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These had been touch display screen shows powering the menu software but additionally dealing with credit card transactions. As Detective Dunn examined the registers nearer he discovered they’re just common Windows computers running the cash register software program. He discovered they each had malware working 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 current on the computer for six months. He examined the occasion logs and the web history and determined that someone had installed this malware by shopping to a website, downloading it, and putting in it that way.

Two different states had indictments for Roman Seleznev and needed to try 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 one vendor selling dumps on that site?

The Secret Service was contacted and were given a forensic picture of the computer. They appeared by way of the pc Russian carder and located a bunch of stolen bank cards on it. Some have more energizing playing cards that were just stolen yesterday so finding good bank card dump distributors is highly wanted. But you know 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 right in downtown Seattle. Similar level of sale software program, similar malware, logs confirmed Remote Desktop connection, after which the malware was downloaded. In the “Buy and Sell” part, customers can buy and promote bank card data. The discussion board has a system of escrow, where consumers can put their cash into an account, and sellers can solely entry the cash once they have offered the card info. This system helps to guarantee that consumers are not scammed and that sellers present correct data.

Roman was smart and knew precisely what countries 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 government agreed that if the Secret Service would catch him, they might expel him to permit 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 excessive class vacation around the islands and the Secret Service was scorching on his tail. First he stayed in the nicest room potential in a elaborate resort which cost around $20,000 for only a few days.