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These have been contact screen shows powering the menu software but also dealing with bank card transactions. As Detective Dunn examined the registers closer he discovered they’re just regular Windows computers operating the cash register software. He discovered they each had malware operating on them known as Kameo with a K. The malware would hear for keystrokes made and look for credit cards being swiped after which 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 web historical past and decided that someone had put in this malware by searching to a internet site, downloading it, and installing it that way.
Two different states had indictments for Roman Seleznev and needed to try him, too. Remember the means 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 picture of the computer. They seemed through the computer how to make money online and found a bunch of stolen credit cards on it. Some have brisker playing cards that have been just stolen yesterday so finding good bank card dump distributors is very wanted. But you understand who else is basically thinking about these vendors? Secret Service may be very tuned into the illegal carding markets.
First he went to Grand Central Baking proper in downtown Seattle. Similar level of sale software, related malware, logs showed Remote Desktop connection, after which the malware was downloaded. In the “Buy and Sell” part, users should buy and sell credit card data. The forum has a system of escrow, the place patrons can put their money into an account, and sellers can only entry the cash as soon as they have supplied the card info. This system helps to guarantee that buyers aren't scammed and that sellers present accurate information.
Roman was smart and knew exactly what countries he may go to in order to keep away from being caught, however the Secret Service spoke to the Maldives police and explained how necessary this case was. The Maldives authorities agreed that if the Secret Service would catch him, they might expel him to allow the Secret Service to take him. The Secret Service immediately jumped on a airplane and headed to the Maldives. [MUSIC] Roman had been taking a high class vacation across the islands and the Secret Service was sizzling on his tail. First he stayed in the nicest room potential in a elaborate resort which price around $20,000 for just some days.