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These had been touch screen displays powering the menu software but additionally handling bank card transactions. As Detective Dunn examined the registers nearer he discovered they’re simply common Windows computers operating the cash register software program. He found they both had malware operating on them referred to as Kameo with a K. The malware would listen for keystrokes made and look for credit cards being swiped after which transmit that knowledge to a server in Russia. The detective had determined this malware had been present on the computer for six months. He examined the event logs and the internet historical past and decided that someone had installed this malware by shopping to a website, downloading it, and installing it that method.
Two different 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 selling dumps on that site?
The Secret Service was contacted and were given a forensic picture of the pc. They looked via the pc carding forum and found a bunch of stolen bank cards on it. Some have brisker playing cards that were just stolen yesterday so finding good credit card dump distributors is very wanted. But you understand who else is actually excited about these vendors? Secret Service may be very tuned into the illegal carding markets.
First he went to Grand Central Baking right in downtown Seattle. Similar level of sale software, similar malware, logs confirmed Remote Desktop connection, and then the malware was downloaded. In the “Buy and Sell” section, users can purchase and promote bank card information. The discussion board has a system of escrow, where patrons can put their money into an account, and sellers can solely access the money as quickly as they've provided the card information. This system helps to ensure that patrons aren't scammed and that sellers present accurate information.
Roman was sensible and knew precisely what countries he might go to to find a way to avoid 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 might expel him to allow 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 vacation across the islands and the Secret Service was scorching on his tail. First he stayed within the nicest room potential in a flowery lodge which price round $20,000 for only a few days.
