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These have been touch screen displays powering the menu software program but additionally dealing with 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 found they each had malware operating on them called Kameo with a K. The malware would hear for keystrokes made and search for bank cards being swiped after which transmit that knowledge to a server in Russia. The detective had determined this malware had been present on the pc for six months. He examined the event logs and the internet historical past and decided that somebody had put in this malware by browsing to an web site, downloading it, and putting in it that method.

Two different states had indictments for Roman Seleznev and wished to attempt 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 only vendor promoting dumps on that site?

The Secret Service was contacted and got a forensic image of the pc. They seemed through the pc Escrow Service and located a bunch of stolen credit cards on it. Some have fresher playing cards that have been simply stolen yesterday so discovering good credit card dump vendors is highly sought after. But you know who else is really excited about these vendors? Secret Service could be very tuned into the unlawful carding markets.

First he went to Grand Central Baking proper in downtown Seattle. Similar level of sale software, similar malware, logs confirmed Remote Desktop connection, and then the malware was downloaded. In the “Buy and Sell” section, users can buy and sell credit card information. The forum has a system of escrow, the place patrons can put their cash into an account, and sellers can only entry the cash as soon as they've offered the cardboard data. This system helps to guarantee that consumers are not scammed and that sellers present accurate info.

Roman was sensible and knew exactly what international locations he may go to in order to avoid being caught, but the Secret Service spoke to the Maldives police and defined how essential this case was. The Maldives government agreed that if the Secret Service would catch him, they might expel him to permit the Secret Service to take him. The Secret Service immediately jumped on a airplane and headed to the Maldives. [MUSIC] Roman had been taking a high class trip across the islands and the Secret Service was scorching on his tail. First he stayed in the nicest room possible in a fancy resort which cost round $20,000 for just a few days.