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These have been contact display screen displays powering the menu software program but additionally handling credit card transactions. As Detective Dunn examined the registers closer he discovered they’re just common Windows computers running the money register software. He found they both had malware operating on them called Kameo with a K. The malware would listen for keystrokes made and search for credit cards being swiped and then transmit that knowledge to a server in Russia. The detective had determined this malware had been present on the computer for six months. He examined the occasion logs and the internet historical past and decided that someone had installed this malware by searching to a net site, downloading it, and installing it that means.

Two different states had indictments for Roman Seleznev and wished to strive him, too. Remember the means 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 promoting dumps on that site?

The Secret Service was contacted and got a forensic image of the pc. They seemed through the pc carders forum and located a bunch of stolen credit cards on it. Some have brisker playing cards that had been just stolen yesterday so finding good bank card dump vendors is extremely wanted. But you realize who else is actually thinking about these vendors? Secret Service may be 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 showed Remote Desktop connection, and then the malware was downloaded. In the “Buy and Sell” section, customers can purchase and promote credit card info. The forum has a system of escrow, the place consumers can put their money into an account, and sellers can solely entry the money as quickly as they have provided the cardboard data. This system helps to ensure that consumers usually are not scammed and that sellers present correct information.

Roman was sensible and knew exactly what nations he might go to to have the ability to avoid being caught, but the Secret Service spoke to the Maldives police and defined how important this case was. The Maldives authorities agreed that if the Secret Service would catch him, they'd expel him to permit the Secret Service to take him. The Secret Service immediately jumped on a aircraft and headed to the Maldives. [MUSIC] Roman had been taking a high class trip around the islands and the Secret Service was hot on his tail. First he stayed in the nicest room possible in a elaborate hotel which price around $20,000 for just a few days.