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These have been touch display screen shows powering the menu software program but additionally handling credit card transactions. As Detective Dunn examined the registers nearer he discovered they’re just common Windows computer systems operating the cash register software program. He discovered they both had malware running on them known as Kameo with a K. The malware would listen for keystrokes made and look for credit cards being swiped and then transmit that information to a server in Russia. The detective had decided this malware had been current on the computer for six months. He examined the occasion logs and the web historical past and decided that someone had installed this malware by browsing to an internet site, downloading it, and installing it that way.

Two different states had indictments for Roman Seleznev and wished to strive him, too. Remember how it was really suspicious that Roman, or Track2, was a trusted vendor on Carder.su the day he opened an account? Remember when he was the one vendor promoting dumps on that site?

The Secret Service was contacted and were given a forensic picture of the computer. They looked by way of the pc carding forum and found a bunch of stolen bank cards on it. Some have brisker cards that had been just stolen yesterday so finding good bank card dump vendors is highly sought after. But you realize who else is really interested in these vendors? Secret Service is very tuned into the unlawful carding markets.

First he went to Grand Central Baking right in downtown Seattle. Similar point of sale software program, similar malware, logs confirmed Remote Desktop connection, after which the malware was downloaded. In the “Buy and Sell” section, users can purchase and promote bank card information. The discussion board has a system of escrow, where consumers can put their cash into an account, and sellers can solely entry the money as quickly as they have provided the cardboard info. This system helps to ensure that patrons aren't scammed and that sellers present accurate information.

Roman was smart and knew exactly what countries he may go to in order to avoid being caught, but the Secret Service spoke to the Maldives police and explained how essential this case was. The Maldives authorities agreed that if the Secret Service would catch him, they might expel him to allow the Secret Service to take him. The Secret Service instantly jumped on a airplane and headed to the Maldives. [MUSIC] Roman had been taking a excessive class vacation around the islands and the Secret Service was scorching on his tail. First he stayed in the nicest room potential in a flowery resort which price around $20,000 for only a few days.