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These had been touch display screen displays powering the menu software but also handling bank card transactions. As Detective Dunn examined the registers nearer he found they’re simply common Windows computer systems running the money register software program. He discovered they both had malware running on them known as Kameo with a K. The malware would listen for keystrokes made and search for bank cards being swiped and then transmit that data 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 historical past and decided that anyone had put in this malware by searching to a net site, downloading it, and putting in it that means.

Two other states had indictments for Roman Seleznev and wished to try him, too. Remember how 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 selling dumps on that site?

The Secret Service was contacted and were given a forensic picture of the pc. They seemed through the pc Russian carder and found a bunch of stolen bank cards on it. Some have more energizing playing cards that have been just stolen yesterday so discovering good bank card dump distributors is very wanted. But you realize who else is actually interested in these vendors? Secret Service is very tuned into the unlawful carding markets.

First he went to Grand Central Baking right in downtown Seattle. Similar point of sale software, comparable malware, logs showed Remote Desktop connection, and then the malware was downloaded. In the “Buy and Sell” section, customers can buy and sell credit card info. The discussion board has a system of escrow, where buyers can put their cash into an account, and sellers can only entry the money as quickly as they've offered the card data. This system helps to ensure that buyers are not scammed and that sellers present correct information.

Roman was good and knew precisely what countries he may go to in order to keep away from being caught, but the Secret Service spoke to the Maldives police and defined how essential 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 plane and headed to the Maldives. [MUSIC] Roman had been taking a high class vacation across the islands and the Secret Service was scorching on his tail. First he stayed within the nicest room possible in a elaborate hotel which price round $20,000 for only a few days.