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These had been contact display displays powering the menu software program but in addition dealing with credit card transactions. As Detective Dunn examined the registers closer he found they’re just regular Windows computer systems working the cash register software. He found 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 information 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 historical past and determined that someone had installed this malware by searching to a web site, downloading it, and putting in it that method.

Two other states had indictments for Roman Seleznev and wished to try 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 promoting dumps on that site?

The Secret Service was contacted and were given a forensic picture of the pc. They seemed via the pc Russian carder and located a bunch of stolen credit cards on it. Some have fresher cards that had been simply stolen yesterday so finding good bank card dump distributors is very wanted. But you understand who else is actually excited about these vendors? Secret Service may be very tuned into the illegal carding markets.

First he went to Grand Central Baking proper in downtown Seattle. Similar point of sale software program, similar malware, logs confirmed Remote Desktop connection, and then the malware was downloaded. In the “Buy and Sell” section, users should buy and sell bank card information. The forum has a system of escrow, the place buyers can put their cash into an account, and sellers can only entry the cash once they have supplied the cardboard data. This system helps to make sure that consumers aren't scammed and that sellers present correct info.

Roman was good and knew precisely what countries he might 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 government 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 trip around the islands and the Secret Service was hot on his tail. First he stayed within the nicest room potential in a fancy hotel which value around $20,000 for just a few days.