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These were contact display screen shows 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 operating the cash register software program. He discovered they each had malware operating on them called Kameo with a K. The malware would pay attention for keystrokes made and look for bank cards being swiped after which transmit that information 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 determined that somebody had put in this malware by shopping to a website, downloading it, and putting in it that means.
Two different states had indictments for Roman Seleznev and wished to attempt 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 one vendor selling dumps on that site?
The Secret Service was contacted and got a forensic image of the pc. They looked through the pc Escrow Service and found a bunch of stolen bank cards on it. Some have fresher cards that have been simply stolen yesterday so discovering good credit card dump distributors is extremely wanted. But you know who else is basically interested in these vendors? Secret Service could be very tuned into the unlawful carding markets.
First he went to Grand Central Baking proper in downtown Seattle. Similar point of sale software program, similar malware, logs confirmed Remote Desktop connection, after which the malware was downloaded. In the “Buy and Sell” part, customers can buy and promote credit card info. The discussion board has a system of escrow, the place patrons can put their money into an account, and sellers can only access the money as quickly as they have offered the card information. This system helps to make certain that patrons aren't scammed and that sellers provide accurate info.
Roman was smart and knew exactly what international locations he might go to so as to keep away from 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 would expel him to allow 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 high class trip across the islands and the Secret Service was hot on his tail. First he stayed within the nicest room potential in a fancy lodge which value around $20,000 for just a few days.
