/07/17 |
| MultiBank | www.multi-bankpro.com | 1 time(s) during 2024/03/01 and 2024/03/06 |
| 摩根大通（摩根史坦利、JP Morgan、Morgan Stanley、CitiBank） | www.pgfkj.xyz | 2 time(s) during 2022/06/20 and 2022/06/26 |
| AI Bank | www.aibankbots.com | 1 time(s) during 2024/10/29 and 2024/11/04 |
| 摩根大通（摩根史坦利、JP Morgan、Morgan Stanley、CitiBank） | www.ipqnbs.com | 7 time(s) during 2022/07/04 and 2022/07/24 |
| CITI | citiqxw.com | 1 time(s) during 2024/09/25 and 2024/09/30 |
| CITI | citiqxy.com | 1 time(s) during 2024/11/05 and 2024/11/11 |
| Bibipai Bank | www.bibipaibank-top.com | 1 time(s) during 2024/09/05 and 2024/09/11 |
| Bibipai Bank | www.bibipaibank-vip.com | 2 time(s) during 2024/09/12 and 2024/09/18 |
| CITI | www.cititw.pro | 1 time(s) during 2024/08/29 and 2024/09/04 |
| Bibipai Bank | www.bibipaibank-vvip.com | 2 time(s) during 2024/09/25 and 2024/10/07 |
| CITI | www.citiqxe.com | 3 time(s) during 2024/10/08 and 2024/10/14 |
| CITI | www.citiqxf.com | 5 time(s) during 2024/10/01 and 2024/10/07 |
| CITI | www.citiqxh.com | 1 time(s) during 2024/10/22 and 2024/10/28 |
| CITI | www.citiqxt.com | 2 time(s) during 2024/10/29 and 2024/11/04 |
| CITI | www.citiqxz.com | 2 time(s) during 2024/10/15 and 2024/10/21 |
| 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 |
| LBANK | www.lbankis.com | 2 time(s) during 2022/11/14 and 2022/11/20 |