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These were touch display displays powering the menu software but also handling bank card transactions. As Detective Dunn examined the registers nearer he discovered they’re simply regular Windows computers operating the cash register software program. He found they both had malware working on them called Kameo with a K. The malware would pay attention for keystrokes made and look for credit cards being swiped after which transmit that information to a server in Russia. The detective had determined this malware had been current on the computer for six months. He examined the event logs and the web history and determined that somebody had installed this malware by searching to a website, downloading it, and installing it that means.

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

The Secret Service was contacted and got a forensic picture of the computer. They looked by way of the computer Russian carder and located a bunch of stolen credit cards on it. Some have more energizing playing cards that were just stolen yesterday so discovering good credit card dump distributors is very sought after. But you know who else is really excited 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, related malware, logs confirmed Remote Desktop connection, after which the malware was downloaded. In the “Buy and Sell” section, customers can purchase and promote bank card information. The discussion board has a system of escrow, where buyers can put their cash into an account, and sellers can solely entry the money once they've supplied the card info. This system helps to ensure that buyers aren't scammed and that sellers provide accurate info.

Roman was smart and knew exactly what international locations he may go to so as to avoid being caught, however the Secret Service spoke to the Maldives police and explained 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 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 within the nicest room possible in a fancy lodge which value round $20,000 for just some days.