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These had been touch display displays powering the menu software program but in addition dealing with bank card transactions. As Detective Dunn examined the registers closer he discovered they’re simply regular Windows computer systems running the cash register software. He found they both had malware working on them referred to as Kameo with a K. The malware would pay attention for keystrokes made and look for credit cards being swiped and then transmit that information to a server in Russia. The detective had decided this malware had been present on the computer for six months. He examined the event logs and the internet historical past and determined that anyone had installed this malware by browsing to a website, downloading it, and putting in it that means.

Two different states had indictments for Roman Seleznev and needed 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 one vendor selling dumps on that site?

The Secret Service was contacted and got a forensic picture of the computer. They appeared through the computer carders forum and located a bunch of stolen bank cards on it. Some have fresher cards that were just stolen yesterday so finding good bank card dump distributors is highly sought after. But you understand who else is really interested in these vendors? Secret Service is very tuned into the unlawful carding markets.

First he went to Grand Central Baking right in downtown Seattle. Similar point of sale software, similar malware, logs showed Remote Desktop connection, and then the malware was downloaded. In the “Buy and Sell” section, customers can purchase and promote credit card info. The forum has a system of escrow, where buyers can put their money into an account, and sellers can only access the cash as soon as they've offered the card information. This system helps to guarantee that buyers usually are not scammed and that sellers present correct data.

Roman was smart and knew precisely what nations he could go to in order to avoid being caught, however the Secret Service spoke to the Maldives police and defined how necessary this case was. The Maldives government agreed that if the Secret Service would catch him, they would expel him to permit 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 hot on his tail. First he stayed within the nicest room attainable in a elaborate resort which price round $20,000 for only a few days.