| MTURK | mturk.shop | 1 time(s) during 2025/03/22 and 2025/03/28 |
| MTURK | mturk.store | 5 time(s) during 2025/03/29 and 2025/04/17 |
| BTG | cpphk.app | 1 time(s) during 2024/07/25 and 2024/07/31 |
| BitTurk | bitturkeh.com | 4 time(s) during 2023/11/22 and 2024/01/07 |
| BitTurk | bitturker.com | 13 time(s) during 2023/10/25 and 2023/11/21 |
| BitTurk | www.bitturkeh.com | 4 time(s) during 2023/10/18 and 2023/12/25 |
| BitTurk | www.bitturkes.com | 11 time(s) during 2023/11/01 and 2023/11/07 |
| BtcTurk | www.btcturk-il.com | 1 time(s) during 2023/08/08 and 2023/08/14 |
| abcturk｜Kripto | www.abcturkeaex.cc | 1 time(s) during 2025/05/01 and 2025/05/07 |
| BitTurk | bullisheh.com | 9 time(s) during 2023/11/08 and 2023/11/14 |
| abcturk｜Kripto | www.abcturs.cc | 1 time(s) during 2025/05/08 and 2025/05/14 |
| 尚趣購 | sqg.app | 2 time(s) during 2022/07/11 and 2022/07/17 |
| Venture Beat | www.usvwork.xyz | 1 time(s) during 2024/03/01 and 2024/03/06 |
| CSLLC | xtcg.app | 2 time(s) during 2025/01/08 and 2025/01/14 |
| BTCKZ | btckz.app | 1 time(s) during 2024/08/29 and 2024/09/04 |
| MHN | www.mhn.app | 1 time(s) during 2024/06/19 and 2024/06/25 |
| AAEX | aachain.app | 3 time(s) during 2022/10/24 and 2022/10/31 |
| 折扣賣場 | www.16y.app | 1 time(s) during 2023/09/06 and 2023/09/12 |
| 天合國際 | app.fdlfrk.com | 13 time(s) during 2024/11/12 and 2025/02/21 |
| BTSEX | btsedex.app | 2 time(s) during 2024/01/22 and 2024/01/28 |