| P2A | p2aoc.com | 2 time(s) during 2023/01/11 and 2023/01/17 |
| P2A | mvp1119.p2aoc.com | 2 time(s) during 2022/11/28 and 2022/12/04 |
| P2P | www.p2paps.com | 11 time(s) during 2024/11/05 and 2024/11/18 |
| P2P | www.p2pwebs.com | 2 time(s) during 2024/10/15 and 2024/10/21 |
| P2P | www.p2papsex.com | 2 time(s) during 2024/12/04 and 2024/12/17 |
| P2P | www.p2pexapp.com | 3 time(s) during 2024/10/22 and 2024/10/28 |
| P2P | www.p2pexxsapp.com | 9 time(s) during 2025/01/22 and 2025/01/31 |
| P2P | www.p2pexxwebs.com | 7 time(s) during 2025/02/08 and 2025/02/21 |
| P2P | www.p2psglodex.com | 7 time(s) during 2025/01/15 and 2025/01/21 |
| EDGEVANA | edgevanaoc.com | 1 time(s) during 2024/06/19 and 2024/06/25 |
| 澳門銀河 | amyh.aaoc.xyz | 5 time(s) during 2022/05/02 and 2022/05/15 |
| e投信 | www.p2.etouxin.top | 1 time(s) during 2024/10/08 and 2024/10/14 |
| 啟揚 | app.gskoc.com | 3 time(s) during 2024/09/05 and 2024/09/11 |
| KuCoin | ddexoc.com | 3 time(s) during 2023/06/12 and 2023/06/18 |
| MTX | www.mtxoc.com | 2 time(s) during 2025/02/08 and 2025/02/21 |
| OREBO | orbixoc.com | 1 time(s) during 2024/09/12 and 2024/09/18 |
| CREAM | creamioc.com | 1 time(s) during 2024/11/12 and 2024/11/18 |
| 鑫淼投資 | www.ywloc.com | 1 time(s) during 2024/10/01 and 2024/10/07 |
| ENTG | www.entgoc.com | 2 time(s) during 2024/07/18 and 2024/07/24 |
| P2P | p2pexxsapp.com | 1 time(s) during 2025/02/01 and 2025/02/07 |