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These had been touch display screen displays powering the menu software but additionally dealing with credit card transactions. As Detective Dunn examined the registers nearer he found they’re simply regular Windows computer systems working the cash register software program. He discovered they each had malware running on them referred to as Kameo with a K. The malware would pay attention for keystrokes made and search for credit 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 web history and determined that somebody had installed this malware by searching to a web site, downloading it, and installing it that way.

Two other states had indictments for Roman Seleznev and wanted to try him, too. Remember the method 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 only vendor promoting dumps on that site?

The Secret Service was contacted and got a forensic image of the pc. They looked by way of the computer carding forum and found a bunch of stolen bank cards on it. Some have fresher playing cards that were just stolen yesterday so discovering good bank card dump distributors is extremely wanted. But you know who else is really interested in 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 point of sale software program, similar malware, logs showed Remote Desktop connection, after which the malware was downloaded. In the “Buy and Sell” part, customers should buy and promote credit card information. The forum has a system of escrow, where buyers can put their money into an account, and sellers can solely entry the cash once they have provided the cardboard info. This system helps to make sure that buyers aren't scammed and that sellers provide accurate data.

Roman was smart and knew exactly what international locations he may go to in order to keep away from being caught, but 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 airplane and headed to the Maldives. [MUSIC] Roman had been taking a excessive class vacation across the islands and the Secret Service was scorching on his tail. First he stayed within the nicest room potential in a fancy hotel which cost around $20,000 for only a few days.