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These were touch screen displays powering the menu software but additionally handling credit card transactions. As Detective Dunn examined the registers closer he discovered they’re just regular Windows computers running the cash register software program. He found they each had malware running on them called Kameo with a K. The malware would listen for keystrokes made and look for credit cards being swiped and then transmit that knowledge to a server in Russia. The detective had decided this malware had been present on the computer for six months. He examined the occasion logs and the internet historical past and decided that somebody had put in this malware by searching to a website, downloading it, and putting in it that way.

Two different states had indictments for Roman Seleznev and wished to strive 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 selling dumps on that site?

The Secret Service was contacted and got a forensic image of the pc. They seemed via the computer Russian carder and found a bunch of stolen bank cards on it. Some have more energizing playing cards that had been just stolen yesterday so finding good credit card dump distributors is extremely sought after. But you know who else is basically thinking about 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 point of sale software, comparable malware, logs showed Remote Desktop connection, and then the malware was downloaded. In the “Buy and Sell” part, customers should buy and sell credit card info. The discussion board has a system of escrow, the place consumers can put their money into an account, and sellers can solely entry the cash once they have supplied the cardboard data. This system helps to guarantee that buyers aren't scammed and that sellers present correct info.

Roman was smart and knew precisely what nations he might go to in order to keep away from being caught, however the Secret Service spoke to the Maldives police and explained how essential this case was. The Maldives government agreed that if the Secret Service would catch him, they would expel him to permit 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 vacation around the islands and the Secret Service was hot on his tail. First he stayed within the nicest room potential in a elaborate resort which cost around $20,000 for only a few days.