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These were touch display displays powering the menu software program but in addition handling bank card transactions. As Detective Dunn examined the registers closer he found they’re simply regular Windows computer systems running the money register software program. He discovered they both had malware working on them called Kameo with a K. The malware would pay attention for keystrokes made and look for credit cards being swiped and then transmit that data to a server in Russia. The detective had decided 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 a website, downloading it, and installing it that means.

Two different states had indictments for Roman Seleznev and wished 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 got a forensic image of the computer. They seemed through the pc and found a bunch of stolen bank cards on it. Some have fresher cards that were simply stolen yesterday so finding good bank card dump vendors is very sought after. But you know who else is really thinking about these vendors? Secret Service could be very tuned into the illegal carding markets.

First he went to Grand Central Baking right in downtown Seattle. Similar point of sale software program, similar malware, logs confirmed Remote Desktop connection, after which the malware was downloaded. In the “Buy and Sell” section, users can buy and promote bank card info. The discussion board has a system of escrow, where patrons can put their cash into an account, and sellers can solely entry the money once they have supplied the cardboard info. This system helps to guarantee that patrons usually are not scammed and that sellers provide correct information.

Roman was good and knew precisely what international locations he might go to so as to keep away from being caught, however the Secret Service spoke to the Maldives police and explained how important 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 instantly jumped on a plane and headed to the Maldives. [MUSIC] Roman had been taking a high class trip across the islands and the Secret Service was hot on his tail. First he stayed in the nicest room attainable in a elaborate hotel which value around $20,000 for only a few days.