| MultiBank | multibankai-group.com | 2 time(s) during 2024/07/11 and 2024/07/17 |
| CITI | citibh.com | 3 time(s) during 2025/04/25 and 2025/04/30 |
| CITI | www.citibh.com | 3 time(s) during 2025/04/11 and 2025/05/14 |
| MultiBank | www.multi-bankpro.com | 1 time(s) during 2024/03/01 and 2024/03/06 |
| TornBank | tornibank.com | 4 time(s) during 2025/09/18 and 2025/10/08 |
| 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 | citiae.com | 6 time(s) during 2025/02/22 and 2025/03/28 |
| CITI | citiaw.com | 1 time(s) during 2025/07/03 and 2025/07/09 |
| 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.citinl.com | 2 time(s) during 2025/04/18 and 2025/04/24 |
| CITI | www.cititk.com | 1 time(s) during 2025/05/29 and 2025/06/04 |
| CITI | www.cititw.pro | 1 time(s) during 2024/08/29 and 2024/09/04 |
| CITI | www.citiwo.com | 2 time(s) during 2025/07/10 and 2025/07/16 |
| Bibipai Bank | www.bibipaibank-vvip.com | 2 time(s) during 2024/09/25 and 2024/10/07 |
| CITI | www.citieth.com | 1 time(s) during 2025/06/26 and 2025/07/02 |