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These were contact display shows powering the menu software but in addition handling credit card transactions. As Detective Dunn examined the registers nearer he discovered they’re just common Windows computer systems running the cash register software. He discovered they each had malware working on them referred to 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 pc for six months. He examined the event logs and the internet history and determined that somebody had put in this malware by searching to an web site, downloading it, and installing it that way.

Two other states had indictments for Roman Seleznev and needed to try him, too. Remember the way 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 picture of the computer. They seemed through the computer carders forum and located a bunch of stolen bank cards on it. Some have more energizing cards that have been simply stolen yesterday so finding good bank card dump vendors is very sought after. But you understand who else is really interested in these vendors? Secret Service may be very tuned into the unlawful carding markets.

First he went to Grand Central Baking proper 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 should buy and sell bank card information. The discussion board has a system of escrow, the place patrons can put their cash into an account, and sellers can only access the money as soon as they have supplied the card information. This system helps to ensure that consumers are not scammed and that sellers provide accurate information.

Roman was smart and knew exactly what countries he might go to so as to keep away from being caught, however the Secret Service spoke to the Maldives police and explained how important this case was. The Maldives government agreed that if the Secret Service would catch him, they'd expel him to allow 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 vacation around the islands and the Secret Service was hot on his tail. First he stayed in the nicest room potential in a fancy lodge which price around $20,000 for only a few days.