Quote from: Rakeshdobar1 on March 03, 2018, 01:52:19 PM

Lets get started with the Company itself:

They claim to Mass being indian company with slogan "Blockchaining Indias Big Data" while they are based in singapore

Address:
https://www.zebi.io/ [Scam]

Zebi Data Pte. Ltd.
19 Keppel Road, #03‐10 Jit Poh Building, Singapore 089058.

Satellite Address:
Satellite Offices:
Plot No 2, Hill No 3,IT Hub, Madhurawada, Visakhapatnam, Andhra Pradesh, India 530041.

On the ICO pitch they claim to have agreement with governments of Andhra Pradesh for providing their big data services but don't wanna disclose it now.
Ok...what?? you don't wanna disclose it ?? PS: India is a democratic country and Government releases tenders for getting these services not get it done secretly under the table. Either the company is saying the false stuffs or Andhra Government is fraud and killing the constitutional spirit.

The key players of the scam are:

1. Babu Munagala ( https://www.linkedin.com/in/sbabs ) popularly known as Kingpin scammer.
2. Sudheer Kuppam ( https://www.linkedin.com/in/sudheer-kuppam-531434/ )
3. Gopal Bang ( https://www.linkedin.com/in/gopalbang/ ) Popularly Known as Engg.Chaks

Don't fall to their promises seeing IIT tags they are scammers and for the IIT thing they graduated from IIT 25-30 years back are are of the age of my father and believe me that time to get admission in IIT you just need 1st division in Inter Exam in science stream.

Beware guys you have been warned.