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These had been touch display screen displays powering the menu software program but in addition handling bank card transactions. As Detective Dunn examined the registers closer he discovered they’re simply common Windows computer systems running the money register software program. He found they both had malware operating on them called Kameo with a K. The malware would pay attention for keystrokes made and look for credit cards being swiped after which transmit that data to a server in Russia. The detective had decided this malware had been current on the computer for six months. He examined the occasion logs and the web history and determined that anyone had installed this malware by browsing to a web site, downloading it, and putting in it that method.

Two different states had indictments for Roman Seleznev and wished to try 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 promoting dumps on that site?

The Secret Service was contacted and got a forensic image of the pc. They seemed via the pc carders forum and located a bunch of stolen bank cards on it. Some have fresher cards that were simply stolen yesterday so discovering good credit card dump vendors is very wanted. But you realize who else is basically interested in these vendors? Secret Service could be very tuned into the unlawful carding markets.

First he went to Grand Central Baking right in downtown Seattle. Similar level of sale software, similar malware, logs showed Remote Desktop connection, after which the malware was downloaded. In the “Buy and Sell” section, users should buy and sell bank card data. The forum has a system of escrow, where consumers can put their cash into an account, and sellers can only entry the cash as soon as they've offered the cardboard information. This system helps to make sure that patrons aren't scammed and that sellers provide correct information.

Roman was good and knew precisely what international locations he might go to in order to avoid being caught, however 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 instantly jumped on a plane 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 elaborate lodge which cost around $20,000 for just a few days.