GitHub user ryanio has been identified as a scammer, exploiting unsuspecting buyers by falsely promising NFTs at discounted prices. Victims who transferred funds for these NFTs never received their digital assets, nor were they provided any refunds. This scam follows a typical pattern of fraudulent NFT sales, where the scammer vanishes after receiving payment, leaving buyers with financial losses.

OSINT Review

• Domain Information
• Domain: github.com
• Registered On: October 9, 2007
• Expires On: October 9, 2026
• Last Updated: September 7, 2024
• Status:Client Delete Prohibited
• Client Transfer Prohibited
• Client Update Prohibited

Registrar Information

• Registrar: MarkMonitor Inc.
• IANA ID: 292
• Abuse Contact:Phone: +1.2086851750
• Registrant Contact
• Organization: GitHub, Inc.
• State: CA
• Country: US

Victim’s Report and Transaction Details

A victim reported being scammed by ryanio, who promised an NFT at a low price but failed to deliver it after receiving the payment. No refunds were issued, leaving the victim with financial losses.

Transaction Details

Ethereum Address Used in the Scam:

• 0x218f1Dff5342E15251fFfF02ED56B8F2d32F7d0F

Key Indicators of Fraud

• Fake NFT Offers: Victims were lured with the promise of exclusive NFTs at discounted prices, only to receive nothing after payment.
• No Refund Policy: The scammer refused to return the funds once the deception was uncovered.
• Anonymous Transactions: Using cryptocurrency for payments allows the scammer to operate without accountability.
• Irreversible Payments: Ethereum transactions, once sent, cannot be reversed, making it difficult for victims to recover their funds.

OSINT Findings

Investigative research confirms that ryanio operates as a fraudulent NFT seller, using GitHub as a trust-building platform while orchestrating a scam. Victims were tricked into paying for NFTs that were never delivered, with the scammer disappearing once the transactions were completed.

Recommendations for Investors

• Verify NFT Sellers: Before making any purchases, check the legitimacy of the seller and their transaction history.
• Avoid Unverified Crypto Payments: Do not send cryptocurrency payments to unknown or unverified individuals.
• Use Reputable NFT Marketplaces: Purchase NFTs only through trusted and well-established platforms that provide buyer protection.
• Report Suspicious Activity: If you encounter a fraudulent seller, report them immediately to relevant platforms and authorities.

Conclusion

GitHub user ryanio has been identified as a scammer exploiting NFT buyers through fraudulent transactions. Victims who sent funds received neither the promised NFTs nor a refund. To prevent falling victim to similar scams, investors should exercise caution, verify sellers, and avoid direct crypto transactions with unknown parties. If you have been affected by this scam, report it immediately to protect others from financial loss.