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These have been contact display shows powering the menu software but in addition dealing with bank card transactions. As Detective Dunn examined the registers closer he discovered they’re just common Windows computer systems working the money register software program. He found they both had malware working on them called Kameo with a K. The malware would hear for keystrokes made and search for bank cards being swiped and then transmit that information to a server in Russia. The detective had decided this malware had been current on the pc for six months. He examined the event logs and the web history and determined that someone had put in this malware by browsing to an net site, downloading it, and putting in it that way.

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

The Secret Service was contacted and got a forensic picture of the computer. They looked through the pc Escrow Service and found a bunch of stolen bank cards on it. Some have fresher playing cards that have been simply stolen yesterday so discovering good bank card dump distributors is highly sought after. But you know who else is really 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 program, comparable malware, logs confirmed Remote Desktop connection, and then the malware was downloaded. In the “Buy and Sell” section, customers can purchase and promote bank card information. The forum has a system of escrow, where buyers can put their money into an account, and sellers can solely entry the money once they've provided the card data. This system helps to guarantee that consumers usually are not scammed and that sellers present accurate data.

Roman was sensible and knew exactly what nations he might go to in order to avoid being caught, but the Secret Service spoke to the Maldives police and defined how important 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 airplane and headed to the Maldives. [MUSIC] Roman had been taking a excessive class trip across the islands and the Secret Service was hot on his tail. First he stayed in the nicest room attainable in a elaborate lodge which cost around $20,000 for only a few days.