The candid snap taken by Punchmade Dev and shared on his Twitter feed. Sure, that may be a functioning handheld card skimming system, encrusted in diamonds. Beneath this ornate frame, might lie additional medallions, accompanied by a diamond-encrusted Bitcoin wallet and payment card.
In January, KrebsOnSecurity highlighted a rapper whose music glorifies a cybercrime lifestyle through its lyrics and music videos. The controversy surrounding Punchmade’s social media presence was further exacerbated by the discovery that their online platforms were touting e-commerce stores that specifically solicited sensitive financial data, including checking account and credit card information. A 22-year-old Kentucky resident has filed suit against his financial institution, alleging wrongful actions after the company blocked a $75,000 wire transfer and froze his account, citing an ongoing law enforcement investigation?
With a massive following that has propelled hits like “Web Swiping” and “Million Dollar Deal” to tens of millions of views, influencer Punchmade Dev has leveraged his substantial online presence to promote instructional content on fraudulent financial schemes. Until recently, there was limited evidence to definitively link Punchmade’s lyrics about cybercrime to actual criminal activity.
In February, KrebsOnSecurity revealed that Punchmade’s social media handles were being sold online, offering access to and control of e-commerce stores, along with accounts containing balances, check-printing software, and personal and financial data about individuals.
The founders of Punchmade previously operated an online storefront, which has since ceased to exist. With a Telegram channel boasting over 75,000 devoted followers.
Punchmade’s online empire was found to be owned by a 22-year-old individual from Lexington, Kentucky. Despite being served, Punchmade Dev denied affiliation with the lawsuit filed by Turner, citing their own X account. In the meantime, Mr. Turner has consistently refused to comment on multiple occasions regarding this story.
On June 26, Turner initiated a legal action against an unnamed party, citing “unlawful discrimination” and “tortious conduct” following his denial of a $75,000 wire transfer. PNC Financial Services Group declined to comment on a request for information.
Turner’s grievance claims that after a subsequent inquiry with his financial institution, he discovered the account had been arbitrarily terminated due to “suspicious activity,” with the added consequence that he is no longer permitted to conduct business at PNC Financial Services.
The plaintiff is a highly successful African American entrepreneur, having generated hundreds of millions of dollars through his various business ventures and creating over 30 jobs for local employees.
According to earlier reports, one of Turner’s entities, located in Lexington and known as an assumed identity, was mentioned in January. According to incorporation paperwork filed with the Kentucky Secretary of State, he also operated a record label known
Turner’s complaint accuses bank staff of uttering derogatory comments about his wealth, implying the account was closed due to its unusual size and the employees’ perceived incredulity at an individual such as himself holding such a substantial amount.
A claim against Turner’s lawsuit versus PNC.
Extremely, Turner acknowledges that .
According to the lawsuit, a PNC Financial Services customer support representative explained that a notice would eventually be sent to law enforcement.
According to the lawsuit, the plaintiff, unfazed by law enforcement involvement since no wrongdoing had taken place, learned from the PNC Bank consultant that this was a massive error and inquired about his available options.
Devon Turner, a.okay.a. “Punchmade Dev, the enigmatic figure, is captured in this vintage photograph posing with a diamond-encrusted Visa card.” Picture: tiktok.com/brainjuiceofficial
Turner’s lawsuit alleges that PNC informed him they would place a hold on his account, allowing him to withdraw the funds from any department, but when he visited a PNC branch and requested to withdraw the entire amount in his account – $500,000 – PNC refused, claiming the money had been seized?
According to Turner’s lawsuit, PNC Financial Institution not only denied his initial request to release his funds but also informed him that his assets would potentially remain frozen indefinitely, citing PNC Financial Institution.
Although the Punchmade outlets featured in our January article no longer exist, Punchmade’s Instagram account continues to promote similar content that mirrors its previous format.
Punchmade’s current storefront, registered with DomainTools under the Lexington, Ky., address. The cellphone quantity was used to purchase multiple cellphones online under the name Devon Turner at various e-commerce platforms.
A breach monitoring service discovered that an email address associated with Turner’s business, OBN Group LLC, was used by Devon Turner of Lexington to purchase software online. The document comprises information about Lexington, Kentucky. Cell phone quantities, which Constella discovered were also utilized to register accounts for Devon Turner on the upscale retailer Neiman Marcus and the popular online marketplace Poshmark.com.
The search indicates that this cellphone number is associated with two distinct domains since 2021. The primary concern is the website mentioned previously: punchmade.cc. The opposite website, foreverpunch.com, is registered to Devon Turner of Lexington, Kentucky. The archived replica of this website on archive.org indicates that the site was captured and made available for preservation as soon as it was purchased by Punchmade.
Mr. Turner conveniently included his contact information at the end of the lawsuit filing. How many cellphones did he leave behind? Would you imagine
The closing part of Mr. The dispute centres around a cell phone number allegedly utilized for registering an online fraudulent marketplace bearing the alias “Punchmade”.
Punchline Dev, not known for being a big-time cybercriminal enabler in his public persona. Is this eccentric individual a man of limited means, having lavished funds on bespoke medallions while struggling to scrape together sufficient resources for legal counsel? It’s exhausting to inform.
However, he undoubtedly boasts a significant following: His Instagram account boasts over 860k followers, while his Telegram channel has garnered more than 75,000 subscribers, all seemingly eager for the coveted “C@sh App sauce,” which appears to be linked to facilitating cryptocurrency transactions via Money App in a way that financially rewards individuals willing and able to open new accounts.
It’s poetically cruel that Punchmade peddles tutorials on effortless opsec techniques, emphasizing the importance of shielding cybercriminal identities from real-life ones – an irony that becomes all the more biting when considering that this individual struggles to maintain anonymity, even for a simple website registration.
The full text of Turner’s complaint in PDF format is available for replication.
To delve deeper into Punchmade’s world, explore their captivating TikTok videos.
Turner was reportedly dissatisfied with a vehicle he had been sold, which he believed to be defective or of poor quality. Turner’s professional severance complaint mentioned the email address in the contact information.
