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These had been contact screen displays powering the menu software program but in addition dealing with bank card transactions. As Detective Dunn examined the registers nearer he discovered they’re simply regular Windows computer systems working the money register software program. He found they both had malware working on them known as Kameo with a K. The malware would listen for keystrokes made and search for credit cards being swiped and then transmit that data to a server in Russia. The detective had determined this malware had been current on the computer for six months. He examined the occasion logs and the web history and decided that anyone had put in this malware by shopping to a net site, downloading it, and putting in it that method.

Two other states had indictments for Roman Seleznev and wanted to attempt him, too. Remember how 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 image of the computer. They seemed via the computer carders forum and found a bunch of stolen credit cards on it. Some have more energizing cards that have been simply stolen yesterday so discovering good credit card dump vendors is very wanted. But you understand who else is basically thinking about these vendors? Secret Service may be very tuned into the illegal carding markets.

First he went to Grand Central Baking right in downtown Seattle. Similar point of sale software, comparable malware, logs confirmed Remote Desktop connection, and then the malware was downloaded. In the “Buy and Sell” part, users should buy and sell bank card data. The forum has a system of escrow, the place patrons can put their money into an account, and sellers can solely access the money as soon as they've provided the cardboard data. This system helps to ensure that buyers usually are not scammed and that sellers provide correct info.

Roman was smart and knew precisely what countries he could go to so as to avoid being caught, however 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 would 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 across the islands and the Secret Service was hot on his tail. First he stayed in the nicest room attainable in a flowery resort which cost around $20,000 for only a few days.