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These have been touch screen shows powering the menu software but also dealing with credit card transactions. As Detective Dunn examined the registers closer he found they’re just common Windows computers operating the cash register software. He found they each had malware working on them known as Kameo with a K. The malware would hear for keystrokes made and look for bank cards being swiped and then transmit that data to a server in Russia. The detective had decided this malware had been present on the computer for six months. He examined the event logs and the web history and decided that anyone had put in this malware by searching to an net site, downloading it, and putting in it that method.

Two other states had indictments for Roman Seleznev and needed to strive 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 only vendor promoting dumps on that site?

The Secret Service was contacted and were given a forensic picture of the computer. They appeared via the computer how to make money online and found a bunch of stolen bank cards on it. Some have brisker playing cards that have been simply stolen yesterday so discovering good credit card dump vendors is highly wanted. But you know who else is basically thinking about these vendors? Secret Service is very tuned into the illegal carding markets.

First he went to Grand Central Baking proper 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” section, users should buy and sell bank card data. The discussion board has a system of escrow, where consumers can put their cash into an account, and sellers can solely entry the cash once they've provided the cardboard data. This system helps to guarantee that patrons usually are not scammed and that sellers present accurate information.

Roman was good and knew precisely what nations he could go to to have the ability to avoid being caught, however the Secret Service spoke to the Maldives police and explained how important this case was. The Maldives government agreed that if the Secret Service would catch him, they might expel him to permit the Secret Service to take him. The Secret Service immediately jumped on a airplane and headed to the Maldives. [MUSIC] Roman had been taking a excessive class trip across the islands and the Secret Service was sizzling on his tail. First he stayed in the nicest room possible in a flowery hotel which cost round $20,000 for only a few days.