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These have been contact screen shows powering the menu software but also dealing with credit card transactions. As Detective Dunn examined the registers closer he found they’re simply common Windows computer systems working the cash register software. He discovered they each had malware operating on them known as Kameo with a K. The malware would listen 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 event logs and the web historical past and decided that anyone had put in this malware by shopping to a net site, downloading it, and installing it that method.

Two different states had indictments for Roman Seleznev and wanted to attempt him, too. Remember the means 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 got a forensic picture of the pc. They seemed via the computer carders forum and found a bunch of stolen credit cards on it. Some have more energizing playing cards that have been just stolen yesterday so discovering good bank card dump distributors is extremely sought after. But you know who else is actually interested in these vendors? Secret Service may be very tuned into the unlawful carding markets.

First he went to Grand Central Baking proper in downtown Seattle. Similar level of sale software program, related malware, logs showed Remote Desktop connection, after which the malware was downloaded. In the “Buy and Sell” part, users can buy and promote credit card info. The discussion board has a system of escrow, where buyers can put their money into an account, and sellers can solely entry the money as soon as they've offered the card information. This system helps to ensure that consumers usually are not scammed and that sellers present accurate data.

Roman was smart and knew exactly what international locations he might go to in order to keep away from being caught, but the Secret Service spoke to the Maldives police and defined how necessary this case was. The Maldives authorities agreed that if the Secret Service would catch him, they'd 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 excessive class trip around the islands and the Secret Service was hot on his tail. First he stayed within the nicest room potential in a elaborate resort which cost around $20,000 for just some days.