| ADM | m.admfx-vip.com | 1 time(s) during 2023/10/04 and 2023/10/10 |
| ADMFX | www.admfx-vip.com | 2 time(s) during 2023/07/04 and 2023/10/31 |
| DMM Bitcoin | dmmbitcoin.co | 3 time(s) during 2022/07/18 and 2022/07/24 |
| DMM Bitcoin | m.dmmbitcoin.io | 2 time(s) during 2022/07/25 and 2022/07/31 |
| DMMSHOP | dmmshops.com | 3 time(s) during 2024/01/01 and 2024/01/14 |
| Dmv4tading | www.dmv4trading.com | 3 time(s) during 2022/01/03 and 2022/01/09 |
| Invest Administration（I.A.S、A.I.S） | cs01.ias-trade.com | 3 time(s) during 2022/05/02 and 2022/05/08 |
| Metaownedmall | www.metaownedmall.com | 1 time(s) during 2023/11/28 and 2023/12/04 |
| Woodmart | jjeez.com | 3 time(s) during 2023/11/28 and 2023/12/04 |
| Woodmart | jjjjnn.com | 3 time(s) during 2024/01/29 and 2024/02/04 |
| Woodmart | jjurs.com | 1 time(s) during 2023/09/13 and 2023/09/19 |
| Woodmart | jjuu1.com | 1 time(s) during 2023/12/12 and 2023/12/18 |
| Woodmart | pecgw01.com | 5 time(s) during 2023/12/26 and 2023/12/31 |
| Woodmart | pecgw1.com | 3 time(s) during 2023/12/19 and 2023/12/25 |
| Woodmart | pecgw10.com | 3 time(s) during 2023/11/22 and 2023/11/27 |
| Woodmart | pecgw2.com | 4 time(s) during 2024/01/15 and 2024/01/28 |
| Woodmart | www.cuptopss.com | 2 time(s) during 2023/09/27 and 2023/10/03 |
| Woodmart | www.jjurees.com | 4 time(s) during 2023/09/20 and 2023/11/14 |
| Woodmart | www.jjurese.com | 1 time(s) during 2023/07/11 and 2023/07/17 |
| Woodmart | www.jjuresr.com | 3 time(s) during 2023/06/12 and 2023/07/10 |