| IRON Pay | www.payironn.com | 2 time(s) during 2022/12/12 and 2022/12/18 |
| Boken Pay | www.bokenpay.com | 3 time(s) during 2024/11/12 and 2024/11/18 |
| Boken Pay | bokenpaylerion.com | 1 time(s) during 2024/11/19 and 2024/11/25 |
| Coin Pay | coinpvwl.com | 2 time(s) during 2024/08/01 and 2024/08/07 |
| Future PAY | fc168.futurpayas.com | 5 time(s) during 2023/04/11 and 2023/07/17 |
| Global Payment | hktwglobatw.com | 1 time(s) during 2024/12/04 and 2024/12/10 |
| MOMO | forgomomo.com | 14 time(s) during 2023/01/04 and 2023/01/10 |
| MOMO | tomomofun.com | 10 time(s) during 2023/01/18 and 2023/01/31 |
| MOMO | tomomovip.com | 18 time(s) during 2023/01/11 and 2023/02/14 |
| MOMO | buyergomomo.com | 15 time(s) during 2022/11/07 and 2022/11/27 |
| 群益外匯（Global PayMents） | gicgolds.com | 1 time(s) during 2024/04/24 and 2024/04/30 |
| 嘉盛外匯（Global PayMents） | huohongyg.com | 3 time(s) during 2023/08/01 and 2023/08/07 |
| 嘉盛外匯（Global PayMents） | www.jsf28.com | 1 time(s) during 2023/09/20 and 2023/09/26 |
| 嘉盛外匯（Global PayMents） | www.vwypd.com | 2 time(s) during 2023/10/25 and 2023/10/31 |
| 群益外匯（Global PayMents） | amazondlj.com | 3 time(s) during 2023/08/22 and 2023/09/19 |
| Global PayMents（RB Global） | www.globalpaymentsex.com | 6 time(s) during 2022/03/14 and 2022/03/27 |
| MOMO | dkcmomo.com | 4 time(s) during 2023/03/01 and 2023/03/07 |
| MOMO | rdkmomo.com | 7 time(s) during 2023/02/15 and 2023/02/28 |
| 嘉盛外匯（Global PayMents） | www.js0998.com | 1 time(s) during 2024/02/23 and 2024/02/29 |
| MOMO | momohoop.com | 2 time(s) during 2024/05/08 and 2024/10/21 |