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These had been contact screen displays powering the menu software but also dealing with credit card transactions. As Detective Dunn examined the registers closer he discovered they’re just regular Windows computers working the cash register software program. He found they each had malware running on them known as Kameo with a K. The malware would hear for keystrokes made and look for bank cards being swiped after which transmit that data 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 web historical past and determined that anyone had put in this malware by browsing to a website, downloading it, and putting in it that means.

Two different states had indictments for Roman Seleznev and wished to strive him, too. Remember the way 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 selling dumps on that site?

The Secret Service was contacted and got a forensic picture of the computer. They appeared through the pc Escrow Service and found a bunch of stolen bank cards on it. Some have brisker playing cards that were simply stolen yesterday so discovering good credit card dump vendors is highly sought after. But you understand who else is really excited 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, related malware, logs confirmed Remote Desktop connection, and then the malware was downloaded. In the “Buy and Sell” part, customers can buy and sell credit card information. The forum has a system of escrow, the place consumers can put their money into an account, and sellers can only entry the money once they have supplied the card data. This system helps to guarantee that patrons usually are not scammed and that sellers present correct info.

Roman was smart and knew exactly what nations he could go to in order to avoid being caught, however the Secret Service spoke to the Maldives police and defined how necessary this case was. The Maldives authorities agreed that if the Secret Service would catch him, they would expel him to permit 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 around the islands and the Secret Service was hot on his tail. First he stayed within the nicest room attainable in a fancy resort which price round $20,000 for only a few days.