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These were touch display screen displays powering the menu software program but additionally dealing with credit card transactions. As Detective Dunn examined the registers nearer he found they’re simply common Windows computer systems operating the cash register software program. He discovered they both had malware running on them referred to as Kameo with a K. The malware would hear for keystrokes made and look for bank cards being swiped after which 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 occasion logs and the web historical past and determined that somebody had installed this malware by searching to a website, downloading it, and putting in it that method.

Two other states had indictments for Roman Seleznev and wished to attempt him, too. Remember how 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 image of the computer. They appeared by way of the computer Russian carder and located a bunch of stolen bank cards on it. Some have fresher cards that were just stolen yesterday so discovering good bank card dump vendors is extremely wanted. But you realize who else is really 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 point of sale software program, similar malware, logs showed Remote Desktop connection, after which the malware was downloaded. In the “Buy and Sell” section, users should buy and sell credit card info. The forum has a system of escrow, the place patrons can put their money into an account, and sellers can only entry the money as quickly as they've offered the card info. This system helps to ensure that patrons are not scammed and that sellers provide correct data.

Roman was smart and knew precisely what nations he could go to so as 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 allow 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 vacation across the islands and the Secret Service was sizzling on his tail. First he stayed within the nicest room potential in a fancy resort which price around $20,000 for only a few days.