Cybercrime Rapper Sues Bank over Fraud Investigation

A partial selfie posted by Puchmade Dev to his Twitter account. Yes, that is a functioning handheld card skimming device, encrusted in diamonds. Underneath that are more medallions, including a diamond-studded bitcoin and payment card.


In January, KrebsOnSecurity wrote about rapper Punchmade Dev, whose music videos sing the praises of a cybercrime lifestyle. That story showed how Punchmade’s social media profiles promoted Punchmade-themed online stores selling bank account and payment card data. The subject of that piece, a 22-year-old Kentucky man, is now brazenly suing his financial institution after it blocked a $75,000 wire transfer and froze his account, citing an active law enforcement investigation.


With memorable hits such as “Internet Swiping” and “Million Dollar Criminal” earning millions of views, Punchmade Dev has leveraged his considerable following to peddle tutorials on how to commit financial crimes online. But until recently, there wasn’t much to support a conclusion that Punchmade was actually doing the cybercrime things he promotes in his songs.


That changed earlier this year when KrebsOnSecurity showed how Punchmade’s social media handles were promoting Punchmade e-commerce shops online that sold access to Cashapp and PayPal accounts with balances, software for printing checks, as well as personal and financial data on Americans.


Punchmade Dev’s previous online shop (now defunct). His Telegram channel has more than 75,000 followers.


The January story traced Punchmade’s various online properties to a 22-year-old Devon Turner from Lexington, Ky. Reached via his profile on X/Twitter, Punchmade Dev said they were not affiliated with the ..

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