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These were contact display shows powering the menu software but additionally dealing with credit card transactions. As Detective Dunn examined the registers closer he discovered they’re just common Windows computer systems working the money register software. He discovered they each had malware running on them called 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 decided this malware had been present on the computer for six months. He examined the occasion logs and the web historical past and determined that someone had put in this malware by browsing to a website, downloading it, and installing it that way.

Two different states had indictments for Roman Seleznev and wanted to strive 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 selling dumps on that site?

The Secret Service was contacted and got a forensic picture of the pc. They appeared by way of the computer carding forum and located a bunch of stolen bank cards on it. Some have brisker playing cards that have been simply stolen yesterday so discovering good credit card dump distributors is highly sought after. But you know who else is actually excited about these vendors? Secret Service is very tuned into the unlawful carding markets.

First he went to Grand Central Baking proper in downtown Seattle. Similar level of sale software, comparable malware, logs showed Remote Desktop connection, after which the malware was downloaded. In the “Buy and Sell” section, users should buy and promote bank card information. The forum has a system of escrow, where buyers can put their money into an account, and sellers can solely entry the money as quickly as they have offered the card data. This system helps to make sure that buyers usually are not scammed and that sellers present correct data.

Roman was good and knew precisely what countries he may go to in order to avoid being caught, but the Secret Service spoke to the Maldives police and explained how important this case was. The Maldives authorities agreed that if the Secret Service would catch him, they'd 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 excessive class vacation across the islands and the Secret Service was scorching on his tail. First he stayed within the nicest room possible in a fancy hotel which cost round $20,000 for just some days.