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These had been contact display screen shows powering the menu software but also dealing with bank card transactions. As Detective Dunn examined the registers closer he discovered they’re just regular Windows computers running the money register software. He discovered they both had malware working on them called Kameo with a K. The malware would pay attention for keystrokes made and search for credit cards being swiped and then transmit that knowledge to a server in Russia. The detective had decided this malware had been current on the computer for six months. He examined the event logs and the web history and decided that anyone had installed this malware by searching to a net site, downloading it, and putting in it that means.

Two different states had indictments for Roman Seleznev and needed to try him, too. Remember the way 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 selling dumps on that site?

The Secret Service was contacted and got a forensic picture of the computer. They appeared by way of the computer how to make money online and located a bunch of stolen credit cards on it. Some have more energizing cards that were just stolen yesterday so discovering good credit card dump vendors is very wanted. But you understand who else is actually thinking about these vendors? Secret Service could 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, similar malware, logs showed Remote Desktop connection, after which the malware was downloaded. In the “Buy and Sell” section, users can buy and sell bank card info. The discussion board has a system of escrow, the place patrons can put their cash into an account, and sellers can solely entry the money as quickly as they have provided the cardboard information. This system helps to make certain that buyers usually are not scammed and that sellers provide correct information.

Roman was sensible and knew exactly what countries he may go to so as to avoid being caught, but the Secret Service spoke to the Maldives police and defined how important this case was. The Maldives government agreed that if the Secret Service would catch him, they'd expel him to permit 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 trip across the islands and the Secret Service was hot on his tail. First he stayed within the nicest room attainable in a flowery resort which cost around $20,000 for just a few days.