Lets get started with the Company itself:

They claim to Mass being indian company with slogan "Blockchaining India’s 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.

Hello sir..this Guy named Daniel, who works for eidoo.io is a scammer, he is sniffing the coinmarketcap website and everytime he see a new ico banner he goes to the project site and then go to their telegram channel saying that he can manage bounty campaign on their behalf and says xyz...bla bla stuffs.
When he gets the permission and the service charge then he enrolls his scum con accounts in signature and blog and thus keep the 70% tokens within his alt accounts only. He is a scammer.

Main account:

sezyumx = https://bitcointalk.org/index.php?action=profile;u=849568

eidoo.bounty ( Daniel ) = https://bitcointalk.org/index.php?action=profile;u=1183020

Why not to Tag these scammers??

Bump please Tag those scammers, they are itching in my eyes.
How can a scammer still roam here without red??

contact updated.

@Dimitry_lbank
make sure to have a email from them so that you can verify that they are from lbank site.

Can a donor be a scammer?? I just wonder how OG can be scammer when he himself donated 10 or 50 btc to this forum ??

Sorry sir/madam if this thread is bumped because of me..

I see this Alia has roots in my country "India" , Thread:https://bitcointalk.org/index.php?topic=2843517.0

Seems like i need to inform that they are evading tax by doing so, i am a student and i also need money but i dont sell bitcoins because i don't want to do anything that affect government rules. as of now i don't know how to pay taxes so i don't cash it but this alia is evading tax.

 
Others who are on the cam seeing you cumming are bad people??  
Fingering? Cumming?? Why not killing people for Money mBTC.

I am not against Atriz but i believe that few group of people are using DT system to fuck this forum for their ego.
Remove only one person from DT and everything will be normal as back when neither QS was here nor Lauda was Notable.

Scripts giving good ROI , why would he need to sell?? Why would Atriz needed to manage the fuckin Campaigns for 0.25 BTC when he can get good ROI?? 20 Rolls a day can make your week happy no need to manage the spreadsheet and saying you are in, you are out
I am a hardcore gambler, I made 3 BTC just by gambling , I have searched enough scripts in my STD 11 and most are self vouched scum unless it is a greasemonkey script or Imacros.
I find the whole cartel involved here, Neither trust your satoshi with them.

Recently i got the email and sms from Amazon that i have to verify my Amazon Account with Adhar Number else my Gift card money will be locked

I Am student of 1st year Btech, how do i get to be anonymous now?? I have 6.6*4 = 26.4 Lac INR in BTC.

I am nowhere in between, you talk to them via email to have authenticity.
I only want is a commission of you can give. that's all.

OP updated.

Hello!
I have a close friend working on both these two exchanges and he do list coins.
If you want your coin to be listed on any of the above two kindly let me know.

lbank.info costs 3 BTC

Lbank.info is a chinese exchange. ( https://www.lbank.info/ )
https://coinmarketcap.com/exchanges/lbank/
We have currently 5 Trading pairs : Your coin vs BTC, ETH, QTUM, NEO, BTS.
We have another Fiat Vs your coin pair, i.e USD and CNY.


Coinexchange.io 0.8 BTC

contact @Dev_coinexchange on telegram for coinexchange.io and @SupLbankinfo for lbank.info

tell them the guy from India named rakesh has referred you to them, they will help you.
if your work is done then kindly give me some tip for help.

No direct payment to me, you can both do with each other and negotiate and if the deal is successful you can reward me.

Hello!
I have a close friend working on both these two exchanges and he do list coins.
If you want your coin to be listed on any of the above two kindly let me know.

lbank.info costs 3 BTC

Lbank.info is a chinese exchange.
https://coinmarketcap.com/exchanges/lbank/
We have currently 5 Trading pairs : Your coin vs BTC, ETH, QTUM, NEO, BTS.
We have another Fiat Vs your coin pair, i.e USD and CNY.


Coinexchange.io 0.8 BTC

contact @Dev_coinexchange on telegram for coinexchange.io and @Dimitry_lbank for lbank.info

tell them the guy from India named rakesh has referred you to them, they will help you.
if your work is done then kindly give me some tip for help.

