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These have been touch screen displays powering the menu software program but in addition handling bank card transactions. As Detective Dunn examined the registers closer he found they’re just regular Windows computers working the money register software program. He discovered they both had malware working on them referred to as Kameo with a K. The malware would listen for keystrokes made and search for credit cards being swiped and then 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 web historical past and decided that anyone had installed this malware by searching to a website, downloading it, and putting in it that method.

Two different 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 one vendor selling dumps on that site?

The Secret Service was contacted and were given a forensic image of the pc. They seemed by way of the pc Russian carder and found a bunch of stolen bank cards on it. Some have fresher cards that have been just stolen yesterday so discovering good bank card dump vendors is very wanted. But you understand who else is actually interested in 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, related malware, logs showed Remote Desktop connection, after which the malware was downloaded. In the “Buy and Sell” part, customers can purchase and promote credit card information. The forum has a system of escrow, where consumers can put their cash into an account, and sellers can only entry the cash once they've provided the card information. This system helps to make certain that patrons usually are not scammed and that sellers provide accurate info.

Roman was smart and knew precisely what international locations he might go to in order to avoid being caught, but the Secret Service spoke to the Maldives police and explained how necessary this case was. The Maldives authorities agreed that if the Secret Service would catch him, they might expel him to allow the Secret Service to take him. The Secret Service instantly jumped on a airplane and headed to the Maldives. [MUSIC] Roman had been taking a high class trip around the islands and the Secret Service was hot on his tail. First he stayed in the nicest room potential in a elaborate resort which value round $20,000 for just some days.