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These had been contact screen displays powering the menu software but also dealing with bank card transactions. As Detective Dunn examined the registers nearer he found they’re just regular Windows computers running the cash register software program. He discovered they each had malware running on them known as Kameo with a K. The malware would pay attention for keystrokes made and search for bank cards being swiped and then transmit that information to a server in Russia. The detective had decided this malware had been present on the pc for six months. He examined the occasion logs and the web historical past and decided that somebody had put in this malware by browsing to an net site, downloading it, and installing it that way.

Two different states had indictments for Roman Seleznev and needed to attempt 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 got a forensic image of the computer. They looked via the computer carding forum and found a bunch of stolen bank cards on it. Some have more energizing cards that have been simply stolen yesterday so discovering good bank card dump vendors is extremely sought after. But you realize who else is actually 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, similar malware, logs showed Remote Desktop connection, and then the malware was downloaded. In the “Buy and Sell” section, users can buy and sell bank card info. The discussion board has a system of escrow, the place consumers can put their cash into an account, and sellers can solely access the money once they have offered the card information. This system helps to make sure that patrons usually are not scammed and that sellers present accurate data.

Roman was smart and knew precisely what countries he might go to so as 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'd expel him to allow the Secret Service to take him. The Secret Service instantly jumped on a aircraft and headed to the Maldives. [MUSIC] Roman had been taking a high class trip around the islands and the Secret Service was sizzling on his tail. First he stayed within the nicest room possible in a flowery lodge which cost round $20,000 for only a few days.