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These had been contact screen displays powering the menu software program but in addition dealing with credit card transactions. As Detective Dunn examined the registers nearer he found 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 hear for keystrokes made and search for bank cards being swiped and then transmit that knowledge to a server in Russia. The detective had decided this malware had been present on the pc for six months. He examined the occasion logs and the web historical past and decided that anyone had installed this malware by shopping to a 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 really 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 computer. They looked via the computer Russian carder and found a bunch of stolen credit cards on it. Some have fresher playing cards that were simply stolen yesterday so finding good bank card dump distributors is very wanted. But you understand who else is actually excited about these vendors? Secret Service could be very tuned into the illegal carding markets.

First he went to Grand Central Baking proper in downtown Seattle. Similar level of sale software program, similar malware, logs showed Remote Desktop connection, and then the malware was downloaded. In the “Buy and Sell” part, customers can buy and promote bank card info. The discussion board has a system of escrow, the place consumers can put their money into an account, and sellers can only access the cash as quickly as they have supplied the cardboard information. This system helps to ensure that buyers usually are not scammed and that sellers present accurate data.

Roman was good and knew exactly what nations he may go to to be able to keep away from being caught, however the Secret Service spoke to the Maldives police and defined how necessary this case was. The Maldives government agreed that if the Secret Service would catch him, they'd expel him to permit the Secret Service to take him. The Secret Service instantly jumped on a airplane and headed to the Maldives. [MUSIC] Roman had been taking a excessive class vacation around the islands and the Secret Service was scorching on his tail. First he stayed in the nicest room attainable in a fancy resort which price round $20,000 for just a few days.