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These had been contact screen shows powering the menu software program but in addition handling credit card transactions. As Detective Dunn examined the registers nearer he found 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 listen for keystrokes made and look for bank cards being swiped after which transmit that knowledge to a server in Russia. The detective had determined this malware had been current on the computer for six months. He examined the occasion logs and the internet history and decided that someone had installed this malware by browsing to a web site, downloading it, and installing it that method.

Two different states had indictments for Roman Seleznev and wanted to strive him, too. Remember the means 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 promoting dumps on that site?

The Secret Service was contacted and got a forensic picture of the computer. They seemed via the pc carders forum and located a bunch of stolen bank cards on it. Some have fresher cards that have been simply stolen yesterday so finding good credit card dump vendors is extremely sought after. But you realize 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 level of sale software program, similar malware, logs confirmed Remote Desktop connection, and then the malware was downloaded. In the “Buy and Sell” part, customers can purchase and promote credit card info. The forum has a system of escrow, the place patrons can put their cash into an account, and sellers can solely access the cash as soon as they've supplied the cardboard info. This system helps to guarantee that consumers are not scammed and that sellers provide accurate information.

Roman was sensible and knew exactly what international locations he might go to to be able to avoid being caught, but the Secret Service spoke to the Maldives police and explained how essential this case was. The Maldives authorities 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 aircraft and headed to the Maldives. [MUSIC] Roman had been taking a excessive class trip across the islands and the Secret Service was sizzling on his tail. First he stayed in the nicest room possible in a flowery lodge which cost round $20,000 for just some days.