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These had been touch display screen displays powering the menu software but also 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 found they both had malware operating on them known as Kameo with a K. The malware would listen for keystrokes made and look for credit cards being swiped and then transmit that information to a server in Russia. The detective had determined this malware had been present on the computer for six months. He examined the occasion logs and the web historical past and determined that anyone had put in this malware by shopping to a internet site, downloading it, and installing it that way.
Two different states had indictments for Roman Seleznev and needed to attempt 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 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 pc how to make money online and located a bunch of stolen bank cards on it. Some have brisker playing cards that had been simply stolen yesterday so finding good credit card dump distributors is very wanted. But you know 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 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” section, customers can buy and sell bank card data. The discussion board has a system of escrow, where buyers can put their money into an account, and sellers can solely access the money once they have provided the card info. This system helps to make certain that consumers aren't scammed and that sellers present correct info.
Roman was sensible and knew exactly what nations he might go to to have the ability to keep away from being caught, however the Secret Service spoke to the Maldives police and defined how necessary this case was. The Maldives authorities agreed that if the Secret Service would catch him, they would expel him to allow the Secret Service to take him. The Secret Service instantly jumped on a aircraft and headed to the Maldives. [MUSIC] Roman had been taking a high 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 resort which value round $20,000 for only a few days.