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These were touch display screen shows powering the menu software program but additionally dealing with credit card transactions. As Detective Dunn examined the registers closer he discovered they’re just common Windows computers operating the cash register software. He discovered they each had malware running on them referred to as Kameo with a K. The malware would hear for keystrokes made and search for credit cards being swiped and then transmit that knowledge to a server in Russia. The detective had determined this malware had been current on the computer for six months. He examined the event logs and the internet history and determined that anyone had installed this malware by shopping to a web site, downloading it, and installing it that way.

Two different states had indictments for Roman Seleznev and needed to attempt him, too. Remember the way 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 computer. They appeared via the pc carding forum and located a bunch of stolen credit cards on it. Some have brisker playing cards that have been simply stolen yesterday so finding good bank card dump distributors is extremely sought after. But you realize 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 right in downtown Seattle. Similar point of sale software program, related malware, logs confirmed Remote Desktop connection, and then the malware was downloaded. In the “Buy and Sell” section, users can buy and promote bank card information. The discussion board has a system of escrow, where buyers can put their cash into an account, and sellers can only entry the cash once they have supplied the card information. This system helps to guarantee that patrons are not scammed and that sellers present accurate information.

Roman was sensible and knew exactly what nations he might go to in order to keep away from being caught, however 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 would expel him to allow the Secret Service to take him. The Secret Service immediately jumped on a airplane and headed to the Maldives. [MUSIC] Roman had been taking a excessive class vacation across the islands and the Secret Service was hot on his tail. First he stayed in the nicest room possible in a elaborate resort which value around $20,000 for only a few days.