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These had been contact display screen shows powering the menu software program but in addition handling credit card transactions. As Detective Dunn examined the registers nearer he discovered they’re just common Windows computer systems operating the money register software. He discovered they both had malware operating on them known as Kameo with a K. The malware would listen for keystrokes made and look for credit cards being swiped after which transmit that information 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 determined that someone had installed this malware by searching to a website, downloading it, and installing it that method.

Two different 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 one vendor promoting dumps on that site?

The Secret Service was contacted and were given a forensic image of the pc. They seemed via the pc Escrow Service and found a bunch of stolen credit cards on it. Some have fresher playing cards that have been simply stolen yesterday so discovering good bank card dump vendors is extremely wanted. But you understand who else is basically excited about these vendors? Secret Service may be very tuned into the unlawful carding markets.

First he went to Grand Central Baking proper in downtown Seattle. Similar level of sale software program, related malware, logs showed Remote Desktop connection, and then the malware was downloaded. In the “Buy and Sell” section, customers can buy and sell bank card info. The forum has a system of escrow, the place consumers can put their cash into an account, and sellers can solely entry the cash as quickly as they've provided the cardboard information. This system helps to ensure that buyers aren't scammed and that sellers provide accurate info.

Roman was sensible and knew precisely what nations he might go to so as to avoid being caught, but the Secret Service spoke to the Maldives police and explained how essential this case was. The Maldives authorities agreed that if the Secret Service would catch him, they'd 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 high class vacation across the islands and the Secret Service was sizzling on his tail. First he stayed in the nicest room possible in a fancy hotel which price around $20,000 for only a few days.