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These have been contact display displays powering the menu software program but in addition handling credit card transactions. As Detective Dunn examined the registers closer he found they’re just regular Windows computers working the cash register software program. He discovered they both had malware working 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 determined this malware had been present on the computer for six months. He examined the event logs and the web history and determined that somebody had installed this malware by searching to a website, downloading it, and installing it that method.

Two different states had indictments for Roman Seleznev and needed to strive 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 were given a forensic image of the computer. They looked by way of the computer carding forum and located a bunch of stolen bank cards on it. Some have fresher playing cards that have been just stolen yesterday so finding good bank card dump distributors is extremely sought after. But you realize who else is actually interested in these vendors? Secret Service could be very tuned into the unlawful carding markets.

First he went to Grand Central Baking right in downtown Seattle. Similar level of sale software, similar malware, logs confirmed Remote Desktop connection, and then the malware was downloaded. In the “Buy and Sell” part, customers can purchase and promote bank card data. The forum has a system of escrow, the place buyers can put their money into an account, and sellers can only entry the money as soon as they have offered the card info. This system helps to guarantee that consumers usually are not scammed and that sellers provide accurate data.

Roman was sensible and knew precisely what countries he might go to to find a way to keep away from being caught, however the Secret Service spoke to the Maldives police and explained how important this case was. The Maldives authorities agreed that if the Secret Service would catch him, they'd expel him to allow the Secret Service to take him. The Secret Service instantly jumped on a plane 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 possible in a elaborate resort which cost round $20,000 for only a few days.