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These were touch display shows powering the menu software but also dealing with bank card transactions. As Detective Dunn examined the registers nearer he found they’re simply regular Windows computer systems operating the cash register software. He discovered they both had malware working 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 current on the pc for six months. He examined the occasion logs and the internet historical past and decided that somebody had installed this malware by browsing to a net site, downloading it, and putting in it that means.

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

The Secret Service was contacted and were given a forensic image of the pc. They looked via the pc carding forum and found a bunch of stolen bank cards on it. Some have more energizing playing cards that were just stolen yesterday so discovering good credit card dump distributors is highly wanted. But you know who else is actually 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” section, users should buy and sell bank card info. The forum has a system of escrow, where patrons can put their money into an account, and sellers can only entry the money once they've offered the cardboard information. This system helps to ensure that consumers usually are not scammed and that sellers provide correct data.

Roman was smart and knew exactly what nations he may go to in order to keep away from being caught, however the Secret Service spoke to the Maldives police and defined 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 aircraft and headed to the Maldives. [MUSIC] Roman had been taking a high class vacation across the islands and the Secret Service was hot on his tail. First he stayed in the nicest room possible in a flowery resort which price round $20,000 for just a few days.