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These had been contact display screen shows powering the menu software but additionally handling credit card transactions. As Detective Dunn examined the registers closer he found they’re just common Windows computers running the money register software program. He discovered they both had malware running on them known as Kameo with a K. The malware would pay attention for keystrokes made and look for bank cards being swiped after which transmit that data to a server in Russia. The detective had decided this malware had been present on the computer for six months. He examined the event logs and the web historical past and determined that anyone had put in this malware by shopping to a website, downloading it, and putting in it that means.

Two other states had indictments for Roman Seleznev and needed to strive 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 promoting dumps on that site?

The Secret Service was contacted and got a forensic image of the computer. They appeared via the computer Russian carder and located a bunch of stolen bank cards on it. Some have fresher cards that had been simply stolen yesterday so discovering good bank card dump vendors is very wanted. But you realize who else is actually thinking about these vendors? Secret Service may be very tuned into the illegal carding markets.

First he went to Grand Central Baking proper in downtown Seattle. Similar level of sale software program, comparable malware, logs showed Remote Desktop connection, and then the malware was downloaded. In the “Buy and Sell” section, users can purchase and promote bank card data. The forum has a system of escrow, the place buyers can put their cash into an account, and sellers can solely entry the money once they've provided the card data. This system helps to guarantee that consumers usually are not scammed and that sellers provide accurate data.

Roman was good and knew precisely what countries he may go to so as to avoid being caught, but 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 permit 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 vacation around the islands and the Secret Service was sizzling on his tail. First he stayed within the nicest room potential in a fancy hotel which value around $20,000 for only a few days.