No direct payment to me, you can both do with each other and negotiate and if the deal is successful you can reward me.

Daniel is a scammer.
Again Friends I don't say the whole eidoo team or project is fraud what I mean is a particular man/person in the team who is a scammer.

When the scrutiny was going in for who will manage the eidoo bounty campaigns over forum then the Daniel came forward and offered his skills and said that he knows the forum well and can manage the campaign on behalf of team. It indicates that Daniel or eidoo bounty Account is not newbie as it appears but it is just a throw away Account that can be used with each project.

Sir when I try to use colors then I get confused with the whole text that I want to write because there gets some automatic codes that come in place when I click cool and hyperlink menu in editor.
This extra codes confuses me , and thanks for letting me the archive site, I tried to use it but it says the page already included and when I click on it then it takes me to random bitcointalk pages .

Sir this guy Daniel who is eidoo manager is a very clever man, I am sure he has many accounts here if you look at the eth address of sezyumx then you will find it has more than 300 ETh and tokens worth of 90,000$.
I know one .ote Account of his which is involved in bounty hunting and you won't believe that it has tokens worth of 200,000 USD scattered in 2-3 address...


Anyways this post links YassinBTC to Prospector PR ( Daniel) aka eidoo.bounty

 Archive:  https://bitcointalk.org/index.php?topic=2356685.msg24025436#msg24025436

We have been hit hard from scams especially the scams that is done by the Eidoo campaign manager [Daniel] of cutting stakes and keeping it with him.

Accounts linked: YassinBTC = ProspectorsPR = sezyumx = dumpdragon = paladium

YassinBTC ask for a loan here with address 0x2715b6e6abcb4ac498c39946fa77aa77a12c6bc3  while he has address 0x51b1535Cf06bc9437326473CE8b8720fE08052E0 in his profile under bitcoin address.

We all know that ProspectorPR (AKA Daniel who is eidoo campaign manager) and YassinBTC are scammers who trick people with fake eidoo tokens.

Now the address from which YassinBTC asked for loan is posted by dumpdragon here : https://docs.google.com/spreadsheets/d/1H5Rb6ypFCik3UzvdnBYWhD3iSqJuL7PUZhFg_GuxrQs/edit#gid=2141386307  ( Number 18)

Again if we search address 0x2715b6e6abcb4ac498c39946fa77aa77a12c6bc3 on google then it take us to the account paladium, who posted this months back while joining a campaign. ( https://bitcointalk.org/index.php?topic=1830011.msg18620838#msg18620838 )
Clearly this shows all are connected in some ways.

Now again the address mentioned by prospectorPR is 0x51b1535Cf06bc9437326473CE8b8720fE08052E0 which contains 100+ BTC and many erc20 tokens from various campaigns which clearly indicates that he has many accounts here and he uses alts to participate in camapigns and tus rip and abuse them. Address 0x51b1535Cf06bc9437326473CE8b8720fE08052E0 links YassinBTC to a user called sezyumx  by again telcoin signature campaign ( https://docs.google.com/spreadsheets/d/1H5Rb6ypFCik3UzvdnBYWhD3iSqJuL7PUZhFg_GuxrQs/edit#gid=2141386307 ), serial Number 15.

If you don't know then for your kind information ProspectorPR is a PR ( public relation) account of token called https://prospectors.io/ , whose PR manager was based on Chiasso , Switzerland. If you look at the very first thread made by ProspectorPR then you can find him looking for signature codes for upcoming ICO that was eidoo.


All profile links here :

YassinBTC = https://bitcointalk.org/index.php?action=profile;u=1026869
ProspectorsPR = https://bitcointalk.org/index.php?action=profile;u=1008125
sezyumx = https://bitcointalk.org/index.php?action=profile;u=849568
dumpdragon = https://bitcointalk.org/index.php?action=profile;u=313450
paladium = https://bitcointalk.org/index.php?action=profile;u=946230
eidoo.bounty ( Daniel ) =https://bitcointalk.org/index.php?action=profile;u=1183020