| style="text-align: center;" | Contacted
| 20180422: First reachout
|- bgcolor="lightyellowlightred"
| style="text-align: center;" | n/a
| style="text-align: center;" | Escodex
| style="text-align: center;" | Contacted
| 20180501: Aproached by @Emma#5083 from Escodex
20180502: Requires payment of 0.2BTC
|- bgcolor="lightyellow"
| style="text-align: center;" | n/a
| style="text-align: center;" | ICDM
| style="text-align: center;" | http://www.idcm.io/
| style="text-align: center;" | @brianmct#3155
| style="text-align: center;" | Contacted
| 20180504: Contacted originated from ICDM
|- bgcolor="lightyellow"
| style="text-align: center;" | n/a