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These had been touch display screen shows powering the menu software but in addition dealing with bank card transactions. As Detective Dunn examined the registers nearer he found they’re just common Windows computers working the money register software. He discovered they each had malware working on them called Kameo with a K. The malware would hear for keystrokes made and look for credit cards being swiped and then transmit that knowledge to a server in Russia. The detective had determined this malware had been current on the pc for six months. He examined the event logs and the internet historical past and decided that somebody had installed this malware by browsing to a internet site, downloading it, and installing it that way.

Two other states had indictments for Roman Seleznev and needed to try him, too. Remember the way 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 were given a forensic picture of the computer. They appeared via the computer Escrow Service and located a bunch of stolen credit cards on it. Some have brisker cards that were just stolen yesterday so finding good credit card dump vendors is very sought after. But you understand who else is really thinking about these vendors? Secret Service could be very tuned into the unlawful carding markets.

First he went to Grand Central Baking proper in downtown Seattle. Similar point of sale software program, related malware, logs showed Remote Desktop connection, and then the malware was downloaded. In the “Buy and Sell” part, customers can purchase and sell credit card info. The discussion board has a system of escrow, where patrons can put their money into an account, and sellers can solely access the cash once they've provided the cardboard information. This system helps to ensure that consumers aren't scammed and that sellers present correct data.

Roman was smart and knew exactly what nations he could go to so as to avoid being caught, but the Secret Service spoke to the Maldives police and explained how essential this case was. The Maldives authorities agreed that if the Secret Service would catch him, they would expel him to permit the Secret Service to take him. The Secret Service instantly jumped on a plane and headed to the Maldives. [MUSIC] Roman had been taking a excessive class trip across the islands and the Secret Service was sizzling on his tail. First he stayed within the nicest room potential in a fancy resort which value round $20,000 for just some days.