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These were touch display screen displays powering the menu software program but in addition handling credit card transactions. As Detective Dunn examined the registers closer he found they’re simply common Windows computer systems working the money register software. He discovered they both had malware operating on them known as Kameo with a K. The malware would listen for keystrokes made and search for credit cards being swiped after which transmit that knowledge 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 web history and determined that somebody had put in this malware by browsing to an web site, downloading it, and installing it that means.
Two other states had indictments for Roman Seleznev and wished to strive 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 image of the computer. They seemed via the computer how to make money online and found a bunch of stolen credit cards on it. Some have fresher playing cards that had been just stolen yesterday so discovering good bank card dump distributors is highly sought after. But you understand who else is actually excited about these vendors? Secret Service is very tuned into the illegal carding markets.
First he went to Grand Central Baking right 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 buy and sell bank card data. The forum has a system of escrow, where consumers can put their cash into an account, and sellers can solely entry the money as soon as they've offered the cardboard information. This system helps to make sure that consumers usually are not scammed and that sellers provide accurate info.
Roman was good and knew precisely what nations he may go to in order to avoid being caught, however the Secret Service spoke to the Maldives police and explained how necessary 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 immediately jumped on a plane and headed to the Maldives. [MUSIC] Roman had been taking a excessive class trip around the islands and the Secret Service was hot on his tail. First he stayed within the nicest room attainable in a elaborate lodge which value around $20,000 for only a few days.
