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These have been touch display screen shows powering the menu software but in addition handling credit card transactions. As Detective Dunn examined the registers nearer he discovered they’re just regular Windows computer systems working 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 data to a server in Russia. The detective had decided this malware had been current on the pc for six months. He examined the occasion logs and the web history and decided that somebody had installed this malware by browsing to a net site, downloading it, and putting in it that method.

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 pc. They looked by way of the computer carders forum and found a bunch of stolen credit cards on it. Some have brisker cards that had been simply stolen yesterday so discovering good credit card dump vendors is very sought after. But you realize who else is basically thinking about these vendors? Secret Service is very tuned into the unlawful carding markets.

First he went to Grand Central Baking right in downtown Seattle. Similar level of sale software program, related malware, logs showed Remote Desktop connection, after which the malware was downloaded. In the “Buy and Sell” part, customers can purchase and promote credit card info. The forum has a system of escrow, the place buyers can put their cash into an account, and sellers can solely entry the money once they have provided the cardboard data. This system helps to ensure that buyers aren't scammed and that sellers provide accurate data.

Roman was sensible and knew precisely what countries he may go to to have the ability to keep away from being caught, but 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 might 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 across the islands and the Secret Service was sizzling on his tail. First he stayed within the nicest room potential in a elaborate resort which value around $20,000 for only a few days.