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These have been contact display shows powering the menu software but additionally handling bank card transactions. As Detective Dunn examined the registers nearer he discovered they’re simply regular Windows computers working the money register software program. He discovered they each had malware operating on them referred to as Kameo with a K. The malware would hear for keystrokes made and look for credit cards being swiped and then transmit that data to a server in Russia. The detective had decided this malware had been present on the pc for six months. He examined the occasion logs and the web history and decided that somebody had put in this malware by browsing to an net site, downloading it, and putting in it that method.

Two other states had indictments for Roman Seleznev and needed to attempt him, too. Remember how it was actually 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 selling dumps on that site?

The Secret Service was contacted and got a forensic picture of the computer. They looked by way of the pc carders forum and located a bunch of stolen credit cards on it. Some have fresher cards that have been just stolen yesterday so discovering good bank card dump distributors is very sought after. But you know who else is basically thinking about these vendors? Secret Service may be very tuned into the illegal carding markets.

First he went to Grand Central Baking right in downtown Seattle. Similar level of sale software program, comparable malware, logs showed Remote Desktop connection, after which the malware was downloaded. In the “Buy and Sell” part, users should buy and promote credit card info. The forum has a system of escrow, the place buyers can put their cash into an account, and sellers can only access the money once they have offered the card info. This system helps to ensure that buyers aren't scammed and that sellers provide correct information.

Roman was sensible and knew exactly what nations he may go to in order to keep away from being caught, however the Secret Service spoke to the Maldives police and defined how essential this case was. The Maldives authorities agreed that if the Secret Service would catch him, they'd 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 high class vacation across the islands and the Secret Service was hot on his tail. First he stayed in the nicest room potential in a flowery hotel which cost round $20,000 for just a few days.