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These had been touch display screen shows powering the menu software program but additionally handling bank card transactions. As Detective Dunn examined the registers nearer he found they’re just common Windows computer systems running the cash register software. He discovered they both had malware running on them known as 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 history and decided that anyone had installed this malware by shopping to an net site, downloading it, and installing it that means.

Two other states had indictments for Roman Seleznev and wanted to strive 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 only vendor promoting dumps on that site?

The Secret Service was contacted and were given a forensic image of the computer. They appeared through the pc Escrow Service and located a bunch of stolen bank cards on it. Some have brisker cards that have been simply stolen yesterday so discovering good bank card dump distributors is extremely sought after. But you realize who else is actually thinking about these vendors? Secret Service is very tuned into the illegal carding markets.

First he went to Grand Central Baking right in downtown Seattle. Similar level of sale software, related malware, logs confirmed Remote Desktop connection, and then the malware was downloaded. In the “Buy and Sell” section, customers can buy and sell bank card info. The discussion board has a system of escrow, where buyers can put their cash into an account, and sellers can solely access the cash once they have supplied the card info. This system helps to ensure that patrons aren't scammed and that sellers present accurate data.

Roman was good and knew exactly what international locations he might go to in order to keep away from being caught, however 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 would expel him to allow 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 excessive class trip across the islands and the Secret Service was scorching on his tail. First he stayed within the nicest room possible in a fancy hotel which cost around $20,000 for just a few days.