Phishing Email Cases

1. Phishing Email case 1

     Scammers will create fake names on Telegram to impersonate Pundi X group admins, and trick users into providing email account, phone number, verification code, password, etc.

• A victim received an email from PundiX Support<support@pundix.com>

       (Please note: the correct display name for <support@pundix.com> is Pundi X Support, pay attention to the minor differences in the spelling and spaces)

The correct display name for <support@pundix.com> is Pundi X Support. As could be seen below:

2.  Phishing Email case 2

• A victim received an email from Pundi X<xwallet@pundix.com>. Below phishing emails persuaded this user to transfer assets to one certain address.

(Please note: the correct display name for <xwallet@pundix.com> is XWallet Support, not Pundi X)

The correct display name for <xwallet@pundix.com> is XWallet Support. As could be seen below:   

3.  Phishing Email case 3

• A victim received an email from Zendesk <no-reply@xwallet.com> and ask the victim to contact a fake admin on the telegram to handle issues.
• Please note that Pundi X do not have domain name of xwallet.com. All the email addresses from xwallet.com and information on xwallet.com are NOT from Pundi X Labs.

4. Phishing Email case 4

• A victim received an email from no-reply@pundix.com about helping with transfer.
• Please note that Pundi X do not have this email.