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These were touch display shows powering the menu software but also dealing with credit card transactions. As Detective Dunn examined the registers closer he discovered they’re just common Windows computers working the cash register software program. He found they each had malware running on them known as Kameo with a K. The malware would hear for keystrokes made and look for bank cards being swiped and then transmit that data 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 history and decided that anyone had installed this malware by browsing to a web site, downloading it, and putting in it that way.

Two different states had indictments for Roman Seleznev and wished to attempt him, too. Remember the means 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 were given a forensic picture of the computer. They seemed through the pc carders forum and found a bunch of stolen bank cards on it. Some have fresher playing cards that have been just stolen yesterday so discovering good credit card dump vendors is very wanted. But you realize 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 proper in downtown Seattle. Similar level of sale software, similar malware, logs confirmed Remote Desktop connection, after which the malware was downloaded. In the “Buy and Sell” part, customers should buy and promote bank card data. The forum has a system of escrow, the place patrons can put their cash into an account, and sellers can only access the money once they have provided the cardboard information. This system helps to ensure that buyers aren't scammed and that sellers present correct data.

Roman was smart and knew precisely what international locations he could go to in order to avoid being caught, however the Secret Service spoke to the Maldives police and explained how necessary this case was. The Maldives authorities 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 excessive class trip around the islands and the Secret Service was sizzling on his tail. First he stayed within the nicest room potential in a fancy lodge which value round $20,000 for just a few days.