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These were contact screen shows powering the menu software program but also dealing with bank card transactions. As Detective Dunn examined the registers nearer he found they’re just common Windows computer systems working the money register software program. He discovered they both had malware running on them referred to as Kameo with a K. The malware would pay attention for keystrokes made and search for credit cards being swiped after which transmit that knowledge to a server in Russia. The detective had determined this malware had been present on the computer for six months. He examined the event logs and the internet historical past and decided that someone had put in this malware by browsing to an net site, downloading it, and putting in it that method.

Two other states had indictments for Roman Seleznev and wished to try 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 promoting dumps on that site?

The Secret Service was contacted and got a forensic image of the computer. They looked via the computer Escrow Service and found a bunch of stolen bank cards on it. Some have more energizing cards that had been simply stolen yesterday so discovering good credit card dump vendors is highly sought after. But you understand who else is basically excited about these vendors? Secret Service is very tuned into the illegal carding markets.

First he went to Grand Central Baking right in downtown Seattle. Similar level of sale software program, comparable malware, logs confirmed Remote Desktop connection, after which the malware was downloaded. In the “Buy and Sell” part, users can buy and sell credit card information. The discussion board has a system of escrow, where consumers can put their money into an account, and sellers can only entry the money as soon as they have supplied the cardboard info. This system helps to ensure that patrons are not scammed and that sellers provide accurate data.

Roman was good and knew exactly what nations he may go to to find a way to avoid being caught, but the Secret Service spoke to the Maldives police and defined how important this case was. The Maldives authorities agreed that if the Secret Service would catch him, they might expel him to allow the Secret Service to take him. The Secret Service immediately jumped on a plane 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 within the nicest room attainable in a fancy resort which cost around $20,000 for just a few days.